Scam Tip Report #17324 - some one claiming to be gloria mackenzie tried to scam us for $410


Scam ReporterScam Tips Received
jonathan russell
Round Rock, TX, United States
2014-03-13 22:37:14
Lottery Scam
+2 some one claiming to be gloria mackenzie tried to scam us for $410 
 Scammer
  Information
Name:
gmackenzie488@gmail.com
Email Address:
abnportalink@gmail.com
Telephone:
8637030077
we recieved e-mail sayimg powerball winner GLORIA MACKENZIE was giving us 1.5 million as well as 2 other random people. when the bank link was sent they wanted $410 dollars to send the check. this scams seriously trumatized my fiance and opset our lives
Follow Ups/Extra Information. Most recent is listed first.

Scam Email
The scam artist asked me to send them my first and last name, address, occupation, and telephone number. They said that their name was Mrs Gloria C. Mackenzie an 84 years old Widow, from Zephyrhills, Florida, Moved to United Kingdom in July . Won 390,000,000 on power ball and looking for an under privilege family to bless. Provided a link to an article on huffingtonpost.com..

Edith Cooper   (Westerville, OH, United States) Added the following extra information on :2015-10-17 00:50:52
 Scammer
  Information
Name:
Mrs. Gloria C. Mackenzie
Email Address:
gmackenzie051@gmail.com
Donation l have a donation to make for less privilege contact me. gmackenzie069@gmail.com​​​​​​​​​​​​

Anonymous   () Added the following extra information on :2015-05-26 07:12:23
 Scammer
  Information
Name:
Nikeia Scott
Email Address:
gmackenzie069@gmail.com

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