WINNING LOTTO PAYMENT S$4,000,000.00..

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
2019-06-04 12:28:59
Nigerian/419 Scam
WINNING LOTTO PAYMENT S$4,000,000.00.. 
 Scammer
  Information
Name:
Stacy Monk
Email Address:
angiedgallagher@yahoo.com
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...

Attention Dear Winner,

This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with RDS COURIER COMPANY, and it was deposited in your name by the Lottery Board Executive Directors Of FREE LOTTO online sweepstakes program Canada Branch, and they instructed RDS COURIER to deliver this Winning direct to home address with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winners whose the name is listed in the Sweepstakes Company Canada Lottery award.

However, Please note that RDS COURIER (RDS) have decided and agreed together to send this payment to you by either bank Electronic BANK DRAFT, online bank transfer or an ATM Card services depending on the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this COURIER and let this COURIER know the option you choose to have your Winning credited into your account to enable this Bank to proceed with the claim process of your Winning.

In accordance with the provision of electronic funds transfer of subsections 359(6) of the RDS COURIER COMPANY (RDS) allied matters act 1990, your wining will be DELIVERED to your HOME address within 32-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from RDS COURIER (RDS).

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.

Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Occupation..........

Please don't fail to fill this form above because it will help the courier a lot to make sure that your Winning transfer immediately. Secondly, we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.

EMAIL: rds.servicecourier@gmail.com


Yours Faithfully,
Stacy Monk
 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