Scam Tip Report #21853 - Sandeep Biggest Mega Millions Winner


Scam ReporterScam Tips Received
Anonymous
Oakland, CA, United States
2014-11-25 01:51:57
Lottery Scam
Other Payment Site
+3 Sandeep Biggest Mega Millions Winner 
 Scammer
  Information
Name:
"Sandeep Singh"
Email Address:
gradysamj@gmail.com
Scam Website:
Fax:
I got an email saying "Sandeep Singh" was gonna give me $1.5 million dollars. It said to contact his bank, ABN Amro. The name it said to talk i believe was Wilfred Saye, and to pay $75 or $668 to get the money
Follow Ups/Extra Information. Most recent is listed first.
some dummy sent me this via e-mail
Sandeep Mega Millions is giving you $1,500,000 Email; gradysaw@gmail.com no txt email only 8s real no prank.
Seriously, people really need to grow up.

Anonymous   () Added the following extra information on :2015-04-09 16:42:15
 Scammer
  Information
Name:
sandeep mega millions
Email Address:
Scam Website:
Fax:
Text saying this 11/28/14 : singhskj8@gmail.com: this / Is Sandeep largest Mega Millions winner giving you 1,500,000 Email me; pulisg34@gmail.com no txt email only.
It came via text from 970-2 My concern is how did they get my telephone number?

Scam Email
Via text

No Name   (Los Angeles, CA, United States) Added the following extra information on :2014-11-28 17:21:54
 Scammer
  Information
Name:
Sandeep Singh
Email Address:
pulisg34@gmail.com
Scam Website:
Fax:
Got this on text message

Scam Email
singhskj8@gmail.com: this / Is Sandeep largest Mega Millions winner giving you 1,500,000 Email me; psandee86@gmail.com no txt email only.

Vict   (Somewhere in United States) Added the following extra information on :2014-11-26 17:08:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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