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Jade Grobler
2013-07-18 02:27:44
Constantia, Province of the Western Cape, South Africa
Scammer Source was O2 - 2013 Network Lottery Promotion
Lottery Scam

Scammer Information
NameMrs Allana Williams    
Telephone+44 843 523 6411 / +44 770 005 3898     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 872 331 6983    

Details of Scam Report
Recieved a Fax saying: your Fax Number has been selected from 1 million fax numbers in a draw to advertise the Brizal 2014 world cup, also saying it is in conjunction with Google and Gmail...says I have won 480 000 pounds...Uk pounds but the source is from Canada. they gave me a reference number of :O2-C95UK-04-04 and a pin Number of *717*. the addresses they give are as follows: #:23 , Dine Road , SK, Canada S7N4V8 - +1206 338 1411 and Wantage Road Northhampton , Northamtonshire, NN1 4TJ, United Kingdom. The ask me to send my reference number to a Mr. Yan Ibrahim. There is also a barcode at the botton of the screen with the numbers : 9771234 567003 not sure what that is meant to be for or meant to give off.

Tag Cloud
1206 338 1411 771234 5670 872 331 6983 843 523 6411 770 005 3898 1 million won lottery lotto promotion numbers million pounds reference 000 pounds pounds 95uk .uk google mr. yan ibrahim. nmrs allana williams

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Follow Ups/Extra Information

2013-10-16 10:30:14,  
Anonymous added:

Scammer Information
NameMr. Yan Ibrahim    
Telephone+44 843 523 6411     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 843 524 0594    

Details of Scam Report
Got an email with a pdf attachment saying: Your email ID has won £980, 000.00 GBP in the "O2 Network Promotions" in conjunction with Gmail / Google network, held in Canada to promote the hosting of the 2014 World Cup in Brazil, by O2 Network with your reference No: O2-95UK-04-04.

Scam Email
Email appears to come from Betsy Wilton with an Email address of

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