Scam Tip Report #18908 - Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema


Scam ReporterScam Tips Received
Anonymous
Amsterdam, North Holland, Netherlands
2014-05-03 18:33:23
Lottery Scam
+6 Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema 
 Scammer
  Information
Name:
claimsdpt17
Email Address:
claimsdpt17@gmail.com
Telephone:
+44 7939880473
Text sms!

Here the sms \"Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Email: claimsdptdeskinfo@gmail.com

No Name   (Amsterdam, North Holland, Netherlands) Added the following extra information on :2014-10-21 13:41:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdptdeskinfo@gmail.com
Telephone:
+44 7944193109
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com

Scam Email
SMS, sent 23h32m40s,local time in the Netherlands, 28-05-2014 from sms central point: ++447958879883

Anonymous   () Added the following extra information on :2014-05-29 07:32:32
 Scammer
  Information
Name:
claimsdpt17
Email Address:
claimsdpt17@gmail.com
Telephone:
++447985288765
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com

Scam Email
SMS

No Name   (The Hague, South Holland, Netherlands) Added the following extra information on :2014-05-28 08:20:16
 Scammer
  Information
Name:
Name Unknown
Text SMS:
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com

Anonymous   () Added the following extra information on :2014-05-24 21:40:02
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdpt17@gmail.com
Telephone:
+44 7983 722670
Congratulation! Your mobile number was selected as a winner of 2.000.000.00 GBP with winning NO 11 1430-EU For claims Email: claimsdpt17@gmail.com

Anonymous   () Added the following extra information on :2014-05-05 06:41:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdpt17@gmail.com
Telephone:
+447939880473
Text message:"Congratulation! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims, E-mail: brianclaim04@gmail.com"

Anonymous   () Added the following extra information on :2014-05-04 00:12:31
 Scammer
  Information
Name:
Name Unknown
Email Address:
brianclaim04@gmail.com
Telephone:
+447960904395

 Got more information on this Scam/Scammer?
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