Scam Tip Report #15665 - Your cell number won USD$1.2million


Scam ReporterScam Tips Received
Anonymous
Vancouver, British Columbia, Canada
2014-01-17 16:44:09
Lottery Scam
+3 Your cell number won USD$1.2million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
poball850@aol.com
Telephone:
646-439-7832
Text received stating Your cell number won USD$1.2million . To claim Email: poball850@aol.com. THIS IS POWERBALL JACKPOT WEEKLY PROMO. YOUR REF#PBBXX5H######.
Follow Ups/Extra Information. Most recent is listed first.
Text message received western Australia 30 June 2017 Your Cell# has won Euro symbol 500,000, It was Randomly select by European Powerball Database Promo. Ref #u9ks: Email us on: claimp@europe.com, your name,age to claim

Anonymous   () Added the following extra information on :2017-06-30 04:43:52
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimp@europe.com
Telephone:
+353851050680
Text Message received in eastern Australia on 9 February 2017:
Your CELL# has won (Euro Symbol)1.2Million.It was Random select by European Union POWERBALL DATABASE PROMO'Ref'#u9kx7:Email us on:pclaims@europe,com,YourName,Age to Claim

Anonymous   () Added the following extra information on :2017-02-09 02:53:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
pclaims@europe.com
Telephone:
+Text message in Australia:353899638801
Your CELL# has won $1.2Million USD,It was randomly selected by UK&US POWERBALL DATABASE PROMOTION'Ref#p8w.Email:pwb1@usa.com,Your age,Email,Ref'# To claim

Anonymous   () Added the following extra information on :2014-02-03 15:26:15
 Scammer
  Information
Name:
UK&US POWERBALL DATABASE PROMOTION
Email Address:
pwb1@usa.com
Telephone:
3024083203

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