Scam Tip Report #97864 - YOU ARE A WINNER OF OUR NEW YEAR (2020) MEGA ONLINE LOTTERY!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-03 08:42:18
Nigerian/419 Scam
YOU ARE A WINNER OF OUR NEW YEAR (2020) MEGA ONLINE LOTTERY!   
 Scammer
  Information
Name:
Stella Phillips
Email Address:
globalfundsmgt2@gmail.com
Telephone:
234 903 029 1705
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...

ALL CONTINENT ONLINE LOTTERY NOTIFICATION RESULTS UPDATE!
(2020 MEGA-DRAW WINNER)
7 14 18 28 45

Attn: Email Account Holder,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 2nd of January 2020. Your e-mail id attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-18-28-31-45 which consequently won in the second category. You have therefore been approved for a lump sum pay out of $1,500,000usd (One Million Five Hundred Thousand Dollars Only).

CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 10,500,000 individual email addresses and names from all over the world. This promotional program takes place every end of the year/new year. This lottery was promoted and sponsored by eminent personalities.

To file your claim, please contact our fiduciary agents: Dennis Douglas of ALL CONTINENT ONLINE LOTTERY, African Continent. Telephone number: +234 903 029 1705, Fax Line: +234 7921452, Email: dennisdauglas4allcontinents@gmail.com

Remember, all winnings must be claimed not later than 22nd of February 2020. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications, remember to quote your reference numbers and batch numbers in all correspondence to our fiduciary agents. Furthermore, should there be any changes of your address, please do inform our agents as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Stella Phillips
(Program Co-coordinator)
ALL CONTINENT ONLINE LOTTERY/INTERNATIONAL PROGRAMS.

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

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