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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-12 21:26:15
Nigerian/419 Scam
Dear Winner 
 Scammer
  Information
Name:
Victoria Lyons
Email Address:
larisa.andruko@ukr.net
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...

Dear Winner;

We are pleased to inform you of the result of the ANNUAL DRAW by Google Company in cash Promotion to encourage the Google users world wide, your Name and Email was among the 15 Lucky winners who won $200,000.00 US (Two Hundred Thousand United State Dollars) each on the Google promotion Award.

Ticket Number (5647600545189), Ref No (001256002/488) and Serial Number (44643451801).


This honorable company is aimed at saying A BIG THANK to you all our users for making Google your number one Social Networking to hook up with families and friends all over the World.
========================
Claims Requirements:

1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Tel:
6. Occupation:
7. Present Country:
=======================

Forward your details and winning information's to our payment agent today

Payment Zone
Eastern Europe( Ukraine)
Contact Person: Mrs Larisa Danko
Email: larisa.andruko@ukr.net

Once again congratulations

regards


Victoria Lyons
Global Operations Manager, Google
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-13 11:37:05
 Scammer
  Information
Name:
Larisa Danko
Email Address:
larisa.andruko@ukr.net
Telephone:
380999639708
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...
Google Corporation Office:28 Druzhby Narodiv Blvd., Kyiv, 01008, Ukraine INTERNATIONAL PROMOTIONS/PRIZE AWARD. CATEGORY: 2nd
Attention:
In regards to your e-mail received, On Attachment is a winning certificate stating your prize winnings of $200,000.00USD. however, you are to choose from the mode of payment stated below:
• Bank wire transfer • Satisfied Bank Cheque • ATM Visa debit card
Once we received an email stating the mode of your payment, your winning file will be sent to FINANCE HOUSE for immediate settlement
You are to present any valid identity that is active
• Your current international passport or your driver’s license for identification purpose. • Your winning information as depicted on your winning email
Acknowledge this mail by replying back immediately and find attached a copy of your wining certificate and my ID for identification as I await a reply with your identification with this I can continue your payment process of your fund.
Call me today for more clarification
+380999639708
Thanks, Larisa Danko Payment Manager Global Payment Manager, Google

Scam Email
Subject: Winning Funds
From: Mrs Larisa Danko delivered-to: @gmail.com
received: from larisa.andruko@ukr.net by frv50.fwdcdn.com; Sat, 13 Jul 2019 15:29:02 +0300
arc-seal: i=1; a=rsa-sha256; t=1563020944; cv=none; d=google.com; s=arc-20160816; b=YGoJ26B0sPpMFiAzequ8PItqHxrvwn5FnzqrVIbjSe...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:references:in-reply-to:cc:to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b="FwJcnE+/"; spf=pass (google.com: domain of lari...
return-path:
received-spf: pass (google.com: domain of larisa.andruko@ukr.net designates 212.42.77.199 as permitted sender) client-ip=212.42.77.199;
authentication-results: mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b="FwJcnE+/"; spf=pass (google.com: domain of larisa.an...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukr.net; s=ffe; h=Content-Type:MIME-Version:Message-Id:References:In-Reply-To...
date: Sat, 13 Jul 2019 15:29:02 +0300
cc:
in-reply-to:
references: <29B59F2CBEDD40B7BB51528B95F5F893.MAI@a1technology.com>
message-id: <1563020856.346825000.6e9c3nwe@frv50.fwdcdn.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="=-6rLa9vD7qp4M5c1osrw6"

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