Scam Tip Report #97772 - UK -LOTTERY ORGANIZATION


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-22 05:41:34
Nigerian/419 Scam
UK -LOTTERY ORGANIZATION 
 Scammer
  Information
Name:
Mrs. Jennifer Larry
Email Address:
jenniferlarry090@yahoo.co.jp
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

41.217.77.6 Scammer IP Block NIGERIA ISP: Spectranet Limited
SPF: NEUTRAL with IP 121.43.189.252 China Aliyun Computing Co. Ltd Usage Type Data Center/Web Hosting/Transit

FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS


If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 13th December 2019, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of GBP?3.8Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL56475800545188 and won on this Lucky Numbers: AZ071223262944.



You are to contact Mr. John Edward on the below email address for quick delivery of your won cheque of GBP?3.8Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. John Edward ascertain you as the rightful winner and receiver of the GBP?3.8Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. John Edward Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone, Sex and Age.



Appointed Claims Agent/Representatives
Mr. John Edward
Email-Address:johnedward070000@yahoo.co.jp



Just incase you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of GBP3.8Million.


Mrs. Jennifer Larry

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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