WINNINGS!!!!

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 22:02:18
Nigerian/419 Scam
WINNINGS!!!! 
 Scammer
  Information
Name:
Asonicmu-Panaderia Tonalli
Email Address:
loan@mepcofinance.us
Country of Scam:
United States (US)
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....

Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Powerball lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 3,600,000.00
Contact me urgently for claims via: securedworldhelpingfunds@gmail.com

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-17 16:40:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
securedworldhelpingfunds@gmail.com
Telephone:
(440) 847-8161
Kindly contact for finance ; Phone/Whatsapp: +1(440) 847-8161 Email: sammy@creditacceptancecorp.us Website: https://www.creditacceptancecorp.us

Scam Email
Subject: Re: WINNINGS!!!!
From: Tayeb Souami delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id a12sor756762wrw.9.2...
arc-seal: i=1; a=rsa-sha256; t=1571295588; cv=none; d=google.com; s=arc-20160816; b=wROGKk/XxYjPLVNY/IPL9xZsnItnP6CdhhAwarFKnf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VZzda7DS; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of securedworldhelpingfunds@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VZzda7DS; spf=pass (google.com: domain of secu...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 16 Oct 2019 23:59:35 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000005a521f059515c3fd"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-22 11:37:43
 Scammer
  Information
Name:
Cole Garry
Email Address:
cole_garrylawfirm81@yahoo.com
Telephone:
9853041840
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....
Hello, I got your email and also received confirmation from USA Charity that they sent you here. Before the bank will be authorized to transfer your money, I am to give you an affidavit here at the District Attorney's office.
Since you are not a citizen of America, Getting an Affidavit from us will be very complicated, but the affidavit is mandatory for your money transfer, without this USA Charity will not be giving approval to transfer your money.
Before we can process this affidavit, you will have to make a down payment of $922 to the DA's office before this affidavit can be given to you to claim your donation. So I will await your response soon, so I can send you the payment details you will use in making this payment for the affidavit and after that, the affidavit will be given to you so you can legalize your transfer and claim your money.
Cole Garry; MM ASSOCIATES AND LAW 725 S Figueroa St # 3200, Los Angeles, CA 90017, USA cole_garrylawfirm81@yahoo.com +19853041840
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: Re: WINNINGS!!!!
From: Cole Garry delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Fri, 22 Feb 2019 16:09:10 +0000
arc-seal: i=1; a=rsa-sha256; t=1550851751; cv=none; d=google.com; s=arc-20160816; b=fOk4FKf33mJOAz0WgcBd/NWRueGoSt7EiZKcPn9AiF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=BwIVjnfh; spf=pass (google.com: domain of co...
return-path:
received-spf: pass (google.com: domain of cole_garrylawfirm81@yahoo.com designates 74.6.128.83 as permitted sender) client-ip=74.6.128.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=BwIVjnfh; spf=pass (google.com: domain of cole_ga...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1550851750; bh=naPJiuAbN0q9mLTMq7mkQuRQ2jkNcj0ldHIM1A93uc8=; h=Dat...
date: Fri, 22 Feb 2019 16:09:06 +0000 (UTC)
message-id: <1237177408.3605540.1550851746155@mail.yahoo.com>
in-reply-to:
references: <983678500.4375221.1550740674081.JavaMail.zimbra@ibw.com.ni> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3605539_1955512712.1550851746152"
content-length: 12940

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-22 11:33:54
 Scammer
  Information
Name:
Steve Peterson
Email Address:
us_charity.info@yahoo.com
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....
Hello,
I have confirmed your reference number********** LLT180074********. This is a donation to you from T*** S***. The amount donated to you is $3,600,000.00.
To transfer your money, It is mandatory to get a sworn and signed affidavits of charity claim from the District Attorney Office here in USA.
Please contact Cole Garry for an affidavit of claim.
Cole Garry; MM ASSOCIATES AND LAW 725 S Figueroa St # 3200, Los Angeles, CA 90017, USA cole_garrylawfirm81@yahoo.com
Cole Garry, will help you process the affidavit of claim on your behalf. When you get the affidavit of claim, send it back to us.
You will also be required to send your bank bank account detail so we can carry out the transfer of your donation money immediately the affidavit of claim is received from the attorney.
Bank Name:
Account Name:
Account Number:
Swift Code (BIC):
Bank Phone:
Bank Address:
IBAN (optional):
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: Re: WINNINGS!!!!
From: Steve Peterson delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ne1.yahoo.com with HTTP; Fri, 22 Feb 2019 15:59:59 +0000
arc-seal: i=1; a=rsa-sha256; t=1550851200; cv=none; d=google.com; s=arc-20160816; b=cbY0OqI/cu240Rc76A2umLFp0KvRgLeV6f817DIlYm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=fGC+Nzdl; spf=pass (google.com: domain of us...
return-path:
received-spf: pass (google.com: domain of us_charity.info@yahoo.com designates 66.163.188.203 as permitted sender) client-ip=66.163.188.203;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=fGC+Nzdl; spf=pass (google.com: domain of us_char...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1550851199; bh=5CHFsSyTjS5jRqGIJOhRuEW8qfmegco8vZAni6WGyyY=; h=Dat...
date: Fri, 22 Feb 2019 15:59:55 +0000 (UTC)
message-id: <801285159.3479819.1550851195711@mail.yahoo.com>
in-reply-to:
references: <983678500.4375221.1550740674081.JavaMail.zimbra@ibw.com.ni> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3479818_789923437.1550851195709"
content-length: 6655

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-22 11:29:42
 Scammer
  Information
Name:
Tayeb Souami
Email Address:
securedworldhelpingfunds@gmail.com
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....
Hello, Thank you for your information. Now I have information about who I am donating my money to.
I will now forward you to USA Charity, USA Charity will process and transfer the money I am donating to you through their professional charity management service. You need to contact them with this reference number LLT180074, Make sure you copy the reference number correctly and once they see the number they will know that I have sent you.
You will need to contact USA Charity through the email below and they will help you transfer the money to you.
Name: US Charity Address: Walnut Creek, CA, USA. Email: us_charity.info@yahoo.com
I wish you more luck, I ask you to help the needy in some way, so that this world can be a better place for us all.
Best Wishes.
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: Re: WINNINGS!!!!
From: Tayeb Souami delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id o14sor1428153wrs.36...
arc-seal: i=1; a=rsa-sha256; t=1550849304; cv=none; d=google.com; s=arc-20160816; b=kzlt5t+wpnMdWvm9FF90TRaRjzaHR3TIxzuKjEvChb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=S19PuOgf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of securedworldhelpingfunds@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=S19PuOgf; spf=pass (google.com: domain of secu...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <983678500.4375221.1550740674081.JavaMail.zimbra@ibw.com.ni> in-reply-to:
date: Fri, 22 Feb 2019 07:28:11 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000d5b01c05827d3d21"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-22 11:25:13
 Scammer
  Information
Name:
Tayeb Souami
Email Address:
securedworldhelpingfunds@gmail.com
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....
Hello,
My name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Power-ball lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 3,600,000.00.
You are very lucky too to be a beneficiary of $ 3,600,000.00.
To facilitate the payment of funds ($ 3,600,000.00) donated exclusively to you, send me the information below (I have requested this brief information just to know who we are donating. I do not want to ask you for your ID because we do not want to leave an impression in your mind that I want to steal your identity).
REQUIRED INFORMATION: Name of the beneficiary: Phone Number: Home Address: State: Country: Date of birth: Gender: Marital status: Job/Occupation:
I hope you can make good use of the funds there in your state / region. We donate to reduce the level of poverty in your area and to improve the living standards of as many people as possible, because that is the sole purpose of donating this money to you. We want you to reassure us that you follow our instructions and help our organization fulfill your dream, before I give you any information on how you will receive this money, and if you believe that you can not handle this money, kindly let me know quickly so I can move on to the next lucky beneficiary to donate the money.
If you have any questions, please do not hesitate to ask. I expect to hear from you soon. God bless you and best regards.
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: Re: WINNINGS!!!!
From: Tayeb Souami delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id x4sor418224wmk.14.2...
arc-seal: i=1; a=rsa-sha256; t=1550821916; cv=none; d=google.com; s=arc-20160816; b=e4fkklQ2shvArFy9bHb3Nl6wD6R3STLU939izSbpXI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XQbYAzQW; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of securedworldhelpingfunds@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XQbYAzQW; spf=pass (google.com: domain of secu...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <983678500.4375221.1550740674081.JavaMail.zimbra@ibw.com.ni> in-reply-to:
date: Thu, 21 Feb 2019 23:51:40 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000642721058276dd1e"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING