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SubmitterTitle/SubjectCategory
2013-03-15
Anonymous
 
2013 FREE GOOGLE LOTTERY DONATIONEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
NameWictoria Matuk and Anthony Kofi More Like This
Email Addressgehaijiao@xnmsn.com More Like This
Telephone+233542220492 More Like This
Scam Details Donation for using a gmail account. US$110,000 would be available in a ATM Master card already issued in my name. The card number is supplied and they request personal information to complete the operation. If necessary I can resend the Matuk's email.
Scam Email
gehaijiao@xnmsn.com
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Follow Ups/Extra Information

2013-04-22: Followup Information Added By Anonymous From  
Scammer Information
NameWictoria Matuk and Anthony Kofi More Like This
Email Addresswictoriamatuk@msn.com More Like This
Telephone+233542220492 More Like This
Scam Details I received an email stating that I was one of 5 lucky winners who have a gmail account. It also stated that I would be receiving $1 million, a Sony laptop of some sort, as well as a free T-shirt through some Google charity that would compensate these 5 winners for staying online and using the internet and for people who have been scammed already. It didn't make much sense. All I have to do is email this information about myself:
Your Full Name: ---------------------------------------------------- Age: --------------------------------------------------------------- Home Address: ------------------------------------------------------ Next Of Kin: ------------------------------------------------------- Company Name and Address if any: ----------------------------------- Phone Number: ------------------------------------------------------ Fax: --------------------------------------------------------------- Valid Phone /Mobile number: ---------------------------------------- Country:-------
Another email that was used is: gabbyga@windstream.net
Scam Email
Here is what the email said: Royal City, Accra, Ghana. Handling Officer: Cynthia Baez ===================== Winning NO: 2013/01/GH Batch NO: 013/2013 Ticket No.:ATM:108-2016 ===================== Dear Winner, We happily announce to you that Your e-mail address have been Chosen by The 2013 FREE GOOGLE LOTTERY DONATION, To Ticket No:108-2016 which is held once in every four years interval, And is also organized as a Financial Grants Programmed to encourage the use of internet and computers. The donation is as result to compensate those who have taken their time in using googlemail account, Some of these people using gmail account that have also been scammed in any part of the world in one way or the other, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction, or international businesses that failed due to Governmental problems etc and it is organized by The Department of Homeland Security, Washington, USA, UNITED NATIONS, and GMAIL CUSTOMER SERVICE. GMAIL DONATIONS 2013, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet. 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. We are proud to say that you have therefore been approved to claim a free lotto prize Donation of $1,000.000.00 US Dollars in cash with a consolation prize of a SONY VAIO Z Series Laptop and a google Lottery T-shirt. The lottery 2013 is proudly sponsored by the Microsoft Corporation, GMAIL, Facebook, Toyota, Toshiba. For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment. This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Anthony Kofi, i am writing to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED has been having a meeting for the passed 7 months on how to compensate all the gmail users who have taken their time in using gmail and also people that have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Governmental problems etc, the meeting ended up last week. The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED, has agreed to compensate you with the sum of ($1,000.000.00 US Dollars) in ATM MASTER CARD. And is also organized to encourage the use of internet and computers.We are proud to say that you have therefore been approved to claim The ATM Card Donation of $1,000.000.00 US Dollars in cash US Dollars in cash. It is my pleasure to inform you that ATM Debit Card Number; 5199833615894698 have been approved in your favor. Your Personal Identification Number is 8700. The ATM Card Value is $1,000.000.00 US Dollars in cash US Dollars and a consolation prize of a SONY VAIO Z Series Laptop and a google Lottery T-shirt Only. You are advised that a maximum withdrawal value of $500.00 US is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Machine Center of your choice. Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment. Your Full Name: ---------------------------------------------------- Age: --------------------------------------------------------------- Home Address: ------------------------------------------------------ Next Of Kin: ------------------------------------------------------- Company Name and Address if any: ----------------------------------- Phone Number: ------------------------------------------------------ Fax: --------------------------------------------------------------- Valid Phone /Mobile number: ---------------------------------------- Country:------------------------------------------------------------ ====================================== ====================================== MR.ANTHONY KOFI Managing Director Payment Department, COMMITTEE ON FOREIGN PAYMENT. ====================================== Mr. Anthony Kofi Tell: +233542220492


2013-04-12: Followup Information Added By No Name From PITTSBURG, CA UNITED STATES 
Scammer Information
NameWictoria Matuk More Like This
Email Addressghplunmc@embarqmail.com More Like This
Scam Details From: Wictoria Matuk Header states: "Read!"
your funds are ready


2013-04-08: Followup Information Added By Anonymous From  
Scammer Information
NameWictoria Mutak More Like This
Email Addresswictmatuk1@embarqmail.com More Like This
Scam Details Sent me an email stating "Your funds are ready".
Scam Email
Uses email wictmatuk1@embarqmail.com and name Wictoria Mutak.


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