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.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Your outstanding payment !! |
This is to notify you on your winning in the 2019 coca cola promotion
raffle draw. You have won one million British Pounds( 1,000,000.00)
Kindly reconfirm your details as stated below to enable us give you the
details of the promotion and how to claim your winning amount
We shall proceed with the immediate release of your winning amount upon
your reply to this email. You are required to contact our fiduciary
agent (NAME): MR.SMITH OTIS Email: firstname.lastname@example.org
Mrs Grace Davis
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-08-19 16:39:51|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
220.127.116.11 Scammer IP Block Scammer Found ! (ID: 71102) NIGERIA
This is to acknowledge the receipt of your mail with the information therein; you are required to contact the paying bank immediately with your banking details for immediate processing and transfer of your winning amount to your bank account.
Please send your email to the bank as stated below:
First National Bank South Africa Ema email@example.com Tel: +27 604 830 534 fax: +2786 718 0345 Contact person: MR. GAB. THAMBO
please note that we have forwarded your information to the paying bank in and they are waiting for your confirmation email to this effect. Ensure that you update us with all your correspondences with them for our follow up and update.
Thanks for your co operation and congratulations once again
Subject: Contact the Bank