Scam Tip Report #7729 - Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk<mailto:fidicialdesk@hotmail.co.uk>
Scam Reporter | Scam Tips Received
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| Damon Johnson Hawthorne, CA, United States 2013-01-28 06:52:59 Lottery Scam
| +5 Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk<mailto:fidicialdesk@hotmail.co.uk> First I got an email stating:
Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk
So I replied back that I do not even play the lottery, and got this email sent to me in reply:
Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been the true winner of the funds a certified bankers cashier cheque was drawn to be delivered to you. We wish to congratulate you on the award winning amount of: US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in the British Lottery. You will be required to verify your details for proper file keeping. Send down your details of beneficiary well confirmed upon verification of you been the true winner your winnings will be arranged to be deliver to you. ticket number: 8093-210-863-8643 Serial number 6432/34 lucky numbers: 306-08-09132-731
BRITISH LOTTERY HEADQUARTERS
1 Plough Place
London
With Fake numbers I didn\'t even play with, and a form to fill out for all personal info..so I Googled it to see what kind of Fool the think I am.. |
Follow Ups/Extra Information. Most recent is listed first.
| linda rowley (East Longmeadow, MA, United States) Added the following extra information on :2018-02-09 12:03:31 |
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I didn't open email. googled right away and reported it. You have won 2.5 million dollars
| Anonymous () Added the following extra information on :2017-07-17 23:12:08 |
Scammer Information | Name: Name Unknown | Email Address:
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Your email was received and it well noted ,I know you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been the true winner of the funds a certified bankers cashier check was drawn to be delivered to you. We wish to congratulate you on the award winning amount of: US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in the POWER BALL LOTTERY. You will be required to verify your details for proper file keeping. Send down your details of beneficiary well confirmed upon verification of you been the true winner your winnings will be arranged to be deliver to you. Batch numbers: 4 33 39 46 60 9 Serial number 0915/4X Reference numbers: 28 32 33 38 62 .
First Name.
Last Name :
Gender.:
Occupation.:
Address 1.:
Country .:
City.:
Mobile phone No.:
Batch Number.: *
Serial Number .: *
Reference Number.:
Regards,
Mr. David Owen
Sent from Outlook
From: laurent careau
Sent: Sunday, July 16, 2017 4:00 AM
To: powerball94@hotmail.com
Subject: ok give me my cash pleas
Laurent Careau
Scam Email
| Aaron (Somewhere in United States) Added the following extra information on :2014-06-10 16:53:03 |
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Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been the true winner of the funds a certified bankers cashier check was drawn to be delivered to you. We wish to congratulate you on the award winning amount of: US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in the TENNESSEE LOTTERY. You will be required to verify your details for proper file keeping. Send down your details of beneficiary well confirmed upon verification of you been the true winner your winnings will be arranged to be deliver to you. Batch numbers: 215-162-427-6095  Serial number 3743/02 Reference numbers: 211-01-1075-632Â
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                                     TENNESSEE LOTTERY HEADQUARTERS
                                                Tolpits Lane, Wat ford, Herta
                                                WD18 9RN Registered in England
                                                       and Wales No. 2822203
Â
This form is valid for only those who have won the TENNESSEE LOTTERY INTERNATIONAL. Â Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
Â
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g HTML programmer, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
 Please fill in the appropriate information in the space below:
Top of Form
WINNER'S CLAIM FORM
Â
WINNER'S PERSONAL DATA
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First Name.:Â Â *
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Middle Name.: Â
Last Name.: Â Â Â *
Scam EmailKnew was fake didn\'t enter anything & who ever heard of anybody winning 2.5 million out of the clear blue
| Anonymous () Added the following extra information on :2014-04-18 18:10:07 |
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All that this read was "lottery winner contact us fidicaldesk012@motla.com.co.uk"
| Anonymous () Added the following extra information on :2013-05-17 15:13:04 |
Scammer Information | Name: Name Unknown | Email Address:
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recieved may 17, 2013
from
fidicialdesk@hotmail.com.uk
"Don, Williams A."
(no subject )
I didn't open the email but it showed i "won 2.5 million"
(I googled the email address and I found this site scamdex.)
I've had previous emails from different email sources and different names I didn't trust so most are sent to spam immediately I just don't know how my email keeps getting all these.
Scam Emailfidicialdesk@hotmail.com.uk