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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-20 10:31:28
Nigerian/419 Scam
WINNER!!! 
 Scammer
  Information
Name:
Mr. Powell Van Peters
Email Address:
claimsdept20152@outlook.com
Telephone:
49-152-129-79107
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 happily announce to you the draw of the Publishers Clearing House LOTTO (PCH-LOTTO) Sweepstake Online Lottery International programs held November 10Th 2019 Printable View in BRESIA ITALY Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:11-13-26-34-44-48,which subsequently won you the lottery sum of $2.5 Million USD in the 2nd category.

Contact claims officer Via email for your urgent claim: claimsdept20152@outlook.com

FULL NAME:................
ADDRESS:................
CITY....................
COUNTRY:..................
PHONE NUMBER:.................
OCCUPATION:.....................
AGE.........................

Contact Name: Mr. Powell Van Peters
DIRECTOR
Telephone Number: +49-152-129-79107

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 :2019-12-20 10:43:31
 Scammer
  Information
Name:
Mr. Yves Laroque
Email Address:
info@ing-espanol.com
Telephone:
34632356741
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...
ING WB Bank Transfer Dept: Plaza de las solidaridad 12, 5th Floor, Malaga, Spain. Tel: +34 632 356 741
Your reference: U7921C
ATTENTION: (Beneficiary),
Thanks for contacting us, be advised you will have to pay the fee for "transfer pin code" the request for transfer pin code, you are required to pay for the "TRANSFER CHARGES" which alongside our administrative charges (cost for handling your Lottery winning file), will attract fee of One Thousand, Five Hundred USD ( $1,500.00) only.
The payment should be effected to our affiliated receiving Bank .
Be further clarified the fee cannot be deduct from your account because the funds or your account is insured and under insurance bond, therefore, it is solely the responsibility of the beneficiary which is you, to pay the aforementioned fee for release of the Transfer Pin Code to enable you complete online transfer of funds to your bank account.
We are committed to serving our customers better.
Regards,
Mr. Yves Laroque
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: YOUR APPROVED LOTTERY FUNDS
From: ING Bank Spain delivered-to: @gmail.com
received: by sas8-004ac07304b9.qloud-c.yandex.net with HTTP; Mon, 16 Dec 2019 12:14:32 +0300
arc-seal: i=1; a=rsa-sha256; t=1576487673; cv=none; d=google.com; s=arc-20160816; b=JRH8i5sy3YV/tIoJoe8IjuXIV9yfY9tzz95SL3Ap7k...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ing-espanol.com header.s=mail header.b="BBOC/LXw"; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of info@ing-espanol.com designates 5.45.198.251 as permitted sender) client-ip=5.45.198.251;
authentication-results: mxback9j.mail.yandex.net; dkim=pass header.i=@ing-espanol.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ing-espanol.com; s=mail; t=1576487672; bh=EiNCm1uGAFTxNFMW08j4cV9vAWA19t0dIu8U67hdCEU=; ...
in-reply-to:
references: mime-version: 1.0
date: Mon, 16 Dec 2019 10:14:32 +0100
message-id: <16534201576487672@sas8-004ac07304b9.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-20 10:38:17
 Scammer
  Information
Name:
Mr. Powell Van Peters 
Email Address:
pchclaimsdept219@gmail.com
Telephone:
34 632 356 741
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
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification message you received, informing you of the prize you have won. After the verification process was conducted, funds have been Approved to  ING WB,Malaga, Spain. In furtherance, to begin the final step of the claims process you are advised to contact the Bank whose details are furnished below and they shall be responsible for onward remittance of your winnings to you.  
Bank name: ING WB Address: Plaza de las solidaridad 12, 5th Floor, Malaga, Spain. Contact official: Mr. Yves Laroque Client Transfer Services Manager.
Email: info@ing-espanol.com Tel: +34 632 356 741
Contact Them With: Full Names,Mobile number,Gender. Winning numbers:  11-13-26-34-44-48 Email ticket number:  56475600545 188
Congratulations once again. Best  Regards, Mr. Powell Van Peters 
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: YOU HAVE WON
From: PCH Claims Department delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])       by mx.google.com with SMTPS id w19sor2717710pf...
arc-seal: i=1; a=rsa-sha256; t=1576092660; cv=none;       d=google.com; s=arc-20160816;       b=iadJfIlnA6xA8MRzbYF10ygYzHW8PTT/P3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:mime-version:dki...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=tK4P8jfp;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of pchclaimsdept219@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=tK4P8jfp;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:from:date:message-id:subject:t...
mime-version: 1.0
date: Wed, 11 Dec 2019 20:30:53 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000273ea0059972abd1"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-20 10:35:17
 Scammer
  Information
Name:
Powell Van Peters
Email Address:
claimsdept20152@outlook.com
Telephone:
206-414-2877
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 happily announce to you the draw of the Publishers Clearing House LOTTO (PCH-LOTTO) Sweepstake Online Lottery International programs held December 8Th 2019 Printable View in BRESIA ITALY Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:11-13-26-34-44-48,which subsequently won you the lottery sum of $2.5 Million USD in the 2nd category.
Contact claims officer Via email for your urgent claim: pchclaimsdept2019@gmail.com
FULL NAME:................ ADDRESS:................ CITY.................... COUNTRY:.................. PHONE NUMBER:................. OCCUPATION:..................... AGE.........................
Contact Name: Mr. Powell Van Peters DIRECTOR Telephone Number: +1-206-414-2877
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: YOU HAVE WON
From: Claims Department delivered-to: @gmail.com
received: from MWHPR1701MB1855.namprd17.prod.outlook.com ([fe80::bc50:7aff:a1e7:baa9]) by MWHPR1701MB1855.namprd17.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=oP29Oj17a4sx0Gz8bGq6JLXLWK8LVszuH9S7uoyWT6TgtZieSSzg9FKupt8AYc...
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 claimsdept20152@outlook.com designates 40.92.11.52 as permitted sender) client-ip=40.92.11.52;
authentication-results: mx.google.com;      dkim=pass header.i=@outlook.com header.s=selector1 header.b=c8Hsjhqp;      arc=pass (i=1);      ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: YOU HAVE WON
thread-index: AQHVr29lOPPwpqHKnUuuDnmFAN0qEg==
date: Tue, 10 Dec 2019 15:35:37 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_MWHPR1701MB1855D3E5CF18D746E577B888F45B0MWHPR1701MB1855_"
mime-version: 1.0

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