AU DI - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Roseville, CA, United States
2014-07-26 01:19:43
Lottery Scam
+2 AU DI
 Scammer
  Information
Email Address:
   gdwi@embarqmail.com
The email only had \"AU DI\" as the subject and an attached PDF. In the PDF there is a rectangular grey Audi (car company) logo. The message is as follows:

\"We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this 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: (audiq5cs@hotmail.com)
1. FULL NAMES: 4. SEX:
7. STATE:
Congratulations once again.
2. HOUSE ADDRESS: 5. AGE:
8. COUNTRY:
3. OCCUPATION:
6. DIRECT PHONE NO:
9. HAVE YOU WON ANY LOTTERY BEFORE: \"
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-08-01 02:10:38
 Scammer
  Information
We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this 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: (Audi2014q5@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: Congratulations once again.

Scam Email
To my gmail account

Anonymous   () Added the following extra information on :2014-07-28 19:23:42
 Scammer
  Information
Name:
   audi-promotionunit@qq.com
Email Address:
   germain1wj@alma.edu
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails 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 E-mail: (audi-promotionunit@qq.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
I HAVEN'T CONTACTED THEM YET, I DECIDED TO GOOGLE THE INFORMATION PROVIDED AND THIS IS WHAT I FOUND!! THIS IS A SCAM IF YOU GUYS CONTACT THEM WITH THIS EMAIL LISTED ABOVE I'M SURE YOU WILL CATCH WHOEVER IT IS !!!

Scam Email
audi-promotionunit@qq.com

 Got more information on this Scam? Add to Report