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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2013-05-12 11:58:05
Lottery Scam
+1 lottery scam
 Scammer
  Information
Name:
   saying directer is helen eastwood
Email Address:
   heleneastwood@dr.com
they send you a email like this wanting you to reply Dear winner NO 4. We wish to notify you that your are among the 5 lucky winners of windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013 You have won the sum of {Three Million Pounds £3,000.000.00} Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record Kindly note that Your Ref:? falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon. For security reasons, you are advised to keep your winning information confidential until your claim is processed to avoid double claim. This is an Email Internet Program were winner were randomly selected from United Kingdom ,U.S.A , Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, Australia ,Asia and all Europe and Africa Continent through Computer Draw System and extracted from over 322,000 Email Addresses from unions, Association and corporate valid emails listed online. You are hereby advised to Contact our Paying Agent (Payment Processing Center) for Immediate release of your fund. Contact Person: Mrs. Helen EastwoodDirect Line: +27-74-6007-198E-mail: heleneastwood@dr.com Full Names:Sex:City:Country:Direct Mobile:Age:OccupationEmail:Alternative Email they will then ask for a sum of £350 so they can send the money they ask for your bank details do not send them just report the scam straight away if you get a email like this
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-05-13 15:46:04
 Scammer
  Information
Name:
   ALLEN/VIOLET LARGE
Email Address:
   allenandvioletlarge@rogers.com
Recieved email indicating I had been chosen to distribute $2M of their $11.3M Lottery Winnings. Indicated I had been selected via Google to find individuals in a variety of areas within US that would forward $$ to multiple charitable organizations for the purpose of alleviating devestating diseases, hunger, poverty, etc.
I insisted on more information without success. They just offered the bank to contact (INVESTEC) in UK including Ref. acct. information ,(IPB/AVL2010/28392/UK), contact name in bank (Glynn Burger)and address 3 Hardman Street, Manchester M3 3HF, United Kingdom, telephone +44(0) 207 097 8732.

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