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SubmitterTitle/SubjectCategory
2014-03-24
Nicholette M. B. Kellum
66.91.196.221
 
GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWSEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
NameCung, Adrienne More Like This
Email Addressacung@uncc.edu More Like This
Scam Details This Email is to inform you that your gmail address has just won you Five Hundred Thousand USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail 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: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION. Contact Email: gmcft@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
Her Email came with an Attachment that says (uil.docx) that you download and when you open up the Letter it has a Gmail Letter Logo with the the Information stated above that they request from you! Cung, Adrienne acung@uncc.edu Mar 21 (3 days ago) Reply to info Word uil.docx
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Follow Ups/Extra Information

2014-07-07: Followup Information Added By Anonymous From  
Scammer Information
NameKayla G. Snyder More Like This
Email Addresssnider.299@buckeyemail.osu.edu More Like This
Scam Websitewww.gmlft@outlook.com More Like This
Scam Details Says I won a lottery and didn't have to enter- randomly selected, etc.


2014-05-13: Followup Information Added By Anonymous From  
Scammer Information
NameGarry Derrick More Like This
Email AddressGmail Team More Like This
Scam Websiteknology.net More Like This
Scam Details My 'congratulation' email was the same as previously reported requesting information. When I sent the information requested to ardx7@live.in, I received the 2nd Congratulation email requesting that I contact 'Our Affiliated Courier Company' (PARCEL\NUM\3038. I was given a reference number, a batch number, and called a Guaranteed Winner. The information to contact the Global Couriers Services is listed as Dispatch Officer: Mr. Aron Moore; Company email: glbalcourierltd@outlook.com; alternate email: EMAIL:globalcourierltd@foxmail.com and a contact number of +918147837491.
At the end of this email, the Windows logo with a Copyright@1995-2014 Gmail/Microsoft Online Promotion 2014 Inc. All rights reserved. It was also signed by Mr. Garry Derick (Events Manager). This made the offer look very professional and valid.


2014-05-08: Followup Information Added By Anonymous From  
Scammer Information
NameGmail/Microsoft Lottery Incorporation More Like This
Email Addressglbalcourierltd@outlook.com More Like This
Telephone91 814 7837 491 More Like This
Scam Details
to me
Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was 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 this annual promotion sweepstakes.
Hence we do believe with your winning, you will continue to be an active patronage to Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, validations and satisfactory report test conducted for all on line winners.
A winning check had been issued 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 have 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 DISPATCH OFFICER:Mr.Aron Moore
COMPANY EMAIL:glbalcourierltd@outlook.com
ALTERNATE EMAIL:globalcourierltd@foxmail.com
CONTACT NUMBER Tel:+91 814 7837 491
Do note that on contact with the courier company, you are to provide them with your
Full Name:
Phone Number:
Parcel pin number as stated below:
Residential address:
This will enable the Dispatch officer verify your claim with the files which have been sent to them.
Gmail/Microsoft Windows lottery had discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. Microsoft Lottery had 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 you claim your amount.
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 on the time of delivery all outstanding fees must be made to them before your parcel can be release 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.
Its is expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/3039} 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 proceedings 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.Garry Derrick (Events Manager)


2014-04-25: Followup Information Added By Anonymous From  
Scammer Information
NameGMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. More Like This
Email Addresshiguerabl@knology.net More Like This
Scam Details (There are 'professional' logos from Google, Outlook & Microsoft Windows 8 before the letter starts.) This Email is to inform you that your Gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. The 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: gmcstf@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!
(It is 'signed' at bottom but you cannot read the name ) (This/the above letter is in an enclosed .docx file -- dsa.docx and in an email with the Subject: Email. It is from/has the sender: Gmail Team/higuerabl@knology.net and the 'cc' field is: info@live.com.)
Scam Email
Looks pretty professional. I wondered about the sources actually working together And picking random people for a drawing they did not have to enter. I was wondering if it was real bc I either already use or recently got the software downloads for the software they say it\'s from. However; I\'m always wary about anything that\'s likely a phishing scam, and asks for my info. Just putting it in another nice looking format is not enough to make me believe without a bit of common sense or research. Searched scam immediately and saw it was definitely bogus and others already knew about it.


2014-04-24: Followup Information Added By No Name From 204.69.182.1 
Scammer Information
Email Addressggmwl@outlook.com More Like This
Scam Details


2014-04-23: Followup Information Added By No Name From Richardson, TX UNITED STATES 
Scammer Information
NameGMAIL TEAM More Like This
Email Address More Like This
Scam Details Email sender identified as GMAIL TEAM


2014-04-09: Followup Information Added By Anonymous From  
Scam Details I had all the same info in mine but the email address was alexis-papouchis@uiowa.edu and then another address that was info@live.com. the download name was also different it was titled frc.docx


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