Scam Reporter | Scam Tips Received | |||||
---|---|---|---|---|---|---|
![]() ![]() | Falcons-Fan Somewhere in United States 2020-04-11 13:08:01 Nigerian/419 Scam |
![]()
X-Originating-IP: [200.198.51.232] Probable Origin IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG 192.168.99.108 LAN SPECIAL USE - IANA private IP address Routing Hello, I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities organizations and to help COVID-19 victims. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5. THIS IS YOUR DONATION CODE: [COVID-19/001672020] Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com Hope to make you and your family happy. Regards, Mrs. Mavis L. Wanczyk. 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 |
![]() ![]() | Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-04-11 13:12:54 | ||
| |||
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...
Hello, I have decided to make sure this is put on the internet for the world to see as you could see from the web page sent to you in my first mail, i may not know you, but i believe if you receive my first email and respond back meaning you were chosen by God to receive my donation of [ $2,000,000.00 USD ] you must be a God fearing individual, I'm a Christian and i believe that Good things happens to good people like you who had the mind to respond back to my mail. You see after taken care of the needs of my immediate family members, i decided to donate the remaining of the funds to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals, charities and organizations in Asia and Europe that fight cancer and COVID-19 victim. I want to hear from you if my gift of [$2,000,000.00 USD] is accepted by you before i proceed. Send me the below details to show that you accept my gift. Full Names: Resident Address: Age: Occupation: Sex: Country: Nationality: Mobile Number: Thank you for accepting my offer, I indeed grateful and i anticipate your earliest response. Best Regard, Mrs. Mavis L. Wanczyk 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: Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com |