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SubmitterTitle/SubjectCategory
2013-06-29
Anonymous
 
GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER
Lottery Scam

Scammer Source was email
Scammer Information
NameHill Foundation More Like This
Email Addressatt_mchillgdwillgrnt@kimo.com More Like This
Scam Details From: "HILL FOUNDATION "@mail.shougang.com.pe Date: 29 June 2013 11:11:08 PM AEST To: Recipients > Subject: GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER. Reply-To: att_mchillgdwillgrnt@kimo.com
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD. PLEASE CONTACT VIA EMAIL: blissfull_mkcyhill@kimo.com MARK AND CINDY HILL (BENEFACTOR)
Scam Email

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Follow Ups/Extra Information

2014-04-13: Followup Information Added By Anonymous From  
Scammer Information
NameMARK & CINDY HILL More Like This
Email Addressmarkandcindy.hill@yahoo.com More Like This
Scam Details
Scam Email
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL DONATION OF $1,000,000.00USD.WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: << markandcindy.hill@yahoo.com>>


2013-11-30: Followup Information Added By Anonymous From  
Scammer Information
/ScamTipsAnal/more_website/www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml
NameMCH FOUNDATION More Like This
Email Addressmch_03@netzero.net More Like This
Scam Websitewww.powerball.com/powerball/winners/2012/112812MO_Hill.shtmlMore Like This
Scam Details HURRAY; YOU HAVE BEEN SELECTED TO RECEIVE A GRANT OF $1.000.000 USD. KINDLY ACKNOWLEDGE THAT YOUR EMAIL IS STILL IN USE (AS THE SELECTION PROCESS WAS VIA BALLOTING OF EMAIL DATABASE).
COURTESY- MARK AND CINDY HILL: POWERBALL LOTTERY WINNERS AND BENEFACTOR OF THIS GOODWILL GESTURE. FOR YOUR PERUSAL: http://www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml
HILL'S FOUNDATION
Scam Email


2013-11-07: Followup Information Added By Anonymous From  
Scammer Information
Scam Details Hello Dear,
I saw your email address during the course of my research i Mark and my wife Cindy Hill, Missouri won a Jackpot and we have solely decided to donate the sum of ₤2,500
000.00 GBP to Five lucky individuals who will in turn use 50% of the total funds to assist the less privileged. If you are the intended receiver of this email fill the
below details so that we can confirm your details and send to the payout bank. 1.Name: 2.Address 3.Sex 4.Country
You can verify this by visiting the web pages below.
Site:http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
Please reply our private Email: m_cindyhill@aol.com
Regards Mark and Cindy Hill
Scam Email


2013-09-25: Followup Information Added By No Name From 71.52.192.111 
Scammer Information
Scam Details From: THE HILL'S Subject: GOODWILL GRANT NOTICE - 24th September 2013 Date: September 24, 2013 10:26:19 AM EDT To: Recipients Reply-To: mr68_72@yahoo.com
Our Ref: hills-f/02/738/03 Your Ref: Date: 24th September, 2013
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE << mc_foundation56@yahoo.com >>
HILLS FOUNDATION
Scam Email


2013-09-24: Followup Information Added By Rl From Bedminster, NJ UNITED STATES 
Scammer Information
NameHills foundation More Like This
Email Addressmc_foundation56@yahoo.com More Like This
Scam Details Same as above
Scam Email


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