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Scammer Information
Name Jane Waremba 25 Marylebone Street, London, SE13, 6TS, United Kingdom    
Alternate EmailAbel Okafor 10Johnson Street,Gowon Esta    
Alternate Email    

Details of Scam Report
IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY....... :By post For general enquiries, write to us at: The National Lottery PO Box 251 Watford WD18 9BR For questions about lost, stolen or destroyed tickets or a prize payout, write to us at: The National Lottery PO Box 287 Watford WD18 9TT ********************************************************************************************************************************************************************************************************************************************************************************* AND THIS IS THE SCAM EMAIL:
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369
Dear Lucky Winner,
We wish to inform you that our record shows you won the Lottery but did not claim it for unspecified reasons. Your initial winnings was returned to the Lottery account but you are due for a compensation of GBP1,000,000 (One Million Pounds Sterling Only). Your cheque is ready for pickup. You are to come to the address below for pickup of your cheque
National Lottery Commission 101 Wigmore St London W1U 1QU United Kingdom
If unable to come to the above address to pickup your cheque, you can request for it to be mailed to you at your own expense.
Your cheque will be mailed by Royal Mail, UK.
Option 1: Premium Delivery 3-Day delivery Tracking Number Insured Price: $800
Option 2: Standard Delivery 7-Day delivery No Tracking Number Insured Price: $600
Option 3: Ordinary Delivery 14-Day delivery No Tracking Number No Insurance Price: $400
You are to choose an option above and make payment by MONEYGRAM money transfer only via the information below. After money is sent, send the following information to ( ).
Name: Jane Waremba Address: 25 Marylebone Street, London, SE13, 6TS, United Kingdom.
Please note that only payment information is sent to ( )
1. Senders Names 2. Senders Full Address 3. Money Transfer Control Number 4. Amount sent
If you are not able to afford any of the options above, you can request the cheque be mailed to you via our office in Nigeria.The cost from Nigeria is $200. You are to send the $200 to the information below:
Name: Abel Okafor Address: 10 Johnson Street, Gowon Estate City: Abuja Country: Nigeria Test Question: favourite pet Answer: parrot
Email the payment information of the $200 for the Nigerian option to (
1. Senders Names 2. Senders Full Address 3. Money Transfer Control Number
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
At your disposal, we remain.
Very Truly Yours,
Michael Platt Informations Desk The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
IP Lookup Location For IP Address: Continent: Europe (EU) Country: Ireland (IE) Capital: Dublin State: Dublin City Location: Dublin ISP: Microsoft Corporation Organization: Microsoft Azure AS Number: AS8075 Microsoft Corporation Time Zone: Europe/Dublin Local Time: 20:16:21 Timezone GMT offset: 3600 Sunrise / Sunset: 05:07 / 21:37

Scam Email
Subject: Lottery Winners compensation/Payment Details
From: "" from "" fri may 27 13: 11:43 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none;
received: from ( ( with Micro...
content-type: multipart/alternative; boundary="===============1135560062=="
mime-version: 1.0
date: Fri, 27 May 2016 14:11:43 +0100
spamdiagnosticoutput: 1:22
content-length: 7583


Tag Cloud
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