Scam Tip Report #19902 - Contact Email: (audidept@outlook.com)


Scam ReporterScam Tips Received
Anonymous
Jackson, MS, United States
2014-06-17 11:40:47
Lottery Scam
Yahoo
+3 Contact Email: (audidept@outlook.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audidept@outlook.com
Scam Website:
Fax:
This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by . THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the Millions that subscribed to YahAUDI AUTOMOBILESoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.

Contact Email: (audidept@outlook.com)1. FULL NAMES: 2. HOUSE ADDRESS: 3. OCCUPATION:
4. SEX: 5. AGE: 6. DIRECT PHONE NO:
7. STATE: 8. COUNTRY: 9. HAVE YOU WON ANY LOTTERY BEFORE: ?

Thank you and accept my hearty congratulations once again

Follow Ups/Extra Information. Most recent is listed first.
email read same as previously reported....$750,000 dollar lottery winner....

Anonymous   () Added the following extra information on :2014-06-25 08:05:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
audidept@outlook.com
Scam Website:
Fax:
I received an email that said I was a winner of a lotteru I did not apply for. They checked people who.use the Internet frequently. I won 750,000 usd. Be aware they follow gmail,yahoo,hotmail and I'm sure a plenty of others. The signature was not legible but they used the audi infinity circles. Also with audi beneath it. Contact info audidept@outlook.com.

Anonymous   () Added the following extra information on :2014-06-18 18:54:35
 Scammer
  Information
Name:
audi
Email Address:
audidept@outlook.com
Scam Website:
Fax:
This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD
($750,000.00 USD) for Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY
ORGANIZATION collects all the email addresses of the people that are active online among all users that
are subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through
electronic balloting System without the winner applying, we congratulate you for being one of the
people selected.
NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR
INFORMATION TO OPEN YOUR CLAIMS FILE.
Contact Email: (audiq5@admin.in.th)
1. FULL NAMES: 2. HOUSE ADDRESS: 3. OCCUPATION:
4. SEX: 5. AGE: 6. DIRECT PHONE NO:
7. STATE: 8. COUNTRY: 9. HAVE YOU WON ANY LOTTERY BEFORE:
Accept my hearty congratulations once again.

Scam Email
AUDI Q5

Anonymous   () Added the following extra information on :2014-06-18 18:16:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
audiq5@admin.in.th
Scam Website:
Fax:

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