Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-05 20:01:52
Lottery Scam
BMW LOTTERY SCAM 
 Scammer
  Information
Name:
Mrs. Rachael Adams Mark Williams
Email Address:
williams.markbmwoffice@gmail.com
Scam Website:
Fax:
BMW LOTTERY DEPARTMENT > 5070 WILSHIRE BLVD > LOS ANGELES. CA 90036 > UNITED STATES OF AMERICA. > EMAIL: williams.markbmwoffice@gmail.com > > > NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemen... ⇒ more
Peg
Newton, NC, United States
2016-01-05 19:16:19
Lottery Scam
Other Payment Site
Windows Niokia scam email 
 Scammer
  Information
Name:
?
Email Address:
mi-wad@outlook.com
Scam Website:
Fax:
a windows niokia lottery scam... ⇒ more
Javontez Robinson
Waterloo, IA, United States
2016-01-05 09:49:56
Lottery Scam
Other Payment Site
Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce 
 Scammer
  Information
Name:
Mr Roland Sandler
Email Address:
accountopendept@rbi.securebn.co.in,
Scam Website:
Fax:
Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the b... ⇒ more
Anonymous
Sun Valley, CA, United States
2016-01-05 05:56:43
Lottery Scam
Amazon Marketplace
Re: Doc1 
 Scammer
  Information
Name:
Appleunit7@hotmail.com
Email Address:
Scam Website:
Fax:
Details of Scam Report This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, whi... ⇒ more
No Name
Wimbledon, Merton, United Kingdom
2016-01-04 18:56:16
Lottery Scam
Staat Ventura 
 Scammer
  Information
Name:
Staat Ventura
Email Address:
Scam Website:
Fax:
They said I had won a lot of money in a euro Lottery... ⇒ more
Anonymous
Phoenix, AZ, United States
2015-12-31 16:17:46
Lottery Scam
Yahoo
Patricia Chandlers Cash Grant 
 Scammer
  Information
Name:
Patricia Chandlers
Email Address:
mcpatr12@163.com
Scam Website:
Fax:
I received an email from This "Patricia Chandlers" claiming she won the lottery and wants to donate 2 million dollars to you looked up on to her Internet and found out its a scam ... ⇒ more
Anonymous
Trinidad, CO, United States
2015-12-30 01:16:42
Lottery Scam
cell phone scam 
 Scammer
  Information
Name:
gnokm@outlook
Email Address:
gnokm@outlook
Scam Website:
Fax:
gnokm@outlook 750k lottery... ⇒ more
Anonymous
Carlsbad, CA, United States
2015-12-29 17:22:00
Lottery Scam
gmail lottery - won $750,000 
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
gmonm@outlook.com
Scam Website:
Fax:
Congratulation! Your mobile has won a prize worth $750,000 in the ongoing 2015 Gmail awareness promo. REPLY FOR CLAIM: GNOKM@OUTLOOK.COM... ⇒ more
Anonymous
Chester, VA, United States
2015-12-26 20:32:38
Lottery Scam
+2 appleunit7@hotmail.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
appleunit7@hotmail.com
Scam Website:
Fax:
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by the AP... ⇒ more
Anonymous
Winooski, VT, United States
2015-12-26 18:31:58
Lottery Scam
cell phone message 
 Scammer
  Information
Name:
NOKM@outlook.com
Email Address:
gmonm@outlook.com
Scam Website:
Fax:
Congratulations your mobil has won a prize worth $750.00 in the on going awarness promotion. They want reply with Full Name, home address, telephone number and age and sex, and occupation, state. I assume they want the information to open credit ... ⇒ more
marlene roach
Apex, NC, United States
2015-12-26 13:06:02
Lottery Scam
you have won $750,000 
 Scammer
  Information
Name:
Marlene Roach
Email Address:
roach.crown2002@gmail.com
Scam Website:
Fax:
the scam popped up as a text message on my phone. a motorola droid smart phone through verizon.... ⇒ more
Anonymous
Billings, MT, United States
2015-12-24 14:27:43
Lottery Scam
$500,000 Microsoft Outlook Windows & Nokia 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msnlottery9897@embarqmail.com
Scam Website:
Fax:
This is to inform you that your email address has just won you $500,000.00 and a Nokia N1 Dual SIM Windows phone for the month of December 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the e... ⇒ more
No Name
Scranton, PA, United States
2015-12-24 03:41:56
Lottery Scam
Microsoft Outlook windows and Nokia 
 Scammer
  Information
Name:
ruthie sexton
Email Address:
1127 @knology.net
Scam Website:
Fax:
... ⇒ more
Anonymous
Virginia Beach, VA, United States
2015-12-24 00:39:00
Lottery Scam
MSN Lottery 9897 
 Scammer
  Information
Name:
Brad Hardy
Email Address:
bhardy70@knology.net
Scam Website:
Fax:
This email comes with a pdf file that states: This is to inform you that your email address has just won you $500,000 and a Nokia N1 dual SIM Windows phone for the month of December 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS &... ⇒ more
Anonymous
Abington, MA, United States
2015-12-23 15:14:06
Lottery Scam
Untitled Lottery Scam , ref:26093 
 Scammer
  Information
Name:
Tao, Han
Email Address:
Scam Website:
Fax:
From: Tao, Han Sent: Tuesday, December 22, 2015 6:41 To: Tao, Han Subject: Notification. Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to:bbccashoutiplay@gmail.com Phone: +44... ⇒ more
Anonymous
Somewhere in Canada
2015-12-23 12:56:16
Lottery Scam
Publisher Clearing House Lottery winning 
 Scammer
  Information
Name:
Brian Anderson
Email Address:
dpdexpressdelivery@hotmail.com
Scam Website:
Fax:
+44-844-774-1553
Led to believe I won a lottery I never entered.... ⇒ more
Anonymous
Jacksonville, FL, United States
2015-12-23 02:51:28
Lottery Scam
scam text messages 
 Scammer
  Information
Name:
leah.oliver@rhd.org
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Omaha, NE, United States
2015-12-22 21:53:02
Lottery Scam
Email lottery donation 
 Scammer
  Information
Name:
Roy cockrum
Email Address:
cockrum7roy@outlook.com
Scam Website:
Fax:
Told me a donation of 2 million was waiting in my name... ⇒ more
Anonymous
Effingham, IL, United States
2015-12-22 19:07:13
Lottery Scam
RE: Notification. Tao, Han (tao58@purdue.edu) Add to contacts 7:43 AM Keep this message at the top of your inbox To: Tao 
 Scammer
  Information
Name:
RE: Notification. Tao, Han (tao58@purdue.edu) Add to contacts 7:43 AM Keep this message at the top of your inbox To: Ta
Email Address:
tao58@purdue.edu
Scam Website:
Fax:
... ⇒ more
Loryna Powe
San Antonio, TX, United States
2015-12-22 00:13:29
Lottery Scam
Other Payment Site
greg barnes 
 Scammer
  Information
Name:
greg barnes
Email Address:
greg_barnes@outlook.com
Scam Website:
Fax:
Hello Recipient (Loryna Powe) Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the... ⇒ more
Patricia Miller
Virginia Beach, VA, United States
2015-12-20 08:08:52
Lottery Scam
US Department of the Treasury 
 Scammer
  Information
Name:
Jacob Jack Lew - the new Secretary of the Treasury
Email Address:
kimn@btineuss.de
Scam Website:
Fax:
A money scam to which it tells you that you are being compensated for any scam that you were involved in, but you will have to pay a processing fee in order to release your certified check. I have included the email below. Please be aware. ... ⇒ more
No Name
Rock Hill, SC, United States
2015-12-19 20:15:20
Lottery Scam
Scam 
 Scammer
  Information
Name:
Admsnlottery7
Email Address:
mi-wad@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Charleston, WV, United States
2015-12-19 17:15:45
Lottery Scam
Email Scam 
 Scammer
  Information
Name:
kimn@btineuss.de
Email Address:
kimn@btineuss.de
Scam Website:
Fax:
From: U.S. Department (kimn@btineuss.de) Sent: Fri 12/18/15 10:46 PM To: Recipients (kimn@btineuss.de) U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secreta... ⇒ more
Adrian Weil
Scarborough, Ontario, Canada
2015-12-18 15:41:02
Lottery Scam
Other Job Site
+2 Untitled Lottery Scam on Other Job Site, ref:26041 
 Scammer
  Information
Name:
PETER CONGDON
Email Address:
petercongdon2015@gmail.com
Scam Website:
Fax:
PETER CONGDON FOUNDATION Truro Cornwall TR4 9NY, UK England, United Kingdom Hello Adrian C. Weil This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profi... ⇒ more
Nanci Z
Bridgeport, CT, United States
2015-12-18 14:36:12
Lottery Scam
+1 $500,000 from microsoft surface pro 
 Scammer
  Information
Name:
Dana Shulman
Email Address:
shulman.37@buckeyemail.osu.edu
Scam Website:
Fax:
That I won $500,000 united states dollars with microsoft surface pro laptop by gmail. I have to submit my full name, address, age , phone number, sex, occupation, state, country ... ⇒ more
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