Scam Tip Report #11047 - O2 - 2013 Network Lottery Promotion


Scam ReporterScam Tips Received
Jade Grobler
Somewhere in South Africa
2013-07-18 06:27:44
Lottery Scam
+1 O2 - 2013 Network Lottery Promotion 
 Scammer
  Information
Name:
Mrs Allana Williams
Email Address:
yan_ibrahim4997@o2.co.uk
Scam Website:
Fax:
+44 872 331 6983
Recieved a Fax saying: your Fax Number has been selected from 1 million fax numbers in a draw to advertise the Brizal 2014 world cup, also saying it is in conjunction with Google and Gmail...says I have won 480 000 pounds...Uk pounds but the source is from Canada.
they gave me a reference number of :O2-C95UK-04-04 and a pin Number of *717*.
the addresses they give are as follows:
#:23 , Dine Road , SK, Canada S7N4V8 - +1206 338 1411 and
Wantage Road Northhampton , Northamtonshire, NN1 4TJ, United Kingdom.
The ask me to send my reference number to a Mr. Yan Ibrahim.
There is also a barcode at the botton of the screen with the numbers : 9771234 567003
not sure what that is meant to be for or meant to give off.
Follow Ups/Extra Information. Most recent is listed first.
Got an email with a pdf attachment saying: Your email ID has won £980, 000.00 GBP in the "O2 Network Promotions" in conjunction with Gmail / Google network, held in Canada to promote the hosting of the 2014 World Cup in Brazil, by O2 Network with your reference No: O2-95UK-04-04.

Scam Email
Email appears to come from Betsy Wilton with an Email address of flamenco@a1.net

Anonymous   () Added the following extra information on :2013-10-16 14:30:14
 Scammer
  Information
Name:
Mr. Yan Ibrahim
Email Address:
yan_ibrahim@o2.co.uk
Telephone:
+44 843 523 6411

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