Scam Tip Report #2101 - Shell Petrolium Lottery Award


Scam ReporterScam Tips Received
No Name
Wikwemikong, Ontario, Canada
2012-04-05 02:54:40
Lottery Scam
Shell Petrolium Lottery Award 
 Scammer
  Information
Name:
Mr. Masoka, Mrs. Masoka, Mrs. Mogano, Mrs. Grace Skosana, Steven Masoka
Email Address:
accounts@ppcenters.com,forexpayments@consultant.c
Scam Website:
Fax:
27-86-684-3410
You are sent an email telling you that you are ramdomly picked from email addresses and have won x amount of money. Your are given a Reference No. and not to share it with anyone so that there is no double claiming. The address and letter is very convincing but when words are spelt wrong, a red flag goes up. Then you are asked to give your name, city, country, telephone etc. Once they receive that info. they give you 3 choices of ways to send you the money. I used caution and sent an unused empty bank account just in case it wasn\'t legal. After you reply to that, they ask you to send a large amount of money by way of Western Union to cover legal fees to release the money and when you receive your money, you are to send them a varification that you received it.

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