Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in Austria
|+1 I was contacted in a personal message by a contact on Facebook, that she had some very important information that I had won $500 |
You have been chosen to be one of the lucky beneficiary of Charity Donation. Charity Organization that helps Deaf , Hard of Hearing and Hearing on. D.H.H.C is in collaboration with the governing body of AIM/AOL and Online Disabilities Commission Organization by selecting all the people that are active online. Among the millions that subscribed to Yahoo, MSN and AIM/AOL, we selected 10 people every month as our winners through electronic balloting system without the winner applying, and your screen name has won you the sum of $500,000.00 Dollars and a new truck. We congratulate you for being one of the lucky winner. Contact my boss as soon as possible to know what information you need to claim your prize..
I replied to the message at the following email address; firstname.lastname@example.org and received the following reply;
You have been awarded some cash prizes really cash $500,000.0 and a new truck jeep . Your winnings will get delivered at your door steps as soon as all necessary information are filled out
I then received a further email message asking for the following;
TEL PHONE .....
At not time was any official approach made in a professional manner to myself, this also did not include and website URL that I asked for, or any other identifying information as to the organisation (supposedly) awarding the prize.
|Anonymous () Added the following extra information on :2014-09-27 07:56:49|
RECEIVED VIA FACEBOOK SCAM PERSONAL MESSAGE United states refund authority money sent via fedex. Same women as claiming to work for 'Charity Organization that helps Deaf , Hard of Hearing and Hearing on. D.H.H.C is in collaboration with the governing body of AIM/AOL and Online Disabilities Commission Organization'