Lottery Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Krysta McFarland
Somewhere in United States
2020-05-16 18:08:22
Lottery Scam
Instagram
Julie Leach lottery winner 
 Scammer
  Information
Name:
https://instagram.com/julieleach1707?igshid=gwm3msbp28r9
Scam Website:
Country of Scam:
United States (US)
Supposedly wanted me to be one of the first thousands followers in order to get a free $50,000 as a charity during these hard times. Wanted my full name, address, phone, email, occupation, and if I wanted cash or check. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-17 20:37:45
Lottery Scam
+1 Attn: Beneficiary 
 Scammer
  Information
Name:
David Camallu
Email Address:
bennett.17@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Mr. David Camallu. Chairman, National Investigation Agency Federal Republic Of Nigeria. Attn:... ⇒ more
Anonymous
Somewhere in United States
2020-02-26 09:57:12
Lottery Scam
Other Payment Site
Audi Q7 and $900,000 
 Scammer
  Information
Name:
E.ICS ARL
Email Address:
e.icsarl@embarqmail.com
Country of Scam:
United States (US)
Fake lottery winner, enter personal information to an outlook email.... ⇒ more
Falcons-Fan
Somewhere in United States
2020-02-23 01:11:54
Lottery Scam
Federal High Court Of Benin Republic 
 Scammer
  Information
Name:
Barrister Frazier Kevin
Email Address:
dhldeliverer.intrenational@bk.ru
Telephone:
234-9030-191-803
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... This to inform you that your e-mail address was found among the list of people that has been scamm... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2020-02-22 16:51:53
Lottery Scam
Lottery donating scam 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Canada (CA)
They are pretending to be a lottery winner named Michelle De Roma, saying they will donate a piece of her lottery winnings if you email them for more details. Email is labittinger1@gmail.com... ⇒ more
Anonymous
Somewhere in Namibia
2019-12-23 10:10:18
Lottery Scam
Whatsapp scam   
 Scammer
  Information
Name:
ELIZABETH HENS
Email Address:
elizabethhens01@gmail.com
Telephone:
+27843716717
I RECEIVED A MESSAGE VIA WHATSAPP SAYING THAT MY NUMBER WAS RANDOMLY SELECTED AND THAT I HAVE WON R450,000.00........ ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-11 16:11:06
Lottery Scam
We happily announce that you have won prize money 
 Scammer
  Information
Name:
Mercy Martin
Email Address:
ukltttts11@gmail.co.za
Telephone:
00 27 78 749 1123
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... We happily announce that you have won prize money of Two Million British Pounds (£2, 000, 000.00... ⇒ more
Anonymous
Somewhere in Namibia
2019-12-09 13:52:40
Lottery Scam
Other Payment Site
2019 Remgro company yearly promotion   
 Scammer
  Information
Name:
Elizabeth hens
Email Address:
elizabethhens@workmail.com
Telephone:
+27843716717
This person will contact you claiming that you have won R450000, because your number has been chosen randomly from the WhatsApp internet ballot. They will then ask your bank information and will refer you to the bank that should deal with the transaction.... ⇒ more
Anonymous
Beaverton, OR, United States
2019-11-01 21:00:09
Lottery Scam
Twitter
Julie Leach Lotto Giveaway Scam 
 Scammer
  Information
Name:
@Paulbat04443443
Email Address:
idk@idk.com
Country of Scam:
United States (US)
I had liked a pic on Twitter that was linked to this person’s profile and then received a direct message (DM) from someone claiming to be Julie Leach. In the DM, it stated that I was a winner and that the Julie Leach Foundation was going to give me $100,... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-06 19:17:12
Lottery Scam
+1 Congratulation! 
 Scammer
  Information
Name:
Herr Edward Reich
Email Address:
ointernational06@gmail.com
Country of Scam:
United States (US)
This is a lottery scam/advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Congratulation! Your email has won the sum of € 1,000,000.00, answers for more... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-07 19:02:15
Lottery Scam
OFFIZIELLE GEWINNBENACHRITIGUNG (OFFICIAL GEWINNBENACHRITIGUNG) 
 Scammer
  Information
Name:
MARTIN RODIGEUZ
Email Address:
munozcandic@gmail.com
Telephone:
(+ 34) 858-990-029
Country of Scam:
United States (US)
This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... INTERNATIONAL LOTTERY PROMOTION ONLINE LOTTERY DEPARTMENT Reference CHMB / 0999/1... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-04 15:43:19
Lottery Scam
GOOD NEWS 
 Scammer
  Information
Name:
Cathy Spark
Email Address:
martin44@optusnet.com.au
Telephone:
27785052266
This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... 102.252.106.193 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd. Canada Lotte... ⇒ more
Allison Galyardt
Anaheim, CA, United States
2019-03-22 16:18:21
Lottery Scam
FaceBook
Scamed by april michaels from facebook and i only know his phone number 1-323-638-7156 scamed me out of over $1,000 
 Scammer
  Information
Name:
April michaels. And only have his phone number
Email Address:
shes on.messanger he does it from his phone
Scam Website:
Scamed me out of over $1000 the last payment was $75 she said the amazon cards were bad but i got a hold of amazon they said she used the cards on herself instead of for delivery fee i was to get 1 million dollars. From face book Please help me to get my ... ⇒ more
Anonymous
North Hills, CA, United States
2019-02-20 21:41:18
Lottery Scam
Merle and Pat Butler. $1,000,000 Scam 
 Scammer
  Information
Name:
see Email
Email Address:
See Email
Telephone:
See Email
God Bless You, Greetings to you in the name of our Lord and savior. Our names are Merle and Patricia Butler retired. This email is to inform you that in the month of March 30, 2012, we won Illinois’ biggest lottery of Two Hundred and Eighteen Million ... ⇒ more
Anonymous
Jacksonville, FL, United States
2018-11-05 13:47:46
Lottery Scam
Instagram
Julie Leach scam   
 Scammer
  Information
Name:
Richard
Email Address:
Barbara.Barfield.2@gmail.com
Telephone:
9379089022
937) 9089022 when I. Told him I was filling out FBI form he Took off instagram. It was Julie_leach_1001 Call was from Ohio #937)908-9022. Richard Was his so called name.... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-26 20:52:43
Lottery Scam
Ref: PCH-087- 0426-2018!!! 
 Scammer
  Information
Name:
Gianni Albertin
Email Address:
publisersclaimspch01@gmail.com
Country of Scam:
United States (US)
197.210.226.129 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Congratulation on winning $1,850,000.00 USD in our 2018 PCH (Giveaway) Kindly send your details as given below to our Representative email for claim of funds... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-26 18:48:34
Lottery Scam
APPLE INC PROMOTION AWARD 
 Scammer
  Information
Name:
Mr. Rubben Moore
Email Address:
mrubbenmoore@gmail.com
Telephone:
66822366260
APPLE INC PROMOTION AWARD 2018 Office Address:5th Floor, PHAHOLYOTHIN Road, JATUJAK, Chatuchak, Bangkok-10900,Thailand. LOTTERY COORDINATOR MR. RUBBEN MOORE Contact Email: mrubbenmoore@gmail.com TEL: +66822366260 Dear Award Winner , This is to infor... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-12 00:33:16
Lottery Scam
Dear BMW Enthusiast!! 
 Scammer
  Information
Name:
Mrs. Brianna Madison
Email Address:
mrsbegettie@gmail.com
Country of Scam:
United States (US)
197.211.63.146 KNOWN SCAMMER NIGERIA ISP: Globacom Limited NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. D... ⇒ more
Nyk Cash
Cincinnati, OH, United States
2018-08-08 17:42:36
Lottery Scam
Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You 
 Scammer
  Information
Name:
KRISTIN COOKE
Email Address:
INFOPCH@PCHCSC.NET
Scam Website:
Country of Scam:
United Kingdom (GB)
PUBLISHERS CLEARING HOUSE LOTTO REMITTANCE OFFICE REG NO: 1371841 Dear Esteem Winner I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the priz... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-05 15:56:31
Lottery Scam
NIC Global Projects Funding Programme 
 Scammer
  Information
Name:
Colm Lanigan
Email Address:
colmlaniganae@gmail.com
Country of Scam:
United States (US)
Greetings From United Arab Emirate, Let me introduce to you about National Investment Corporation (NIC) Funding Program. I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (N... ⇒ more
Seth
Tallahassee, FL, United States
2018-07-27 13:56:38
Lottery Scam
Other Job Site
Scam 
 Scammer
  Information
Name:
Abraham Schot
Email Address:
q7universalcontest@outlook.com
Country of Scam:
United States (US)
Saying that the receiver won an Audi and 900k USD... ⇒ more
Anonymous
Bettendorf, IA, United States
2018-07-26 18:00:43
Lottery Scam
Subject: WINNER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
superlotto54@gmail.com
Scam Website:
"You have won $245,000." Asked for my name, address, age, sex, occupation and telephone number. ... ⇒ more
Anonymous
Scunthorpe, North Lincolnshire, United Kingdom
2018-07-02 16:07:41
Lottery Scam
Money 
 Scammer
  Information
Name:
BARRY DELP
Email Address:
allyn@email.sc.edu
Scam Website:
Dear Winner This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1998 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefo... ⇒ more
Anonymous
Somewhere in United States
2018-06-08 20:25:07
Lottery Scam
Emails 
 Scammer
  Information
Name:
Frank williams
Email Address:
kreeysumpter55@gmail.com
Country of Scam:
United States (US)
Continue emails ... ⇒ more
kamoklick
Somewhere in Canada
2018-06-07 05:59:37
Lottery Scam
email prize scam 
 Scammer
  Information
Name:
info@promoselections.com
Email Address:
info@promoselections.com
Scam Website:
they tell u that u won a prize etc... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...120 » Next

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING