Scam Tip Report #4936 - Lottery scam Nigerian
| Scam Reporter | Scam Tips Received
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| DE
Owen Sound, Ontario, Canada
2012-09-07 01:33:08
Nigerian/419 Scam
|  +1 Lottery scam Nigerian This Mr. Mike Duru has been scamming us for a long time, we thought he was genuine as all of his documents looked so real. He seemed so sincere and we lost a great deal of money. He sent us a document from a Nigerian bank stating that there was a fund that we had won. Upon checking with the bank we found that there was no such fund.
Then he just kept on asking for more and more money, so we are reporting him. He works with a Betty Rawlings out of US (All fake). Also works with a David Later who is supposed to be a Canadian and checking with the Canadian authorities they found that he also is a fake. |
Follow Ups/Extra Information. Most recent is listed first.
| ENOUGH (Owen Sound, Ontario, Canada) Added the following extra information on :2012-09-07 01:46:39 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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