Scam Tip Report #96680 - WINNING NOTIFICATION

Scam ReporterScam Tips Received
Somewhere in United States
2019-08-07 07:38:26
Nigerian/419 Scam
Jamie Davies
Email Address:
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...

We are delighted to inform you of the result of the E-mail address ballot
lottery draw of the United Nations cash-out lotto by international
program,which took place on the 27th of FEB 2019.This is a computer
generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using
their e-mail addresses from different World Wide Web(www)sites.Your email address
attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the
lucky numbers and bonus ball number which subsequently won you the lottery in
the 2nd category.You have therefore been approved to claim a total sum of US$800,000.00
(EIGHT HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$2,000,000 Million Dollars,shared
amongst the first Ten (10) lucky winners in this category.All participant
were selected randomly through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada , Australia ,
United States , Asia, Europe , Middle East , Africa and Oceania as part of
our international promotions programme which is conducted annually.
This Lottery is being promoted and sponsored by United Nations and other conglomerate
of Multinational companies as part of their social responsibility to the citizens in
the communities where they have operational base.

Further more you should provide us ( with below information and also state which way you
want to receive your funds,

Your Full Name
Cell Phone Number
Next Of Kin
And a copy of your I.D

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

Awaiting Your Humble Response

Yours Sincerely

Jamie Davies
Follow Ups/Extra Information. Most recent is listed first.
Thanks for your speedy reply,
You're advised to reconfirm your full banking information so that the transfer can be started and completed within 10 minutes time.
And you should also be aware that you due to international law, you have to pay the sum of $500USD either by Money Gram/Western Union Or Gift Card and the fee is meant for the guarantee transfer permit and it will facilitate the safe transfer of your funds with the time-frame of 10 minutes
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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at and include the case number of the police report

Scam Email
From: Jamie Davies delivered-to:
received: by 2002:a92:8c8f:0:0:0:0:0 with HTTP; Wed, 7 Aug 2019 07:30:05 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1565188206; cv=none;; s=arc-20160816; b=tdKd2P/xdbc6bw6oSH4Y3pz5eGcfkKR/bK36Wku/mL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=kuHcDIBe; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=kuHcDIBe; spf=pass ( domain of jami...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
references: <> date: Wed, 7 Aug 2019 07:30:05 -0700
content-type: text/plain; charset="UTF-8"


Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-07 07:42:04
Name Unknown
Email Address:

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