Scam Tip Report #7729 - Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk<mailto:fidicialdesk@hotmail.co.uk>


Scam ReporterScam Tips Received
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>   
 Scammer
  Information
Name:
Hiden, Margaret H & Dr Murray Gray
Email Address:
fidicialdesk@hotmail.co.uk
Scam Website:
Fax:
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.
I didn't open email. googled right away and reported it. You have won 2.5 million dollars

linda rowley   (East Longmeadow, MA, United States) Added the following extra information on :2018-02-09 12:03:31
 Scammer
  Information
Name:
powerball94@hotmail.com
Email Address:
Scam Website:
Fax:
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
powerball94@hotmail.com

Anonymous   () Added the following extra information on :2017-07-17 23:12:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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: 211-01-1075-632 
                                                                                       TENNESSEE LOTTERY  HEADQUARTERS                                                    Tolpits Lane, Wat ford, Herta                                                    WD18 9RN Registered in England                                                            and Wales No. 2822203   This form is valid for only those who have won the TENNESSEE LOTTERY INTERNATIONAL.  Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.   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   WINNER'S PERSONAL DATA   First Name.:    *   Middle Name.:   Last Name.:      *

Scam Email
Knew was fake didn\'t enter anything & who ever heard of anybody winning 2.5 million out of the clear blue

Aaron   (Somewhere in United States) Added the following extra information on :2014-06-10 16:53:03
 Scammer
  Information
Name:
Walter
Email Address:
fidicialdesk278@qq.com
Scam Website:
Fax:
All that this read was "lottery winner contact us fidicaldesk012@motla.com.co.uk"

Anonymous   () Added the following extra information on :2014-04-18 18:10:07
 Scammer
  Information
Name:
Donna Parris
Email Address:
fidicaldesk012@hotmail.co.uk
Scam Website:
Fax:
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 Email
fidicialdesk@hotmail.com.uk

Anonymous   () Added the following extra information on :2013-05-17 15:13:04
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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