Scam Tip Report #23651 - Charity Organisation - winings of $800,000,000 plus a jeep!


Scam ReporterScam Tips Received
Michelle Dent
Melbourne, Victoria, Australia
2015-07-21 22:45:47
Charity scam
Charity Organisation - winings of $800,000,000 plus a jeep! 
 Scammer
  Information
Name:
Irene Wilson and Clarke Lorraine Waitanga
Email Address:
irenewilson21@outlook.com
Scam Website:
Fax:
A random selection of names via facebook at first contact through messenger with Clarke as a friend request and then messenger. When insisting on an email, then received an email from Irene stating that I had been randomly chosen to win $8000,0000,000 and a jeep.

They needed my
NAME:
ADDRESS:
DOB:
OCCUPATION:
TEL NUMBER:
REFERENCE:
EMAIL ADDRESS:

Once provoked for more information - Clarke is no longer on messenger and emails aren't being replied to!

 Got more information on this Scam/Scammer?
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