Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-13 13:50:38
Nigerian/419 Scam
Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws 
 Scammer
  Information
Name:
Angelo Tim Cuzzucoli
Email Address:
kathryn.pchagent@gmail.com
Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

©PCH
Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws. Your email address was entered for the online draw on this Free Ticket Number: 095-73816066-04 and
won on this Lucky Number: 09-02-07-16-12-16-27. To file for claim, please contact our Director PCH prize patrol team with her contact below:
_____________________________
Mrs. Kathryn Lauren
Director PCH Prize Patrol
Jericho, New York, United States
E-mail: kathryn.pch@zohomail.com
_____________________________
In your reply to her email you are required to reconfirm your details. You are to establish contact with the Following details below
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards
Mrs. Angelo Tim Cuzzucoli
Publishers Clearing House
Jericho, New York, United States

Your Personal Unique Ticket Code Is:
LLUIQIHCGDYEOJRMKMLOZVTNIWXWUKFWTVPQFF
...

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 :2020-05-13 17:03:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
sdayexpress@hotmail.com
Telephone:
208-278-58288
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
We Deliver Same-Day, A BETTER Way
SAMEDAY EXPRESS COURIERS SERVICE Address, Office 124 Baker street, London W1U 6TY, LONDON REGISTRATION NUMBER: #Cb/4197003/169. TEL: +44 7754757106 United States Branch Tel: 208-278-58288
PRICE QUOTATIONS FOR ORDER NO: SDE89773453US
Dear Valued Customer :
Welcome to Sameday Express Courier Services, where your entire shipping problem is made easy. You should expect a fast, convenient and environmentally friendly way to ship internationally. Sameday Express Courier Services Systems is a full-service logistical company with offices in United Kingdom England, New York City the United States of America. We specialize in same-day deliveries with airplane bicycles and vehicles. Our on-site officer and fulfillment team stores and organizes large projects for advertising and public relations industries. Sameday Express Courier Services can help you untangle the logistical knot that is United Kingdom England with:
* Brooklyn/Queens Big and Small Package Deliveries Service * Truck Deliveries * On-Demand, Scheduled & Routed Deliveries * Warehousing, Logistics & Inventory Management
I Benjamin C Ridefort the dispatch officer, I will guide you through the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process.The below-stated items are available inside your package which was officially handed over to us by publishers Clearing House Promotion Department for onward delivery to you and it will be dispatched Via First Class airplane delivery channel once you meet up with our payment requirements.
LIST OF PACKAGE CONTENT. I. A Bonded Draft Check of $850,000.00 USD. II. A Certified Lottery Winning Certificate. III. An Endorsed Affidavit of claims eligibility To enable us dispatch your package via express delivery system kindly see charges below. Note: Insurance fee added.
1. Max Delivery Duration 24hrs Mailing /freight cost $290.10 Fuel surcharge $10.00 Insurance $310.98 Vat (5%) $84.80 TOTAL $760.88 US Dollars
2. Max Delivery Duration 48hrs Mailing /freight cost $230.10 Fuel surcharge $10.00 Insurance $160.98 Vat (5%) $84.80 TOTAL $495.88 US Dollars
3. Max Delivery Duration 168hrs Mailing /freight cost $220.20 Fuel surcharge $10.93 Insurance $113.98 Vat (5%) $54.88 TOTAL $399.99 US Dollars
INSURANCE POLICY This delivery parcel for greater protection has been insured in accordance with shipping regulations under unlimited liability, That is why the delivery charges are a little high. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences immediately after payment covering delivery charges is made by the respective customer.
PAYMENT TERMS We do not accept cash upon delivery (COD) proposal for airplane package delivery package. airplane charge for onward delivery must be paid through our choice of service to our office here in United Kingdom England as instructed after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery Finally upon receipt of full payment, your package shall be dispatched as soon as we complete the shipment process the original scanned copy of your package shipment dispatch slip issued by our courier company and the tracking number of the shipment will be sent to you for your verification.
Note This means that the above stated charges cannot be deducted from your Draft Check and hence must be provided by you before we can commence delivery. You are to respond immediately so that we can provide you with the payment details required to forward delivery cost.
We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, do not hesitate to write to us. Until we hear from you again take care.
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: Dear Valued Customer :
From: Same Day delivered-to: @gmail.com
received: from MWHPR10MB1790.namprd10.prod.outlook.com ([fe80::918b:20cf:f279:fe0d]) by MWHPR10MB1790.namprd10.prod.outlook.com ([fe80::91...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=nvBvl8CYLXfWm6CIpNp90ioxsDB+KKc4Ff+sSn0az+96N9pPb4gIh4FF9s6SEB...
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 sdayexpress@hotmail.com designates 40.92.40.62 as permitted sender) client-ip=40.92.40.62;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=cW2Ywytx; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
cc: <@gmail.com>
thread-topic: Dear Valued Customer :
thread-index: AQHWKH2EAM/qK2sHDESjwaOSbz7DUg==
date: Tue, 12 May 2020 16:51:01 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_MWHPR10MB17902360D9B14338EC977CBABABE0MWHPR10MB1790namp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-13 16:57:34
 Scammer
  Information
Name:
Mrs. Kathryn Morgan
Email Address:
kathryn.pchagent@gmail.com
Telephone:
(+44) 7754757106
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
PUBLISHERS CLEARING HOUSE. LOTTO REMITTANCE OFFICE INTERNATIONAL LIFE QUALITY IMPROVEMENT SCHEME1V, REF: PCH/00198/61890000000018 Registered Lottery No 1371841 Winner's Identification No. For Prize Collections-SSFN#3161600/63720/839
Dear Esteem Winner:
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that informs you of the prize you have won. I wish to inform you that the PCH lotto promotion department has approved your payment of $1,000,000.00 US dollars. The check have been handed over to SAMEDAY EXPRESS COURIER SERVICE UNITED KINGDOM.
SAMEDAY EXPRESS COURIER SERVICE will be responsible for the delivery of the check and the Winnings documents which is of high importance to you, so I expect you to show great appreciation to Publishers Clearing House PCH lotto. In case you still have doubts arising from the angle of how you got selected, Note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the Internet this is due to the fact that only you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by PCH lotto.
In furtherance, to begin the final step of the claims process you are advised to contact SAMEDAY EXPRESS COURIER SERVICE whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay a light delivery fees to SAMEDAY EXPRESS COURIER SERVICE for their service they will render to you for the delivery of your check and winnings documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
SAMEDAY EXPRESS COURIER SERVICE CONTACT PERSON: BENJAMIN C. RIDEFORT UNITED KINGDOM BRANCHSUPPORT:(+44) 7754757106 GENERAL ENQUIRIES :(+44) 7520634017 EMAIL: sdayexpress@hotmail.com
United States Branch Tel: 208- 278-8288 Address: San Francisco, CA, 94080 EMAIL: sdexcourier@protonmail.ch
Write SAMEDAY EXPRESS COURIER SERVICE via email upon receipt of this mail without wasting time. You are to furnish them with your FULL NAMES: ADDRESS: SEX: DATE OF BIRTH: MARITAL STATUS: OCCUPATION: E-MAIL ADDRESS: TELEPHONE NUMBER:CITY: STATE: COUNTRY. CLAIMS CODE: SDE89773453US
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.Before your winnings was released to SAMEDAY EXPRESS COURIER SERVICE a hardcover insurance policy was placed on your winnings by the Publishers Clearing House the reason is to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds can not be done from your check. The instructions given in line with the rules and regulation of the USA and England gaming board is once the $1,000,000.00 US dollars check is been delivered to you, then you are expected to deposit the check in your personal bank account and there is a certain assurance that the entire One Million Dollars you have won will be accredited into your bank account.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Congratulations once again. Best Regards, Mrs. Kathryn Morgan Claims & Remittance Director Publishers Clearing House Prize Patrol Team
© Copyright 2020 Publishers Clearing House. All Rights Reserved.
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: Dear Esteem Winner:
From: "Publishers Clearing House®" 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 o4sor10262067qkh.12...
arc-seal: i=1; a=rsa-sha256; t=1589222715; cv=none; d=google.com; s=arc-20160816; b=W/X/n7pU00mK/6pz8j3rFqoe/RKABwY0Q4xX5h+q9x...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=atD2m22s; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kathryn.pchagent@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=atD2m22s; spf=pass (google.com: domain of kath...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: kathryn.pch@zohomail.com
date: Mon, 11 May 2020 19:45:02 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000068837505a563bfdd"
bcc: @gmail.com

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING