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.
Sally Medling
2015-04-23 15:48:39
Huntingdale, Western Australia, Australia
Scammer Source was email Email Lucky Strike ProgramEmail Attached
Lottery Scam

Scammer Information
NameService Center    

Details of Scam Report
In my email's junk file was this email stating my email address had been 1 of 8 selected to win 715,000 GBP. All I had to do was go to a certain address with a copy of the email and some id to collect my money. If for some reason I couldn't make it I could just send them all of my details and they will give me a call.

Scam Email
Re: Final Notification‏ Re: Final Notification Service Centre ( Add to contacts High priority 22/04/2015 From: Service Centre ( Microsoft SmartScreen classified this message as junk. Sent: Wednesday, 22 April 2015 5:59:01 AM To: Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Wait, it's safe! Alert Reference: LO2-Y6GNNS1H This is to inform you of the results of the Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account was selected as one of the eight (8) winners from thousands of participants selected from the internet on a random basis, with the sponsorship and support of major email providers from over 100 countries worldwide. Details: Amount Won: 715,933.00 Pounds Sterling Where to Claim: Cheque payment at Claim Center located at: Broadstairs Kent, CT10 2XZ Monday to Friday 9:00am - 4:00pm Required documents to claim Over-the-Counter (OTC): 1. A print-out of the alert message received via email 2. Signature identification such as a Drivers License or Passport If you are unable to claim OTC at the address given above for any valid reason (e.g. current location), please submit the details given below via email to: * Email Address: * Full Names [As Stated on ID]: * Date of Birth [Day/Month/Year]: * Physical Address: * Telephone: * Best Time to Call You: Congratulations on winning this life changing prize! Copyright © 2015. All Rights Reserved.

Tag Cloud
thousand cheque won contact winning prize safe congratulations lucky account claim notification thousand payment service internet sent pounds reference will ( (otc) (e.g. current location) [as stated on id] [day/month/year] 715,000 gbp 715,933.00 pounds sterling microsoft pounds sterling

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