Dave Dawes at davedawes13@zhot.net
Complaint 39507 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This was the original email that was sent to me:
This is a personal email directed to you. I am Dave Dawes, I and my
fiance won a Jackpot Lottery of ?101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of ?1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to do is get back with us so
that we can send your details to the payout bank or courier company.

You can verify this by visiting the web pages below.


Best of luck,

Dave Dawes.
Email: dave20111@zhot.net

A Rebecca Spencer was the name given to collect the funds for this "Dave Dawes" scammer via Skynet Courier Delivery Service LTD. Situated somewhere in the UK

I did some investigation myself into this --getting a hold of the courier company in the UK and the confirmed it wasn't real.

I hope you can track this person down and put a stop to it and hopefully press charges to any poor person that believed it. I was almost convinced myself. I have many other emails from this person if you need any more information please let me know.

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Business Profile Summary

  • Allianz Bank/ John D. Wild logo

Company Statistics

  • Complaint Against Allianz Bank/ John D. Wild
  • Complaints Filed: 11
  • Reported Damages: $2,061,401.62
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