Seen a Scammer? Report Them!

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.
Scammer Information
NameAllen and Violet Large.    
Telephone228-220-4778     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
They say they won the Lottery & as they are 80 years old they are giving it away & your email was chosen.If you respond you get a 2nd email asking you to open an online account @ Bank Name: Nationwide Bank Finance Plc Office Address:1-8 Kensington Gardens Square,W2 4BH UK Telephone Number: Tel: + 44 773 195 8824 Bank Fax: +44 121 210 7655 Bank Email Address: Contact Person: Mr. Glynn Burger, BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director Mr. Glynn Burger's Official Email: Mr. Glynn Burger's Contact Number +447045775675
If you look at the phone numbers they are Mobile's. No Bank has a mobile phone number!

Scam Email
At first it seemed OK but when I got the 2nd email it details did not ring true,& it had one of those big red banners on it.

Tag Cloud

  |   Add to Report?   |   More Lottery Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot