Scam Tip Report #20668 - GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-08-04 00:24:43
Lottery Scam
1
+3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 
 Scammer
  Information
Name:
Sarah Ann Suther (asuther@uga.edu)
Email Address:
gmltp@outlook.com
The email read: Congratulations you have won $500,000 & an Apple Laptop due to a lottery promotion organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 (a lottery promotion based on randomly picked Gmail address that are active).
Follow Ups/Extra Information. Most recent is listed first.
this email is to inform you that your gmail address has just won $500,000.00 and an apple lap top for this month of 2014 lottery promotion, which is organised by GMAIL, MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of all the people that are active online and various Microsoft Windows users, among the people who subscribed to Gmail & hotmail. Gmail select 5 people each year as our winners through the 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: gmphu@outlook.com
1. FULL NAMES 2. HOUSE ADDRESS 3. OCCUPATION 4. SEX 5. AGE 6. DIRECT PHONE NO. 7. STATE & COUNTRY
Thank you and accept our hearty congratulations once again.
(unknown signature finishes off the email)

Scam Email
https://docs.google.com/document/d/1LBREBTcqM468QgCccsWHur7jGuZLwbV6JcbuhT5sMdE/edit

Anonymous   () Added the following extra information on :2014-08-29 15:06:17
 Scammer
  Information
Name:
Engle, Kaitlyn N. (Kait Gmail Team)
Email Address:
gmphu@outlook.com
Scam Website:
Writes that I won $500,000 and a laptop as one of five people picked randomly by MICROSOFT and other well-known tech companies. Too good to be true - fished around the Internet and sure enough, more scams like it out there.

Scam Email
Leslie Katherine Gallagher gmltp@outlook.com

Anonymous   () Added the following extra information on :2014-08-23 01:08:24
 Scammer
  Information
Name:
Leslie Katherine Gallagher
Email Address:
gmltp@outlook.com
This e-mail is to inform you that your Gmail address has won you prize money of Five Hundred Thousand Dollars and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an 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: gmltp@outlook.com 1. FULL NAME: 2. HOUSE ADDRESS: 3. OCCUPATION: 4. SEX: 5. AGE: 6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY: Thank you and accept my hearty congratulation once again!

Scam Email
email

No Name   (Arlington, TX, United States) Added the following extra information on :2014-08-14 20:34:55
 Scammer
  Information
Name:
Kayla Venise Sims
Email Address:
simskayl@uga.edu

 Got more information on this Scam/Scammer?
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