Scam Tip Report #95333 - GOOD NEWS


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-04 15:43:19
Lottery Scam
GOOD NEWS 
 Scammer
  Information
Name:
Cathy Spark
Email Address:
martin44@optusnet.com.au
Telephone:
27785052266
This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

102.252.106.193 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd.

Canada Lottery Promotion
#45 Summer Street, Summerside, PE C1N, CANADA.
Ref: EAAL/851OYHI/13
Batch No. Lotto BC 49
Attention: Customer AFRSA68,
Congratulations! Your email address has won you the total sum of US$2,100,000.00 in
the Canadian Lotto Power ball jackpot, drawn on Saturday the 30th day of March 2019
in Ontario Canada, organized by the Canadian and South African Government. We are
glad to notify you that your email address attached to Ticket No: BC7865 09871254773
drew the Winning Nos: 21-52-54-64-68 Hot Ball –4 has emerged the winner of the total
sum of US$2,100,000.00 (Two Million One Hundred Thousand United States Dollars)
Please note that the lucky winning numbers falls within our Afro booklet
representative office in South Africa as indicated in the electronic play coupon. All
participants were selected randomly from worldwide websites through computer draw
system and extracted from over 100,000,000.00 companies and personal email
addresses. For security reason, you are advised to keep your winning information
strictly confidential until you are paid.
To file your claim, please contact our corresponding claim agent immediately you read
this message for urgent release of your fund. Contact information is as follows:
Representative Officers: Mr. Steve Norman (Claim Agent) assistance Claim Agent Ms.
Cathy Spark
Direct Phone Number: +27785052266
E-mail:cathyspark@consultant.com
E-mail:canloto1infdw@gmail.com
Email the claim agent with the below stated information:
(1) Ticket Nos (2) Winning Nos (3) Full Name(s) (4) Contact Address (5) Date of Birth
(6) Occupation (7) Gender (8) Marital Status (9) Nationality (10) Phone Number:
Thank you for being part of our prestigious Lottery program.
Yours Sincerely,
Mrs. Florence Malik, (Zonal Coordinator)
*To confirm that you have the winning numbers for the 30/03/2019 draw, you may
check our link: http://www.powerball.com
©Copyright, Canada Lottery Cooperation 2019. All rights reserved. Terms of Service –

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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) or any gift cards 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

 Got more information on this Scam/Scammer?
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