Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-29 18:16:02
Lottery Scam
British Lottery scam using fake western union to collect fees 
 Scammer
  Information
Name:
"Dr. Stephen Williams" Clarence Corass
Email Address:
westernunionoffice74@bk.ru
Scam Website:
Fax:
HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLAND BENIN REPUBLIC NAME: MRS MARY IBE REF: CBN/IRD/-NY-CBX/021/11 RE: RSVX /07342/01/11 WESTERN UNION INSTALLMENTAL PAYMENT ONLY. Attention,Security payment Identification Number: XWUNTM0001... ⇒ more
Anonymous
Medina, OH, United States
2015-09-28 17:00:26
Lottery Scam
''PEDRO QUAZADA''....Lottery Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pedroquazadaihelpfoundation@gmail.com
Scam Website:
Fax:
Congratulations! $500,000 USD has been donated to you by Mr.Pedro from the Powerball Jackpot of $338 million dollars which he won in New Jersey. For claim please get back. ... ⇒ more
Jonathan Rodriguez
North Hollywood, CA, United States
2015-09-25 23:57:40
Lottery Scam
Yahoo
Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to 
 Scammer
  Information
Name:
Bank Name: NATIONWIDE BANK AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) Mr Nelson Anthony Bank Email Address
Email Address:
gloriamackenzie56@yahoo.com
Scam Website:
Fax:
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file. Note" You are to contact the payout bank with the details below and... ⇒ more
Anonymous
Beaverton, OR, United States
2015-09-25 23:19:04
Lottery Scam
Zoho.com
You have won a 2 million USD donation by Gloria Mackenzie 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
gloriamackenzie@vp.pl
Scam Website:
Fax:
I was sent a text message by phone stating that I have recieved a 2 million USD donation and to contact the email. It also states to delete all traces of the text message when I contact the email. ... ⇒ more
Anonymous
Cannon Falls, MN, United States
2015-09-25 18:07:01
Lottery Scam
+1 PATRICIA CHANDLER SCAM 
 Scammer
  Information
Name:
PATRICIA CHANDLER
Email Address:
chandlerpattie23@qq.com
Scam Website:
Fax:
Patricia won big bucks in a lottery in Connecticut. She was forced to move to the U.K. because of tax problems in the U.S. She (or her foundation) wanted to give me 1 Million EUROS, through the Bank of Parabas in Paris, France. I was to set up an intern... ⇒ more
Anonymous
North Hollywood, CA, United States
2015-09-25 08:27:14
Lottery Scam
Craigslist (craiglist.com)
Congrats You won 500,0000 in us. curancy. sponsered by google, micrisoft, and gmail. People just don't know how to occupy ther 
 Scammer
  Information
Name:
Mollie J. Amott/ Amott.29@hockeymail.com attn; Mr. Barry Delp
Email Address:
GMLFF@outlook.com
Scam Website:
Fax:
Someone has nothing better to do. ... ⇒ more
Anonymous
Torrington, CT, United States
2015-09-24 16:00:29
Lottery Scam
Google Checkout
win five hundred thousand dollars 
 Scammer
  Information
Name:
GMLFF@outlook.com
Email Address:
petit.40@buckeyemail.osu.edu
Scam Website:
Fax:
Received an email saying I was 1 of 5 selected to win five hundred thousand dollars and a laptop. Required me to send my full name, address, occupation, sex, age, state, country and phone to events mangers Mr. Barry Dell at the email GMLFF@OUTLOOK.COM ... ⇒ more
Anonymous
Spanish Fork, UT, United States
2015-09-24 15:40:11
Lottery Scam
"No subject" email 
 Scammer
  Information
Name:
Brooke N. Heatwole
Email Address:
gmlff@outlook.com
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 peopl... ⇒ more
Anonymous
Vienna, Vienna, Austria
2015-09-24 12:47:48
Lottery Scam
Untitled Lottery Scam , ref:24688 
 Scammer
  Information
Name:
No name given
Email Address:
LTDESK@AOL.CO.UK
Scam Website:
Fax:
I received an SMS today with the following text: "Congratulations Your Number Has Won You the Sum of (UK Pound sterlings) 950,000. Claim to Email LTDESK@AOL.CO.UK With Full Name & Num" (end of text)... ⇒ more
Donna Loewen
Winnipeg, Manitoba, Canada
2015-09-23 22:21:03
Lottery Scam
cell number 
 Scammer
  Information
Name:
Lewis Craig
Email Address:
davidphills@luminadvantage
Scam Website:
Fax:
I received a text saying: Hello, Congratulation, this message is to bring to your notice that your mobile number has won $450,000,000, you are to contact the Claims Agent Mr. Lewis for your Claims. Email: lewiscraig20@outlook.com ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 21:11:06
Lottery Scam
Fake email from FBI claiming UK Lottery win 
 Scammer
  Information
Name:
..Victoria Thorne
Email Address:
kwrshd@gmail.com
Scam Website:
Fax:
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov ; This... ⇒ more
Anonymous
Woodlands, Manitoba, Canada
2015-09-22 05:22:40
Lottery Scam
Text Message Scam 
 Scammer
  Information
Name:
Mr. Lewis Craig
Email Address:
lewiscraig20@outlook.com
Scam Website:
Fax:
This message came to me via text/sms, "Hello, Congratulations,this message is to bring to your notice that your mobile number has won $450,000.00, you are to contact the Claims Agent Mr.Lewis Craig for your Claims. Email: lewiscraig20@outlook.com" Dav... ⇒ more
No Name
Virginia Beach, VA, United States
2015-09-18 17:42:29
Lottery Scam
Yahoo
Lottery 
 Scammer
  Information
Name:
Linda naidoo
Email Address:
Scam Website:
Fax:
mail 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 2015 End of YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. You... ⇒ more
Michael Erickson
Kansas City, MO, United States
2015-09-16 04:21:01
Lottery Scam
Lottery w innings 
 Scammer
  Information
Name:
Apple
Email Address:
apl_office@qq.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Covington, GA, United States
2015-09-16 01:56:29
Lottery Scam
Untitled Lottery Scam , ref:24469 
 Scammer
  Information
Name:
barry delp
Email Address:
gmlff@outlook.com
Scam Website:
Fax:
winning five hundred thousand dollars... ⇒ more
Debbie
Medina, OH, United States
2015-09-16 01:30:26
Lottery Scam
+1 BMW Scam Car Giveaway......Hilarious!!!!! 
 Scammer
  Information
Name:
"James Handsome".....LMAO
Email Address:
department.fiduciaryofficer247@gmail.com
Scam Website:
Fax:
On Tuesday, September 15, 2015 7:44 PM, James Handsome wrote: I am not the one to contact BMW. You contact the BMW office and when you do they will in turn contact me. I believe you still have the email address with which ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-15 22:52:46
Lottery Scam
YOUR WINING FUNDS SUM OF US$650,000.00 
 Scammer
  Information
Name:
Mr. Okafor Right UDEGUM WILLIAMS
Email Address:
moneyg.service@gmail.com
Scam Website:
Fax:
ATTENTION;BENEFICIARY, Am writing to inform you that i have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after i have help you that as soon as you receive your first payment that you will retu... ⇒ more
No Name
Somewhere in United States
2015-09-15 17:46:34
Lottery Scam
apl_office@qq.com) 
 Scammer
  Information
Name:
apl_office@qq.com)
Email Address:
apl_office@qq.com)
Scam Website:
Fax:
... ⇒ more
Anonymous
Chesterland, OH, United States
2015-09-15 13:11:21
Lottery Scam
Yahoo/Microsoft lottery 
 Scammer
  Information
Name:
Christopher Ward
Email Address:
christopherward663@yahoo.co.za, christopherward69
Scam Website:
Fax:
One email came in from Linda Naidoo asking for info to be sent to another contact, Christopher Ward. They wanted, Full name, country, address, telephone #, Mobile #, sex, DOB, Marital status and profession... ⇒ more
Taylor McCall
Somewhere in United States
2015-09-15 10:18:59
Lottery Scam
+1 Apl_office@qq.com scam 
 Scammer
  Information
Name:
Apl_office@qq.com
Email Address:
Apl_office@qq.com
Scam Website:
Fax:
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by ... ⇒ more
Georgia Coleman
Spring Hill, FL, United States
2015-09-14 11:36:23
Lottery Scam
+2 Untitled Lottery Scam , ref:24400 
 Scammer
  Information
Name:
Cyrus Johnson
Email Address:
Apl_office@qq.com
Scam Website:
Fax:
I was emailed this morning saying I was 1 of 5 people who won 950,000. through the 2015 lottery organized by the Apple Company.... ⇒ more
Anonymous
Kilgore, TX, United States
2015-09-11 17:52:37
Lottery Scam
+1 Dear Winner,we are pleased to inform you of your winning sum of $500,000 
 Scammer
  Information
Name:
Jessica,Lumbard M.
Email Address:
Scam Website:
Fax:
N/A
I was a winner of the Gmsil/windows lottery winner.I have to give out my 1.Full Name: 2.Contact Information: 3.Age: 4.Telephone number 5.Sex 6.Occupation 7.State 8.Country... ⇒ more
Summer
Decaturville, TN, United States
2015-09-11 16:55:31
Lottery Scam
Phone scammer telling me i have won $2.5 million and a car 
 Scammer
  Information
Name:
John Spencer
Email Address:
Scam Website:
Fax:
I got a call from John Spencer with Cash Back Global Winnings. He stated that I had won a car and $2.5 million. In order to claim my prize I was instructed to call 866-996-5997 and enter claim # 007745 and then to phone him back at 876-844-3841. After doi... ⇒ more
No Name
Portland, OR, United States
2015-09-11 15:04:24
Lottery Scam
+1 500,000 from GMLFF@OUTLOOK.COM 
 Scammer
  Information
Name:
Mr.Barry Delp
Email Address:
GMLFF@OUTLOOK.COM
Scam Website:
Fax:
... ⇒ more
soft hulk
Mumbai, Maharashtra, India
2015-09-11 11:30:18
Lottery Scam
patricia chandler lottery winner donation of USD 2million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mzpatrdler11@126.com
Scam Website:
Fax:
Dear Beloved My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot o... ⇒ more
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