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.
2013-02-03 06:57:43

Scammer Source was email Mrs
Lottery Scam

Scammer Information
NameSusan Derrick    
Telephone+447031740961 cell +447418478522     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received this email from BOL Gmail Nwrwork Lottery Promotions 2013 which sent me an "orriginal" notification that my email address had won 480,000.00 Pounds and that I should forward this document to Susan Derrick to be processed as she is the process director who would release the money in the bank for payment.
My ref. number is GM84UK/01/28
At the bottom of this notification, a Dr. Deborah Miller signed this promotion on behalve of Gmail Network Promotions Canada 2013.
I received this email on the 1st February 2013

Tag Cloud
0 1 2 won lottery lotto promotions promotion notification payment process sent bank pounds the bank 480,000.00 pounds 84uk

  |   Add to Report?   |   More Lottery Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-02-04 10:16:13, Johannesburg, Gauteng, South Africa 
Ann added:

Scammer Information
NameMrs. Susan Derrick    
Telephone+44872116026 cell +447418478522     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This is a follow up on my "scam info" of yesterday - I received an email from "Susan Derrick" with an attachement for me to complete and it is called the CVF:2013/02/04. She wants me to fill in all my personal info: where I work, job description, tellephone number, address etc. but didn't ask for any banking details or my ID. I didn't reply or filled in this form but "She" sent me this document from 3 different sites.
They came from via - the next one was from via and the 3rd one was from via
The address on this winning information is: BOL-GMAIL Network Promotions 2013, Richmond Hill, Ontario, L4SoC8, Canada.
Thank you for stopping these fraudsters!!!!!!!
The ref. is GM84UK/01/28 - Organised by "International PowerBall Inc."

 Got more information on this Scam? Add to Report
Search scamalot