Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in United States
2016-07-22 11:08:55
Lottery Scam
My phone number won 500,000.00 
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto_plus@lycos.com
Scam Website:
Fax:
Subject: Lucky winner your phone won 500,000.00 from super lotto plus mobile promo. Kindly send name, address age,telephone number and occupation via email to James Norman ... ⇒ more
clarence shim
Augusta, ME, United States
2016-07-20 11:51:24
Lottery Scam
Other Classifieds Site
i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy? 
 Scammer
  Information
Name:
james norman
Email Address:
officebox.jn@gmail,com
Scam Website:
Fax:
july 20 2016 ... ⇒ more
No Name
Medina, OH, United States
2016-07-19 19:14:15
Lottery Scam
SCAMMER IMPERSONATING JAMES COMEY OVER IMAGINARY LOTTERY WINNINGS FROM THE UK.... fedex@ukspecialists.com 
 Scammer
  Information
Name:
kings2@magasae.ch
Email Address:
swebster@e-mail.ua
Scam Website:
Fax:
PROVIDED FAKE FED EX EMAIL ADDRESS FOR THE IMAGINARY LOTTERY WINNINGS................... Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenu... ⇒ more
Anonymous
Somewhere in United States
2016-07-19 18:43:36
Lottery Scam
Untitled Lottery Scam , ref:29071 
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto plus@lycos.com
Scam Website:
Fax:
Lucky winne- your phone number won $500.000.00 from Super Lotto Plus Mobile. Kindly send: Name, Address, AGe Aso telephone number and occupations to James NOrman... ⇒ more
No Name
Somewhere in United States
2016-07-19 06:27:35
Lottery Scam
Untitled Lottery Scam , ref:29069 
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlotoplus.com
Scam Website:
Fax:
claim@superlotoplus.com Subject: WIN 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 Brett Johnson on (claim@superlotoplu... ⇒ more
No Name
Somewhere in United States
2016-07-16 13:58:56
Lottery Scam
Google Checkout
Mega millions 
 Scammer
  Information
Name:
Mrs.Marta Francisco
Email Address:
martafrancisco@gmail.comSaid my email was chosen
Scam Website:
Fax:
... ⇒ more
Anonymous
New Kensington, PA, United States
2016-07-15 13:14:54
Lottery Scam
Winning phone number 
 Scammer
  Information
Name:
James Norman
Email Address:
donfranklin111@gmail.com
Scam Website:
Fax:
I got a text saying that my cell phone number came up as a winner for $500,000.000 in cash and to send my name, address, age, occupation, telephone nmber, and email to James Norman via super.lotto_plus@lycos.com... ⇒ more
No Name
Medina, OH, United States
2016-07-14 01:37:15
Lottery Scam
BILL GATES MICROSOFT SCAM.....SOME MICROSOFT LOTTERY WHICH DOES NOT EXIST....PHONE # IN AFRICA...HILARIOUS! 
 Scammer
  Information
Name:
Mr Bale Monilanid (Controller)
Email Address:
royalexcourierrr@gmail.com
Scam Website:
Fax:
B1 Avenue, Victory Road Dowa Gagro , Cotonou Republic Of Benin. EMAIL: royalexcourierrr@gmail.com This is The Royal Express Delivery Office Hours Monday to Saturday Tel: +229 982 58 858 Attention! This is The Royal Express Delivery Company ... ⇒ more
No Name
Lynchburg, VA, United States
2016-07-13 20:01:55
Lottery Scam
A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner. Email him directly on 
 Scammer
  Information
Name:
eflores@cablevision.com.ar
Email Address:
jamesstocklas7@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Mechanicsville, VA, United States
2016-07-11 18:25:53
Lottery Scam
Other Classifieds Site
eflores@cablevision.com.ar 
 Scammer
  Information
Name:
James Stocklass
Email Address:
j.stocklas@outlook.com
Scam Website:
Fax:
text message
A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner. Email j.stocklas@outlook.com for details... ⇒ more
No Name
Medina, OH, United States
2016-07-11 17:57:50
Lottery Scam
FACEBOOK LOTTERY SCAM...................... pvtmailb2@yahoo.co.jp 
 Scammer
  Information
Name:
Mr Charles Darwin
Email Address:
mrcharlesdarwin@inbox.lv
Scam Website:
Fax:
Dear Sir/Madam, We are happy to inform you that you have won a prize money of Four Hundred And Eighty Five Thousand Dollars ($485,000.00) for this month lottery promotion which is organized by Facebook In corp. Online Company! It is obvious that t... ⇒ more
Anonymous
Virginia Beach, VA, United States
2016-07-11 17:14:23
Lottery Scam
James Stocklas wanting to give me 1.5 million from his lotter winnings 
 Scammer
  Information
Name:
James Stocklas
Email Address:
jamesstocklas02@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
New Berlin, WI, United States
2016-07-10 19:42:23
Lottery Scam
Other Classifieds Site
came by phone text super lotto plus mobile promo 
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlotoplus.com
Scam Website:
Fax:
na
Text read 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 email to Brett Johnson at email address above... ⇒ more
Dan
Somewhere in United States
2016-07-10 17:14:23
Lottery Scam
Other Classifieds Site
+1 claim@superlotoplus.com "SCAM" 
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlotoplus.com
Scam Website:
Fax:
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text messag... ⇒ more
No Name
Amos, Quebec, Canada
2016-07-10 15:26:37
Lottery Scam
Winning 1.000000 from FEDEX India 
 Scammer
  Information
Name:
Amanda Philips
Email Address:
Scam Website:
Fax:
I received a letter that I gor 1000000US$ and that I have to pay 310$ insurance money.... ⇒ more
Anonymous
Miamisburg, OH, United States
2016-07-06 10:32:40
Lottery Scam
Cell phone text message scam 
 Scammer
  Information
Name:
David howard
Email Address:
superlotplus@outlook.com
Scam Website:
Fax:
Sent to me as text message from David Howard email superlotplus@outlook.com $450,000.00 win in super lotto plus mobile phone promo... ⇒ more
Anonymous
Somewhere in United States
2016-07-04 14:30:30
Lottery Scam
Google Checkout
Super lotto plus 
 Scammer
  Information
Name:
Superlotto plus
Email Address:
accounts@citibnyc.com
Scam Website:
Fax:
Scam Artists are sharing a link through your email address, from Super lotto plus its very convincing be careful most email subscription that connect with giveaways are scams .From this website I recommend that we continue to report people like this.... ⇒ more
Anonymous
Somewhere in United States
2016-07-03 21:26:38
Lottery Scam
+3 Super Lotto 
 Scammer
  Information
Name:
James Norman
Email Address:
Superlotto54@gmail.com
Scam Website:
Fax:
Wanted my email, phone number, address so I can claim $500,000.00.... ⇒ more
Anonymous
Charlottesville, VA, United States
2016-07-01 23:16:21
Lottery Scam
Other Payment Site
A donation has been made to you by James Stocklas the $291.4M Powerball winner 
 Scammer
  Information
Name:
eflores@cablevision.com.ar
Email Address:
jamesstocklas02@gmail.com
Scam Website:
Fax:
(RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com... ⇒ more
No Name
Medina, OH, United States
2016-07-01 22:09:17
Lottery Scam
UK NATIONAL LOTTERY SCAM.........sh12509-royalmail@yahoo.com 
 Scammer
  Information
Name:
Shawn Winston
Email Address:
sh12509-royalmail@yahoo.com
Scam Website:
Fax:
Good Day, Royal Mail plc is a postal service company in the United Kingdom, originally established in 1516. The company's subsidiary, Royal Mail Group Limited, operates the brands Royal Mail and Parcelforce Worldwide We have been asked to mail yo... ⇒ more
Anonymous
Somewhere in United States
2016-06-30 16:52:24
Lottery Scam
450,000.00 superlotto plus 
 Scammer
  Information
Name:
David howard
Email Address:
davidhoward@outlook.com
Scam Website:
Fax:
Text message saying phone number had won 450,000.00 in super lotto plus promo. Email name address and phone number and email to davidhoward@outlook.com. ... ⇒ more
No Name
Somewhere in United States
2016-06-30 15:38:41
Lottery Scam
Telling me I have won a lottery of $450,000.00 
 Scammer
  Information
Name:
David Howars
Email Address:
superlotplus@outlook.com
Scam Website:
Fax:
WIN 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 David Howard on (superlotplus@outlook.com)..... ⇒ more
Anonymous
Akron, OH, United States
2016-06-30 15:16:58
Lottery Scam
Superlotplus@outlook.com 
 Scammer
  Information
Name:
David howard
Email Address:
superlotplus@outlook.com
Scam Website:
Fax:
... ⇒ more
No Name
Medina, OH, United States
2016-06-30 14:56:30
Lottery Scam
UK NATIONAL LOTTERY SCAM.......info@nationallottery.blg.lt 
 Scammer
  Information
Name:
Michael Platt
Email Address:
info@nationallottery.blg.lt
Scam Website:
Fax:
SCAMMER IMPERSONATING THE CAMELOT UK NATIONAL LOTTERY. PROVIDED FAKE EMAIL ADDRESSES FOR THE LOTTERY AS WELL AS FOR ROYAL MAIL FOR DELIVERY OF THE NON-EXISTENT WINNINGS. A FEE OF COURSE IS DEMANDED FOR THE FAKE CLAIM OF WINNINGS.............. The Natio... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2016-06-29 16:03:36
Lottery Scam
Other Classifieds Site
Bernard Arnault 
 Scammer
  Information
Name:
Mike Foley mmfoley@NIC.EDU
Email Address:
mmfoley@NIC.EDU
Scam Website:
Fax:
... ⇒ more
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