Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Really dude
Martinsburg, WV, United States
2015-11-10 00:01:29
Lottery Scam
Gmail Microsoft lottery 
 Scammer
  Information
Name:
Wilfred kumar Ben weaver Barry delp
Email Address:
gcdept@outlook.com
Scam Website:
Fax:
Said that I won 500 thou. Gmail Microsoft lottery. Which was complete bull. If I win something why do I have to pay for it? that's just not smart.. whoever you are dumb . First I received a email from Ben weaver stating that I won . So I replied and ... ⇒ more
Anonymous
Toronto, Ontario, Canada
2015-11-09 23:41:04
Lottery Scam
+1 mobile lotto winning 
 Scammer
  Information
Name:
Kennedy Cole
Email Address:
infouk@mobileclaim.org
Scam Website:
Fax:
CSCHILLING@laca.org Subj: Congratulation Your Mobile Number was selected as the winner of TWO MILLION POUNDS with Winning No:17 20 40 30 EU For claims,Email: infouk@mobileclaim.org ---------------------------------------------------------------------... ⇒ more
Moe Thein
Somewhere in Thailand
2015-11-08 09:47:15
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:25601 
 Scammer
  Information
Name:
Moe Thein
Email Address:
moethein94@gmail.com
Scam Website:
Fax:
067410391
... ⇒ more
Susan Savoir
Somewhere in United States
2015-11-07 23:15:27
Lottery Scam
Other Classifieds Site
I was emailed that I won five hundred thousand dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msn-wad@outlook.com
Scam Website:
Fax:
I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country... ⇒ more
Anonymous
Somewhere in United States
2015-11-05 17:20:59
Lottery Scam
THAT I WON $500,000 AND A MICRO SOFT SURFACE PRO LAPTOP 
 Scammer
  Information
Name:
MR BARRY DELP
Email Address:
HE DIDN'T GIVE ONE
Scam Website:
Fax:
NONE GIVEN
GOT EMAIL TO MY GMAIL TODAY THAT I WON $5000,000 AND A MICRO SOFT SURFACE PRO 3 LAPTOP,WHICH I DID NOT ANSWER...... ⇒ more
Anonymous
Somewhere in United States
2015-11-04 23:57:31
Lottery Scam
Tyler Jordan Payne (no subject) 
 Scammer
  Information
Name:
Tyler Jordan Payne / MR. BARRY DELP
Email Address:
GMCTH@OUTLOOK.COM
Scam Website:
Fax:
none
WINDOWS LIVE Hotmail OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS UERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRA... ⇒ more
Anonymous
San Bernardino, CA, United States
2015-11-04 18:32:15
Lottery Scam
EMAIL LOTTERY ATTACHMENT 
 Scammer
  Information
Name:
admsnlottery67812@zoominternet.net
Email Address:
admsnlottery67812@zoominternet.net
Scam Website:
Fax:
... ⇒ more
Anonymous
Welland, Ontario, Canada
2015-11-04 04:14:43
Lottery Scam
Google Checkout
+2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. 
 Scammer
  Information
Name:
Julie Leach
Email Address:
leach@jimblaw.neco.mail.com
Scam Website:
Fax:
None
She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she... ⇒ more
Anonymous
Palmerston North, Manawatu-Wanganui, New Zealand
2015-11-03 21:58:41
Lottery Scam
Donation 
 Scammer
  Information
Name:
Julie Leach
Email Address:
j.leach@stbarnabas.necoxmail.com
Scam Website:
Fax:
Hi, You have a cash grant donation of $2,000.000.00 USD, I am Julie Leach;Won $310.5 million Powerball jackpot from the Michigan Lottery. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but... ⇒ more
Anonymous
Casablanca, Casablanca, Morocco
2015-11-03 18:43:17
Lottery Scam
Other Job Site
charity scam via linkedin 
 Scammer
  Information
Name:
Julie Leach
Email Address:
Scam Website:
Fax:
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through... ⇒ more
No Name
Franklin, TN, United States
2015-11-03 17:18:12
Lottery Scam
Untitled Lottery Scam , ref:25538 
 Scammer
  Information
Name:
Barry Delp
Email Address:
gmrth@outlook.com
Scam Website:
Fax:
informing of 500,000.00 winner if I send my name, contact address, age, telephone number, sex, occupation, state, and county. put must submit above information and to not respond to forwarding email.... ⇒ more
No Name
Fort Lauderdale, FL, United States
2015-11-03 15:52:42
Lottery Scam
Untitled Lottery Scam , ref:25537 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rss1127@knology.net
Scam Website:
Fax:
... ⇒ more
Lee Breckenridge
Yuba City, CA, United States
2015-11-01 16:38:27
Lottery Scam
$500,000.00 from Microsoft Gmail and Microsoft Surface 3 
 Scammer
  Information
Name:
Hawk, Kyle D
Email Address:
GMLFF@OUTLOOK.COM
Scam Website:
Fax:
i GOT THIS IN MY EMAIL AND IT JUST LOOKED ODD , FIRST OFF THE JUMPING AROUND OF THE EMAILS THEN YOU COULDNT COPY AND PASTE ANYTHING FROM THE EMAIL I NOTICED IN THE THREAD ABOUT THIS ANOTHER PERSON GAVE THE SAME EMAIL ADDRESS BUT THERE WAS ANOTHER NAME AT... ⇒ more
Darneita Fridie
Elkton, MD, United States
2015-11-01 04:10:40
Lottery Scam
Zoho.com
Scammers 
 Scammer
  Information
Name:
Microsoft nokia
Email Address:
info@aol.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2015-10-31 18:39:15
Lottery Scam
Other Classifieds Site
Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above. ... ⇒ more
Mary Kramer
Somewhere in United States
2015-10-31 13:59:36
Lottery Scam
I won 500,000 USD 
 Scammer
  Information
Name:
Corey Johnson
Email Address:
GMLFF@OUTLOOK.COM
Scam Website:
Fax:
States I won $500,000 as a gmail client, only 5 PICKED a year ... ⇒ more
Anonymous
Somewhere in United States
2015-10-30 04:48:50
Lottery Scam
Winning $500,000 Microsoft - Surface Pro 3 contest 
 Scammer
  Information
Name:
Zack Shipley
Email Address:
shipley.121@buckeyemail.osu.edu
Scam Website:
Fax:
I don't know how this person received my email address or why they chose to pick me but I never entered any type of contest for $500,000 with Microsoft or surface pro 3 or Gmail for that matter. This is what the email was about and I'm to respond with my p... ⇒ more
No Name
Graysville, TN, United States
2015-10-29 02:39:47
Lottery Scam
Mrs Gloria Mackenize 
 Scammer
  Information
Name:
Mrs Gloria Mackenize
Email Address:
oms_cell@sakthifinance.com
Scam Website:
Fax:
Hello Friend, My Name is Mrs Gloria Mackenzie, i am 84 years old Widow, and I am from Zephyr hills, Florida, i won my Power ball Jackpot of $590,500,000.00. million Dollars and i have decided to donate $250,000 dollars to 400 people and you are amon... ⇒ more
Lisa L. Owen
Independence, MO, United States
2015-10-28 18:46:28
Lottery Scam
Yahoo
Yahoo & MSN Window Live Award & Promotion Center 
 Scammer
  Information
Name:
Mr. Christopher Ward
Email Address:
christopherward1215@hotmail.com
Scam Website:
Fax:
Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed. I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere. This e-mail sure did look official. I'm also sending Yahoo & MSN t... ⇒ more
Martha Turner
Green Bay, VA, United States
2015-10-28 15:02:30
Lottery Scam
Yahoo
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. 
 Scammer
  Information
Name:
Agent Name: Mr. Christopher Ward; Mrs. Linda Naidoo Online Coordinator
Email Address:
christopherward1215@hotmail.com
Scam Website:
Fax:
n/a
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Email Subscriber, This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 201... ⇒ more
Anonymous
Albuquerque, NM, United States
2015-10-27 21:53:30
Lottery Scam
Other Job Site
+1 Mrs Mackenzie Lottery Donation 
 Scammer
  Information
Name:
Mrs Gloria Mackenzie
Email Address:
oms_cell@sakthifinance.com
Scam Website:
Fax:
I received this in my email. No "To:" addresses showed at all, so I suspect there were many recipients. There was a different email in the body of the message: 2726399559@qq.com If the number string is a phone number, then it is to Cleveland, OH USA.... ⇒ more
Cynthia Fry
Somewhere in United States
2015-10-27 20:12:58
Lottery Scam
Untitled Lottery Scam , ref:25456 
 Scammer
  Information
Name:
Name Unknown
Email Address:
:gmlff@outlook.com
Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in United States
2015-10-27 19:19:12
Lottery Scam
Google gmail lottery 
 Scammer
  Information
Name:
Barry Delp
Email Address:
gmlff@outlook.com
Scam Website:
Fax:
Dear winner Google has chosen five winners blah blah you won five hundred thousand US dollars and a surface pro 3 laptop send your info to Barry Delp at above email then the ask you to pay for couriers... ⇒ more
gary paterno
Palm Coast, FL, United States
2015-10-27 16:57:11
Lottery Scam
Yahoo
+1 lottery winner 
 Scammer
  Information
Name:
christopher ward
Email Address:
christopherward@hotmail.com
Scam Website:
Fax:
From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money... ⇒ more
No Name
Atlanta, GA, United States
2015-10-27 16:51:55
Lottery Scam
Yahoo/MSN prize award 
 Scammer
  Information
Name:
Linda Naidoo or Christopher Ward
Email Address:
christopherward609@hotmail.com
Scam Website:
Fax:
Email stating you have won $820,000 just call and email your reference number, name, address , phone number, and occupation to start the process. ... ⇒ more
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