This Years Lottery End Of Year Promotion

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-21 12:56:18
Nigerian/419 Scam
This Years Lottery End Of Year Promotion 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uknationals1@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...

Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize Send Full Name: Sex: Age: Occupation: Country/Address: and Tel:
...

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-26 08:22:51
 Scammer
  Information
Name:
Professor Charles Wright
Email Address:
uknationals1@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...
Greetings to you Once Again, I am in receipt of your mail sent, you should count yourself extremely lucky to have emerged as one of our winners in this year's online lottery end of year promotion. In Advance Big Congratulation. Also note that this selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over 20 million email addresses. And your email address was randomly selected along with others from a database where each email address was attached to a Ticket number. Your Original Winning Certificate, bank certified cheque, winning verification documents has been forwarded to our affiliate courier company.
To begin processing of your winnings, please as a matter of urgency contact the COURIER DISPATCH SERVICE WORLDWIDE COMPANY, LONDON UK for Immediate payment of your Winning cheque of £750, 000.00 GBP Which has been issued in your Favor By the UNITED KINGDOM NATION LOTTERY. You are required to contact COURIER DISPATCH SERVICE WORLDWIDE COMPANY, UK via email OR Call the Courier Company immediately.
Contact Person: Mr. Harry Raymond (Chief Dispatch Officer) COURIER DISPATCH SERVICE WORLD WIDE COMPANY ADDRESS: 8 Canada Square, London E14 5HQ EMAIL: courierdeliveryserviceworldwidecompanies@hotmail.com
Kindly include your REFERENCE NUMBER: UK/9420X2/68 when contacting the Courier Company.Also Note Your Winnings Contains (Winning Cheque of 750,000.00 GBP Pound Sterling, Your Winning Certificate, Winning T- Shirt and some Legal Documents) which would be delivered to you safely.
You are also advice to provide Them with the under listed information;
1. Full Names: 2. Age: 3. Nationality: 4. Direct cell phone number: 5. Ticket number: 6. Reference Number: 7. Mailing Address, i.e. a physical address where you want your parcel delivered: 8. A medium of identification. That is; either a copy of driver’s license or international passport or any other legal means of identification:
Please you are to provide him with the above listed details as soon as possible so he can make verification and finalize the processing of your prize winnings.
Congratulation Once again.
Regards, Professor Charles Wright. Fiduciary Agent.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re:
From: Uk National Lottery delivered-to: @gmail.com
received: by 2002:a50:a981:0:0:0:0:0 with HTTP; Mon, 25 Nov 2019 23:04:12 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1574751854; cv=none; d=google.com; s=arc-20160816; b=mSCD4HnDVkwilet+mPMrp+QGoI5MJv6dX84ldgVUJf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=c4QsmxI0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of uknationals1@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=c4QsmxI0; spf=pass (google.com: domain of ukna...
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: <44d00142a635947a7500aa32f9898660.squirrel@webmail.no-log.org> date: Tue, 26 Nov 2019 08:04:12 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-21 20:40:14
 Scammer
  Information
Name:
Mr.Harry Raymond
Email Address:
courierdeliveryservicecompanies@hotmail.com
Telephone:
(+44) 703-196 5339
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...
Package Status Awaiting Approval
Customer/Delivery Services Department 8 Canada Square, London E14 5HQ United Kingdom London.
Telephone:
(+44) 703-196 5339
Reg order no: Ref: UK/9420X2/68.
Attn: To You,
Greeting to you Once Again and Big Congratulation To you once more,Note Your personal Information has been sent to us by Prof. Charles Wright From the UK LOTTERY BOARD PROMOTION Company regarding to you being a lucky winner of this years lottery Year Promotion,although we are just waiting for you to contact us formally.
Courier Dispatch Delivery Services World Wide is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.We have extensive UK, European and World connections.
This E-mail sent to you is to inform you that the Verification Dept. at the headquarters of the UK National Lottery International has officially cleared you for payment.The original copy of this certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be couriered to the payment bank and transferred to you as soon as you meet with any of the option listed below and your winnings will be couriered and transferred to you immediately
The options, together with their associated conditions are presented below:
Courier of your winning draft to payment center via any of this channel listed below:
Normal Delivery : (7 WORKING DAYS)
Cost of courier/shipping charges: £20 Vat: £55 Custom duties: £110 Administrative/company charges: £60
Insurance fee: £240 Total £485
485.00 GBP = 743 USD DOLLARS
Same Day Delivery : (24 HOURS)
Cost of courier/shipping charges: £20 Vat: £75 Custom duties: £150 Administrative/company charges: £60 Insurance fee: £330 Total £635
635.00 GBP = 972 USD DOLLARS
You will have to choose from the above options, so we can send to you our payment officer's contact details so you can immediately send to him the charges for your courier parcel which will be sent to you immediately your payment has been confirmed here in our office.
Note this very carefully that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Immediately after your payment is been confirmed, we are going to deliver your prize to you
Before this can be done,please see below our delivery information request form (COURIER DELIVERY DISPATCH SERVICES)Delivery Via DHL Document Express. Appropriate completion of this form ensures that your winnings package is not delivered to the wrong person.
Reg order no: CPL/TW/US/254.
FULL NAME__________________________ ___
COMPANY NAME:[optional] __________________
FULL RESIDENTIAL CONTACT:_______________
POST CODE__________________________
SEX:__________________________ _____
OFFICIAL AGE________________________
MARITAL STATUS________________________ _____
TEL______________FAX__________ ___(If any)
E-MAIL_______________________
PASSWORD______________________
I hope all of this is clearly understood?As soon as I get your response including your completed Delivery Information Request Form I'll give you the payment details for your courier charge.
Hope you understand this email and its contents.Please feel free to contact me for any queries/clarification(s).
Service Type: GROUND
Here are the details of your package awaiting dispatch;
Package Weight: 2kg absolutely no risk.
Package content:Undisclosed(only for Recipient)
Package status:Trunk metallic diplomatic seals
REG Number:UK/9420X2/68.
Our Guarantee of Safe Delivery:
We have had a guaranteed safe delivery policy for the 25 years we have been in business. We know how packages get handled in shipping, and we know how valuable our product is. We also wrap very well.
Any picture, framed or unframed, that we wrap and ship by the couriers we use, is guaranteed to arrive in good condition at your door. Simple as that.Guaranteed. You have to get back to us immediately
Mr.Harry Raymond, Dispatch Officer.
...
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: COURIER DELIVERY WORLDWIDE SERVICE COMPANY**Winning Cheque DELIVERY**
From: COURIER DELIVERY WORLD WIDE COMPANY delivered-to: @gmail.com
received: from VI1PR04MB4589.eurprd04.prod.outlook.com ([fe80::ed:7bb9:300b:5fa7]) by VI1PR04MB4589.eurprd04.prod.outlook.com ([fe80::ed:7...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=XZiPO8NEsTHy4lbtlHXjv4DjtXBqhNh9xG8YFf+nTKmpaIUyVByFb4jKAl3vx5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of courierdeliveryserviceworldwidecompanies@hotmail.com designates 40.92.72.71 as permitted sender) cli...
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=RBckSG5E; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: COURIER DELIVERY WORLDWIDE SERVICE COMPANY**Winning Cheque DELIVERY**
thread-index: AQHVm+5UqoajUMkRC0mpeWcUheNc+6eNjjwSgAcdskGAAbmrmw==
date: Fri, 22 Nov 2019 00:50:07 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR04MB45891462EAA08984DC1E37C0C7490VI1PR04MB4589eurp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-21 20:32:29
 Scammer
  Information
Name:
Charles Wright
Email Address:
charleswrightdepartmentss@hotmail.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...
Greetings to you Once Again, I am in receipt of your mail sent, you should count yourself extremely lucky to have emerged as one of our winners in this year's online lottery end of year promotion. In Advance Big Congratulation. Also note that this selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over 20 million email addresses. And your email address was randomly selected along with others from a database where each email address was attached to a Ticket number. Your Original Winning Certificate, bank certified cheque, winning verification documents has been forwarded to our affiliate courier company.
To begin processing of your winnings, please as a matter of urgency contact the COURIER DISPATCH SERVICE WORLDWIDE COMPANY, LONDON UK for Immediate payment of your Winning cheque of £750, 000.00 GBP Which has been issued in your Favor By the UNITED KINGDOM NATION LOTTERY. You are required to contact COURIER DISPATCH SERVICE WORLDWIDE COMPANY, UK via email OR Call the Courier Company immediately.
Contact Person: Mr. Harry Raymond (Chief Dispatch Officer) COURIER DISPATCH SERVICE WORLD WIDE COMPANY ADDRESS: 8 Canada Square, London E14 5HQ EMAIL: courierdeliveryserviceworldwidecompanies@hotmail.com
Kindly include your REFERENCE NUMBER: UK/9420X2/68 when contacting the Courier Company.Also Note Your Winnings Contains (Winning Cheque of 750,000.00 GBP Pound Sterling, Your Winning Certificate, Winning T- Shirt and some Legal Documents) which would be delivered to you safely.
You are also advice to provide Them with the under listed information;
1. Full Names: 2. Age: 3. Nationality: 4. Direct cell phone number: 5. Ticket number: 6. Reference Number: 7. Mailing Address, i.e. a physical address where you want your parcel delivered: 8. A medium of identification. That is; either a copy of driver’s license or international passport or any other legal means of identification:
Please you are to provide him with the above listed details as soon as possible so he can make verification and finalize the processing of your prize winnings.
Congratulation Once again.
Regards, Professor Charles Wright. Fiduciary Agent.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: UK NATIONAL LOTTERY**Contact The Courier Delivery Company**
From: Uk Lottery delivered-to: @gmail.com
received: from CWXP265MB0006.GBRP265.PROD.OUTLOOK.COM ([fe80::9588:13e2:b3b:10ec]) by CWXP265MB0006.GBRP265.PROD.OUTLOOK.COM ([fe80::9588:...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=PnlgjbY04gqrRv/1QSeM5qGN9Vght/R+HsG0hzoGMLXO2fiEyEfQBR8QilZOCj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of charleswrightdepartmentss@hotmail.com designates 40.92.65.106 as permitted sender) client-ip=40.92.6...
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=bNMqfrz3; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: UK NATIONAL LOTTERY**Contact The Courier Delivery Company**
thread-index: AQHVoJdlo6Hyyt17wEuDdeyTUuJaYqeWRpJl
date: Thu, 21 Nov 2019 23:35:09 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP265MB000659A4075784731DEFFC9DBE4E0CWXP265MB0006GBRP_"
mime-version: 1.0

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