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.

Scammer Information
NameMr. Perry Graham    

Details of Scam Report
Lottery Scam sent seemingly from User( ) using IP ; Possibly also attempted Identity theft.
Contact Details: Mr Perry Graham Contact Email for claims: --------- IP: ISP: COLOMBIA TELECOMUNICACIONES S.A. ESP Host Name: Country: Colombia ---------- Received: from CGRLD01.contraloriagen.loc ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Wed, 6 Feb 2013 16:38:39 -0800 ******* Subject: Dear Lucky Winner. X-Disclaimed: 1 From: Date: Wed, 6 Feb 2013 17:04:39 -0500 Message-ID: X-Mailer: Lotus Domino Web Server Release 8.5.2 August 10, 2010 X-MIMETrack: Serialize by HTTP Server on CGRLD01/CGR(Release 8.5.2|August 10, 2010) at 06/02/2013 05:04:39 p.m., Serialize complete at 06/02/2013 05:04:39 p.m., Itemize by HTTP Server on CGRLD01/CGR(Release 8.5.2|August 10, 2010) at 06/02/2013 05:04:39 p.m., Serialize by Router on CGRLD01/CGR(Release 8.5.2|August 10, 2010) at 06/02/2013 07:38:05 p.m., Serialize complete at 06/02/2013 07:38:05 p.m. *******; X-Notes-Item: ******8 Return-Path: X-OriginalArrivalTime: 07 Feb 2013 00:38:39.0890 (UTC) FILETIME=[7937DF20:01CE04CB]
Dear Lucky Winner. This is to inform you that your email address have won you the sum of 2.5 M= illion Pounds ( Two Million Five Hundred Thousand Pounds Sterling) from UK = NATIONAL LOTTERY PROMOTION.
Contact Mr. Perry Graham with your personal details for claims.
Contact Email for claims:
We await your response.

Tag Cloud
million hundred thousand won contact lottery promotion national lucky claims claim million hundred thousand response sent pounds user sex boa ( (cgrblv@contraloriagen.go... ([]) (6.0.3790.4900) (release 8.5.2|august 10,... (utc) filetime=[7937df20:... ( two million five hundre... uk pounds pounds sterling uk dear microsoft pounds sterling mr perry graham mr. perry graham nmr. perry graham

  |   Add to Report?   |   More Lottery Scams   |   Problems?   |  
Got more information on this Scam? Add to Report
Search scamalot