Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Bret Roane
Seattle, WA, United States
2017-01-12 06:39:39
Lottery Scam
+5 Q7universalcontest@outlook.com   
 Scammer
  Information
Name:
Q7 Universal Contest
Email Address:
q7universalcontest@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
They told me I won $900,000 US Dollars & brand new Audi. They wanted my name, Country, Nationality, Gender, Age, & Mobile number.... ⇒ more
Anonymous
Somewhere in United States
2016-12-15 03:59:10
Lottery Scam
My phone number won 320,000 dollars 
 Scammer
  Information
Name:
Richard Mills
Email Address:
citibank@lnc.
Scam Website:
Fax:
Country of Scam:
United States (US)
Tells you that you won 320,000 dollars, wants your name, address, phone number, what bank I banked at. Told me he would have somebody bring my check to me and that it would cost me 360.00 dollars.... ⇒ more
Anonymous
Somewhere in United States
2016-12-10 17:50:26
Lottery Scam
Scammer 
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.com
Scam Website:
Fax:
Country of Scam:
United States (US)
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com).... ⇒ more
Anonymous
Tylertown, MS, United States
2016-12-07 20:09:24
Lottery Scam
Google Plus
german AUDI 
 Scammer
  Information
Name:
aw7.greatevent@embarqmail.com
Email Address:
aw7.greatevent@embarqmail.com
Scam Website:
Fax:
Country of Scam:
Germany (Deutschland) (DE)
The reason for this great short letter is to inform you that your email has won $900,000.00 US Dollars and a brand new Audi Q7 Car, kindly forward your details to this email ID: audiorg@qq.com For more vital information regarding the claim of your winnin... ⇒ more
Veronica Fregoso
North Hollywood, CA, United States
2016-12-06 08:09:34
Lottery Scam
Other Payment Site
+3 Audi q7   
 Scammer
  Information
Name:
Sai Scott
Email Address:
audi@qq,.com
Scam Website:
Fax:
Country of Scam:
India (भारत) (IN)
Won am Aidi q7 and $900,000.00 dollars... ⇒ more
Anonymous
Louisville, KY, United States
2016-12-02 22:57:50
Lottery Scam
Lottery winnings scam 
 Scammer
  Information
Name:
Julie leach
Email Address:
julieleach104@gmail.com
Scam Website:
Fax:
No number
Country of Scam:
United Kingdom (GB)
Greetings Angela Shelton. You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Nu... ⇒ more
Anonymous
Aalst, East Flanders Province, Belgium
2016-11-03 09:32:53
Lottery Scam
BONNE NOUVELLE VOUS AVEZ GAGNEZ 
 Scammer
  Information
Name:
MAITRE PAUL BRITTANY
Email Address:
me.brittany@etude-juridique.com
Scam Website:
Fax:
Country of Scam:
Belgium (België) (BE)
We have won the lottery and we had to send a copy of our passport or ID. He even answers the Phone and tells us that he's Maître Paul Brittany. But as soon as I spoke to report the scam, he doesn't anwer anymore or respond to the mails.... ⇒ more
Anonymous
Kuwait City, Al Asimah, Kuwait
2016-10-26 20:55:08
Lottery Scam
online 2 hours per day job 
 Scammer
  Information
Name:
Edden G Conley
Email Address:
hr@berag.tech
Scam Website:
Fax:
Dear Applicant, It is with great pleasure that we are writing to you to offer you the position with Berag . Your experience and enthusiasm will be an asset to our company. Please review the attached document, We look forward to welcoming y... ⇒ more
Anonymous
Absecon, NJ, United States
2016-10-12 18:28:58
Lottery Scam
Other Payment Site
Message cell phone 
 Scammer
  Information
Name:
Clive horsey Kathleen Morris Anthony setember
Email Address:
nationwideonlinebankplcuk
Scam Website:
Fax:
Lottery donation 4 million dollars... ⇒ more
Anonymous
Milton, WI, United States
2016-10-12 02:46:34
Lottery Scam
Do NOT trust the fake Christian lottery winner 
 Scammer
  Information
Name:
Kathleen Morris
Email Address:
kattymorrs2s@gmail.com
Scam Website:
Fax:
RIGHT TO CLAIM It is good you have responded in time and I am glad That you can be benefited by this Money.I hope it will be a Blessing to you. It'd Touched my Heart to reach out to People that is why i am doing this. I Thought it Would be a form of ... ⇒ more
Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2016-09-25 18:26:12
Lottery Scam
lottery 
 Scammer
  Information
Name:
julio
Email Address:
juliobarristerservice1@gmail.com
Scam Website:
Fax:
He is opened my profile with my name in empower .... ⇒ more
Lynn Thibodeaux
Atlanta, GA, United States
2016-09-20 16:25:58
Lottery Scam
Amazon Marketplace
super.loto_plus@outlook.com 
 Scammer
  Information
Name:
super.loto_plus@outlook.com
Email Address:
super.loto_plus@outlook.com
Scam Website:
Fax:
super.loto_plus@outlook.com This scam keeps texting me.... ⇒ more
Anonymous
Brooklyn, NY, United States
2016-09-18 10:58:11
Lottery Scam
FaceBook
+2 Mrs Julie Leach Donation 
 Scammer
  Information
Name:
Mrs Julie Leach Donation
Email Address:
Trang.LeNguyenThiBich@tollgroup.com
Scam Website:
Fax:
You are a recipient to Mrs Julie Leach Donation of $2 million USD. Contact (julieleach104@gmail.com) for claims.... ⇒ more
Anonymous
Paris, KY, United States
2016-09-16 14:12:03
Lottery Scam
# Won$$ 
 Scammer
  Information
Name:
Taylor Glenn
Email Address:
donfranklin111@gmail.com
Scam Website:
Fax:
Your phone number Won US$500, 000.00, from SuperLotto Plus. Kindly send; FULL NAME, ADDRESS, AGE, TEL NO; and OCCUPATION via e-mail to Taylor Glenn via super.loto_plus@outlook.com ... ⇒ more
slickirck
Conyers, GA, United States
2016-08-27 00:06:17
Lottery Scam
delivery of your payment of $3.5million 
 Scammer
  Information
Name:
joy alamata { AM301p@slapiok.net}
Email Address:
AM301p@slapiok.net /diplomati@qq.com
Scam Website:
Fax:
MIME-Version: 1.0 Date: Thu, 25 Aug 2016 15:22:29 -0400 From: Mrs Joy Alamata. Subject: Delivery Of Your Payment of $3.5Million Thread-Topic: Delivery Of Your Payment of $3.5Million To: Recipients Content-T... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2016-08-23 17:41:30
Lottery Scam
winning lottery 
 Scammer
  Information
Name:
usa powerball database promotion
Email Address:
pwbb@usa.com
Scam Website:
Fax:
your cell # has won $1.2 million USD, It was Randomly selected USA POWERBALL DATABASE PROMOTION Reference #u7ks: Email us on: pwbb@usa.com, your Name, Age, to claim... ⇒ more
Anonymous
Kano, Kano State, Nigeria
2016-08-23 12:56:54
Lottery Scam
betting scam in football website 
 Scammer
  Information
Name:
nairabet
Email Address:
Scam Website:
Fax:
I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done something to me that I feel I should let the whole Nigerians know. In their betting website (www.nairabet.com) t... ⇒ more
Anonymous
Somewhere in United States
2016-08-20 03:17:21
Lottery Scam
Google Plus
my email 
 Scammer
  Information
Name:
brett Johnson
Email Address:
tootieburks55gmail.com
Scam Website:
Fax:
Said I won the sum of 450,000... ⇒ more
Anonymous
Brantford, Ontario, Canada
2016-08-17 19:14:02
Lottery Scam
Other Job Site
message on cell phone 
 Scammer
  Information
Name:
Mark & Cindy Hill Power Ball
Email Address:
donations@outreachinitiative.org
Scam Website:
Fax:
Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org... ⇒ more
Anonymous
San Francisco, CA, United States
2016-08-17 18:30:29
Lottery Scam
FaceBook
Yahoo / msn Bonanza 2016 
 Scammer
  Information
Name:
Linda naidoo
Email Address:
Chris
Scam Website:
Fax:
Yahoo / msn Bonanza 2016 $850.000.00 Email winner Request of at least $750.00 Before shipping winner's packet... ⇒ more
Anonymous
Clarksville, TN, United States
2016-08-16 12:01:31
Lottery Scam
winners circle awards live Inc. wscsa@collector.org 
 Scammer
  Information
Name:
Sandy or Tim Jones wscsa@collector.org
Email Address:
"wscsa@workmail.co.za"
Scam Website:
Fax:
They send an email repeated emails, even though I never signed up for any lottery. Below is what is in the emails. Attn: Winner, We wish to inform you that your email address was automatically generated during Winners Circle yearly International Onli... ⇒ more
Anonymous
Somewhere in United States
2016-08-15 23:59:31
Lottery Scam
email scam/lottery 
 Scammer
  Information
Name:
Claims to be Tom Rea
Email Address:
Tom_Rea02@outlook.com
Scam Website:
Fax:
This is a personal mail directed to you, My wife and I won $70 Million Powerball Jackpot in July 4 2015 and have voluntarily decided to donate $750,000.00 USD to you as part of our own charity project to improve the life of 3 lucky individuals & 7 chari... ⇒ more
Victor Morisett
Clinton Township, MI, United States
2016-08-09 17:53:33
Lottery Scam
Lotto 
 Scammer
  Information
Name:
SNS BANK LEGAL DEPARTMENT.
Email Address:
tijsveldmaat@aol.com , euagentpayout02@aim.com
Scam Website:
Fax:
+31-84-725-7566
YOUR WINNING CLAIM, Dear Winner, This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner. All the selected email ad... ⇒ more
No Name
Saint Augustine, FL, United States
2016-07-29 09:42:15
Lottery Scam
Winning 500,000 thru microsoft, outlook 
 Scammer
  Information
Name:
Cameron R. Brickman
Email Address:
Gmtfl@outlook.com
Scam Website:
Fax:
Attention berry delp... ⇒ more
Anonymous
Philadelphia, PA, United States
2016-07-28 23:22:19
Lottery Scam
Other Classifieds Site
I won 4500000 phone number was selected 
 Scammer
  Information
Name:
Brett johnson
Email Address:
superlottoplus.com
Scam Website:
Fax:
I was texted... ⇒ more
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