Congratulations, You Won 500,000.00 !!!

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  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-09 23:54:40
Nigerian/419 Scam
+1 Congratulations, You Won 500,000.00 !!! 
 Scammer
  Information
Name:
Ronnie MCclean
Email Address:
franz.bohmann@t-online.de
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...

160.152.13.105:56897 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
172.20.102.138:37648 IANA RESERVED private IP address ROUTING

Dear Winner

We are celebrating a decade of the world's most popular operating system (Android and iPhone’s) sponsored by ANDROID: your information is in one of our In-App Ads for the Android / iPhone Cash Splash Promo and we are using this medium to officially notify you that you are one of our 2019 / 2020 lucky winners.


To redeem your prize, kindly reply YES to this email: androidwinners@consultant.com


Congratulations!!!


Mr. Ronnie MCclean

Regional Manager

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 :2020-04-10 14:48:29
 Scammer
  Information
Name:
Ronnie MCclean
Email Address:
androidwinners@consultant.com
Telephone:
609 305-6111
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...
154.66.19.148 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
ANDROID AND iPHONE
Dear.
We are using this medium to officially notify you that the result of the promo was recently released as shown below:
2019 / 2020 Result
S/N
Winners List
Amount Won
Ticket Number
Status
1
greatwilliams22@gmail.com
1,000,000.00 USD
Confidential
Claimed
2
eaglesfan4712@gmail.com
500,000.00 USD
128726839AD
Unclaimed
3
milahennagerm@gmail.com
200,000.00 USD
Confidential
Processing......
We are happy to inform you that you are our second prize winner of 500,000.00 USD (Five hundred thousand United States Dollars) in this end of the year Android and iPhone Cash Splash Promo. Your ticket number is: 128726839AD. Please take note of your ticket number as it will be needed for verification.
To receive your money, winners are expected to reply this email with the following information for verification:
1. Your Full Names:
2. Valid Driver’s License or International Passport 3. Residential address: 4. Mobile number:
5. Ticket number:
6. Occupation?
Our payment bank will transfer your money to you via wire transfer. You will receive the transfer of 500,000.00 USD in your bank account within 2-3 business days.
You won big at this promo because you are our valuable customer. Be happy and keep using Android or iPhone. Please let us know if you wish to decline the receipt of your 500,000.00 USD so that the opportunity will be given to another Android user.
Mr. Ronnie MCclean
Regional Manager
Phone: +1 609 305-6111
---------------------------------------------------------------------------------------------------------------------------------------
Copyright?? 2007 AndroidGroup Inc. Android with Arc Design are registered service marks of Androigroup Inc.
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: Congratulations, You Won 500,000.00 !!!
From: Android Mobile delivered-to: @gmail.com
received: from [154.66.19.148] ([154.66.19.148]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Fri, 10 A...
arc-seal: i=1; a=rsa-sha256; t=1586528866; cv=none; d=google.com; s=arc-20160816; b=Mb3QJbMymMautqyg0PNXMBtIK41u6TiwJitnRpCi8z...
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=PxtkcFAC; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of androidwinners@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=PxtkcFAC; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1586528865; bh=bTqhsFL6ZNk+/fNlm5UXjOMOSut10iQLVrcNX7NgA+U=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 10 Apr 2020 16:27:45 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1586470674690.245028.1ea22dd98de1316c53c61de5e89cf9432d3b29bc@spica.telekom.de>
NOBODYLINES

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