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
NameMr. Donald Thompson    
Telephone + 1 (347) 771-8509     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world.
This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.
Contact Person: -------- Mr. Donald Thompson (Administrator) E-mail Address: --------- Toll-Free Number: ---------------- + 1 (347) 771-8509
Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded visa credit cards gold cover of two million US dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51345810 Lucky winner's No#: 233239474922 Reference code No#: D7627270008VCL Registration codes No#: 5148/4178-2014VCL
Please follow our guidelines outlined at the body of this message. Send your Identification numbers/your personal information immediately to our processing office.
Full Names: ___________________________________________ Contact Address: ______________________________________ Cell Phone: ___________________________________________ Country of Residence: __________________________________
Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request. All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. Contact your claims administrator at:

Scam Email
Make Yourself at Home. Make the Visa Inc. - credit cards your go, power to you. © 1994 - 2014 Visa USA Incorporated - Credit Cards. All rights reserved.

Tag Cloud
1 (347) 771-8509 2332394749 million us dollars gold credit card won contact lottery winning promotion prize national electronic congratulations awarded lucky numbers claim claims notification million global ticket ballot payment inc. process paid on-line bank reference will ($2,000,000.00) (ebs) (15 days) (administrator) (347) dear microsoft mr. donald thompson nmr. donald thompson 0

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