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2015-08-19 09:42:16
Lancaster, PA, United States
Scammer Source was email Lotto WinnerEmail Attached
Lottery Scam

Scammer Information
NameMichael Newton    
Telephone447031991433     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was contacted by email stating I was a winner of £850,000.00. There were actually 2 separate email addresses. I knew right away that it had to be a scam, but I replied to the first email. I then received the second email which I included in this report. I'm a single mother of 4 with 1 on the way, my current situation isn't the ideal one so receiving an email stating I've won a large amount of money would get my hopes up. I'm struggling but I'm not naive. I just hope that whoever these people are, they get caught and penalized for their actions.

Scam Email
First email: Stencel, Terry E Pin No:9387001 Serial No:5388/02 Attention: Lucky Winner, We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this month edition of the Uk National Online Lottery Promotion held on the 13th of August, 2015 in England. This makes you a proud owner of sum of £850,000.00. It is important that you acknowledge the receipt of this email. On how to clam your Funds, kindly email Newton Steven; Tell : +447031991433 he will provide you further details. All email correspondence is via Second email: Dear Winner, We wish to congratulate and inform you on the selection of cash prize £850,000.00 (British Pounds) held in London UK. The selection process was carried out through random selection in Our computerized email selection system from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. In order to verify your winnings, we need your particulars for record purposes, Attached here is a copy of our verification form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff. VERIFICATION AND FUNDS RELEASE FORM 1 FULL NAMES:________________________ __________ 2 ADDRESS:______________________ _______________________ ______________________________ ______________ 3 SEX:_______________ 4 AGE:________ 5 MARITAL STATUS:___________________ 6 OCCUPATION:___________________ _____ 7 E-MAIL ADDRESS:______________________ _______ 8 TELEPHONE NUMBER:_____________________ 9 LOTTO NUMBER:____ {18}________________ B. DRAW NUMBER:____{1464}__________ 10 TICKET NUMBER:___ 56475600545 ________________ 11 SERIAL NUMBER:______ 5368/02 ____________ 12. PRESENT STATE:________________________ __________ 13. PRESENT COUNTRY_______________________ _________ PLEASE DO NOT FILL NUMBER 9, 10, 11. WE HAVE FILLED THAT PART ALREADY. Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit. Warm Regards, Michael Newton(Mr) Tell: +447031991433

Tag Cloud
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