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Lottery Scam
charity.projects014@gmail.com Joseph and Susan Dixon
| Date | 03/17/2021 |
|---|---|
| Fraudulent email | charity.projects014@gmail.com |
| Pseudonym | Joseph and Susan Dixon |
| Scam contents | My wife and I won the Mega Millions jackpot for * million USD on * and we have voluntarily decided to donate the amount of *M USD for charity, we are trying to reach random people from various sources and fashions to touch life from various angles, Therefore you get the message here. You have been registered as one of the lucky recipients to receive * Million USD This donation is given to you allowing you to amplify your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality For verification https\3a//edition.cnn.com/2020/06/19/us/mega-millions-arizona-lottery-jackpot-trnd/index.html$ $Get back to me on how to receive the donation Thank you Joseph and Susan Dixon |
| Comment / Review | scumm
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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CE.Bradley 03/17/2021 at 02:22 PM
I received the same email today. I to believe this is a scam.
up votedown vote
Zinks 03/17/2021 at 11:39 PM
Just received the same email i believe its truly a scam
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Tony 03/18/2021 at 02:14 AM
I got it today scammers the fbi should hunt these scammers down period
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Michelle 03/19/2021 at 01:36 AM
I received the exact same one!
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SCAM PROOF 03/20/2021 at 09:17 AM
THIS ONE HAS SCAM WRITTEN ALL OVER IT. I rec'd it today March 20th. Same version as the one printed above, except the scammer has now changed the fictitious names to WILLIAM & HELEN CAFFEE.
The email I rec'd originated from: taku_chiryou@indigo.plala.or.jp
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Blessed 03/20/2021 at 11:37 AM
phishing spam! Read this review https://www.sabireviews.com/mega-million-scam/ to find out how this scam works and what to do when next you receive an email like this one.
up votedown vote
Report #344084 03/26/2021 at 03:21 PM
Joseph & Susan Dixon
sam. 20 mars 13:24 (il y a 6 jours)
À moi
Dear Friend,
We got your response and we will like you to know that this is not a hoax because we did personal research for the people we contacted. My wife and I are grateful to God for this fortune and we praise his holy name every day for the smiles he has put on our faces, so in turn, we have decided to put smiles on the faces of other people.
God works in miraculous ways, You may be wondering why you received the e...
-------------------
Ces messages sont les mails que j'ai reçu de la part de ces escrocs
Fraudulent email : josephdixoncharityfunds@outlook.com
Url / Website : edition.cnn.com/2020/06/19/us/mega-millions-arizona-lottery-jackpot-trnd/index.html / ke.ncb.co.ke
Telephone : +254774019533
Files for this comment
up votedown vote
Pray& Believe 03/27/2021 at 06:19 PM
Oh my gosh I almost fell for it. How sad.
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Sarasota 03/30/2021 at 07:32 AM
HERE IS THE EMAIL I GOT LOL
William and Helen Caffey Jungheim@koeln.deHide
To Recipients Jungheim@koeln.de
My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided to donate the amount of 10M USD for charity, we are trying to reach random people from various sources and fashions to touch life from various angles, Therefore you get the message here.
You have been registered as one of the lucky recipients to receive 2Million USD This donation is given to you for your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality
For verification
https://edition.cnn.com/2020/06/19/us/mega-millions-arizona-lottery-jackpot-trnd/index.html
Get back to me on how to receive the donation
Thank you
William and Helen Caffey
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EBrennan 03/31/2021 at 01:46 PM
Yep, I just received the same email and was 99% certain this was a scam. I did not click on the link and strongly recommend others do not as well!
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avetinja 04/01/2021 at 02:41 PM
alternative email: CharityProjectDirect3@gmail.com
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Frank Conners 04/03/2021 at 03:56 PM
I concur
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Eileen 04/04/2021 at 11:06 AM
Same today 4/4/21 from William and Helen Caffey.
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Cindy 04/05/2021 at 08:45 AM
Just received this same email today 4/5/2021.
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TWIX 04/05/2021 at 01:20 PM
Always be suspicious if you reply and get a reply back from a different email address than the original. This is what I did. I researched the names and couldn't find any in that State. I then replied and said they could send a cashier's check. They replied back with another email trying to ease my concern as a hoax, but the Sender email was not the same as the original.
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Tom 04/05/2021 at 08:59 PM
This is most definitely a scam, I got one from William and Helen Caffey, please do not fall for this as they do ask for your location! clearly it's a scam!! stay safe!!
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Lil Baby 04/12/2021 at 12:02 AM
This is the email I got from them only using the name William and Helen Caffey.
My wife and I won the Mega Millions jackpot for $410 million USD on June
9, 2020 and we have voluntarily decided to donate the amount of 10M USD
for charity, we are trying to reach random people from various sources
and fashions to touch life from various angles, Therefore you get the
message here.
You have been registered as one of the lucky recipients to receive
2Million USD This donation is given to you for your personal problems
and in large part to generously helping us reach out to give to the less
fortunate, orphans and charitable organizations in your neighborhood
locality
For verification
https://edition.cnn.com/2020/06/19/us/mega-millions-arizona-lottery-jackpot-trnd/index.html
Get back to me on how to receive the donation
Thank you
William and Helen Caffey
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Mary 04/20/2021 at 01:44 PM
I replied because I was truly curious... this is the reply I got.
Re: GREETINGS TO YOU.
Inbox
Jason and Barbara Wood
8:09 AM (2 hours ago)
to me
Dear Friend,
We got your response and we will like you to know that this is not a hoax because we did personal research for the people we contacted. My wife and I are grateful to God for this fortune and we praise his holy name every day for the smiles he has put on our faces, so in turn, we have decided to put smiles on the faces of other people.
God works in miraculous ways, You may be wondering why you received the email, I know this is funny to you right?, when I first picked the lottery ticket and my wife checked it and said we are one of the winners, I doubted it and called it a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic it is well.
This is a lifetime opportunity and 100% legitimate, my wife and I have decided to make sure this is put on the Internet for the world to see, My wife has an ailment and as you could see from the web-page, am not getting any younger, after taking care of the needs of our immediate family members, we decided to donate the remaining of the million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where my wife underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of... Read more
up votedown vote
re 04/21/2021 at 12:37 PM
Received today. Blatant spam.
My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided to donate the amount of 10M USD for charity, we are trying to reach random people from various sources and fashions to touch life from various angles, Therefore you get the message here.
You have been registered as one of the lucky recipients to receive $2,000,000.00 USD This donation is given to you allowing you to take care of your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality
To verify
https://edition.cnn.com/2020/06/19/us/mega-millions-arizona-lottery-jackpot-trnd/index.html
Get back to me on how to receive the donation
Thank you
Jason and Barbara Wood
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Jody 05/03/2021 at 03:43 PM
Just got the same thing from Jason and Barbara Wood.
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Leo 05/03/2021 at 11:53 PM
I received the same thing by e-mail:
--
My wife and I won the Mega Millions jackpot for $410 million USD on
June 9, 2020 and we have voluntarily decided to donate the amount of
10M USD for charity, we are trying to reach random people from various
sources and fashions to touch life from various angles, Therefore you
get the message here.
You have been registered as one of the lucky recipients to receive
$2,000,000.00 USD This donation is given to you allowing you to take
care of your personal problems and in large part to generously helping
us reach out to give to the less fortunate, orphans and charitable
organizations in your neighborhood locality
To verify
https://edition.cnn.com/2020/06/19/us/mega-millions-arizona-lottery-jackpot-trnd/index.html
Get back to me on how to receive the donation
Thank you
Jason and Barbara Wood