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


Scam ReporterScam Tips Received
Anonymous
Pinellas Park, FL, United States
2013-12-29 21:49:07
Charity scam
Untitled Charity scam , ref:15221 
 Scammer
  Information
Name:
Audrey Gill & Malvin Knight
Email Address:
audreygillmmk@hotmail.co.uk
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.

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