Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Skudai, Johor, Malaysia
2015-12-16 12:48:18
Lottery Scam
PETER CONGDON FOUNDATION 
 Scammer
  Information
Name:
PETER CONGDON
Email Address:
petercongdonfoundation@gmail.com
Scam Website:
Fax:
Compliments of the day to you from Peter Congdon Families, We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project. This is a lifetime opportunity and 100% ... ⇒ more
Anonymous
Media, PA, United States
2015-12-16 02:46:51
Lottery Scam
PA Lottery text message 
 Scammer
  Information
Name:
Sharon H. Schneck
Email Address:
Scam Website:
Fax:
I received this scam via a text msg: Here is what the text message said: 1 of 4 FRM:Sharon H. Schneck SUBJ: Christmas Offer MSG: ---------------------------------------------- From: Schneck, Sharon H. Sent: Tuesday, December 15, 2015 2:33am To: S... ⇒ more
Anonymous
Boise, ID, United States
2015-12-15 20:31:44
Lottery Scam
Gmail lottery 
 Scammer
  Information
Name:
Mr Wilfred Kumar/ Barry Delp/
Email Address:
gcdept@outlook.com
Scam Website:
Fax:
Bevens, Willie Sender ... ⇒ more
No Name
Atlanta, GA, United States
2015-12-15 16:29:45
Lottery Scam
CarsOnlineFree.com
Untitled Lottery Scam on CarsOnlineFree.com, ref:26009 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2015-12-14 04:47:41
Lottery Scam
Other Payment Site
NATIONWIDE BANK PLC 
 Scammer
  Information
Name:
Mr.Roy Cockrum
Email Address:
cockrum7roy@hotmail.com
Scam Website:
Fax:
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write t... ⇒ more
Anonymous
Wellington, CO, United States
2015-12-12 19:10:22
Lottery Scam
Craigslist (craiglist.com)
Patricia chandler fake jackpot giveaway 
 Scammer
  Information
Name:
Patricia chandler
Email Address:
patriciach252@gmail.com
Scam Website:
Fax:
patriciach252@gmail.com... ⇒ more
Anonymous
Leganés, Madrid, Spain
2015-12-11 16:36:27
Lottery Scam
Other Job Site
Peter Congdon 
 Scammer
  Information
Name:
Peter Congdon
Email Address:
petercongdon1234@gmail.com
Scam Website:
Fax:
Hello, I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to... ⇒ more
Anonymous
Somewhere in United States
2015-12-10 23:48:42
Lottery Scam
lottery winnings 
 Scammer
  Information
Name:
barry delp
Email Address:
Jones, Allicyn R.
Scam Website:
Fax:
saying I won an large sum of money and wanting info from me. I most certainly did NOT answer this back, as I knew this was fake.... ⇒ more
Anonymous
Green Bay, WI, United States
2015-12-10 15:49:34
Lottery Scam
Amazon Marketplace
gmxm1@qq.com 
 Scammer
  Information
Name:
Wei Ca
Email Address:
gmxm1@qq.com
Scam Website:
Fax:
... ⇒ more
lee tudor
Caulfield South, Victoria, Australia
2015-12-09 22:31:30
Lottery Scam
linkedin 
 Scammer
  Information
Name:
peter congdon
Email Address:
petercongdonfoundation75@gmail.com
Scam Website:
Fax:
I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. Thi... ⇒ more
Teresa Alltop
Louisville, KY, United States
2015-12-08 19:16:28
Lottery Scam
jllleach2015 @gmail.com 
 Scammer
  Information
Name:
Gibson Hamilton
Email Address:
jlleach2015@gmail.com
Scam Website:
Fax:
+44-872-113-0056
Telling me my email was selected at random from Microsoft list/google to receive $2,000,000.00 by the lottery winner Julie Leach. Said she wanted to share her good fortune with link to her photo holding winners check. Very convincing, except that it was... ⇒ more
Anonymous
Medina, OH, United States
2015-12-08 18:31:33
Lottery Scam
ANOTHER BMW LOTTERY SCAM......THIS ONE WITH AN EMAIL ADDRESS IN CHINA. 
 Scammer
  Information
Name:
"Dr. Norbert Reithofers"
Email Address:
bmwautosmobile01@qq.com
Scam Website:
Fax:
THIS BMW LOTTERY SCAM COMES FROM A FREE EMAIL SERVICE IN CHINA.....NOW THAT IS FUNNY. Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2015 Model, BMW 7 Series Car and a Check of $800,000.00 Unit... ⇒ more
Anonymous
Medina, OH, United States
2015-12-08 01:34:08
Lottery Scam
THE BMW SCAM IS BACK!!!!! 
 Scammer
  Information
Name:
Barbara Arih Mrs. Rachael Adams Mr. Charles Moses
Email Address:
barbaraarih@yahoo.co.uk
Scam Website:
Fax:
Hello Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2015 in the UNITED STATE... ⇒ more
Anonymous
Ridgefield, CT, United States
2015-12-07 17:30:54
Lottery Scam
Google Checkout
lottry winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ericajones675@gmail.com
Scam Website:
Fax:
They told me I won 600,000 dollars an a Nokia phone... ⇒ more
Anonymous
Vira, Ticino, Switzerland
2015-12-07 06:11:11
Lottery Scam
Re: Contact julie@jmblaw.necoxmail.com 
 Scammer
  Information
Name:
Mark Campbell
Email Address:
campbell@truman.edu
Scam Website:
Fax:
You are receiving this message because I and my family have listed you as one of our selected lucky millionaires of 2.5Million. For complete details, please reply to julie@jmblaw.necoxmail.com for Julie to be able to read your message. To verify the gen... ⇒ more
Anonymous
Medina, OH, United States
2015-12-05 22:23:45
Lottery Scam
FACEBOOK PROMO NOVEMBER/DECEMBER 2015......... 
 Scammer
  Information
Name:
FACEBOOK LOTTERY........SCAM AS THERE IS NO FACEBOOK LOTTERY
Email Address:
facebookonlinlotto03@gmail.com
Scam Website:
Fax:
"CONGRATULATIONS FROM FACEBOOK" ATTN: WINNER, On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st p... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-12-05 02:28:14
Lottery Scam
your a winner claimed to be organized by apple 
 Scammer
  Information
Name:
Bill Engel
Email Address:
bill.engel@fresnounified.org
Scam Website:
Fax:
Winner, View attach fill claims prize 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 pro... ⇒ more
No Name
Medina, OH, United States
2015-12-04 19:48:41
Lottery Scam
"Gareth & Catherine Bull" 
 Scammer
  Information
Name:
"Gareth & Catherine Bull"
Email Address:
garethcatherinebul@foxmail.com
Scam Website:
Fax:
My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1.5 million British Pounds to 10 individuals worldwide as our own charity project. To verify,please see our interview by visiting the ... ⇒ more
Anonymous
Medina, OH, United States
2015-12-01 17:54:22
Lottery Scam
2nd category a cash prize of GBP £5.250.000.00 
 Scammer
  Information
Name:
MR.LUCIAN MIDOMBO Mr. Mark Henry
Email Address:
eurolottoad@gmail.com
Scam Website:
Fax:
Attention:Winner, This is to inform you that your Email address have been selected in UK LOTTO Online Sweepstakes International Lottery Program held on Friday, 27th November, 2015. Participants were selected through a computer ballot system drawn from ... ⇒ more
Anonymous
Winterport, ME, United States
2015-11-28 23:13:35
Lottery Scam
MSN-AWD@QQ.com 
 Scammer
  Information
Name:
(Michelle Born) Shelly47@knology.net
Email Address:
shelly47@knology.net,
Scam Website:
Fax:
http://www.twitter.com/shellysUjewelry
Lottery scam: Microsoft winner $500,000.00 asks for personal information and to contact the at MSN-AWD@QQ.com... ⇒ more
HUGHES
Citrus Heights, CA, United States
2015-11-26 10:52:41
Lottery Scam
Google Checkout
+1 they use gmail to get you to think this real! 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
GMLFF@OUTLOOK.COM
Scam Website:
Fax:
Said I won 5 hundered thousand us dollars... ⇒ more
Anonymous
Hartford, CT, United States
2015-11-24 23:35:37
Lottery Scam
eBay (www.ebay.com)
+1 Charity 
 Scammer
  Information
Name:
Frank Brown’s (Mr.)
Email Address:
uk.bnpparibas@rogers.com
Scam Website:
Fax:
The scammer send me this!!! Hello friend, Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have ... ⇒ more
Anonymous
Nottingham, Nottingham, United Kingdom
2015-11-24 17:58:51
Lottery Scam
Yahoo
Congratulations in Advance 
 Scammer
  Information
Name:
Deabreu Gregory John
Email Address:
debreaugregory@fbi.gov
Scam Website:
Fax:
no
... ⇒ more
Anonymous
Somewhere in United States
2015-11-23 18:46:03
Lottery Scam
Other Payment Site
microsoft NOKIA 
 Scammer
  Information
Name:
GARYVANT2@ZOOMINTERNET.NET
Email Address:
MSNKS@QQ.COM
Scam Website:
Fax:
PROTOCOL; HyperText Transfer Protocol with Privacy ATTACHMENT TYPE; HTML Document CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange CERTIFICATE INFORMATION; ISSUED TO; MAIL.GOOGLE.COM ISSUED BY GOOGLE INTERNET... ⇒ more
Anonymous
Anderson, IN, United States
2015-11-23 13:20:01
Lottery Scam
Yahoo
email scam 
 Scammer
  Information
Name:
Patricia Chandler
Email Address:
http://www.dailymail.co.uk/news/article-2382170/P
Scam Website:
Fax:
Surgically removing cancer without an incision. St. Francis Cancer Center Sponsored Learn more Dear Beloved Nov 23, 2015, 3:17 AM From Mrs. Patricia Chandler Details Dear Beloved My Names are Patricia Chandler, I am a 46 yea... ⇒ more
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