Scam Tip Report #101116 - Powerball lottery draw


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-01-08 18:19:32
Lottery Scam
Powerball lottery draw 
 Scammer
  Information
Name:
Mr.James Hodges
Email Address:
kgeorgieva276@gmail.com
Country of Scam:
United States (US)
Congratulations: your email was selected in Powerball lottery draw
with the sum of 1.5 million dollars. Kindly send your full Address and
Nearest Airport for claims .

Your Sincerely
Mr.James Hodges
Head Of Operation

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Received: from [129.205.124.199] NIGERIA
Thanks for your promptly response and Courier Agent will delivery the winner money to your door step and here is your code 05330 present it to the agent when he arrives to your home before he hand the package to you and you are to secure the service charge of $450 only before any delivery.
Your sincerely Mr James Hodges Head of Operation Powerball
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Re: Congratulations
From: jameshodges33@consultant.com delivered-to: @gmail.com
received: from [129.205.124.199] ([129.205.124.199]) by msvc-mesg-gmxus010.server.lan (via HTTP); Fri, 8 Jan 2021 06:28:58 +0100
arc-seal: i=1; a=rsa-sha256; t=1610083739; cv=none; d=google.com; s=arc-20160816; b=QJWPYMdE9+4babrBWCPav8SwliKBjQwbQvZSf5GFC1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="Dd/UFi76"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of jameshodges33@consultant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="Dd/UFi76"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1610083738; bh=PI1cKjq97MM0tRam8vd+8t0aCAsDHsTm1839dUMfctc=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Fri, 8 Jan 2021 06:28:58 +0100
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-01-08 18:24:39
 Scammer
  Information
Name:
James Hodges
Email Address:
jameshodges33@consultant.com
Received: from [129.205.124.199] NIGERIA
Thanks for your promptly response and Courier Agent will delivery the winner money to your door step and here is your code 05330 present it to the agent when he arrives to your home before he hand the package to you and you are to secure the service charge of $450 only before any delivery.
Your sincerely Mr James Hodges Head of Operation Powerball
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Re: Congratulations
From: jameshodges33@consultant.com delivered-to: @gmail.com
received: from [129.205.124.199] ([129.205.124.199]) by msvc-mesg-gmxus010.server.lan (via HTTP); Fri, 8 Jan 2021 06:28:58 +0100
arc-seal: i=1; a=rsa-sha256; t=1610083739; cv=none; d=google.com; s=arc-20160816; b=QJWPYMdE9+4babrBWCPav8SwliKBjQwbQvZSf5GFC1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="Dd/UFi76"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of jameshodges33@consultant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="Dd/UFi76"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1610083738; bh=PI1cKjq97MM0tRam8vd+8t0aCAsDHsTm1839dUMfctc=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Fri, 8 Jan 2021 06:28:58 +0100
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-01-08 18:24:00
 Scammer
  Information
Name:
James Hodges
Email Address:
jameshodges33@consultant.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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