Scam Tip Report #5055 - Dave Dawes


Scam ReporterScam Tips Received
Patricia Stanton
Brooklyn, NY, United States
2012-09-13 03:01:57
Charity scam
1
Dave Dawes 
 Scammer
  Information
Name:
Dave Dawes
Email Address:
infoask1@yahoo.cn
Telephone:
none
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)

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING