Scam Tip Report #89625 - YOU HAVE WON ( US$2,500,000.00 ) IN THE MEGA MILLIONS LOTTERY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-07 22:54:41
Lottery Scam
+1 YOU HAVE WON ( US$2,500,000.00 ) IN THE MEGA MILLIONS LOTTERY 
 Scammer
  Information
Name:
Dr. Kelvin Kondrat
Email Address:
sister_rose11@yahoo.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear winner,

Mega Millions International Lotto Promotion, which took place on 5th April, 2018 in London, United Kingdom in the MEGA MILLIONS Program 2018.

Your e-mail address appeared as the winner of Two Million and Five Hundred United States Dollars (US$2,500,000.00) All winnings must be applied for on or before May 29, 2018.

Our payment agent in the British will process your prize money for your payment. How to get your prize money from the bank.

CONTACT US WITH OUR BRITISH AGENT E-MAIL:
E-Mail (fredimaurer@seznam.cz)
Mr. Fredi Maurer


Fill out the form below and send an e-mail to the following address: E-mail (fredimaurer@seznam.cz)

FULL NAME ..............................
NATIONALITY ...........................
OCCUPATION ...........................
ADDRESS ...........................
PHONE .............................
EMAIL ......................................
YEARS .........................................
SEX .........................................
DATE .......................................


Signed
Dr. Kelvin Kondrat
MEGA MILLIONS lottery coordinator 2018.
Follow Ups/Extra Information. Most recent is listed first.
197.234.221.99 Known Scammer BENIN
FROM THE DESK OF DR. FREDI MAURER,
MEGA MILLIONS LOTTERY 2018.
DEAR WINNER, ,
THANKS FOR YOUR EMAIL WELL NOTED. I WILL GO TO THE BANK ON MONDAY TO MAKE THE TRANSFER TO YOUR NOMINATED BANK ACCOUNT. AS SOON AS I AM THROUGH I WILL LET YOU KNOW.
DR. FREDI MAURER.

Scam Email
Subject: Re: UPDATE ABOUT YOUR WINNING PRIZE MONEY.
From: Fredi Maurer delivered-to: @gmail.com
received: from unknown ([::ffff:197.234.221.99]) by email.seznam.cz (szn-ebox-4.5.327) with HTTP; Sun, 08 Apr 2018 00:44:22 +0200 (CEST)
arc-seal: i=1; a=rsa-sha256; t=1523141065; cv=none; d=google.com; s=arc-20160816; b=IDbGlQrM4oTszd4AHkTBtIoTAu/hM+KJXbPXrFkDU6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:message-id:date:subject:to:f...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@seznam.cz header.s=beta header.b=UmkoYUaP; spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of fredimaurer@seznam.cz designates 2a02:598:2::89 as permitted sender) client-ip=2a02:598:2::89;
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@seznam.cz header.s=beta header.b=UmkoYUaP; spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=seznam.cz; s=beta; t=1523141064; bh=PZolrxxQ8D/fWK8Sv4l61/pN3+x9b740qst1vhGcHT4=; h=Rece...
date: Sun, 08 Apr 2018 00:44:22 +0200 (CEST)
message-id:
references: <2ok.5E3K7.76LCz5ZSYuy.1QoKJ}@seznam.cz>
mime-version: 1.0 (szn-mime-2.0.38)
content-type: multipart/alternative; boundary="=_6b651eae2bb44549041395b7=9a1a4dc5-b2b1-5a71-aa39-340f10f9bd85_="

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-07 22:59:08
 Scammer
  Information
Name:
FREDI MAURER
Email Address:
fredimaurer@seznam.cz
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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