Audi Lottery Scam

• Request for money

  By: Vikingsquids Nov 22, 2020
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  Received an email explaining how my email was selected randomly to be the winner of a 2020 full loaded Audi Q7 and $900,000 cash. All I have to do is send $599.00 to get delivered in 72 hours.
  
  They want this information
  Full Name:
  Phone Number:
  Residential Full Address:
  You must provide this your winning reference number and secret pin code to the delivery company.
  Reference Number: Audi. VQ7-273/18
  Secret Pin Code: Audi. AH8/01W5/35

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  • My demands:

  • $900,000

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 57065
  • Also reported:

    • Agents:

    • Sam Deepak

    • Phone:

    • +91-966-350-5134

    • Monetary damages:

    • $0.00

  • Additional information

    TNT courrier International
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• Scam for Audi Q7 an 900000

  By: Johndoe45227 Nov 22, 2020
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  Welcome to TNT Express shipping company, kindly read the following email very carefully. The courier company write to inform you that after going through the delivery security verification of your winning prize which Audi Automobile Company brought to this international delivery department, we are delighted to inform you that you have a package in our care, it was brought to this TNT Courier, by Audi Automobile Corporation India. Below is the list of the prizes.
  
  (1)WINNERS CHECK FOR THE VALUE WON ($900,000.00 USD).
  (2)WINNING CERTIFICATE FROM THE AUDI AUTOMOBILES PROMOTION ANNIVERSARY.
  (3)CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
  (4)PAPER DOCUMENTS OF AUDI Q7 CAR.
  
  Your package will be dispatched as soon as you meet with the conditions of delivery registration. With regards to this you are required to select the most convenient of the two options of delivery registration for Non-INDIA residents.
  
  TNT Express Delivery Registration Options:
  This involves the delivery of your certified bank check to you along with other vital documents of the car via a secure mailing system.
  
  SHIPMENT REQUIREMENTS
  ______________________________
  Normal class delivery: in 72 hours-; (THREE Working Days)
  Delivery/registration cost $579.00
  ______________________________
  First class delivery: in 48 hours-; (TWO Working Days)
  Delivery /registration cost $884 .00
  
  Note: This TNT Courier international delivery company wants you to choose from these two delivery registration options stated above and get back to us with the option you have chosen. Be rest assured that you will have access to your package in the speculated time of maximum delivery hours which ranges from 48 to 72 hours once you meet up with the delivery requirements.
  
  The government of India made it compulsory to all the international delivery companies of India to register anything that has to do with the amount of money worth Nine Hundred Thousand U.S Dollars, before the delivery will commence to foreign country. The law was made by the custom authorities of India in order to make sure that any huge amount of money which is going out or coming inside of the country is not for the use of any illegal activities because there is a lot of terrorism activities going on around the world these days.
  
  Audi Automobile Company, that brought your winning prize to this TNT Express Courier did not make any provision for your prize registration fee, only the charges for the TNT Courier air cargo that will fly your car and check to your country was paid. And a check amount of $900,000.00 U.S Dollars. Nine Hundred Thousand USD. Was issued from their treasury account that is why recipients have to pay for the prize registration fee, choose one from these two prize registration options stated above and get back to this international delivery company via mail. However, to avoid any illegal activities that was the reason why the law of this country made it clear that any amount of money worth $900,000.00. U.S Dollars. Will be registered with the authorities, before the delivery will be allowed to proceed to foreign country. That is the law from the government of this country.
  
  This delivery rules stated above, was made by the government watching over all the affairs of all the international delivery companies of this country. The Audi Automobile Company that brought your winning prize to this office, wrote your check in your name and it is already under insurance policy that is the major reason, this TNT courier company cannot take the delivery registration fee from it. Your check can only be cashed from your local bank by you, after you are done signing on the delivery paper documents. And also provide any of your valid ID Card to the delivery agent, on arrival day. You will also provide him any of your valid ID Cards because everything that has to do with the delivery of this prize has to be documented in this international delivery department.
  
  Note: The requested upfront delivery registration fee was implemented by the government of this country. The government intention making the law is to avoid any illegal activities. It is an official order from this country's authorities, it says that any funds which are up to Nine Hundred Thousand U.S Dollars must be registered under the authorities before the delivery will commence.
  
  TNT Express Courier company could have taken out the prize registration of your prize from your winning prize, but the winning funds are in check which can only be cashed from your local bank after you are done signing on the winning paper documents and also signed on delivery papers on the arrival day. Because the check and all the winning paper documents are written in your name, it is also under insurance policy, in that case you are the only one that has the right to cash it from any of your local banks after you are done signing on the winning paper documents on the day of delivery.
  
  Respond to this mail by making a selection from the two prize registration options stated above, in receipt of your mail you will be directed on how the prize registration fee will be send to this TNT Courier international delivery company, your prize will be fully delivered to you as soon as you meet with your prize registration conditions made by the government of this country, the authorities watching over all the affairs of all the international delivery companies of this India, made it compulsory to all the international delivery companies of India, to register anything that have to do with amount of money worth $900,000.00. U.S Dollars. Before the delivery will be allowed to proceed to foreign country.
  
  Thanks for taking your time to read the TNT Express delivery rules.
  We hope you fully understand all the delivery information stated above.
  
  Regards
  Sam Deepak
  TNT Dispatch Officer.

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  • My demands:

  • Double my money back

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 57060
  • Also reported:

    • Agents:

    • Sam Deepak

    • Managers:

    • Sam Deepak

    • Phone:

    • +91 966 320 5134

    • URL:

    • [email protected]

    • Monetary damages:

    • $579.00

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• Audi lottery scam

  By: saadmohsen660 Nov 19, 2020
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  I was contacted on the email. And they told me that I won a prize from Audi and sent the evidence. I e-mailed it and it was answered if i won I have a sum of 900000, and I have to talk to the shipping company together to collect the prize and it is reached

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  • My demands:

  • الجائزة

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 57038
  • Also reported:

    • Agents:

    • Sam Deepak

    • Managers:

    • Morgan Ebert Filip

    • Phone:

    • +91-966-320-5134

    • Monetary damages:

    • $900,000.00

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• Won an Audi Q7

  By: Michellemccall Nov 04, 2020
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  Said my email was chosen and I won an Audi Q7 worth 900,000 also stated in email that we rise by lifting others and to let everyone know that when my Audi was delivered. Also stated that this promotion was recognized in India by German company Audi wanted me to return my full name address gender age and if I ever won a lottery before oh also asked country

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  • My demands:

  • Just for other people to be aware of this, I know we can never stop all of them

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 56898
  • Also reported:

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

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• Gave out my personal information saying I won a car and money

  By: Llemon253 Oct 23, 2020
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  I received an email saying I was a selected winner that I won a car a cash price n I sent out my personal information

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  • My demands:

  • I would like to receive $1,000.00

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 56798
  • Also reported:

    • Agents:

    • Mr. Emmett Ryker Otis

    • URL:

    • [email protected]

    • Monetary damages:

    • $1,000.00

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• Fraudulent Audi Automobile Annual Universal Promotion

  By: SSG1 Oct 11, 2020
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  Received a fraudulent/scam email from 'Audi' Annual Universal Promotion indicating I had won $900,000 dollars and fully loaded Audi Q7. Requested personal information to be forwarded to [email protected] and misrepresented Audi as Emmett Ryker Otis, as selected 'claim officer' assigned to all winners in the Audi Annual Universal Promotion. Further attempted to use Covid 19 as a basis for helping and giving out to society in this way. Indicated my email was selected through a computer ballot system, and was one of the 900,000 email winners selected for the promotion around the globe. Indicated this promotion was organized and sponsored in India by the Germany Audi Automobile Company.

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  • My demands:

  • Audi should put out an official statement notifying consumers of the scam, and consider compensation to those scammed and affected.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 56701
  • Also reported:

    • Agents:

    • Mr. Emmett Ryker Otis

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

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