Scam Tip Report #17193 - UK Mobile Lottery rhoward542@gmail.com 161013
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-03-21 23:59:28 |
Scammer Information | Name: Name Unknown | Email Address:
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Scam Email8684 Bus Network | Taobao Specials | Japan evil comic | Bus fans | buy online lottery | 3145 Website Daquan
Phone number 18004859746
Taobao sale
Practical inquiry
Card loss reporting queries GMT IP check phone number lookup ID number Daquan ALEXA ranking
Life inquiry
Weather Forecast Train Timetable calendar inquiries telephone area code Code lookup cell phone novel website
Links
Express check phone numbers attribution to phone home phone number belonging to check the mobile phone network phone number attribution
Phone number 18004859746
Attribution: Xianning City Card Type: China Telecom CDMA2000 card (3G)
18004859746 for more information
| Anonymous () Added the following extra information on :2014-03-21 23:57:05 |
Scammer Information | Name: Name Unknown | Email Address:
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Phone number 18004859746 Apparently, this phone is also shared by Chatr (my provider) and a Chinese Company (whose identity I don't know nor recognize.
Attribution: Xianning City Card Type: China Telecom CDMA2000 card (3G)
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The above is the same person who sent me the text message I reported this afternoon. I got this number on my cellphone making it look like as if I called them, which I did not. Stop this scam a.s.a.p. before many people get ruined. The email address I responded to which, which must have generated a call (I have not made or heard of to this address is: rbertdept@gmail.com and the number showing on the header of the original text is: +44 7507 745776). Note that I was able to retrieve this info after translating it on Google from Chinese to English.
| Melaku (Somewhere in Canada) Added the following extra information on :2014-03-21 18:12:47 |
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I received a similar message on mobile phone announcing that I won $2.5 million and advising me to contact the above email address. I texted back to the sender but decided not to email him after I found out that it might be a scam.
| Anonymous () Added the following extra information on :2014-03-10 09:50:53 |
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Text message on New Zealand mobile phone..Mobile number picked, get in contact with Mr Phillip Edgar of Parcel Express Couriers and quote the winning Lottery number #161013 to verify your 2500,000.00 pound prize and then he emails you a form to fill in that you will then have to pay either 500 to 700 pounds to get your winning parcel internationally couriered to you !!
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