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SubmitterTitle/SubjectCategory
2013-01-27
Damon Johnson
Richardson, TX UNITED STATES
 
Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk
Lottery Scam

Scammer Source was email
Scammer Information
NameHiden, Margaret H & Dr Murray Gray More Like This
Email Addressfidicialdesk@hotmail.co.uk More Like This
Scam Details First I got an email stating: Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk
So I replied back that I do not even play the lottery, and got this email sent to me in reply: Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been the true winner of the funds a certified bankers cashier cheque was drawn to be delivered to you. We wish to congratulate you on the award winning amount of: US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in the British Lottery. You will be required to verify your details for proper file keeping. Send down your details of beneficiary well confirmed upon verification of you been the true winner your winnings will be arranged to be deliver to you. ticket number: 8093-210-863-8643 Serial number 6432/34 lucky numbers: 306-08-09132-731 BRITISH LOTTERY HEADQUARTERS 1 Plough Place London
With Fake numbers I didn't even play with, and a form to fill out for all personal info..so I Googled it to see what kind of Fool the think I am..
Scam Email

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Follow Ups/Extra Information

2014-04-18: Followup Information Added By Anonymous From  
Scammer Information
NameDonna Parris More Like This
Email Addressfidicaldesk012@hotmail.co.uk More Like This
Scam Details All that this read was "lottery winner contact us fidicaldesk012@motla.com.co.uk"
Scam Email


2013-05-17: Followup Information Added By Anonymous From  
Scammer Information
Scam Details recieved may 17, 2013 from fidicialdesk@hotmail.com.uk "Don, Williams A." (no subject )
I didn't open the email but it showed i "won 2.5 million"
(I googled the email address and I found this site scamdex.) I've had previous emails from different email sources and different names I didn't trust so most are sent to spam immediately I just don't know how my email keeps getting all these.
Scam Email
fidicialdesk@hotmail.com.uk