Donatie voor uw gezin (Donation for your family)

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.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-15 16:38:20
Nigerian/419 Scam
Donatie voor uw gezin (Donation for your family) 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
maviswanczyk883@gmail.com
Country of Scam:
United States (US)
This is a donation scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

-
Congratulations, Congratulations on your selection as a benefactor of the COVID 19 fund release. My husband and I, sir. WOMAN. Mavis L. Wanczyk is the winner of the United States' Jack Port Lottery of $ 758.7 million and then a lottery benefactor. We were in US MIRROR because of these gains, as you can see in the link below.https: //www.independent.co.uk/topic/mavis-l-wanczyk? CMP = ILC refreshDuring this pandemic, my husband and I wanted Donate 100,000 euros to 5 families, of which the third is the contact person and benefactor. to process your donation and your data to ensure that you are an honest person whose donation also contributes to the lives of the people in your community. Contact us by email for more information: maviswanczyk883@gmail.com


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-07-15 16:46:41
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
maviswanczyk883@gmail.com
This is a donation scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear benefactor, I have forwarded your information to the bank where the donation is already available in a safely insured account. At this bank, your donation is being processed at the moment. you will have to contact the bank in person to lay claims to the donation via email: mail@fainbank.net Most of all I and my husband will be so happy to see pictures of the project you would do in respect to the community service to the less privileged in your community and in extension in your country.
Note you have to keep me updated on whatever the the bank discuss with you okay
Mavis L. Wanczyk
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Donatie voor uw gezin
From: "Mavis L. Wanczyk" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id k16sor1917263oij.12...
arc-seal: i=1; a=rsa-sha256; t=1594830890; cv=none; d=google.com; s=arc-20160816; b=pSOs/ZJnRfSiQ6LdVY5ymZWYucpuUNSrqqDe29rbGd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JReruFC4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of maviswanczyk883@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JReruFC4; spf=pass (google.com: domain of mavi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <11305781.75961594799744080.JavaMail.root@correo> in-reply-to:
date: Wed, 15 Jul 2020 17:34:38 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000a3f30505aa7d8047"

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-07-15 16:41:29
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
maviswanczyk883@gmail.com
This is a donation scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
We search for email randomly for the course of this donation and during this pandemic period, my husband and I desired to donate 100,000.00Euro to 5 families of which you are the third person we contacted as a benefactor. I won a lottery and below is the link for you to confirm https://www.independent.co.uk/topic/mavis-l-wanczyk?CMP=ILC-refreshTijdens
Provide us with the details below so that we can forward it to the bank for the transfer process
Your name: Surname: Age: Marital status: Date of birth: Community name:
I and my husband would like to see images of benefactors from your benefit through your community service to the people. like giving to the poor and also old people's home. we will be impressed to get your response soon.

Scam Email
Subject: Re: Donatie voor uw gezin
From: "Mavis L. Wanczyk" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id q64sor1977157oih.0....
arc-seal: i=1; a=rsa-sha256; t=1594829644; cv=none; d=google.com; s=arc-20160816; b=Or+qw98VmksOjnv1O6enUKc+e4n4j+BM7VvJW/Ny8i...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jB7y2Y6g; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of maviswanczyk883@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jB7y2Y6g; spf=pass (google.com: domain of mavi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <11305781.75961594799744080.JavaMail.root@correo>
in-reply-to:
date: Wed, 15 Jul 2020 17:13:53 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000062789505aa7d3659"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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