Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Bryan cooper
Somewhere in United States
2015-09-10 05:42:12
Lottery Scam
Lottery scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
eddiewalkers@knology.com
Scam Website:
Fax:
Saying I won 950,000 and Apple phone... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 17:32:24
Lottery Scam
Shell Management free online Lottery 
 Scammer
  Information
Name:
Dr. Mark Mogan
Email Address:
drmarkmogan@gmail.com
Scam Website:
Fax:
OFFICIAL WINNING NOTIFICATION Dear winner, You're a winner in the 2nd category of our Shell Management free online Lottery Promotional award draws held on 1st July 2015. I am writing in respect to your lottery winning prize of £ 800,000.00 Pounds ... ⇒ more
Anonymous
Hana, HI, United States
2015-09-04 19:55:43
Lottery Scam
I received email stating that I won 500,000 and laptop 
 Scammer
  Information
Name:
Victoria M. Terry
Email Address:
terry.263@buckeyemail.osu.edu
Scam Website:
Fax:
They informed me that I was winner of 500,000 and Surface Pro 3 winner given to me by the Gmail Corporation, in conjunction with Microsoft Windows, because I was a subscriber to both products.... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 18:25:18
Lottery Scam
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million 
 Scammer
  Information
Name:
Head Of Mission: Ambassador Segbe Cyrille Oguin.
Email Address:
info.beninembassy2003@gmail.com
Scam Website:
Fax:
Embassy of Benin in Washington DC, The United States Address: 2124 Kalorama Road, NW Washington,DC 20008. Head Of Mission: Ambassador Segbe Cyrille Oguin. Phone: +229 689 46 891. Ref: Payment of $20 Million Approval. Unknown Claim Over Your Lottery ... ⇒ more
No Name
Westland, MI, United States
2015-09-03 17:56:51
Lottery Scam
Other Payment Site
scam 500,000.00 win 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gmlf@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Denver, CO, United States
2015-09-03 11:14:22
Lottery Scam
Yahoo
Yahoo scam for prize money 
 Scammer
  Information
Name:
Linda Naidoo
Email Address:
lindanaidoo1945@hotmail.com
Scam Website:
Fax:
Sent from my iPad On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote: Please view attached PDF for your winnings information. ... ⇒ more
Anonymous
Somewhere in United States
2015-09-02 15:22:45
Lottery Scam
+6 Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delp   
 Scammer
  Information
Name:
Barry Delp
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 laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people... ⇒ more
Anonymous
Windhoek, Khomas, Namibia
2015-09-02 11:46:03
Lottery Scam
Google Checkout
GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND 
 Scammer
  Information
Name:
mike.authorized.department@gmail.com
Email Address:
Mrs.Vivian Kuma
Scam Website:
Fax:
Your EMAIL has won the sum of N$350,000 {Three Hundred and Fifty Thousand Namibian Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your Ref: NA264, To claim your money we only need: {1} YOUR NAM... ⇒ more
Anonymous
Laredo, TX, United States
2015-09-02 01:21:42
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:24085 
 Scammer
  Information
Name:
mr. barry delp
Email Address:
mcwltt@outlook.com / Kwok, Benjamin J. (kwok.43@
Scam Website:
Fax:
... ⇒ more
Larissa
Somewhere in United States
2015-09-01 10:02:01
Lottery Scam
+3 I received a email saying that I won $500,000.00 
 Scammer
  Information
Name:
Barry Delp
Email Address:
gmlff@outlook.com
Scam Website:
Fax:
Lottery win of $500,000.00 with a laptop via my email. Asking for my name, address, state, job info abd and country.... ⇒ more
No Name
Birmingham, AL, United States
2015-08-31 13:44:13
Lottery Scam
Google Checkout
Winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
UNICEF PROMOTION PROGRAM Queen Victoria Building Sydney, N.S.W. 1230 Australia. P.O. Box 488 Telephone: +61872280923 Email: unicef89@mail.ua Dear Winner, This is to officially inform you that your name and profile have being picket from the 25... ⇒ more
Anonymous
Birmingham, AL, United States
2015-08-31 11:27:19
Lottery Scam
The scam came to me through phone saying this, "I decided to bequeath the sum of 10,000,000.00 to you. (Contact My attorney on a 
 Scammer
  Information
Name:
attorneymichaelnewtons@rogers.com/dsterba@kusd.edu
Email Address:
dsterba@kusd.edu
Scam Website:
Fax:
... ⇒ more
Anonymous
Brooklyn, NY, United States
2015-08-27 20:29:17
Lottery Scam
Untitled Lottery Scam , ref:24009 
 Scammer
  Information
Name:
"paul White"
Email Address:
minesotta.paulwhite@net-c.es
Scam Website:
Fax:
This is Paul White i was the one that called you now with my Turkey number twice but it was not picked. I have received your reply and i want to say a big Congratulations once again on behalf of Paul White and Family this is a direct donation to you, we ho... ⇒ more
Anonymous
Somewhere in United States
2015-08-27 15:25:12
Lottery Scam
Congrats! You've Been Granted $750,000 
 Scammer
  Information
Name:
Amy Morse
Email Address:
Amy.Morse@childrensal.org
Scam Website:
Fax:
RE: Congrats‏ RE: Congrats Amy Morse (Amy.Morse@childrensal.org) Add to contacts 5:48 AM Keep this message at the top of your inbox To: Amy Morse Amy.Morse@childrensal.org From: Amy Morse Sent: Wednesday, August 26, 2015 12:24 PM ... ⇒ more
Nannette Prata
Marion, OH, United States
2015-08-26 19:17:02
Lottery Scam
e mail. Winnings for being a google e-mail and web user 
 Scammer
  Information
Name:
Ilse Erik and Mr. Perry Patterson
Email Address:
gmxm1@qq.com
Scam Website:
Fax:
This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.A cheque ... ⇒ more
Anonymous
Riga, Riga, Latvia
2015-08-26 07:53:28
Lottery Scam
+1 appeared on my email as - post474@zoominternet.net 
 Scammer
  Information
Name:
Name Unknown
Email Address:
apl_office@qq.com
Scam Website:
Fax:
apl_office@qq.com they have selected our email in a lottery and that we have won a lot of money, plus Iphone, mac, etc.... ⇒ more
Anonymous
Nairobi, Nairobi Province, Kenya
2015-08-24 10:54:18
Lottery Scam
Other Payment Site
lottery fraud 
 Scammer
  Information
Name:
Patricia Atkins
Email Address:
INFO.GRAPHICTRUSTAGENTB@GAMIL.COM
Scam Website:
Fax:
Lottery number 458499PE5SH winnign US$ 920,000... ⇒ more
Anonymous
Winter Park, FL, United States
2015-08-20 23:11:13
Lottery Scam
+2 Wants me to open a bank account in order for them to deposit the one million dollars 
 Scammer
  Information
Name:
Mr. Steve Tran and Mr. Stephen Koseff Account Officer
Email Address:
2423026148@qq.com
Scam Website:
Fax:
Dear Customer, Thank you for contacting Investec private bank. Congratulation, your File no (ICB/EDSC09/28392/UK) was successfully traced. On behalf of management and staff of Investec bank united kingdom, We want to say a hearty congratulation to yo... ⇒ more
Judymaloney
Fort Myers, FL, United States
2015-08-20 18:49:41
Lottery Scam
Google Checkout
Gmail Microsoft lottery 
 Scammer
  Information
Name:
Gmltt@
Email Address:
Scam Website:
Fax:
... ⇒ more
Jennifer
Somewhere in United States
2015-08-19 13:42:16
Lottery Scam
Lotto Winner 
 Scammer
  Information
Name:
Michael Newton
Email Address:
attorneymnewton@rogers.com
Scam Website:
Fax:
I was contacted by email stating I was a winner of £850,000.00. There were actually 2 separate email addresses. I knew right away that it had to be a scam, but I replied to the first email. I then received the second email which I included in this repor... ⇒ more
James P Hanley
Austin, TX, United States
2015-08-17 00:51:18
Lottery Scam
Untitled Lottery Scam , ref:23887 
 Scammer
  Information
Name:
APPLE COMPANY INC
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 the ... ⇒ more
No Name
Somewhere in United States
2015-08-13 23:15:39
Lottery Scam
Yahoo
christopherward334@hotmail.com) 
 Scammer
  Information
Name:
christopherward334@hotmail.com)
Email Address:
christopherward334@hotmail.com)
Scam Website:
Fax:
https://a.gfx.ms//doc_57.png... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-08-13 22:14:23
Lottery Scam
Came trou my E.mail address in my laptop,offering lot of Heritance money x some body also 
 Scammer
  Information
Name:
Joseph beers
Email Address:
Allanbowlerdiplomat.com
Scam Website:
Fax:
n/a
this is happening for a long time, and its regardind a Fund for compensation tru the UN, representing the American Government, and other alias name is Mrs, Mishelle Obama,called Wife of the president, an allways asking for big Fee to register the scam... ⇒ more
Anonymous
Lakewood, CA, United States
2015-08-07 12:34:54
Lottery Scam
Yahoo
Yahoo MSN OUTLOOK 
 Scammer
  Information
Name:
Christopher Ward
Email Address:
Scam Website:
Fax:
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 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your ident... ⇒ more
Anonymous
Somewhere in United States
2015-08-02 00:35:00
Lottery Scam
Yahoo
Patricia Chandler $1 Million Donation Scam 
 Scammer
  Information
Name:
Patricia Chandler
Email Address:
PatriciaChandler@qq.com
Scam Website:
Fax:
I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citize... ⇒ more
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