| Scam Reporter | Scam Tips Received
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| Anonymous
Welland, Ontario, Canada
2015-11-04 04:14:43
Lottery Scam
Google Checkout |  +2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she... ⇒ more |
| Anonymous
Jersey City, NJ, United States
2015-10-27 15:40:25
Lottery Scam
Google Checkout | Lottery ticket winning Donation of 400,000.00... ⇒ more |
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| Anonymous
Portageville, MO, United States
2015-10-21 23:40:30
Lottery Scam
Google Checkout | +2 nokia microsoft outlook windows and nokia 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
Elkhart, IN, United States
2015-10-20 15:55:40
Lottery Scam
Google Checkout |  Google Windowa Live Hotmail https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw... ⇒ more |
| Anonymous
North Adams, MA, United States
2015-10-07 02:41:51
Lottery Scam
Google Checkout | Gmail Microsoft Lottery Incorporation SID I WON 500,000 DOLLOARS AND A NEW COMPUTER... ⇒ more |
| Anonymous
Torrington, CT, United States
2015-09-24 16:00:29
Lottery Scam
Google Checkout | win five hundred thousand dollars 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 |
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| Anonymous
Windhoek, Khomas, Namibia
2015-09-02 11:46:03
Lottery Scam
Google Checkout | GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND 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 ... ⇒ 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:
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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 |
| 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:
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| Fax:
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... ⇒ more |
| Anonymous
Tottenham, Haringey, United Kingdom
2015-07-31 17:18:28
Lottery Scam
Google Checkout | FAKE SAMSUNG MALAYSIA PROMOTION 2015 On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, w... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-20 11:24:47
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:23634 Sender Helen subject no name .they ask for all your details and the manager s name is Michael .it was that I was the lucky person of the thirteen persons to win 500.000.00 thousand dollars and an apple laptop ... ⇒ more |
| Ruthnie Larose
Somewhere in United States
2015-06-22 14:17:12
Lottery Scam
Google Checkout | NED ... ⇒ more |
| Anonymous
Kenora, Ontario, Canada
2015-06-03 14:08:57
Lottery Scam
Google Checkout | Lottery Email Re: EMERGENCY!!! From: Lisa Howard
Sent: Wednesday, June 03, 2015 7:56 AM
To: Lisa Howard
Subject: EMERGENCY!!!
Good Day!
My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation@gmail.com)... ⇒ more |
| Hafiz Muhammad Akhtar
Somewhere in Pakistan
2015-04-16 20:43:56
Lottery Scam
Google Checkout | Free Lottery gmail promotion An Email regarding regarding wining of gmail promotion lottery. 11April 2015... ⇒ more |
| Anonymous
Arlington, TX, United States
2015-04-07 22:09:52
Lottery Scam
Google Checkout | GOOGLE PRIZE MONEY This person/company emailed me.....Stating I have won $700,000.00 plus dollars via a google worldwide online etc. email Lottery & Requested my Personal Information to receive Prize Money......Please send results of investigation & WARN OTHER users of Gmai... ⇒ more |
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| Anonymous
New Orleans, LA, United States
2015-03-30 20:09:57
Lottery Scam
Google Checkout | -WIN-- Your phone number won $450,000 Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2015-03-28 01:26:12
Lottery Scam
Google Checkout | +1 Making me the beneficiary of 1,000,000.00 OSD Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com
I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would ha... ⇒ more |
| Anonymous
Fresno, CA, United States
2015-03-22 23:42:38
Lottery Scam
Google Checkout | gmail gmail lottery ... ⇒ more |
| Anonymous
Wilkes-Barre, PA, United States
2015-03-22 22:59:50
Lottery Scam
Google Checkout | gmail.com ... ⇒ more |
| No Name
Staunton, VA, United States
2015-03-22 19:14:02
Lottery Scam
Google Checkout | +1 winner of 750,000.00 Dear Winner .
This Email is to inform you that your email account has just won you ($750, 000.00 USD)
from the Google Gmail Promotion. Online email lottery Power by Google
A random email balloting of 80 million addresses of the people that are active onlin... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2015-03-03 14:10:33
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22697
Dear Winner.
This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promot... ⇒ more |
| Anonymous
Somewhere in Algeria
2015-02-28 22:28:23
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22677 WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +234-8140-743-702.
WEB www.westernunion.com
BENEFICIARY: xxxxxxxx xxxxxxxxxx
AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THA... ⇒ more |
| Anonymous
Tema, Greater Accra Region, Ghana
2015-02-19 09:23:29
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22621 That i have won US$810,000.00 In nylottery.ny.gov with batch numberXA87-2py, reference number SAJA2c110PS with lunky numbers 04-09-20-22-29-38-Bonus 06.Sent to my google account... ⇒ more |
| Anonymous
Riverview, FL, United States
2015-02-13 02:10:13
Lottery Scam
Google Checkout | Google Gmail online email lottery scam Dear Winner.
This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google
A random email balloting of 80 million addresses of the people that are active online... ⇒ more |
Lottery Scam TipOff Reports for Google Checkout
