Scam Tip Report #19180 - Gmail lottery winner for 500,000 USD and laptop


Scam ReporterScam Tips Received
Anonymous
Kennebunkport, ME, United States
2014-05-14 04:09:13
Lottery Scam
+3 Gmail lottery winner for 500,000 USD and laptop 
 Scammer
  Information
Name:
Name Unknown
Email Address:
emg1227@uga.edu
This email is to inform you that your Gmail address has just won you $500,000.00 and an Apple Laptop for this month of May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting system without the winner applying. We congratulate you for being one of the people selected.
NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.
Contact Email: ardx7@live.in
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.
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Gmail/Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted for all online winners. A winning check was written in your name by Gmail/Microsoft Lottery Incorporation Board and also a certificate of claims will be sent along side your winnings check.

Scam Email
Gmail/Microsoft Lottery Incorporation =============================== Ref:XYL/26510460037/05 Batch:24/00319/IPD Dear, Guaranteed Winner: Inga McQuaid Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Gmail/Microsoft winners selected in these annual promotion sweepstakes. Hence, we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted for all online winners. A winning check was written in your name by Gmail/Microsoft Lottery Incorporation Board and also a certificate of claims will be sent along side your winnings check. You are, therefore, expected to contact our affiliated delivery company (GLOBAL COURIER DELIVERY SERVICES) department in which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} & an Apple laptop has been sent for delivery to your residence. Do contact the GLOBAL COURIER DELIVERY SERVICES company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery. Please you should also send a copy of your winning form containing your winning details down to the courier company for reference purpose. CONTACT GLOBAL COURIERS SERVICES VIA EMAIL DISPATCH OFFICER: Mr. Milfred Kumar COMPANY EMAIL: globacourierlimited@outlook.com ALTERNATE EMAIL: globalcourierlmtd@foxmail.com CONTACT NUMBER Tel: +91 -814 -783-7491 Do note that on contact with the Global courier company, you are to provide them with your Full Name: Phone Number: Security pin number as stated below: Residential address: This will enable the Dispatch officer to verify your claim with the files which have been sent to them. Gmail/Microsoft Windows lottery discovered a huge number of double claims due to winners informing close friend's relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winner. Microsoft Lottery reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner. As it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until your prize is fully claimed. TERMS AND CONDITIONS: This office will not be responsible for any outstanding fees. Services rendered by the Global Courier Service are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such. And also if you are not going to make the delivery charges, you don't have to contact the Global Courier Company, and there is no deduction from your winning amount, and no payment at the time of delivery, all outstanding fees must be made to them before your parcel can be released and deliver to your nominated home address. Have it in mind that your won cannot be deducted; this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds. It's expected that you add your IDENTIFICATION NUMBERS {Security/NUM/82641} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceeding with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let us know. Do have a nice day. Best Regards, Mr. Barry Delp (Events Manager) Copyright © 1995-2014 Gmail/Microsoft Online Promotion 2014 Inc. All rights reserved. Terms of Service - Guideline

Anonymous   () Added the following extra information on :2014-10-15 10:52:28
 Scammer
  Information
Name:
Mr. Milfred Kumar
Email Address:
globacourierlimited@outlook.com
Scam Website:
Also Email contact ardx7@live.in is part of this scam. Also Email contact glbacourierltd@outlook.com is part of this scam. Also Email contact globalcourierltd@foxmail.com is part of this scam.

Scam Email
received email from Microsoft with all the icons and logos at the top. very leery about emails like this. Checked Microsoft scam info and as I suspected it is a scam.

Anonymous   () Added the following extra information on :2014-05-16 04:55:33
 Scammer
  Information
Name:
Alison Savannah Brady or Garry Derrick
Email Address:
abrady@uga.edu
Telephone:
+91-814-7837-491
Gmail & Microsoft Lottery: just won 500,000 dollars and a Laptop; please enter all your information.
Name: age: sex: address: phone number: occupation: state and country:
Beware, they may us a University of Georgia email, but this IS STILL A SCAM!

Anonymous   () Added the following extra information on :2014-05-15 11:18:24
 Scammer
  Information
Name:
Emily Marie Hook
Email Address:
ehook27@uga.edu

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