Scam Tip Report #22359 - Lame Lottery Winnings
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Vancouver, British Columbia, Canada
2015-01-24 11:08:57
Lottery Scam
|  +1 Lame Lottery Winnings
This is to inform you that you have won a prize money of ( $ 750,000.00 USD ) for the Annual 2014
Lottery promotion which is organized by GMAIL/MSN LOTTERY INC & WINDOWS
LIVE.GMAIL/MSN WINDOWS, collects all the email addresses of the people that are active online,
among the millions that subscribed to GMAIL, we only select thirteen people every Month as our
winners through electronic balloting System without the winner applying.
Gmail Lottery Prize must be claimed not later than 4days from the date of this Notification after
the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Our Event Manager will immediately commence the process to facilitate the release of your funds as
soon as you contact him. For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be
warned.
Attached here is the claim verification and funds release form. You are expected to fill and submit to
the event manager.
VERIFICATION AND FUNDS RELEASE FORM |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-05-08 16:36:15 |
Scammer
Information | Name:
ryhelk | Email Address:
ryhelk | Scam Website:
| Fax:
|
|---|
|
from: ryhelk
to: info@mail.com
date: Thu, May 7, 2015 at 5:30 AM
subject:
mailed-by: centurylink.net
signed-by: centurylink.net
This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD)
for being one of our active Web-Email user this Year. This Lottery promotion was
organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.
A cheque of $750,000.00 USD USD has been issued against your Winning Email and has
been forwarded to Mr Ravin Mathison for delivery to your Country of residence.
You are required to contact Mr. Bennett Moore via Email with the details below to claim
your Winnings.
1. Full Name: ..............
2.Contact Address:..............
3. Age:...........
4. Telephone Number:..............
5. Sex:..........
6. Occupation:..........
7. State: ............
8. Country:...........
9. Nationality:............
10. Marital Status:........
Name: Mr. Bennett Moore
Contact: gwm.nwx11@hotmail.com
Thank you and accept my hearty congratulations once again!
1
Scam Email
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