Scam Tip Report #98758 - Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-11 20:08:01
Nigerian/419 Scam
|  +1 Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com 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...
X-Originating-IP: [200.198.51.232] Probable Origin IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG
192.168.99.108 LAN SPECIAL USE - IANA private IP address Routing
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email then
your email was selected after a spin ball. I have spread most of my wealth over
a number of charities organizations and to help COVID-19 victims.
I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5.
THIS IS YOUR DONATION CODE: [COVID-19/001672020]
Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com
Hope to make you and your family happy.
Regards,
Mrs. Mavis L. Wanczyk.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-11 20:12:54 |
|
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...
Hello,
I have decided to make sure this is put on the internet for the world
to see as you could see from the web page sent to you in my first
mail, i may not know you, but i believe if you receive my first email
and respond back meaning you were chosen by God
to receive my donation of [ $2,000,000.00 USD ] you must be a God
fearing individual, I'm a Christian and i believe that Good things
happens to good people like you who had the mind to respond back to
my mail.
You see after taken care of the needs of my immediate family members,
i decided to donate the remaining of the funds to other individuals
around the world in need, the local fire department, the Red Cross,
Haiti, hospitals, charities and organizations in Asia and Europe that
fight cancer and COVID-19 victim. I want to hear from you if my gift of [$2,000,000.00 USD]
is accepted by you before i proceed. Send me the below details to show
that you accept my gift.
Full Names:
Resident Address:
Age:
Occupation:
Sex:
Country:
Nationality:
Mobile Number:
Thank you for accepting my offer, I indeed grateful and i anticipate
your earliest response.
Best Regard,
Mrs. Mavis L. Wanczyk
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
Scam Email
