Scam Tip Report #23255 - telephone scam


Scam ReporterScam Tips Received
Anonymous
Winnipeg, Manitoba, Canada
2015-06-09 12:02:06
Lottery Scam
+3 telephone scam 
 Scammer
  Information
Name:
Claims Agent Mr,Lewis Craig
Email Address:
bdon4321@gmail.com
WON $450,000.00 ON NUMBER 414132/64 on FREE LOTTO PING ....You are to report to Claims Agent Mr. Lewis Craig for...
Did not reply. I believe this to be a scam. M
Follow Ups/Extra Information. Most recent is listed first.
Hello, Congratulations, this message is to bring to your notice that your mobile number has won $450,000.00, you are to contact the claims agent Mr. Lewis Craig for your Claims. Email: lewiscraig20@outlook.com

Scam Email
root@mail.teleion.it

No Name   (Winnipeg, Manitoba, Canada) Added the following extra information on :2015-10-23 23:40:51
 Scammer
  Information
Name:
Mr. Lewis Craig
Email Address:
lewiscraig20@outlook.com
Received a text message saying "Hello, Congratulations, this message is to bring to your notice that your mobile number has won $450,000.00, you are to contact the Claims Agent Lewis Craig for your Claims. Email: lewiscraig20@outlook.com." The sender contact from the text was dphills@terra.com - I have never heard of either of these contacts before.

Anonymous   () Added the following extra information on :2015-09-01 01:39:18
 Scammer
  Information
Name:
Claims Agent Lewis Craig
Email Address:
lewiscraig20@outlook.com
donaldb3214@gmail.com Congratulations!!This is to notify you that your mobile number has won $450,000.00,Draw number 414132/64 on FREE LOTTO PING,Contact the Claims Agent Mr.Lewis Craig for your Claims. Email: lewiscraig27@outlook.com

Scam Email
donaldb3214@gmail.com Congratulations!!This is to notify you that your mobile number has won $450,000.00,Draw number 414132/64 on FREE LOTTO PING,Contact the Claims Agent Mr.Lewis Craig for your Claims. Email: lewiscraig27@outlook.com

fake name   (Winnipeg, Manitoba, Canada) Added the following extra information on :2015-07-06 18:13:36
 Scammer
  Information
Name:
lewiscraig27@hotmail.com / donaldb3214@gmail.com

 Got more information on this Scam/Scammer?
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