Scam Tip Report #94307 - PCH Lotto No: 8429204320


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-14 18:04:43
Nigerian/419 Scam
+3 PCH Lotto No: 8429204320 
 Scammer
  Information
Name:
Deborah Holland
Email Address:
pchwinnerslottos@null.net
Country of Scam:
United States (US)
Congratulations!!!
Your email emerged winner of ($850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery.
To take your winning cheque you are hereby required to fill in your details below
and email it to the contest department: pchwinlotto@gmx.us

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Yours Sincerely
Deborah Holland
Official Winners Selection Notice
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-16 08:30:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
skynetworldukcourier@fastservice.com
Telephone:
447452159397
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....
SKYNET WORLDWIDE EXPRESS SERVICE Address, Office 124 Baker street, London W1U 6TY, LONDON REGISTRATION NUMBER: #Cb/4197003/169. TEL: +447452159397 Dear Valued Customer:
For the option that you have chosen it will 24hrs for delivery of your check. Please note that payment can be done via Money Gram or Western Union outlet. outlet. Please proceed to any of these outlet for payment of the delivery charges. Please make the payment with the name of our Account officer. Since you live in We advice that your payment should be paid to our account office who is currently in the United States, Philadelphia, Pennsylvania. Below are the information.
RECEIVER: Amount: $760.88 State: Country U.S.A
As soon as you have made the payment,you are to send the information on the receipt of the Western Union, Money Gram that is the REFERENCE NUMBER or MTCN and also the senders name for confirmation as soon as I confirm cash your package will be delivered to you immediately. A tracking number will issued out to you so that you can be able to track your parcel till it arrives your doorstep.
For security reasons, we ask that you keep your winning amount confidential and that you do not disclose your winning details to anyone until you have receive your winning cheque safely, please be warned, do not disclose your winning information to anyone, when you get to payment outlets to make the payment, please do not also disclose your winnings to them just proceed with the payment as we have had series of problem arising from them in the case of double claim. SKYNET TERMS AND CONDITIONS: *We do not accept cash upon delivery (COD) proposal for such delivery. *Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days *All charges are expressed exclusive of VAT which may be chargeable and which will be payable in addition by you *Delivery payments from you under these Conditions will be made without deduction or based on cash upon delivery (COD), whether by way of counterclaim. I would like to thank you for giving us this opportunity to serve your needs I will be waiting to hear from you.
James Lockwood. Dispatch officer SKYNET WORLDWIDE EXPRESS SERVICE 24HOURS TELEPHONE LINE: ( +447452159397) Copyright © 1993-2018. All rights reserved. The logo and the Skynet company brand are registered trademarks of Skynet Worldwide Express Service. Skynet Coverage is a General business Organization company registered in England, whose registered number is 05370296, and whose registered office address is 124 Baker street, London W1U 6TY, VAT registered number is 864 142 527. Skynet Worldwide Express Service is committed to respecting the data which we hold on you. Your details are processed and kept securely in accordance with the Data Protection Act 1998, DTA registration number is PZ9265799. The content of this E-mail is protected under applicable copyright and trademark. ...
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: SHIPMENT TERMS AND CONDITIONS
From: Skynet Worldwide Couriers delivered-to: @gmail.com
received: from [88.244.102.16] ([88.244.102.16]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Sat, 16 F...
arc-seal: i=1; a=rsa-sha256; t=1550326667; cv=none; d=google.com; s=arc-20160816; b=Glw0rAkrVv2gbN/d+A00923yoomOr/Us9gPx4Tipx2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:sensitivity:importance:dat...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=2D6JbLrO; ...
return-path:
received-spf: pass (google.com: domain of skynetworldukcourier@fastservice.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=2D6JbLrO; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1550326667; bh=GE6LUeCq6+9w5w6Uk2DqbsV+Kxu8Z0jpKaSR+rdVVhw=; ...
mime-version: 1.0
message-id:
cc: @gmail.com
content-type: text/html; charset=UTF-8
date: Sat, 16 Feb 2019 15:17:46 +0100
importance: normal
sensitivity: Normal
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 14:35:08
 Scammer
  Information
Name:
James Lockwood
Email Address:
skynetworldukcourier@fastservice.com
Telephone:
470 400 1804
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....
SKYNET WORLDWIDE EXPRESS SERVICE Address, Office 124 Baker street, London W1U 6TY, LONDON REGISTRATION NUMBER: #Cb/4197003/169. TEL: +447024055510 United States Branch Tel: 470 400 1804
SHIPMENT TERMS AND CONDITIONS
Dear Valued Customer:
Welcome to Skynet Worldwide Express Service, where your entire shipping problem is made easy. You should expect a fast, convenient and environmental friendly way to ship internationally. Skynet Worldwide Express Service Systems is a full services logistical company with offices in United Kingdom England, New York City United States of America. We specialize in same day deliveries with airplane bicycles and vehicles. Our on-site officer and fulfillment team stores and organizes large projects for advertising and public relations industries. Skynet Worldwide Express Service can help you untangle the logistical knot that is United Kingdom England with:
* Brooklyn/Queens Big and Small Package Deliveries Service * Truck Deliveries * On-Demand, Scheduled & Routed Deliveries * Warehousing, Logistics & Inventory Management
I James Lockwood the dispatch officer, I will guide you through the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process. The below stated items are available inside your package which was officially handed over to us by publishers Clearing House Promotion Department for onward delivery to you and it will be dispatched Via First Class airplane delivery channel once you meet up with our payment requirements. LIST OF PACKAGE CONTENT. I. A Bonded Draft Check of $850,000.00 USD. II. A Certified Lottery Winning Certificate. III. An Endorsed Affidavit of claims eligibility To enable us dispatch your package via express delivery system kindly see charges below. Note: Insurance fee added.
1. Max Delivery Duration 24hrs Mailing /freight cost $290.10 Fuel surcharge $10.00 Insurance $310.98 Vat (5%) $84.80 TOTAL $760.88 US Dollars
2. Max Delivery Duration 48hrs Mailing /freight cost $230.10 Fuel surcharge $10.00 Insurance $160.98 Vat (5%) $84.80 TOTAL $495.88 US Dollars
3. Max Delivery Duration 168hrs Mailing /freight cost $220.20 Fuel surcharge $10.93 Insurance $113.98 Vat (5%) $54.88 TOTAL $399.99 US Dollars
INSURANCE POLICY This delivery parcel for greater protection has been insured in accordance with shipping regulations under unlimited liability, That is why the delivery charges are a little high. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences immediately after payment covering delivery charges is made by the respective customer.
PAYMENT TERMS We do not accept cash upon delivery (COD) proposal for airplane package delivery package. airplane charge for onward delivery must be paid through our choice of service to our office here in United Kingdom England as instructed after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery Finally upon receipt of full payment, your package shall be dispatched as soon as we complete the shipment process the original scanned copy of your package shipment dispatch slip issued by our courier company and the tracking number of the shipment will be sent to you for your verification.
Note This means that the above stated charges cannot be deducted from your Draft Check and hence must be provided by you before we can commence delivery. You are to respond immediately so that we can provide you with the payment details required to forward delivery cost.
We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, do not hesitate to write to us. Until we hear from you again take care. Yours in service, James Lockwood. Dispatch officer United States Branch Tel: 470 400 1804 SKYNET WORLDWIDE EXPRESS SERVICE 24HOURS TELEPHONE LINE: ( +447452159397) Copyright © 1993-2018. All rights reserved. The logo and the Skynet company brand are registered trademarks of Skynet Worldwide Express Service. Skynet Coverage is a General business Organization company registered in England, whose registered number is 4197003/169, and whose registered office address is 124 Baker street, London W1U 6TY, VAT registered number is 864 142 527. Skynet Worldwide Express Service is committed to respecting the data which we hold on you. Your details are processed and kept securely in accordance with the Data Protection Act 1998, DTA registration number is PZ9265799. The content of this E-mail is protected under applicable copyright and trademark laws. Personal use of material is permitted for research and/or information purposes only.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: SHIPMENT TERMS AND CONDITIONS
From: Skynet Worldwide Couriers delivered-to: @gmail.com
received: from [88.244.102.16] ([88.244.102.16]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Fri, 15 ...
arc-seal: i=1; a=rsa-sha256; t=1550268852; cv=none; d=google.com; s=arc-20160816; b=wP1ltrqKlQq/MwDvULBK/wNqLk7dapmFlZ01tJRaxy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:sensitivity:importance:dat...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=IeHqQ3Yd; ...
return-path:
received-spf: pass (google.com: domain of skynetworldukcourier@fastservice.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=IeHqQ3Yd; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1550268851; bh=vTyT5DRCM44/YS95o1ygiu9TvXmS2eQzZaGK/GFa0Bg=; ...
mime-version: 1.0
message-id:
cc: @gmail.com
content-type: text/html; charset=UTF-8
date: Fri, 15 Feb 2019 23:14:11 +0100
importance: normal
sensitivity: Normal
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 12:41:19
 Scammer
  Information
Name:
Deborah Holland
Email Address:
customer@pchcsc.net
Telephone:
(+44)7031946453
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....
SPF: NEUTRAL with IP 98.137.64.84
PUBLISHERS CLEARING HOUSE LOTTO REMITTANCE OFFICE REG NO: 1371841
Dear Esteem Winner:
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the prize you have won. I wish to inform you that the PCH lotto promotion department have approved your payment of $850,000.00 US dollars. The check have been handed over to a SKYNET WORLDWIDE EXPRESS SERVICE United Kingdom England.
SKYNET WORLDWIDE EXPRESS SERVICE will be responsible for the delivery of the check and the Winnings documents which is of high importance to you, so I expect you to show great appreciation to Publishers Clearing House PCH lotto.
In case you still have doubts arising from the angle of how you got selected, Note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the Internet this is due to the fact that only you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the
Winning notification letter as distributed by PCH lotto.
In furtherance, to begin the final step of the claims process you are advised to contact SKYNET WORLDWIDE EXPRESS SERVICE whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay a light delivery fees to SKYNET WORLDWIDE EXPRESS SERVICE for their service they will render to you for the delivery of your check and winnings documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
SKYNET WORLDWIDE EXPRESS SERVICE CONTACT PERSON: James Lockwood. UNITED KINGDOM BRANCH SUPPORT:+447024055510 GENERAL ENQUIRIES :(+44)7031946453 Email: cscskynetexpressuk@gmail.com United States Branch Tel: 678 335 1860 Address: Marietta, GA 30064 EMAIL: skynetexpressworldcourier@yahoo.com skynetworldukcourier@fastservice.com
Write SKYNET WORLDWIDE EXPRESS SERVICE via email upon receipt of this mail without wasting time. You are to furnish them with your
FULL NAMES: ADDRESS: SEX: DATE OF BIRTH: MARITAL STATUS: OCCUPATION: E-MAIL ADDRESS: TELEPHONE NUMBER: CITY: STATE: COUNTRY. PCH LOTTO Claim Code PAS 8429204320
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings. Before your winnings was released to SKYNET WORLDWIDE EXPRESS SERVICE a hard cover insurance policy was placed on your winnings by the publishers Clearing House the reason is to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds can not be done from your check. The instructions given in line with the rules and regulation of the USA and England gaming board is once the $850,000.00 US dollars check is been delivered to you, then you are expected to deposit the check in your personal bank account and there is a certain assurance that the entire Eight Hundred and Fifty Thousand Dollars you have won will be accredited into your bank account.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Congratulations once again. Best Regards, Deborah Holland Claims & Remittance Director
Publishers Clearing House
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You
From: Publishers Clearing House delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.gq1.yahoo.com with HTTP; Fri, 15 Feb 2019 02:23:13 +0000
arc-seal: i=1; a=rsa-sha256; t=1550197394; cv=none; d=google.com; s=arc-20160816; b=Bsuz5xyI9ZQ8jONfN3D+Zgxuw5GDb0V23EoDrhbygK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:cc:to:rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ub7SGaYB; spf=neutral (google.com: 98.137.64...
return-path:
received-spf: neutral (google.com: 98.137.64.84 is neither permitted nor denied by domain of customer@pchcsc.net) client-ip=98.137.64.84;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ub7SGaYB; spf=neutral (google.com: 98.137.64.84 i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1550197393; bh=Ii6rg+bssim979mxKAbDPPTalNhgLHxGRkAaDNo/feQ=; h=Dat...
date: Fri, 15 Feb 2019 02:23:08 +0000 (UTC)
reply-to: Publishers Clearing House
cc: "@gmail.com" <@gmail.com>
message-id: <420746087.2119388.1550197388618@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_2119387_264710892.1550197388618"
references: <420746087.2119388.1550197388618.ref@mail.yahoo.com>
content-length: 161313


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