419 Email (Online Reward Promotion) With phone number

[SouthernCulture_x]

Email sender: From: Mr. Kelly Colsweath <[email protected]>
Email title:
Body:

Hello

----- Forwarded Message -----

From: Mr. Kelly Colsweath <[email protected]>

Sent: Friday, October 4, 2024 at 12:32:22 AM PDT

Subject: Online Award Promotion

Attention: Beneficiary.

You have been approved to receive a compensation fund of £1, 500,000.00 [One Million Five Hundred Thousand British Pounds Sterling’s] as one of the scam victims who qualified for 2024 annual program organized by Camelot National Lottery Group United Kingdom. Your reference numbers are: XVX189295. Send your full name and address, reference number, mobile number, occupation, age. To following email address: [email protected] / [email protected] / Name: Mr. Onward Fen / Telephone: +27 81 071 7767. Contact your Claim Agent immediately with above details for further direction.

Thanks you.

Faithfully,

Mr. Andrew Caswell

Gambling Commission Chief Executive

[Maude]

I’ve contacted this one to see if it’s still active.

[Maude]

Got a response this morning so this one’s still active. Could develop into a “you must pay a fee to get your money” quite easily.

[SouthernCulture_x]

Good work! I’m not really a 419 type, but I do get these occasionally.

[Maude]

Got a response this morning. It looks more like identity theft in this case. They’re basically saying “come to South Africa or give me all your personal information”.

I’ve sent an IP grabber, I want to see where this guy is. He only replies to stuff at like 7-8am BST which is quite odd.

[Maude]

No response from the scammer and no clicks on the link so I think I might’ve lost this one. Everything about it is pointing towards identity theft. I’ve reported it to the CMA (Basically the UK’s FTC Equivalent).

[SouthernCulture_x]

Thank You Maude, great job!

[Maude]

I’ve also just found this about this guy from November 2021: [email protected] - Scam Survivors