Scam Tip Report #25545 - IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan.
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Welland, Ontario, Canada
2015-11-04 04:14:43
Lottery Scam
Google Checkout |  +2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she got those information she requested for me to scan any government ID with my name and address on it and and send to her..
I told her I don't have any government ID with my name and address on it. She immediately responded back and told me I can use my driving licence . At that moment I became suspicious and I started searching more about the real Ms Leach the lottery winner, and fortunately I came across the scam site and when I opened it. I was very shock to see exactly the same email she sent to me at the beginning on your scam site.
Thanks so much for your good job, for helping people like us not to become a victim to these wicked scammers.. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-04-02 00:29:15 |
|
I received an email from this scammer and thought that it smelled. I looked it up and it was at the top of the Scamdex Tip Off Report. This person is still at it, looking to steal from hard working, unsuspecting, honest people.
Scam EmailKamp, Gerdine (gkamp@tergooi.nl)
Add to contacts
1:12 PM
To: Kamp, Gerdine
gkamp@tergooi.nl
Outlook.com Active View
Seven-Time Lottery Winner Offers Tips to Powerball Winner | ABC News
Play video
Julie Leach is the winner of a $310.5 million Powerball jackpot, Michigan's second-largest lottery win in its history. SUBSCRIBE to ABC NEWS: https://www.youtube.com/ABCNews/ Watch More on…
00:05:33
Added on 10/08/15
348,682 views
--------------------------------------------------------------------------------
Van: Kamp, Gerdine
Verzonden: vrijdag 1 april 2016 20:00
Aan: Kamp, Gerdine
Onderwerp: New Year Donation
New Year Donation of $2M To You Contact ( julieleach9000@gmail.com) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch?v=a-WWMvlQBEU
Dit bericht en bijlage(n) kunnen vertrouwelijke informatie bevatten en zijn enkel bestemd voor de geadresseerde(n). Indien u niet de juiste ontvanger bent, wordt u verzocht dit direct kenbaar te maken aan de afzender en dit bericht en bijlage(n) te vernietigen zonder de inhoud ervan te lezen, te gebruiken, te kopiëren of onder derden te verspreiden. Wij sluiten iedere aansprakelijkheid uit die voortvloeit uit elektronische verzending.
| Anonymous () Added the following extra information on :2015-11-23 09:28:18 |
|
Van: Knol, Jeannette
Verzonden: zondag 22 november 2015 6:32
Aan: Knol, Jeannette
Onderwerp: Christmas Donation
Xmas Donation of $2M To You Contact ( julieleach900@gmail.com) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch?v=a-WWMvlQBEU
Dit bericht en bijlage(n) kunnen vertrouwelijke informatie bevatten en zijn enkel bestemd voor de geadresseerde(n). Indien u niet de juiste ontvanger bent, wordt u verzocht dit direct kenbaar te maken aan de afzender en dit bericht en bijlage(n) te vernietigen zonder de inhoud ervan te lezen, te gebruiken, te kopiëren of onder derden te verspreiden. Wij sluiten iedere aansprakelijkheid uit die voortvloeit uit elektronische verzending.
From: Knol, Jeannette Sent: Sunday, November 22, 2015 6:32 To: Knol, Jeannette Subject: Christmas Donation Xmas Donation of $ 2M To You Contact (julieleach900 gmail.com) for info, Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch?v=a-WWMvlQBEU This message and attachment (s) may contain confidential information and are intended solely for the addressee (s). If you are not the correct recipient, you are requested to make this known immediately to the sender and destroy this message and attachment (s) without reading its contents, to use, copy or disclose to third parties. We exclude any liability resulting from any electronic transmission.
Scam Email
