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SubmitterTitle/SubjectCategory
2013-01-27
Damon Johnson
Richardson, TX USA
 
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..
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Follow Ups/Extra Information

2014-06-10: Followup Information Added By Aaron From 166.216.130.74 
Scammer Information
NameWalter More Like This
Email Addressfidicialdesk278@qq.com More Like This
Scam Websitefidicialdesk278@qq.com More Like This
Telephone+44 708 7627 919 More Like This
Scam Details 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 check 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 TENNESSEE 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. Batch numbers: 215-162-427-6095  Serial number 3743/02 Reference numbers: 211-01-1075-632 
                                                                                       TENNESSEE LOTTERY  HEADQUARTERS                                                    Tolpits Lane, Wat ford, Herta                                                    WD18 9RN Registered in England                                                            and Wales No. 2822203   This form is valid for only those who have won the TENNESSEE LOTTERY INTERNATIONAL.  Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.   NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g HTML programmer, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.   Please fill in the appropriate information in the space below: Top of Form WINNER'S CLAIM FORM   WINNER'S PERSONAL DATA   First Name.:    *   Middle Name.:   Last Name.:      *
Scam Email
Knew was fake didn\'t enter anything & who ever heard of anybody winning 2.5 million out of the clear blue


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"


2013-05-17: Followup Information Added By Anonymous From  
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


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