SCAMSweepstakes/Lottery/Prizes - Toronto Fiduciary Reports & Reviews (3)
Sweepstakes/Lottery/Prizes - Toronto Fiduciary Contacts
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SCAM AlERT
Winning Notification: The email claims that you have won CAD 800,000.00, which is a common tactic used in lottery scams to lure individuals into providing personal information or making payments.
Confidentiality Warning: The message advises you to keep your claim confidential to prevent double claims, which is an usual tactic to prevent recipients from discussing the scam with others.
Fiduciary Agent Contact: The email provides a contact person (Mrs. Cornelia Bockhop) and asks you to reach out to her for further information, a common feature in fraudulent emails.
No Valid Lottery Information: It claims to be associated with the Ontario 49 Draws, but real lottery organizations do not initiate contact via email to inform individuals of winnings.
Additionally, I consulted the uploaded file INV20241003101.pdf, but it did not return any relevant results regarding the authenticity of this email.
For safety reasons, it is highly advisable not to respond to the email or provide any personal information. If you have concerns, consider reporting this incident to a local consumer protection agency or the relevant authorities.
Scammer's address 220 Young st, Toronto, ON M5B 2H1, CAN
Scammer's email [email protected]
Victim Location AB T2G 1E5, CAN
Type of a scam Sweepstakes/Lottery/Prizes
You have won $CAD 800,000.00 in the Ontario 49 Draws lottery. The winning numbers are 4, 8, 15, 32, 40, 44, and Bonus 7. To claim your prize, email your fiduciary agent Mrs. Cornelia Bockhop. Provide her with the Pay-out Reference Number OLP608, nationality, and country of residence. Contact details for Mrs. Bockhop are below. Keep your claim details confidential to avoid double claiming or losing your prize.
TORONTO FIDUCIARY
220 Yonge St, Toronto,
ON M5B 2H1, Canada
Name: Cornelia Bockhop
Email: [email protected]
Email: [email protected]
Tel/Fax/WhatsApp: +1 705 242-3303