+27630000019

[DodgyDialersReport]

This topic gives information about the telephone number +27630000019, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +27630000019

Telephone number +27630000019 has a country code of 27, which indicates that it is from South Africa. The dialling code (630) indicates that the number is a mobile number. The original service provider was "MTN".

[DodgyDialersReport]

Telephone number +27630000019 is being used as part of a Lottery Scam by someone claiming to be "Massimiliano Alvisini" and using the email address anniversaryofficewesternun@yandex.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:

WINNING NUMBER: WUNT/0768/SA/2024

Dear Award Winner,

We Celebrate our 173 years Annual Anniversary 2024 of Western Union was founded in 1851; we rolled out over USD$260, 000, 000, 00 (Two hundred and Sixty Million United State Dollars) for our 173 Anniversary draws. All participants were selected through a computer ballot system drawn from 25,000,00 company email addresses, and 30,000,00 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, all Asia and Africa as part of international promotion held in the United Kingdom.

We officially Announce to you that your email address has just Won the sum of USD$920.000, 00 (Nine Hundred and twenty Thousand United State Dollars) to begin the verification process of your prize;

Your Winning award paying receiving office falls into Pretoria Western Union Regional Office South Africa. you should send the required information to the claim agent immediately.

The Claim Transferring Agent's Contact Details are as Follows:
Name: Massimiliano Alvisini
E-mail: anniversaryofficewesternun@yandex.com

Telephone: +27-630000019

You should establish contact with the redeeming transferring manager via email or telephone with the particulars presented below for immediate payment to your bank account; please remember to quote your winning file number and your winning transferring identification code in your correspondence to him.

Fill the following information's
1. Bank Name:...................
2. Beneficiary:.....................
3. Account Number:..............
4. Bank Address:.....................
5. Swift Code or Routing Number:.............
6. Your Mobile Telephone Number:...........
7. Date of Birth:......................
8. Occupation:.........................
9. Country:..............................
10. Sex:..........................
11. Alternative email:..................

You will be contacted by western union transferring manager in the next 24 hours as soon as you forwarded your required bank account information to him for the transfer.
Save time, send money, earn rewards! Western Union is a service people trust.

YOUR WINNING TRANSFER IDENTIFICATION CODE (WUNT/0768/UK/2024)
© 2008-2024 WESTERN UNION MONEY TRANSFER, INC. All Rights Reserved.

The email was sent from the email address "wumtpc wumtpc <wumtpcenter0017@hotmail.com>", with the subject "YOU HAVE WON.".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.