CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!! - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-23 17:05:50
Nigerian/419 Scam
+1 CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!! 
 Scammer
  Information
Name:
MR LINUS LYON
Email Address:
luckyprizewinners@usa.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.153] Known Scammer BENIN REPUBLIC

CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!!"

ATTENTION: WINNER,

On behalf of the entire staffs of gmail domain, We were pleased to announce the result of the DRAWS of GMAIL EMAIL LOTTERY NOVEMBER/DECEMBER 2017. You came out been the 1st position of over 65,000,000.00 Individuals, 7,000.00 companies, as the Zonal coordinator of this lottery we are wishing you a special CONGRATULATIONS IN ADVANCE, on behalf of gmail company, make sure that you invest part of this money in a business, and also spend wisely, because this is a once in a life time opportunity. As soon as we read from you, we shall immediately reply you, with advise on how to proceed further in claiming your prize money.

Contact ON THIS EMAIL FOR MORE DIRECTIVE ON HOW TO CLAIM YOUR WINNING FUNDS
GMAIL LOTTERY LUCKY WINNERS
EMAIL : luckyprizewinners@usa.com

As soon as we hear from you, we shall direct you to the authorize bank to pay your winning fund
once more congratulation again.

Best Regards
MR LINUS LYON
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-23 17:10:28
 Scammer
  Information
Name:
customercareprizewinner@gmail.com
Email Address:
luckyprizewinners@usa.com
41.79.219.211 Known Scammer BENIN
CONGRATULATIONS IN ADVANCE!!!"
ATTENTION: DEAR GMAIL LOTTERY PRIZE WINNER,
I am writing to officially inform you that your mail was received in good condition, this notification is to inform you that you are a lucky winner of the sum of $2.5 USD (Two Million Five Thousand United States Dollars) from the last drawn of GMAIL, EMAIL LOTTERY DRAW OF THIS YEAR NOVEMBER/DECEMBER 2017.
Your gmail account with: 1) Ticket Number (7836980545189) 2) Ref No (255126278102/2526) 3) Serial Number (68625751907)
Was announced after the online draw conducted from a random selection of Gmail by an Advanced automated random computer search from GMAIL SITE.
Your gmail account was selected 1st position of over 65,000,000.00 Individuals, 7,000.00 companies through on our On-line System and your Gmail account has legally won you the sum $2.5 USD (Two Million Five Thousand United States Dollars) and be rest assured that you will receive your fund send to you as far as you co-operate and follow instruction of the authorize paying bank , right now your WININNG PRIZE is under security bond of insurance policy for security of the fund till your recive your WININNG PRIZE.
As the lucky winner, You are required to process your claim through the authorize bank BANK OF AMERICA as the Lottery paying BANK, this is part of our security protocols to avoid double claiming and unwarranted abuses of this program by participants, all participants whom were selected on this ballot system through their gmail account from all over the world, thanks to software company cooperation who provided security by blocking spam and double entry.
Your are advise to send all this required information's to BANK OF AMERICA EMAIL ADDRESS: customercareprizewinner@gmail.com to avoid unnecessary delays and complications please remember to quote your TICKET NUMBER, REFERENCE & SERIAL NUMBERS in all correspondences, contact the BANK OF AMERICA with the below required information's so that you WINNING PRIZE will be send to you:
FULL NAME :.................. FULL CONTACT ADDRESS :....... CELL OR MOBILE PHONE NUMBER:. ID CARD/Drivers License :... OCCUPATION :................. SEX :........................ NATIONALITY/COUNTRY :...... TICKET NUMBER :.............. REF NUMBER :................. SERIAL NUMBER :.............. PERSONAL EMAIL ADDRESS :..... FACEBOOK USERNAME:...........
Furthermore, if there is any change in email address please notify us immediately for record and security purposes, this is one of our innovations to encourage Gmail users our own way of saying a BIG THANK YOU to all our users for making Gmail their number one Social site to hook up with families, Friends, And new people all over the World.
CONGRATULATIONS IN ADVANCE!!!
Best Regards, Gmail Management. (Promo@2017)

Scam Email
Subject: ATTENTION: DEAR GMAIL LOTTERY PRIZE WINNER,
From: ONLINE LOTTERY LUCKY WINNERS delivered-to: @gmail.com
received: from [41.79.219.211] ([41.79.219.211]) by 3c-app-mailcom-lxa13.server.lan (via HTTP); Sat, 23 Dec 2017 22:58:39 +0100
arc-seal: i=1; a=rsa-sha256; t=1514066321; cv=none; d=google.com; s=arc-20160816; b=zOOr5F3FtZaE8hZ4yTYbj91GUh1ja6LhageyQ9d6tI...
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:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of luckyprizewinners@usa.com designates 74.208.4.201 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of luckyprizewinners@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of luckyprizewinners@usa.com designates 74.208.4.201 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 23 Dec 2017 22:58:39 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1837502877.21524076.1513836137180.JavaMail.root@shore.ocn.ne.jp> content-transfer-encoding: quoted-printable

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