Scam Tip Report #98961 - Accredited ATM Lottery Card


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-15 20:33:38
Nigerian/419 Scam
Accredited ATM Lottery Card 
 Scammer
  Information
Name:
Lottery
Email Address:
lottery_fpc@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

41.80.11.67 KENYA ISP: Safaricom Limited

DMARC: 'FAIL'

Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK

Accredited ATM Lottery Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Number; 4278763100030014 has been allocated in your favor, over the lottery combination wining contact now with your details for claiming.

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:

Best Regards,
lottery_fpc@yahoo.com

...

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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