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Stella Phillips - All Continent Online Lottery - dennisdauglas4allcontinents@gmail.com

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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Stella Phillips - All Continent Online Lottery - dennisdauglas4allcontinents@gmail.com

Post by WE-R-LEGION »

from: All Continent Online Lottery <globalfundsmgt2@gmail.com>
reply-to: dennisdauglas4allcontinents@gmail.com
date: Jan 30, 2020, 9:05 PM
subject: YOU ARE A WINNER OF OUR NEW YEAR (2020) ONLINE LOTTERY!!!
mailed-by: gmail.com

ALL NATION ONLINE LOTTERY NOTIFICATION RESULTS UPDATE!
(2019/2020 MEGA-DRAW WINNER)
7 14 18 28 45

Attn: Email Account Holder,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 27th of January 2020. Your e-mail id attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-18-28-31-45 which consequently won in the second category. You have therefore been approved for a lump sum pay out of $1,500,000usd (One Million Five Hundred Thousand Dollars Only).

CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 10,500,000 individual email addresses from all over the world. This promotional program takes place every new year. This lottery was promoted and sponsored by eminent personalities.

To file your claim, please contact our fiduciary agents: Dennis Douglas of ALL CONTINENT ONLINE LOTTERY, African Continent. Telephone number: +234 818-213-8604, Fax Line: +234 7921452, Email: dennisdauglas4allcontinents@gmail.com

Remember, all winnings must be claimed not later than 25th of February 2020. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications, remember to quote your reference numbers and batch numbers in all correspondence to our fiduciary agents. Furthermore, should there be any changes of your address, please do inform our agents as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Stella Phillips
(Program Co-coordinator)
ALL CONTINENT ONLINE LOTTERY/INTERNATIONAL PROGRAMS.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Stella Phillips - All Continent Online Lottery - dennisdouglas992@gmail.com

Post by TestNoob »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: All Continent Online Lottery <globalfundsmgt@gmail.com>
reply-to: dennisdouglas992@gmail.com
date: Oct 21, 2021, 1:20 AM
subject: YOU ARE A WINNER OF OUR ONLINE LOTTERY!!
mailed-by: gmail.com

dennisdouglas67@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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