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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2015-06-09 08:02:06
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.
No Name   (Inglis, Manitoba, Canada) Added the following extra information on :2015-10-23 19:40:51
 Scammer
  Information
Name:
   Mr. Lewis Craig
Email Address:
   lewiscraig20@outlook.com
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

Anonymous   () Added the following extra information on :2015-08-31 21:39:18
 Scammer
  Information
Name:
   Claims Agent 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.

fake name   (CA) Added the following extra information on :2015-07-06 14:13:36
 Scammer
  Information
Name:
   lewiscraig27@hotmail.com / donaldb3214@gmail.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

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