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.Amancio Ortega (FAKE)    

Details of Scam Report
You have been gifted $2 MILLION USD donation fund. Contact us at this email for your claim: (
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing show-rooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world please see the link below:
My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.
To facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send us
your full names................. your contact address..................... your personal telephone number............... your Date of birth............................ your Marital Status............................ your Occupation................................ One Passport photographes or any of your valid Identity
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be
calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega.
God bless you Mr.Amancio Ortega world’s second-richest man Billionaire investor

Scam Email
From: Mr.Douglas Adam from mr.douglas adam fri mar 25 15: 23:17 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none;
received: from [] ( ( with Microsoft SMTPServer (TLS...
content-type: text/plain; charset="utf-8"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Fri, 25 Mar 2016 08:23:17 -0700
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 4081

Tag Cloud
assistance (8121501046 (4630300001 (6200100001 (5004730100 (2860700001 (5008740100 (4001450100 1 2 (4001600100 cancer $2 million usd million $2million usd charity chest bp died bank microsoft google bid contact happy lucky joy account claim records deposited payment project opportunity service client 100% 40% 00000000% 0000% internet process fund business report mail bank usd euro payout bank die will spam god googler yahoof exchange ach ( ($2,000,000.00 usd) [] (no sig) (ehlo apc01-hk2-obe.outbo... ( (message not signed) [] (115.178.... ( (tls) [] ( ( (6040046)(601004)(2401047... (10201501046)(3002001)(60... (10009020)(4630300001)(60... (189998001)(33656002)(551... (110136002)(561924002)(76... (229853001)(23676002)(117... (1096002)(3846002)(504660... (223973002)(5004730100002... (47776003)(107886002)(290... (5008740100001)(345774005... (77096005)(19580395003)(1... (15975445007)(81166005)(6... (4001600100001)(569274001... (62346011) [] (utc) (fake) donation donate hospital http://www.businessinside... for assistance miss herr fs 0

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot