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No Name
2016-02-03 22:56:32
Berwick, PA, United States
Scammer Source was Yahoo and MSN Windows live award promotion
Charity scam

Scammer Information
NameYahoo&MSN Windows live award promotion 2/3/16 3:54am    
Email Addressfiduciary agent    
Scam Websiteor    

Details of Scam Report
Online Coordinator. Mrs. Linda Naidoo. Yahoo&MSN 2016 award team. Yahoo & MSN Window live award Promotion promotion/prize department South Africa Fiduciary Agent: or you win, they give you the numbers you won with along with a pin number. They tell you ,you won $820,000,but you can not use any of the winnings to use to get the money. They also offer three ways of payments. I received this email also last year, but I did not know who to contact. This one seems real because of the sponsors being Yahoo and MSN. You win a total of $820,000 for the 2016 New Year Bonanza Promotion which was organized by Yahoo & MSN Windows live awards.

Tag Cloud
africa contact win prize numbers promotion award awards fiduciary agent payment online mail yahoo yahoo& mrs. linda naidoo.

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Follow Ups/Extra Information

2016-02-05 11:24:38,  
Anonymous added:

Scammer Information
Nameyahoo & msn 2016 award team    
Telephone27 617271017     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was not scanned because I automatically was suspicious and looked into it prior to providing any information. However, I did receive the email and want to make sure that no one in the future is taken advantage of because they are too trusting. Email came from

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