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SubmitterTitle/SubjectCategory
2012-10-14
Anonymous
 
BOL-GMAIL 2012 NETWORK LOTTERY PROMOTIONAL
Lottery Scam

Scammer Source was email
Scammer Information
NameMrs. Katherine Rothmans More Like This
Email Addresskatherine@lookingnew.co.uk via eigbox.net More Like This
Scam Websitefiduciary@ukcentre.com More Like This
Telephone+447031953440 More Like This
Fax+447031744948 More Like This
Scam Details Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 pounds. My email-address was one of the five which was picked. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fund to me.
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Follow Ups/Extra Information

2013-01-03: Followup Information Added By Anonymous From  
Scammer Information
NameMrs. Katherine Rothmans More Like This
Email Addresskatherine@lookingnew.co.uk More Like This
Telephone447031953440 More Like This
Fax447031744948 More Like This
Scam Details Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 british pounds. Apparently my email-address was one of the five which was picked for a contest related to the Olympic Games.. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fund to me. The information was contained on a PDF document.


2012-10-25: Followup Information Added By Anonymous From  
Scammer Information
NameBol-gmail 2012 Network Promotions , Mrs Carla Cornelissen More Like This
Email Addressgmailboluk@bd.com.br More Like This
Scam Websitewww.lottolore.com/ontario49.html More Like This
Telephone07031740916 More Like This
Scam Details I have won £480,000.00 email sent to me from Mrs Carla Cornelissen based in Canada and UK.


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