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.
Nombre Hide
2013-03-24 09:32:29
Armenia, Quindio Department, Colombia
Scammer Source was email ganadores de lukyEmail Attached
Lottery Scam - Yahoo

Scammer Information
Namecostumer care stonegate bank    
Faxfax a: +44 (0) 844 665 1335    

Details of Scam Report

C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email account has been selected as a winner.
Details: Ref No.: FK-W2249MAR13 Amount Won: 873,650.00 Pounds Sterling
Where to Claim: Cheque payment at CPARC Claim Center located at: 162 Bradshawgate, Bolton Lancashire BL1 1QD Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provide a Drivers Licence or Passport at the counter:
If you are unable to claim at the address given above for any valid reason (e.g.current location), please submit the details given below via Email to: Or Fax to: +44 (0) 844 665 1335
* Full Names: * Age: * Country: * Phone:
All Participating emails were selected from the internet on a random basis with the support of "". This program was held with the support of major email providers in over 100 countries worldwide.

Scam Email
Stonegate Bank for your banking needs. James Hefferan Customer Care Stonegate Bank. Tel: +44-871-974-1500 Fax: +44-871-974-1600 Email:

Tag Cloud
844 665 1335 -871-974-1500 -871-974-1600 cheque won lucky account claim payment customer internet bank bank pounds nstonegate bank stonegate bankn will (excluding public holidays) (e.g.current location) uk 873,650.00 pounds sterling .uk cash pounds sterling

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