Scam Tip Report #94493 - FINAL AWARD NOTIFICATION (Winning Numbers: 4,13,21,27,36,38 bonus ball 45)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-26 14:10:38
Nigerian/419 Scam
FINAL AWARD NOTIFICATION (Winning Numbers: 4,13,21,27,36,38 bonus ball 45) 
 Scammer
  Information
Name:
Elizabeth Garcia
Email Address:
barrvictorarroyo1962@gmail.com
Telephone:
01134631 120 318
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 190.107.178.12 Chile Data Center/Web Hosting/Transit
DKIM: 'FAIL' with domain websolutions.cl

FROM: THE DESK OF THE VICE PRESIDENT
THE MEGA LOTTERY PICKER 2017 DRAW/PRIZE AWARD DEPT
REF NUMBER: OBC/VC/0999/171
BATCH NUMBER: SPA/2017-19W
TEL: 01134602 101439

FEB/26/2019

FINAL AWARD NOTIFICATION
Winning Numbers: 4,13,21,27,36,38 bonus ball 45
Lucky Winner,

We are delighted to inform you of the MEGA LOTTERY PICKER 2017 DRAW held on October/16/2017; We try to reach you again, on this same address once more, as our previous notification to you returned undelivered, Due to mix up of names and numbers, undelivered mails were released again for final notification on FEB/26/2019. Your name attached to ticket number: 01890419 with serial number: 9912 drew lucky numbers: 4-13-21-27-36-38 with bonus ball 45 which consequently won in the 3rd category, you have therefore been approved the winner for a lump sum pay out of Two Million Eight Hundred and Fifty Thousand United State Dollars ($2,850,000.00) Congratulations! Note: This is a tax-free draw and all participants were selected through a computer ballot system drawn from Over 40,000,000, people worldwide.

The program was designed and promoted by EU with collaboration of US Government and some other international lottery institutes that include EUROMILLONES DRAW etc. This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people. To enable us proceed with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).

To begin your claims, contact BARR. VICTOR ARROYO the Foreign Service Manager/Remittance officer of ARROYO CHAMBERS S.A on TEL: 01134631 120 318 email: barrvictorarroyo1962@gmail.com, Lines open Monday to Friday 9AM to 10PM, Saturday 9AM TO 6PM (GMT) for the processing and remittance of your Winnings. Remember to quote your reference numbers in all correspondence. And also be informed that 5% of your Winning belongs to Safeway Securities, because they are the promotion company. Be advised that you MUST be present in Madrid Spain to pick up your winning cheque or you pay a fee to your government agent for home delivery of your cheque to you.

Finally all winning must be claimed not later than March/10/2019. After this date, the entire Fund will be returned to the Ministry of Economy as unclaimed funds. Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as possible.

CONGRATULATIONS ONCE AGAIN!
YOURS SINCERELY

Elizabeth Garcia
GENERAL SECRETARY
...

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

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