Scam Tip Report #99497 - Euro Millions Lottery Winning Notification
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-08-05 14:10:10
Nigerian/419 Scam
|  Euro Millions Lottery Winning Notification SPF: FAIL with IP 77.76.140.5
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Interlotto Europa / Euromillion Bono Lotto Program
CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA
Official Website. https://www.euro-millions.com/
Attention: Award Prize Winner.
You have been awarded the lump sum of € 1,500.000.00 (One Million and Five hundred Thousand Euros ) and your email address that Won the Draw and was randomly generated through computer ballot system consisting of 450,000 e-mails from different countries from all over the world, Europe, Asia, Africa, Australia, North in South America. They all participate in our International promotion program that is held once in a year. Congratulations!!
To claim your prize, please contact your contact Claim Agent Dr Louis Gomez of Fortress Security Spain SL MADRID SPAIN E- mail: address fortressconsultant@consultant.com
Kindly send the following items ,NAME: COUNTRY: OCCUPATION: Gender: AGE: PHONE:
EVIANA GOMEZ
(Vice President International Prize Department)
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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au 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 :2020-08-05 14:14:23 |
|
41.190.3.252 NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Attention: Award Winner,
Winning Amount : € 1,500.000.00 Euros
Dear Sir,
We, Fortress Security Spain SL Madrid Spain received your mail.
Kindly note that Fortress Security Spain SL Madrid Spain is an accredited Claim Agent to process the payment of your wining fund to your nominated bank account with Sterling bank UK.
Be informed that 10% of your prize winning fund belongs to the Fortress Security Spain SL as part of their commission for acting on your behalf.
The 10% commission will be paid after you have received your prize winning fund because the money is now insured in your name.
We wish to inform lottery commission has deposited your Winning funds € 1,500.000.00 Euros with the Paying Bank, CIC Bank France.
Presently your winning fund is vaulted with CIC Bank France .
CIC bank France will be contacting you for a direct wire transfer of your winning funds as soon as we comply with the payment directives as enlisted as below.
We need a copy of your identity to enable us secure your Lottery award good title documents such as payment Approval from the City hall, the certificate of Fund deposit from the Lottery Board Espana.
We look forward receiving a copy of identity as soon as possible.
Once again , a big Congratulation
Best Regards,
Dr Louis Gomez
For:
Fortress Security Spain SL
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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
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