Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Jersey City, NJ, United States
2015-10-27 15:40:25
Lottery Scam
Google Checkout
Lottery ticket winning 
 Scammer
  Information
Name:
Paul White
Email Address:
paulwhite0789@gmail.com
Scam Website:
Fax:
Donation of 400,000.00... ⇒ more
No Name
Ann Arbor, MI, United States
2015-10-26 18:10:14
Lottery Scam
Nokia and winning $500,000.00 and a Nokia n1 Dual SIM Windows Phone 
 Scammer
  Information
Name:
Nokia
Email Address:
msn-awd@qq.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Victoria, TX, United States
2015-10-24 02:58:45
Lottery Scam
microsoft outlook windows and nokia 
 Scammer
  Information
Name:
Ruthie Sexton
Email Address:
rss1127@knology.net
Scam Website:
Fax:
Scammer Information Email Address msn-awd@qq.com ⇒ more Details of Scam Report notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is... ⇒ more
No Name
San Juan, San Juan/Laventille, Trinidad and Tobago
2015-10-24 01:09:09
Lottery Scam
Other Classifieds Site
poverty prize award 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Portageville, MO, United States
2015-10-21 23:40:30
Lottery Scam
Google Checkout
+2 nokia microsoft outlook windows and nokia 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msn-awd@qq.com
Scam Website:
Fax:
notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email add... ⇒ more
Anonymous
Pawtucket, RI, United States
2015-10-21 15:10:14
Lottery Scam
Microsoft Nokia Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msn-awd@qq.com
Scam Website:
Fax:
Told I won $500,000.00 and a new Nokia phone. They sent my info to Concordia International Forwarding Corp and that's when the shipping fees were brought up. It shouldn't cost you anything to win a prize. ... ⇒ more
Anonymous
Elkhart, IN, United States
2015-10-20 15:55:40
Lottery Scam
Google Checkout
Google Windowa Live Hotmail 
 Scammer
  Information
Name:
Fitz, Emily A. or Events Manager Mr, Barry Delp
Email Address:
GMLFF@OUTLOOK.COM
Scam Website:
Fax:
https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2015-10-18 19:25:20
Lottery Scam
email 
 Scammer
  Information
Name:
microsoft nokia lottery
Email Address:
MSN-AWD@QQ.COM
Scam Website:
Fax:
... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-10-18 03:37:42
Lottery Scam
Yahoo
Email Scam > your Email address has won Prize Amount of ($750,000.00 USD) 
 Scammer
  Information
Name:
Mrs Radha William Singh
Email Address:
Scam Website:
Fax:
Mrs Radha William Singh Gwm-nwxosa@hotmail.com ... ⇒ more
No Name
Chandler, AZ, United States
2015-10-16 15:52:23
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:25304 
 Scammer
  Information
Name:
mr. christhoper ward
Email Address:
christopherward324@hotmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Amarillo, TX, United States
2015-10-15 21:49:02
Lottery Scam
lottery scam 
 Scammer
  Information
Name:
patricia chandler
Email Address:
chandlerpatty@qq.com
Scam Website:
Fax:
received email from patty chandler, said I was selected from microsoft email acct. Said I would be given 1,000,000. said I had to call busch-lengerpau laurence, a bank representative of BNP group in France, set up bank acct and she'd transfer money to bank... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 18:49:36
Lottery Scam
NEIL TROTTER .......WANTS TO GIVE ME SOME OF HIS LOTTERY WINNINGS 
 Scammer
  Information
Name:
NEIL TROTTER
Email Address:
mrneil_trotter@yahoo.com
Scam Website:
Fax:
Greetings, I am Neil Trotter, if you have received this email then you are one of the lucky fellows to benefit from me. I am happy to inform you that i have chosen you to be one of my donation beneficiary from my Euro Millions Jackpot win of £108 ... ⇒ more
No Name
Somewhere in United Kingdom
2015-10-12 02:19:03
Lottery Scam
Other Payment Site
Untitled Lottery Scam on Other Payment Site, ref:25193 
 Scammer
  Information
Name:
Patricia Chandler
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2015-10-08 23:27:00
Lottery Scam
Other Classifieds Site
NO SE COMO 
 Scammer
  Information
Name:
PATRICIA CHANDLER
Email Address:
emea01-db3-obe.outbound.protection.outlook.com
Scam Website:
Fax:
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after suffering from cancer of the Cervices and I am undergoing surgery in 2weeks time. I won my Power ball Jackpot of $131.5 ... ⇒ more
Anonymous
San Diego, CA, United States
2015-10-07 21:47:03
Lottery Scam
Other Auction site
Untitled Lottery Scam on Other Auction site, ref:25102 
 Scammer
  Information
Name:
Mr. Wilfred Kumar
Email Address:
COMPANY EMAIL : gcdepartment@outlook.com ALTERNAT
Scam Website:
Fax:
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes. Hence, we d... ⇒ more
Anonymous
West Des Moines, IA, United States
2015-10-07 03:48:15
Lottery Scam
Yahoo
I got an email 
 Scammer
  Information
Name:
Lerry James
Email Address:
emman7819@gmail.com
Scam Website:
Fax:
He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars... ⇒ more
Anonymous
North Adams, MA, United States
2015-10-07 02:41:51
Lottery Scam
Google Checkout
Gmail Microsoft Lottery Incorporation 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
GMLFF@OUTLOOK.COM
Scam Website:
Fax:
SID I WON 500,000 DOLLOARS AND A NEW COMPUTER... ⇒ more
No Name
Somewhere in United States
2015-10-06 15:21:44
Lottery Scam
Other Auction site
Mr. Barry Delp 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
GMLFF@OUTLOOK.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Medina, OH, United States
2015-10-05 18:39:45
Lottery Scam
"Sweepstakesaday.com" 
 Scammer
  Information
Name:
"Sweepstakesaday.com"
Email Address:
Sweepstakesaday.com@oarnagejucesoftware.com
Scam Website:
Fax:
http://oarnagejucesoftware.com/4366117a71189?sf=4933150,2097282,2522819653,1031530&eb=... ⇒ more
Anonymous
Bedford, NH, United States
2015-10-02 19:43:53
Lottery Scam
Gmail Microsoft Lottery Incorporation 
 Scammer
  Information
Name:
Mr. Wilfred Kumar & Mr. Barry Delp
Email Address:
gcdepartment@outlook.com
Scam Website:
Fax:
I was contacted by Gmail Microsoft Lottery Incorporation They claimed that I was one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes. I was asked to contact Global Courier for processing of my winnings "expected to co... ⇒ more
Dee - Balto.,Maryland
Pikesville, MD, United States
2015-10-02 19:42:03
Lottery Scam
+1 outlook.com winner of $500,000 
 Scammer
  Information
Name:
Breanne Catherine Herbst
Email Address:
bcherst@uwm.edu
Scam Website:
Fax:
We are pleased to inform you of your winning five hundred thousand US dollars with Microsoft Surface Pro 3 laptop by Microsoft Windows Corp, in conjunction with Microsoft Windows 8. We collect all the Hotmail addresses of the people that subscribe to G-mai... ⇒ more
Anonymous
Medina, OH, United States
2015-10-01 18:19:59
Lottery Scam
FAKE COCA COLA WINNINGS SCAM.......... 
 Scammer
  Information
Name:
bell@bell.hu
Email Address:
cocacoladraws@mail15.com
Scam Website:
Fax:
You are Picked! A Donation by Coca-Cola Foundation is cleared to you.Your REFERENCE NUMBER IS :CC05 To begin the processing of your DONATION click on our website below and enter your reference number given. www.global.colaclaims.com DIAL +2783354897... ⇒ more
Anonymous
East Hartford, CT, United States
2015-10-01 16:01:45
Lottery Scam
Other Classifieds Site
Microsoft Winner MSN-WAD@OUTLOOK.COM 
 Scammer
  Information
Name:
MSN-WAD@OUTLOOK.COM
Email Address:
MSN-WAD@OUTLOOK.COM
Scam Website:
Fax:
... ⇒ more
Anonymous
Tampa, FL, United States
2015-09-30 12:55:32
Lottery Scam
Yahoo
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million 
 Scammer
  Information
Name:
Ambassador Segbe Cyrille Oguin in USA
Email Address:
Other: offiiccefille@outlook.com
Scam Website:
Fax:
n/a
The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008. It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that... ⇒ more
Anonymous
Moscow, Moscow, Russia
2015-09-30 02:50:18
Lottery Scam
+2 Dear beloved via LinkedIn - donation of lottery win funds 
 Scammer
  Information
Name:
Tom Rea
Email Address:
tomandkathyreafoundation2015@gmail.com
Scam Website:
Fax:
On 29 September 2015 г., at 20:22, TOM REA wrote: Tom And Cathy Rea Foundation 3202 Lafayette Ave, Saint Louis, MO 63104 United States. Hello XXXX , This mail is to officially inform you about the a... ⇒ more
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