Congratulations!!!$ 250, 000.00 Instagram Promo

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
2019-08-28 12:46:31
Nigerian/419 Scam
Congratulations!!!$ 250, 000.00 Instagram Promo 
 Scammer
  Information
Name:
Name Unknown
Email Address:
igpromo008@gmail.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...

SPF: NEUTRAL with IP 69.168.106.50
197.210.58.209 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited

!!We are pleased to report that you have emerged as one of the lucky winners of the recently completed Instagram / AT & T 2019 Lottery Promo Award.You earned the sum of $ 250,000.Referencenumberwinner: IATT / 00051/052018.Lot Reference Number: LLT828 / 1705Enter contact with our payment processing office via email: igpromo008@gmail.com Regards, Instagram / AT & T ....
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-28 13:37:55
 Scammer
  Information
Name:
Mr. Daniel Taylor
Email Address:
igpromo008@gmail.com
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...
INSTAGRAM / AT & T LOTTERY PROMOTION 2019 Instagram / at & t - Connecting the world
Lottery payment office Address: 6017 Lake View Road Towson Baltimore MD 21210
Congratulations !!!
Instagram / at & t would like to congratulate you again on being one of the lucky winners of the latest online lottery promotion, to which you are entitled to a spot price of two hundred and fifty thousand United States dollars.
The lucky winners were chosen randomly electronically from America, Asia, Europe, the Middle East and Africa as part of our annual program of international promotions. Consequently, it received approval to receive a total payment of two hundred and fifty thousand United States dollars (US $ 250,000.00).
Please be aware that your winning funds ($ 250,000) have been approved and guaranteed for future transfer. The funds are clean and tax free.
Please see your winning reference below:
Award reference number: IATT / 00051/052018 Lot reference number: LLT828 / 1705 Cash prize: US $ 250,000.00 Sponsors: Instagram / AT & T
For more lawsuits and claims for your winning funds, please provide the details that are required below:
Full name: Home address: Copy of your id card: Date of birth: Occupation: Phone number: Bank name: Monthly income Country Congratulations to the team and members of Instagram and the AT & T Interactive Lottery Board Committee.
Sincerely Mr. Daniel Taylor Head of the Publications Department Instagram Copyright 2019 US Lottery Prize Team

Scam Email
Subject: Re: Congratulations!!!$ 250, 000.00 Instagram Promo
From: Instagram Promo delivered-to: @gmail.com
received: by 2002:adf:fc42:0:0:0:0:0 with HTTP; Wed, 28 Aug 2019 10:24:57 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1567013098; cv=none; d=google.com; s=arc-20160816; b=iciApn60HVMia6WmQM+UU0ZDyqOXxN+aSdP6Ewc3Cc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mQlKrlDq; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of igpromo008@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mQlKrlDq; spf=pass (google.com: domain of igpr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Wed, 28 Aug 2019 18:24:57 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000000e3099059130ab45"

 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