Scam Tip Report #97933 - PLS CHECK YOUR MAIL


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-10 17:00:34
Nigerian/419 Scam
PLS CHECK YOUR MAIL 
 Scammer
  Information
Name:
Chen T. Butler
Email Address:
frankjoecici7661@yahoo.com
Telephone:
44 741 834 8785
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...

The National Lottery
P O Box 1010
Liverpool L70 1NL

WINNING NOTIFICATION

We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:

13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:

KLM91/UK11SA and Batch number: 014/UK12/KLM.

All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted

from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.

This promotion takes place weekly.

N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of

this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.

Call +44 741 834 8785 now.

Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:

It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.

https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2503

You can also visit us in person for the claim.

Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator

Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203

ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW

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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