Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
stefano scorza
Somewhere in Italy
2015-11-23 08:00:52
Lottery Scam
COCA-COLA PROMOÇÃO EQUIPE 
 Scammer
  Information
Name:
chamadapublica2013
Email Address:
chamadapublica2013@sdh.gov.br
Scam Website:
Fax:
Oggetto: SEU ENDEREÇO DE EMAIL GANHOU $ 1.000.000,00 DA COCA-COLA 2015 PROMOÇÃO > > > > COCA-COLA PROMOÇÃO EQUIPE® > JOGO DO CONSELHO DE ESTADOS UNIDOS, > (REGISTRO (8110933245), > COCA-COLA DE ATRIBUIÇÃO Sede Internac... ⇒ more
Randolph Pomeroy
Portland, OR, United States
2015-11-23 02:49:49
Lottery Scam
Google Checkout
Googel Lottery winner 750.000 
 Scammer
  Information
Name:
Mr. Pranav Shri Kumar
Email Address:
emsspdpostdpt@outlook.com
Scam Website:
Fax:
RE: winner me Google Gmail Promotion (gwm.nwxs08@hotmail.com) Add to contacts 4:44 AM [Keep this message at the top of your inbox gwm.nwxs08@hotmail.com Google/Gmail Lottery & Corporation India Pvt. Ltd. in Nehru Place, Delhi - 110019 ==========... ⇒ more
Anonymous
Mayville, WI, United States
2015-11-23 00:01:23
Lottery Scam
Untitled Lottery Scam , ref:25777 
 Scammer
  Information
Name:
Rapid 2D bank
Email Address:
MSN.wad@outlook.com
Scam Website:
Fax:
Winner of $500.000.00 Nokia phone... ⇒ more
No Name
The Bronx, NY, United States
2015-11-22 14:37:12
Lottery Scam
Other Payment Site
Us department of the treasury 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2015-11-21 14:43:14
Lottery Scam
Other Classifieds Site
+1 goverment pay outs 
 Scammer
  Information
Name:
k.thelen
Email Address:
k>thelen@pommernschfe.de
Scam Website:
Fax:
.S. Department To Recipients Today at 2:26 AM 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 Secretary of the Treasur... ⇒ more
Anonymous
Jacksonville, IL, United States
2015-11-21 05:15:34
Lottery Scam
lottery scam 
 Scammer
  Information
Name:
Barry delp,Tim bendernagel
Email Address:
gmlff@outlook.com
Scam Website:
Fax:
I received an email saying I was a winner of a laptop and $50000 ... ⇒ more
No Name
Nieuw-Vennep, North Holland, Netherlands
2015-11-20 09:29:47
Lottery Scam
Google Checkout
came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond 
 Scammer
  Information
Name:
claim1dept
Email Address:
claim1dept@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Birmingham, AL, United States
2015-11-19 17:15:18
Lottery Scam
Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delp 
 Scammer
  Information
Name:
Cameron R. Brickman
Email Address:
brickman.21@buckeyemail.osu.edu
Scam Website:
Fax:
DEAR WINNER WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION, IN CONJUNCTION WITH MICROSOFT WINDOWS. WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE... ⇒ more
No Name
Orlando, FL, United States
2015-11-18 21:57:04
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:25722 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-11-18 13:11:52
Lottery Scam
Google Checkout
New Yord & LinkedIn Online Lotto 
 Scammer
  Information
Name:
Mrs Dorothy Whyte / Eric Benson
Email Address:
info@claimdept.org
Scam Website:
Fax:
Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 b... ⇒ more
Aaron Toy
Jonesboro, GA, United States
2015-11-17 17:26:27
Lottery Scam
+4 Donation to random person on family behalf 
 Scammer
  Information
Name:
greg Barnes
Email Address:
greg_barnes@sttrustweb.com
Scam Website:
Fax:
My entire family and i are pleased to get your response, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, ... ⇒ more
Anonymous
Baltimore, MD, United States
2015-11-17 16:47:23
Lottery Scam
superlottoplus74@gmail.com 
 Scammer
  Information
Name:
David Howard
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Clifton, NJ, United States
2015-11-14 22:18:19
Lottery Scam
won 500000 dollars 
 Scammer
  Information
Name:
Ian James villamagna, Barry delp
Email Address:
ivillama@uwo.com, gmcth@outlook.com
Scam Website:
Fax:
Said my wife won 500000 and surface pro 3 laptop. Just email info to gmcth@outlook.com to receive prize. Complete scam... ⇒ more
Sasha Fierce
Madera, CA, United States
2015-11-13 20:30:24
Lottery Scam
EFG Bank Sweden to transfer 2,000,000.00 from Julie Leach donation. 
 Scammer
  Information
Name:
EFG Bank Julie Leach
Email Address:
info@efgaccess.elementfx.com
Scam Website:
Fax:
julie.leach02@hotmail.com info@efgaccess.elementfx.com First I received a text message to email the Julie Leach email. Was told that God answered my prayers and that she wanted to bless me. Gave an email to the bank. The bank gave me a link to a make u... ⇒ more
Anonymous
Philadelphia, PA, United States
2015-11-13 08:24:16
Lottery Scam
Yahoo
scamming 
 Scammer
  Information
Name:
christopher ward
Email Address:
christopherward964@yahoo.co.za
Scam Website:
Fax:
Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS... ⇒ more
No Name
Detroit, MI, United States
2015-11-12 20:53:03
Lottery Scam
Mr 
 Scammer
  Information
Name:
Hamzeh
Email Address:
hamzehmagdi@gmail.com
Scam Website:
Fax:
... ⇒ more
Karen Patten
Tampa, FL, United States
2015-11-12 00:37:12
Lottery Scam
Google Checkout
Won money 
 Scammer
  Information
Name:
Wilfred Kumar Barry Delp
Email Address:
GMLFF@OUTLOOK.com
Scam Website:
Fax:
You won money and laptop. Don't tell anyone as you will not get the payout. ... ⇒ more
Anonymous
High Springs, FL, United States
2015-11-11 18:17:58
Lottery Scam
Google Checkout
email scam 
 Scammer
  Information
Name:
Barry Delp
Email Address:
GMLFF@OUTLOOK.COM andgeorge.814@buckeyemail.osu.e
Scam Website:
Fax:
https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=14472... ⇒ more
Anonymous
Traverse City, MI, United States
2015-11-11 13:05:13
Lottery Scam
money 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msn-wad@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 09:06:09
Lottery Scam
Yahoo
lotto 
 Scammer
  Information
Name:
sara freder
Email Address:
sara@sara.com
Scam Website:
Fax:
sara@sara.com... ⇒ more
Anonymous
Cumming, GA, United States
2015-11-11 03:57:09
Lottery Scam
Untitled Lottery Scam , ref:25633 
 Scammer
  Information
Name:
MSN-WAD@oulook.com
Email Address:
MSN-WAD@oulook.com
Scam Website:
Fax:
Claiming get you are a winner of 500,000 from Microsoft lottery and a Nokia. Your email randomly selected from all users and the email asked for personal information.... ⇒ more
gerdhoffmann89@gmail.com
Hawthorne, CA, United States
2015-11-11 02:54:38
Lottery Scam
Other Payment Site
Scam 
 Scammer
  Information
Name:
Nokia
Email Address:
admsnlottery0757@zoomtown.com
Scam Website:
Fax:
... ⇒ more
Kirk Grimsley
Palm Harbor, FL, United States
2015-11-10 23:49:07
Lottery Scam
Beyond.com
Weaver, Ben <weaver.938@buckeyemail.osu.edu> 
 Scammer
  Information
Name:
Ben Wever
Email Address:
Weaver, Ben
Scam Website:
Fax:
won 500.000 in the pick 5 people who use Gmail.com... ⇒ more
No Name
Sydney, New South Wales, Australia
2015-11-10 14:27:46
Lottery Scam
CareerBuilder.com
Untitled Lottery Scam on CareerBuilder.com, ref:25623 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
lottery scam... ⇒ more
No Name
Chicoutimi, Quebec, Canada
2015-11-10 07:30:56
Lottery Scam
CSCHILLING@laca.org Your Mobile Number Has Won £2,000,000.00 with Draw number: 17 20 40 30 .E-Mail: infoukmobilelotto@gmx.co.u 
 Scammer
  Information
Name:
?
Email Address:
Scam Website:
Fax:
CSCHILLING@laca.org Your Mobile Number Has Won £2,000,000.00 with Draw number: 17 20 40 30 .E-Mail: infoukmobilelotto@gmx.co.uk for claims. ------------------------------------------------------------------------- This message (including any attach... ⇒ more
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