Scam Tip Report #99354 - Information on Corona Virus Relief Fund

Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-15 10:17:56
Nigerian/419 Scam
 Information on Corona Virus Relief Fund 
 Scammer
  Information		Name:
Richard Moon		Email Address:
rm5190093@gmail.com		Country of Scam:
United States (US)
This is a lottery scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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

Greetings Winner,

Are you the correct owner of this email address? If yes then be glad
this day as the result of the Coca-Cola lotto online e-mail address
free-ticket winning draws of June 2020 held in the Montreal Canada as
part of CORONA-VIRUS RELIEF FUND (CRF) 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 One Million Five Hundred Thousand United States Dollars
(US$1,500,000.00). 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$1.5M, you are required to
contact our claim agent Mr. Peter Green on his email,
greenp870@gmail.com to enable us ascertain you as the rightful winner
and receiver of the US$1.5 million dollars. You are also required to
include the below listed information:

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, Sex, age, occupation and job title

This free ticket online email address draws were thousands of email
addresses were collected from almost all worldwide 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$1,500,000.00 dollars.

Yours Faithfully,
Richard Moon
COCA-COLA LOTTERY ORGANIZATION
Online Winning Notification Department

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
 Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-07-15 10:21:41
 Scammer
  Information		Name:
Mr. Peter C. Green		Email Address:
greenp870@gmail.com		Telephone:
814 888 0398
This is a lottery scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT 32, Rue de Cala, QC Montreal Canada Phone +1 814 888 0398
Congratulations ,
We are glad that you are save and sounds in this Pandemic COVID-19 VIRUS and opportune to emerge a lucky winner of Coca-cola lottery organization/CORONA-VIRUS RELIEF FUND (CRF) in the sum of one million five hundred thousand united state dollars. ($1,500,000.00). This Coca-Cola lotto online e-mail address free-ticket winning draws was held to support and elevate lucky individuals which millions of E-mail addresses was involved online and your E-mail was successfully emerged as the winner.
We have also received your address, phone numbers and your winning confirmation details. Concerning the release of your winning amount, we have two systems of payment which are:
(A) Through certify cheque (B) Through bank transfer
Above this two options, if you prefer to receive your winning amount through Certify cheque, then we shall mail it to your address through United Parcel Service (UPS) and if you prefer to receive your winning amount through bank transfer, then you will send your bank account details to us.
Above all, you will pay a compulsory CLAIM fee of $250. This is a claimant charge which is compulsory by the winner and it will be paid via Walmart, Steam Wallet or iTunes Gift Cards.
Thank you and congratulation once again. Mr. Peter C. Green Coca-Cola lotto online claim agent.

Scam Email
Subject: Re: Congratulations
From: Peter Green delivered-to: @gmail.com
received: by 2002:a0c:efc4:0:0:0:0:0 with HTTP; Wed, 15 Jul 2020 07:06:29 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1594821990; cv=none; d=google.com; s=arc-20160816; b=Ixjq7G/csC516S4jnmWHnrgzR8/tzYBjMHKtLyNMex...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bhjVSyKH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of greenp870@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=bhjVSyKH; spf=pass (google.com: domain of gree...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 15 Jul 2020 15:06:29 +0100
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES
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