Latest Email Scams: Lottery scam

Showing posts with label Lottery scam. Show all posts

National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com +44-7418348785

B M P February 04, 2020

from: LOTTERY <frankjoecici7661@yahoo.com> reply-to: bayford4real@yahoo.co.jp to: date: Feb 1, 2020, 1:30 AM subject: PLS CHECK Y...

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Victim Compensation scam email from Mr. Clark Anderson United Nations Compensation Team mrstinacollins@gmail.com ab6378228@gmail.com

B M P January 13, 2020

from: The Desk Of Mr.Clark Anderson <mrstinacollins@gmail.com> reply-to: ab6378228@gmail.com to: bcc: date: Jan 11, 2020, 4:11 AM...

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National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com bayford4real@yahoo.co.jp +44-7418348785

B M P January 13, 2020

from: LOTTERY <frankjoecici7661@yahoo.com> reply-to: bayford4real@yahoo.co.jp to: date: Jan 11, 2020, 11:20 AM subject: PLS CHECK...

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BMW Lottery scam email from Mr. Steve More BMW Lottery Department Promotions Director info@usa.org Mr. Jim Winn BMW Lotter Fiduciary Claims Department jimwinn4bmw2011@gmail.com

B M P January 08, 2020

Originating IP: 158.69.144.67 Originating ISP: Ovh Sas City: Montréal Country of Origin: Canada from: Mr. STEVE MORE <info@usa.org> r...

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Georgia Lottery scam email from Mr. Liam Finch Georgia Lottery Organization support@shopee.sg charltonnewman1@gmail.com

B M P January 08, 2020

Originating IP: 122.11.194.198 Originating ISP: Starhub Ltd City: Singapore Country of Origin: Singapore from: GEORGIA LOTTERY ORGANIZATION ...

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Inter Lucky Lotto Lottery scam email from Mrs. Adline Herbert of Publications Department Inter Lucky Lotto Corporations yehueds@gmail.com adlineego20@gmail.com Bernard Inter Lucky Lotto Cronk Consultancy Services bernardcronk@europe.com

B M P January 03, 2020

from: Mrs. Adline Herbert <yehueds@gmail.com> reply-to: adlineego20@gmail.com to: bcc: date: Dec 27, 2019, 5:40 PM subject: CONGRAT...

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UKINO Lottery scam email from Mr. Jack Jordan United Kingdom Information Network Online New Year Lottery Promo Foreign Claims Department Claims Manager atencionimas@gobierno-digital.go.cr claimspartment009@gmail.com +44-7045736923

B M P January 03, 2020

Originating IP: 197.211.58.130 Originating ISP: Globacom-as City: Lagos Country of Origin: Nigeria from: IMAS GD <atencionimas@gobierno-d...

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Lottery scam email from Stella Phillips Program Co-coordinator All Continent Online Lottery internationalfundcordinator@gmail.com Dennis Douglas All Continent Online Lottery dennisdauglas4allcontinents@gmail.com +234-9030291705 +234-7921452

B M P January 03, 2020

from: Dennis Douglas <internationalfundcordinator@gmail.com> reply-to: dennisdauglas4allcontinents@gmail.com to: bcc: date: Jan 3, 2...

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Canada Lottery scam email from Canadian National Lottery Online Sweepstakes Publicity Secretary support@teicr.com Mr. Howard Boyer Canadian National Lottery Online Sweepstakes Fiduciary Agent howardboyerr@gmail.com

B M P December 31, 2019

Originating IP: 52.231.48.37 Originating ISP: Microsoft Corporation City: Seoul Country of Origin: Korea, Republic of from: Ontario 49 Lotte...

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BMW Lottery scam email from Mrs. Carli P. MacDonald BMW Lottery Fiduciary Agent ra@cirrus.local macdonaldcarlip@gmail.com

B M P December 31, 2019

Originating IP: 5.135.178.19 Originating ISP: Ovh Sas City: Nogent-sur-seine Country of Origin: France from: BMW LOTTERY DEPARTMENT <ra@c...

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Lottery scam email from Years Lottery End Of Year Promotion mcohen1@bergen.edu uknationals1@gmail.com

B M P December 26, 2019

Originating IP: 19.12.24.15 Originating ISP: City: n/a Country of Origin: United States from: Marsha Cohen <mcohen1@bergen.edu> reply...

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Facebook Lottery scam email from Mr. Mark Zuckerberg Facebook CEO w.sedlar@utanet.at cdepartment2019@gmail.com

B M P December 11, 2019

Originating IP: 197.211.58.12 Originating ISP: Globacom-as City: Lagos Country of Origin: Nigeria from: FACEBOOK INC <w.sedlar@utanet.at&...

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Coca-Cola Lottery scam email from Mr. Roben Holger Coca Cola European Xmas Lottery Coordinator braimahoare22@gmail.com cocacolaprom2017@gmail.com

B M P December 11, 2019

from: XMAS LOTTERY AWARD 2019 <braimahoare22@gmail.com> reply-to: cocacolaprom2017@gmail.com to: bcc: date: Dec 6, 2019, 6:10 AM su...

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BMW Lottery scam email from Mr. David E. Zalman BMW Lottery Office cwrayfbioffice@gmail.com bmwofficefile56@gmail.com dhloffice500@gmail.com

B M P November 11, 2019

Originating IP: 105.112.113.235 Originating ISP: Celtel Nigeria Limited T.a Zain City: Abuja Country of Origin: Nigeria from: cwrayfbioffice...

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Bluewin International Lottery scam email from Mr. Jean Holmes Bluewin International Lotto server@maill.com Mr. Robert Gabriel Global Securities Foreign Service Manager desmondsandberg6@gmail.com +44=7520638316

B M P November 03, 2019

Originating IP: 103.207.38.154 Originating ISP: Vnpt Corp City: Da Nang Country of Origin: Vietnam from: gmail.com <server@maill.com> ...

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Powerball Lottery scam email from msalazar@conatel.gob.ve powerballz2020@hotmail.com

B M P November 03, 2019

Originating IP: 12.215.14.204 Originating ISP: At&t Services, Inc. City: Little Rock Country of Origin: United States from: Power Ball &...

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Apple Lottery scam email from centralbank87@aol.com fdav07692@gmail.com

B M P November 03, 2019

from: Your Winning <centralbank87@aol.com> to: date: Nov 2, 2019, 12:48 AM subject: Your Winning mailed-by: aol.com signed-by: aol.c...

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Prime Lottery scam email from James Parker Prime Lottery Coordinator notification@primelottery.com Mr. Richard Jakes Prime Lottery Claims Processing Agent our20117desk@gmail.com

B M P November 03, 2019

Originating IP: 167.114.42.90 Originating ISP: Ovh Sas City: Montréal Country of Origin: Canada from: Prime Lottery Board <notification@p...

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PCH Lottery scam email from Kristin Cooke Publishers Clearing House ciro.marinelli@alice.it csspchclaimsdesk@gmail.com

B M P October 28, 2019

Originating IP: 5.62.20.19 Originating ISP: Avast Software S.r.o. City: Ixelles Country of Origin: Belgium from: Publishers Clearing House &...

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Facebook Lottery scam email from FB Lottery Promotion nbrg06@lantic.net fblotterypromotion@zohomail.com 714-909-0083

B M P October 23, 2019

Originating IP: 105.4.2.140 Originating ISP: Cell-c City: Johannesburg Country of Origin: South Africa from: FB Lottery Promotion <nbrg06...

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Latest Email Scams

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National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com +44-7418348785

Victim Compensation scam email from Mr. Clark Anderson United Nations Compensation Team mrstinacollins@gmail.com ab6378228@gmail.com

National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com bayford4real@yahoo.co.jp +44-7418348785

BMW Lottery scam email from Mr. Steve More BMW Lottery Department Promotions Director info@usa.org Mr. Jim Winn BMW Lotter Fiduciary Claims Department jimwinn4bmw2011@gmail.com

Georgia Lottery scam email from Mr. Liam Finch Georgia Lottery Organization support@shopee.sg charltonnewman1@gmail.com

Inter Lucky Lotto Lottery scam email from Mrs. Adline Herbert of Publications Department Inter Lucky Lotto Corporations yehueds@gmail.com adlineego20@gmail.com Bernard Inter Lucky Lotto Cronk Consultancy Services bernardcronk@europe.com

UKINO Lottery scam email from Mr. Jack Jordan United Kingdom Information Network Online New Year Lottery Promo Foreign Claims Department Claims Manager atencionimas@gobierno-digital.go.cr claimspartment009@gmail.com +44-7045736923

Lottery scam email from Stella Phillips Program Co-coordinator All Continent Online Lottery internationalfundcordinator@gmail.com Dennis Douglas All Continent Online Lottery dennisdauglas4allcontinents@gmail.com +234-9030291705 +234-7921452

Canada Lottery scam email from Canadian National Lottery Online Sweepstakes Publicity Secretary support@teicr.com Mr. Howard Boyer Canadian National Lottery Online Sweepstakes Fiduciary Agent howardboyerr@gmail.com

BMW Lottery scam email from Mrs. Carli P. MacDonald BMW Lottery Fiduciary Agent ra@cirrus.local macdonaldcarlip@gmail.com

Lottery scam email from Years Lottery End Of Year Promotion mcohen1@bergen.edu uknationals1@gmail.com

Facebook Lottery scam email from Mr. Mark Zuckerberg Facebook CEO w.sedlar@utanet.at cdepartment2019@gmail.com

Coca-Cola Lottery scam email from Mr. Roben Holger Coca Cola European Xmas Lottery Coordinator braimahoare22@gmail.com cocacolaprom2017@gmail.com

BMW Lottery scam email from Mr. David E. Zalman BMW Lottery Office cwrayfbioffice@gmail.com bmwofficefile56@gmail.com dhloffice500@gmail.com

Bluewin International Lottery scam email from Mr. Jean Holmes Bluewin International Lotto server@maill.com Mr. Robert Gabriel Global Securities Foreign Service Manager desmondsandberg6@gmail.com +44=7520638316

Powerball Lottery scam email from msalazar@conatel.gob.ve powerballz2020@hotmail.com

Apple Lottery scam email from centralbank87@aol.com fdav07692@gmail.com

Prime Lottery scam email from James Parker Prime Lottery Coordinator notification@primelottery.com Mr. Richard Jakes Prime Lottery Claims Processing Agent our20117desk@gmail.com

PCH Lottery scam email from Kristin Cooke Publishers Clearing House ciro.marinelli@alice.it csspchclaimsdesk@gmail.com

Facebook Lottery scam email from FB Lottery Promotion nbrg06@lantic.net fblotterypromotion@zohomail.com 714-909-0083

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