Scam Tip Report #15221 - Untitled Charity scam , ref:15221


Anonymous
Pinellas Park, FL, United States
2013-12-29 21:49:07
Charity scam
Untitled Charity scam , ref:15221 
 Scammer Information
Scam Website:
Fax:
I was sent an email initially from Anne Gutierrez stating that Audrey & Malvin were offering me
a gift of 2 Million USD. They told me that they had won 17.4 Million in a Lotto draw in Toronto
and I had been selected along with two others to receive this gift.
I have been suspicious of this email even though I have been in contact with Audrey via the email
address shown above.
I have checked the authenticity of the winners and there was an Audrey Gill & Malvin Knight who won
17.4 Million in a 649 Lotto Draw in Toronto Ont. last April. They reside in London Ont.
I will attempt to find these people and let them know that their names are being used in this scam.

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

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