Scam Tip Report #14217 - Mr & Mrs Dave Dawes Lottery Scam/FRAUD: Subject: ONCE MORE CONGRATULATIONS!!!; From: Mr&Mrs Dave Dawes (info@dawes.co.uk) +44702


Scam ReporterScam Tips Received
No Name
Bristol, Bristol, United Kingdom
2013-11-24 16:02:49
Lottery Scam
Mr & Mrs Dave Dawes Lottery Scam/FRAUD: Subject: ONCE MORE CONGRATULATIONS!!!; From: Mr&Mrs Dave Dawes (info@dawes.co.uk) +44702 
 Scammer
  Information
Name:
Mr & Mrs Dave Dawes (??)
Email Address:
info@dawes.co.uk; dawes4sucess-grant@qq.com;
Scam Website:
Fax:
Attempted cyber fraud using lottery winner lifestyle as hook.
---------------

From: Mr&Mrs Dave Dawes (info@dawes.co.uk)
Reply-To: dawes4sucess-grant@qq.com
Call:+447024045683
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smtp.helo=mailbnc012.isp.belgacom.be
------------
Source IP: 195.238.1.58
ISP & Organization: Belgacom SA/NV
Host Name: hostingst505.isp.belgacom.be
Country: Belgium
(Postfix, from userid 533588)
id AF1D611AAB

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