Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-05-01 23:16:26
Nigerian/419 Scam
Philip Lucas
Email Address:
Scam Website:
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...

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention: Sir,

I am attorney Philip Lucas a Canadian citizen. I work in Canadian consulate Istanbul Turkey and i was the head of a recently concluded cyber crime investigation summit held in Morocco North Africa in November 2019.

The main agenda of the summit is to checkmate and reduce cyber crime, compensate victims and enhance cyber security.

I must have to start by apologizing to you for the delay in contacting you. I just came back from an International Financial Law practitioners Conference held in Ottawa, Canada.

On the proceedings of the summit, we unveiled most cyber crime victims that were either contacted through compensation/inheritance/ Lottery winning / Contract and ripped off their money or those who followed their processes but attempts to assist them in transferring those funds despite that it failed some how. We deemed it fit that all victims must be compensated to make up their lost.

Be notified that you are among those selected to be among cyber crime victims and a compensatory fees of $1,500,000.00 has been set out to be paid to you for your lost.

Be informed that you are not requested to send any money to us(the consulate) for our services rather we will guide you to receive the fund from the bank and make up your lost.

Kindly get back to us for further instructions on how you will receive your compensation.

We await your response.

Yours faithfully,
Att. Philip Lucas

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 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 and include the case number of the police report

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