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Scam ReporterScam Tips Received
Danny
Rock Hill, SC, United States
2014-04-14 20:14:33
Lottery Scam
Yahoo
+4 THE AUDI COMPANY ORGANIZATION   
 Scammer
  Information
Name:
AUDI AUTOMOBILES LOTTERY IN
Email Address:
audilotte@hotmail.com
The email read:

\"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.\"
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-01-14 11:42:29
 Scammer
  Information
Name:
Truthinengineermegacontest@outlook.com
Email Address:
TVRCOURIERLOGISTICSEXPRESS@GMAIL.COM
Telephone:
+91 90364 74894
We wish to congratulate you once again on this note for being part of the lucky winners selected in this year annual promotion and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received informing you of the prize you have won. Audi Administrative department and promotions department has just approved your payment of the tune of Nine Hundred Thousand United States Dollars.
A certified Cheque of the said sum has been written in your name, Your Certificate of winnings and your form b1 (otherwise known as the Clearance Certificate) alongside the documents of your brand New 2017 AUDI Q7 car has been compiled in as a consignment and sent to our official security Courier Company in your favor. To claim this prizes you will have to contact the affiliated security courier company agent whom will be responsible for the delivery of the entire necessary document that is of high importance to you including your winning check, so we expect you to show a great appreciation to AUDI Automobile promotion Inc.
As a great firm been in existence for years and has single handedly made this event possible in other to keep promoting the sales and use of Audi cars in every part of the world, in case you still have doubts arising from the area of how you got selected note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easy way to select winners all around the universe and due to the fact that you alone have access to your email so have no fear, for you have emerged a winner if you are the original proprietor to this email account which you have received the winning notification letter as distributed by our event manager.
In furtherance, to begin the claims process you are advised to contact the affiliated security courier company which will be responsible for the shipment of your Check, upon that be also aware that before your winnings was released to security company a hard cover insurance policy was placed on your winnings by AUDI Automobile Company to avoid any harm or illegal channeling due to this no harm or deduction can be done to your Certified Prize Check.
Once you get your winning check you are expected to deposit it in your personal bank account and we can assure you the entire Nine Hundred Thousand United States Dollars you have won will be remitted into your account in not less than three to four banking days so make sure you contact the courier company and provide them with their request and they will ship you the package, as your claims agent I will also be of great assistance to you in-case of any questions feel free to contact me anytime. Failure to claim your prizes (CASH) would result to forfeiting and will be used for the next Audi international lottery program. Furthermore, should there be any change in your contact address, you quickly notify the affiliated security courier company agent as soon as possible.
Nevertheless below are the courier contact email for your winning prize to be delivered to you. Contact immediately and endeavor to update on your successful process with courier for liaison purposes.
Courier Contact E-Mail: TVRCOURIERLOGISTICSEXPRESS@GMAIL.COM Tel +91 9036474894 or +91 9036572632
Provide below information’s to them; Full Name: Phone Number: Parcel Reference Number stated above: Residential Full Address:
To enable the Dispatch officer verify your claim with the files which has been sent to them. KINDLY CONTACT THE TVR COURIER DISPATCH OFFICER:
Mr. Ajay Young Tel +91 9036474894 or +91 9036572632 Courier Contact E-mail: TVRCOURIERLOGISTICSEXPRESS@GMAIL.COM
Kindly keep us posted on any development with the affiliated courier company, in relation to your lottery winnings. This Very Promo Was Officially Approved And Sponsored by German Audi Company.

bryan brady   (Jamestown, TN, United States) Added the following extra information on :2015-09-28 10:55:34
 Scammer
  Information
Name:
John Wilkins
Email Address:
AUDIINCORPORATION@OUTLOOK.COM
Scam Website:
CONGRATULATION OUR LUCKY WINNER:
We wish to congratulate you once again on this note for being part of the 10 lucky winners selected for this Year promotion and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received informing you of the prize you have won. Audi Administrative department and promotions department has just approved your payment of the tune of Nine Hundred Thousand United States Dollars. A certified Cheque of the said sum has been written in your name, Your Certificate of winnings and your form b1 (otherwise known as the Clearance Certificate) alongside the documents of your brand New 2015 AUDI Q5 car has been compiled in as a consignment and sent to our official security Courier Company in your favor.
To claim this prizes you will have to contact the affiliated security courier company agent whom will be responsible for the delivery of the entire necessary document that is of high importance to you including your winning check, so we expect you to show a great appreciation to AUDI Automobile promotion Inc. As a great firm been in existence for years and has single handedly made this event possible in other to promote the use of Audi cars in every part of the world and in case you still have doubts arising from the area of how you got selected note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easy way to select winners all around the universe and due to the fact that you alone have access to your email so have no fear, for you have emerged a winner if you are the original proprietor to this email account which you have received the winning notification letter as distributed by our event manager.
In furtherance, to begin the claims process you are advised to contact the affiliated security courier company which will be responsible for the shipment of your Cheque, you shall be expected to bear the cost of delivery, upon that be also aware that before your winnings was released to security company a hard cover insurance policy was placed on your winnings by AUDI Automobile Company to avoid any harm or illegal channeling due to this no harm or deduction can be done to your Certified Prize Cheque, Once you get your winning check you are expected to deposit it in your personal bank account and we can assure you the entire Nine Hundred Thousand United States Dollars you have won will be remitted into your account in not less than three to four banking days so please make sure you contact the courier company and provide them with their request and they will ship you the package, as your claims agent I will also be of great assistance to you in-case of any questions feel free to contact me anytime. TNT Express Courier Limited 24Hours Service. Office No 1, West Avenue, Leve3, Maker Maxity, Bandra Kurla Complex, Bandra west, Mumbai, India. E-Mail: Tntcommercialactivity@gmail.com Tel +91 782 963 5514.
Provide below information’s to them; Full Name: Phone Number: Parcel Reference Number stated above: Residential Full Address:
To enable the Dispatch officer verify your claim with the files which has been sent to them.
KINDLY CONTACT THE TNT DISPATCH OFFICER: Mr.Ajay Young Tel +91 782 963 5514 (India)
Contact E-mail: Tntcommercialactivity@gmail.com
Kindly keep us posted on any development with the affiliated courier company, in relation to your lottery winnings.
Best Regards, Mr. Sai Scott Claims Officer.

Scam Email
I didn't send them any money but I did give out name and address

No Name   (Lawrenceville, GA, United States) Added the following extra information on :2014-05-24 16:40:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
audiq5c@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 OPEN YOUR CLAIMS FILE.
Contact Email: ( audiq5c@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

Scam Email
SENT FROM debrq@zoominternet.net REPLY TO

No Name   (Lawrenceville, GA, United States) Added the following extra information on :2014-05-24 16:36:17
 Scammer
  Information
Name:
THE AUDI COMPANY ORGANIZATION
Email Address:
debrq@zoominternet.net
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
NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OP EN YOUR CLAIMS
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again

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