Scam Tip Report #17193 - UK Mobile Lottery rhoward542@gmail.com 161013


Scam ReporterScam Tips Received
John
Vigo, Pontevedra, Spain
2014-03-09 20:03:54
Lottery Scam
+4 UK Mobile Lottery rhoward542@gmail.com 161013 
 Scammer
  Information
Name:
R Howard
Email Address:
rhoward542@gmail.com
Telephone:
+447557107414
Congratulations! Your mobile number was selected as a winner of £2,500.000 on UK Mobile Lottery with draw number 161013 email rhoward542@gmail.com for claims
Follow Ups/Extra Information. Most recent is listed first.

Scam Email
8684 Bus Network | Taobao Specials | Japan evil comic | Bus fans | buy online lottery | 3145 Website Daquan Phone number 18004859746 Taobao sale Practical inquiry Card loss reporting queries GMT IP check phone number lookup ID number Daquan ALEXA ranking Life inquiry Weather Forecast Train Timetable calendar inquiries telephone area code Code lookup cell phone novel website Links Express check phone numbers attribution to phone home phone number belonging to check the mobile phone network phone number attribution Phone number 18004859746 Attribution: Xianning City Card Type: China Telecom CDMA2000 card (3G) 18004859746 for more information

Anonymous   () Added the following extra information on :2014-03-21 23:59:28
 Scammer
  Information
Name:
Name Unknown
Phone number 18004859746 Apparently, this phone is also shared by Chatr (my provider) and a Chinese Company (whose identity I don't know nor recognize.
Attribution: Xianning City Card Type: China Telecom CDMA2000 card (3G) +++++++++++++++++++++++++++++++++++++++++++++ The above is the same person who sent me the text message I reported this afternoon. I got this number on my cellphone making it look like as if I called them, which I did not. Stop this scam a.s.a.p. before many people get ruined. The email address I responded to which, which must have generated a call (I have not made or heard of to this address is: rbertdept@gmail.com and the number showing on the header of the original text is: +44 7507 745776). Note that I was able to retrieve this info after translating it on Google from Chinese to English.

Anonymous   () Added the following extra information on :2014-03-21 23:57:05
 Scammer
  Information
Name:
Name Unknown
I received a similar message on mobile phone announcing that I won $2.5 million and advising me to contact the above email address. I texted back to the sender but decided not to email him after I found out that it might be a scam.

Melaku   (Somewhere in Canada) Added the following extra information on :2014-03-21 18:12:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
rbertdept@gmail.com
Text message on New Zealand mobile phone..Mobile number picked, get in contact with Mr Phillip Edgar of Parcel Express Couriers and quote the winning Lottery number #161013 to verify your 2500,000.00 pound prize and then he emails you a form to fill in that you will then have to pay either 500 to 700 pounds to get your winning parcel internationally couriered to you !!

Anonymous   () Added the following extra information on :2014-03-10 09:50:53
 Scammer
  Information
Name:
Mr Phillip Edgar
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
+44 207 691 9429

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