GEORGIA LOTTERY ORGANIZATION

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-08 11:19:11
Nigerian/419 Scam
GEORGIA LOTTERY ORGANIZATION 
 Scammer
  Information
Name:
Mr.Newman Charlton
Email Address:
charltonnewman1@gmail.com
Telephone:
(647) 556-740
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...

DMARC: 'FAIL'

GEORGIA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Greetings Winner,

If you are the correct owner of this email address? If yes then be glad this day as the result of the Georgia lotto online e-mail address free-ticket winning draws of December, 2019 held in Atlanta Georgia, United States of America has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of Three Million Five Hundred Thousand United States Dollars(US$3,500,000.00). Your email address was entered for the online draw on this ticket No: 546-373-66773 and won on this Lucky No: (14)-(8)-(5)-(19)-(28)-(12)-(30).

On how to receive your won prize of US$3.5M. (Three Million Five Hundred Thousand United States Dollars Only) to enable Mr.Liam Finch ascertain you as the rightful winner and receiver of the US$3.5 million dollars US, MAKE SURE you include the below listed information in your contact email to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age, occupation and job title].

Just in case you are thinking of how you won without entering then know again that this very draw of the Georgia Lottery Organization in which you have emerged as a winner was a free ticket online email address draws were thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the US$3,500,000.00 dollars

Yours Faithfully,
Mr.Newman Charlton


GEORGIA LOTTERY ORGANIZATION.
Online Winning Notification Department
Tel: +1 (647) 556-740

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 :2020-01-09 09:24:56
 Scammer
  Information
Name:
Name Unknown
Email Address:
hsbc1@dr.com
Telephone:
718-255-9230
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...
Attn: .
Re: Fund Transfer Your message dated 1/9/2020 refers.
This is HSBC Internet Banking department. We Have received your file from Georgia Lottery Organization.We have also received the deposit of the sum US$3.5 Million into our escrow account today in your name George Smith. .
HSBC and Federal Bureau of Investigation. (FBI) have a record of your transaction. Be inform that your fund US$3.5 Million will be transfer to your personal account from HSBC BANK.
What you need to do now is to send your full personal details and the name of your bank Name and address your account and routine number hence the above details is received you will receive your funds immediately .
We want you to scan and send us a valid form of identification( driver's license or international passport) Send it VIA this email. As soon as this is confirmed. We shall remmitte your fund US$3.5 Million into your NOMINATED bank account within few banking hours.
Mr. Thomas Hanson. HSBC BANK. Head. Electronics and Telephone Banking Department Tel: +1-718-255-9230
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: HSBC BANK. Head. Electronics and Telephone Banking Department
From: HSBC BANK delivered-to: @gmail.com
received: from [37.120.130.20] ([37.120.130.20]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Thu, 9 J...
arc-seal: i=1; a=rsa-sha256; t=1578578893; cv=none; d=google.com; s=arc-20160816; b=Tqis7waZo9andSXW56eyNpodqSqMtitNJdEhOmj599...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=rz5AP5qS; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of hsbc1@dr.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=rz5AP5qS; spf=pass (google.com: domain of h...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1578578891; bh=2EExQmZJoqMoZzNrDryxTxEcZD1sQRcXEsPj2cs/u1Y=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-a7d84b51-ef73-4609-9d1e-4d0a7d7a534a
date: Thu, 9 Jan 2020 15:08:11 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <963561219.8618836.1578507334476.ref@mail.yahoo.com> <963561219.8618836.1578507334476@mail.yahoo.com>
--refeik-a7d84b51-ef73-4609-9d1e-4d0a7d7a534a Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-09 08:50:27
 Scammer
  Information
Name:
Newman Charlton
Email Address:
charltonnewman1@yahoo.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...
Approval Notice Of Your Winning Fund
Congratulations .
Haven received your email with your chosen option which is by Bank Wire Transfer along with a copy of your license as requested, we write to inform you that we have commenced the process of having your Bank Wire Transfer of US$3,500,000.00,(Three Million Five Hundred thousand United States Dollars) send out to you immediately into bank account you will submit, haven said that, You are advice to give this office day to day up-date on the latest development between you and the paying bank in New York. the contact information of the paying bank in New York are below for your perusal and we need a confirmation from you, that you have gotten the contact details of the paying bank and you have also open communication with them.
The bank details are thus:
Bank Name: HSBC Head. Electronics and Telephone Banking Department. Tel: +1-718-255-9230 email: hsbc1@dr.com Contact Person: Thomas Hanson
Your winning certificate will be send to the bank as proof of your winning and documentation purpose for security reason and safety of the winning prize fund.
We await your urgent response.
Yours Faithfully, Mr. Newman Charlton GEORGIA LOTTERY ORGANIZATION. Online Winning Notification Department Tel: +1 (647) 556-740
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: GEORGIA LOTTERY ORGANIZATION TICKET FREE/WINNINGS DEPARTMENT.
From: "Mr.Newman Charlton" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Thu, 9 Jan 2020 08:01:10 +0000
arc-seal: i=1; a=rsa-sha256; t=1578556870; cv=none; d=google.com; s=arc-20160816; b=R0xIS+XGcZBjOPsMp7DR4kFSHvx87+QVF0VEafUomc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=S0kFPOur; spf=pass (google.com: domain of ch...
return-path:
received-spf: pass (google.com: domain of charltonnewman1@yahoo.com designates 66.163.190.31 as permitted sender) client-ip=66.163.190.31;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=S0kFPOur; spf=pass (google.com: domain of charlto...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1578556870; bh=9nf0Gu+Fv2kdLmFZ8TQmdsHIBQSqwuELXvVQ8y4m+M8=; h=Dat...
date: Thu, 9 Jan 2020 08:01:06 +0000 (UTC)
message-id: <1496295483.9026218.1578556866167@mail.yahoo.com>
in-reply-to:
references: <963561219.8618836.1578507334476.ref@mail.yahoo.com> <963561219.8618836.1578507334476@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_9026217_776418865.1578556866165"
content-length: 9683

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-09 00:09:48
 Scammer
  Information
Name:
Mr. Liam Finch
Email Address:
charltonnewman1@yahoo.com
Telephone:
(647) 556-7406
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...
GEORGIA LOTTERY ORGANIZATION TICKET FREE/WINNINGS DEPARTMENT.
Approval Notice Of Your Winning
Congratulations George Smith.
Further to the receipt of your winning information submitted, Kindly note that after thorough verification of the Winning information you submitted along with your requested information, we hereby wish to Congratulate you and notify you with the arrangement that has been put in place towards sending your winning fund of US$3.5M. (Three Million Five Hundred Thousand United States Dollars Only) to you through your chosen option that is more preferable to you between the two(2) options we have which stated herein below.
1, Bank Wire Transfer. 2: Certified Cashiers Cheque or Check.
We will therefore await your response to know your preferred option to enable us send out your winning fund to you, also forward a copy of your I.D Card, Drivers License or any means of identification for record purpose. Kindly note that a copy of your winning certificate will be forwarded to you for your documentation upon your response. also your bank account details is not needed if your preferred claim option is NOT bank wire Transfer.
I await your urgent response.
Thanks.
Mr. Liam Finch Georgia Lottery Organization. Online Winning Notification Department. Tel: +1 (647) 556-7406
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: GEORGIA LOTTERY ORGANIZATION TICKET FREE/WINNINGS DEPARTMENT.
From: "Mr.Newman Charlton" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.ne1.yahoo.com with HTTP; Wed, 8 Jan 2020 18:17:35 +0000
arc-seal: i=1; a=rsa-sha256; t=1578507455; cv=none; d=google.com; s=arc-20160816; b=0GSfXWlj88/5K1Ct7IQYbf4uBqcyGpBBxIxKCTZlzB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Enyvctbc; spf=pass (google.com: domain of ch...
return-path:
received-spf: pass (google.com: domain of charltonnewman1@yahoo.com designates 66.163.186.232 as permitted sender) client-ip=66.163.186.232;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Enyvctbc; spf=pass (google.com: domain of charlto...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1578507455; bh=Ih1NlsxjeGkIx071lfiVjiyxbcVaRrPGgUKDHZvaYKo=; h=Dat...
date: Wed, 8 Jan 2020 18:15:34 +0000 (UTC)
message-id: <963561219.8618836.1578507334476@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <963561219.8618836.1578507334476.ref@mail.yahoo.com>
content-length: 1389

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