Scam Tip Report #28446 - Untitled Lottery Scam on Other Payment Site, ref:28446


Scam ReporterScam Tips Received
No Name
West Winfield, NY, United States
2016-05-09 21:50:15
Lottery Scam
Other Payment Site
Untitled Lottery Scam on Other Payment Site, ref:28446 
 Scammer
  Information
Name:
David Owen
Email Address:
claim_departmentsignlive@outlook.com
Scam Website:
Fax:
Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been the true winner of the funds a certified bankers cashier check was drawn to be delivered to you. We wish to congratulate you on the award winning amount of: US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in the POWER BALL LOTTERY. You will be required to verify your details for proper file keeping. Send down your details of beneficiary well confirmed upon verification of you been the true winner your winnings will be arranged to be deliver to you. Batch numbers: 738_190_10 Serial number 0922/** Reference numbers: 01457.i want you to know you are dealing with a legitimate lottery.




First Name.:

Last Name :

Gender.:

Occupation.:

Address 1.:

Country .:

City.:

Mobile phone No.:

Batch Number.: *

Serial Number .: *

Reference Number.:







Regards,

Mr. David Owen

Cell +44 704 2051 566send addrees, and e-mailto David Owen to collect cash

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING