Sandeep Biggest Mega Millions Winner - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Oakland, CA, United States
2014-11-24 20:51:57
Lottery Scam
Other Payment Site
+3 Sandeep Biggest Mega Millions Winner  
 Scammer
  Information
Name:
   "Sandeep Singh"
Email Address:
   gradysamj@gmail.com
I got an email saying "Sandeep Singh" was gonna give me $1.5 million dollars. It said to contact his bank, ABN Amro. The name it said to talk i believe was Wilfred Saye, and to pay $75 or $668 to get the money
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-04-09 12:42:15
 Scammer
  Information
Name:
   sandeep mega millions
some dummy sent me this via e-mail
Sandeep Mega Millions is giving you $1,500,000 Email; gradysaw@gmail.com no txt email only 8s real no prank.
Seriously, people really need to grow up.

No Name   (US) Added the following extra information on :2014-11-28 12:21:54
 Scammer
  Information
Name:
   Sandeep Singh
Email Address:
   pulisg34@gmail.com
Text saying this 11/28/14 : singhskj8@gmail.com: this / Is Sandeep largest Mega Millions winner giving you 1,500,000 Email me; pulisg34@gmail.com no txt email only.
It came via text from 970-2 My concern is how did they get my telephone number?

Scam Email
Via text

Vict   (Tustin, CA, United States) Added the following extra information on :2014-11-26 12:08:30
 Scammer
  Information
Telephone:
   950-0
Got this on text message

Scam Email
singhskj8@gmail.com: this / Is Sandeep largest Mega Millions winner giving you 1,500,000 Email me; psandee86@gmail.com no txt email only.

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