Scam Tip Report #17781 - You have been selected to win prize money of $750,000 USD.


Scam ReporterScam Tips Received
Anonymous
Simi Valley, CA, United States
2014-03-26 23:05:03
Lottery Scam
Yahoo
+13 You have been selected to win prize money of $750,000 USD.   
 Scammer
  Information
Name:
abrogers96@zoominternet.net
Email Address:
(audiclaims_office@qq.com)
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 IN. 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 OP EN YOUR CLAIMS

FILE.

Contact Email: (audiclaims_office@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!
Follow Ups/Extra Information. Most recent is listed first.
Sam   (Las Vegas, NV, United States) Added the following extra information on :2014-11-18 11:22:28
 Scammer
  Information
Name:
Caroline Oude Essink
Email Address:
c.m.oudeessink@saxion.nl
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: (audipt@hotmail.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!

WWard   (Somewhere in United States) Added the following extra information on :2014-07-23 13:20:46
 Scammer
  Information
Name:
Audi-Inc..
Email Address:
shxz@zoominternet.net
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: 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.

Anonymous   () Added the following extra information on :2014-07-01 13:32:35
 Scammer
  Information
Name:
AWARD
Email Address:
AWARD kkkeso@zoominternet.nethide
From AWARD kkkeso@zoominternet.nethide details To inf inf@gn.ca
This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for 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: (audidept@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:

Scam Email
details from my email: From AWARD kkkeso@zoominternet.nethide To inf inf@gn.ca

Anonymous   () Added the following extra information on :2014-06-09 06:30:20
 Scammer
  Information
Name:
Erik Culbertson
Email Address:
skullboneson88@gmail.com
Telephone:
7145531565
emmi.silfverberg@aalto.fi

Scam Email
emmi.silfverberg@aalto.fi

Tara   (Indio, CA, United States) Added the following extra information on :2014-05-24 07:15:41
 Scammer
  Information
Name:
audi
it was the same thats been posted i won 750,000 just give up my info and ill get ..the logo looks legit so dont fall for it

Anonymous   () Added the following extra information on :2014-05-18 15:43:34
 Scammer
  Information
Name:
Anonymous
Email Address:
offroader513@gmail.com
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 IN. 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 OP EN YOUR CLAIMS FILE.
Contact Email: (audidept@outlook.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!

Scam Email

Anonymous   () Added the following extra information on :2014-04-22 09:26:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsmanger@hotmail.com
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 IN. 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 OP EN YOUR CLAIMS FILE. Contact Email: (claimsmanger@hotmail.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!

Anonymous   () Added the following extra information on :2014-04-21 18:18:10
 Scammer
  Information
Name:
dxps@zoominternet.net
Email Address:
audiclaimsdept@qq.com
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company 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 Email: (audiclaimsdept@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!

Anonymous   () Added the following extra information on :2014-04-11 13:52:06
 Scammer
  Information
Name:
Audi Automobiles Lottery In.
Email Address:
claimdpt@outlook.in
This is to inform you tha you have won a prize mone of Seven hundred and fifthy thousand USD ($750,000.00 USD) for this year 2014 Lottery Promotion whis is organized by Audi Automobile Lottery IN. The Audi Company Organization collects all the email address of the people that are active online, among the millions that subscribe to Yahoo and Hotmail, Gmail/other emails we only select five people as our winners through electronic balloting System with the winner applying, we congratulate you for being one of the people selected.
Note: For claims fpr winning prize you must contact the email with your information to open your claims file.

Anonymous   () Added the following extra information on :2014-04-11 12:04:56
 Scammer
  Information
Name:
Audi
Email Address:
audiclaims office@qq.com
I got the same one as shown above about the Audi Lottery!

Scam Email
audiclaims office@qq.com

Anonymous   () Added the following extra information on :2014-04-11 09:39:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
lauralynnc@zoominternet.net
Same as above. Audi lottery.

Anonymous   () Added the following extra information on :2014-04-03 13:04:39
 Scammer
  Information
Name:
audilotte@hotmail.com
Email Address:
audilotte@hotmail.com
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 IN. 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 OP EN YOUR CLAIMS FILE.
Contact Email: (audilotte@hotmail.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!

Anonymous   () Added the following extra information on :2014-03-31 21:37:04
 Scammer
  Information
Name:
Audi Automobile Lottery
Email Address:
claimsdpt@outlook.in
Scam Website:
You've won $750,000.00 USD in the Lottery promotion which is organized by Audi Company Organization . Collects all the email addresses of the people that are active online.
You must provide Full name, address, phone number, sex, age, state and country. All of which are needed to steal your identity!!! DON'T DO IT!!!!!


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