Scam Tip Report #93161 - Congratulation you won Mega Millions Jackpot Lottery.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-10 20:23:18
Nigerian/419 Scam
|  +4 Congratulation you won Mega Millions Jackpot Lottery. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Sir,
This is to inform you that you are one the winners in the Mega Millions Jackpot Lottery drawing with reference no.3467821 with a cash payout of $5,800,000. So Five Million Eight Hundred Thousand Dollars have to be paid to you. We have to send to you the winners certificate with your name designated as the true and actual winner and your representing credentials.We will referred you to contact Barrister Jerry Bean as your attorney representative to enable him provide clear information as to how you can obtain these funds and through mode of delivery or wire transfer process you will prefer. Sincerely,
Frank Dickson.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-13 18:09:55 |
|
You have to direct the fee to me here in United States through means of Western Union or Money Gram to guarantee me commence on the service.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-13 18:06:40 |
|
Sir,
The Affidavit should be secured by me on your behalf through the Court here so you have to pay the Affidavit fee as involve the Stamp duty fee, Oath fee and Service Charge fee. Looking forward to hear from you, Thanks
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-13 18:04:05 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Attn:,
This is to acknowledge the receipt of your e-mail in respect of your payment of Mega Millions Jackpot Lottery won as you are referred to solicit me to stand in your position as your attorney representative. I am barrister Jerry Bean a legal Practitioner. I will be willing to stand as your legal representative for the payment if only you will
embrace my directive cum instruction for the release of the payment. I highly welcome your contact to me regard rendering my legal service for a cash payout of Five Million, Eight Hundred Thousand United State
Dollar ($5,800,000). At this juncture, I feel to bring to your notice that I have to secure an Affidavit from the court to empower me render the so desire legal service on your behalf. The present of the Affidavit stand a power of
Attorney for you granting me the right to represent you for the claim of your fund as to enable me sign any release of fund document on your behalf. So take note that without the present of the Affidavit I can
do nothing as the law will not permit me to stand as your client. You have to bear in mind that the transfer of the fund will be perfected after I secured on your behalf every legal document to guarantee the release of your fund. I await your urgent response to gear up the process of transferring of your fund to your nominated account.
Looking forward to hear back from you.
Thanks.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-13 17:56:43 |
|
Sir,
Welcome, Your respond noted.I wish to refer you to contact the accredited attorney to represent you for the processing of your payment of the fund. The information of the attorney is as below.
Name: Jerry Bean.
E-mail: barrister.jerrybean@gmail.com
Contact Telephone....+1(312)509-8525
Do contact him to enable him provide clear information as to how you
can obtain these funds and through mode of delivery or wire transfer
process you will prefer.
Sincerely,
Frank Dickson.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
