Scam Tip Report #16302 - Untitled Lottery Scam on Paypal (paypal.com), ref:16302


Scam ReporterScam Tips Received
Anonymous
Vinterbru, Viken, Norway
2014-02-09 09:59:36
Lottery Scam
Paypal (paypal.com)
+3 Untitled Lottery Scam on Paypal (paypal.com), ref:16302 
 Scammer
  Information
Name:
Vimaleswaran Sinnarajah
Email Address:
vimalkoay@yahoo.no
Scam Website:
Fax:
Hallo
Name and address.
Vimaleswaran Sinnarajah
Nico Hambrosvei 71.
0969 Oslo
Norway
E-vimalkoay@yahoo.no
Tel.4746940145-4740145482.

I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.
Follow Ups/Extra Information. Most recent is listed first.
i off winner 2,500000 pund on lottery nr 16013 this is a stupid ting everybody winn on the same nr 16013 tore Stenberg norway

No Name   (Huai Khwang, Bangkok, Thailand) Added the following extra information on :2014-02-11 02:36:50
 Scammer
  Information
Name:
tore stenberg
Email Address:
torestenberg2@gmail.com
Scam Website:
Fax:

Scam Email
It said I should make payments to Payment Information Receiver’s Name: Essie Wilkerson Address: 226-228, Romford Industrial Estate, Romford Essex, RM1 7BZ United Kingdom Amount: £500.99

David Sparby   (Oslo, Oslo County, Norway) Added the following extra information on :2014-02-10 06:43:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I got the same exact text message same draw number and all.

Scam Email
rhowad780@gamil.com

David Sparby   (Oslo, Oslo County, Norway) Added the following extra information on :2014-02-10 06:37:04
 Scammer
  Information
Name:
David Nyang Sparby
Email Address:
ocdinz822@gmail.com
Scam Website:
Fax:

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