Scammer TipOff Reports

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.

Patricia Stanton
2012-09-12 23:01:57
Yonkers, NY, United States
Scammer Source was email Dave Dawes
Charity scam - Yahoo

Scammer Information
NameDave Dawes    
Telephonenone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. The bulk of the funds deposited with Halifax, the payout bank of this donation scheme. We have kept some of the entire lottery sum to ourselves for the raining day.
To speed up the disbursement process of the funds £1 Million Pound [$1.56 million] which have been donated solely to you, please send us your contact address and a valid identification of your self so that we can forward your details over to the courier company immediately. We are hoping that you will be able to use the money wisely and judiciously over there in your country. You are advise to change your password to your email for security reasons, to avoid double claims.
Thank you for accepting our offer, we are indeed grateful. We anticipate your earliest response.
Best of luck, Dave Dawes
I'm so stupid and naive that I actually believed this so I sent my home address and both home and cell phone number. This was the follow-up email, I'm waiting for a certified check in the mail (HA-HA)

Tag Cloud
africa 1 million 56 million halifax password check contact lottery claims million deposited opportunity response 100% internet process certified sent fund courier bank payout bank euro will security ach [$1.56 million] (ha-ha) pound donate donation dear

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