Lottery Scam TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. Scammer Information 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 got those information she requested for me to scan any government ID with my name and address on it and and send to her..
I told her I don't have any government ID with my name and address on it. She immediately responde… Read Full Report ⇒ |
  | Anonymous Jersey City, NJ, United States 2015-10-27 15:40:25 Lottery Scam Google Checkout | Lottery ticket winning Scammer Information Donation of 400,000.00… Read Full Report ⇒ |
 | Anonymous Portageville, MO, United States 2015-10-21 23:40:30 Lottery Scam Google Checkout | +2 nokia microsoft outlook windows and nokia Scammer Information 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 addresses of the people who are active online, among the people who subscribed also to aol, gmail, and yahoo. we only select five people every year as our winners through an electronic balloting system without the winner apply… Read Full Report ⇒ |
 | Anonymous Elkhart, IN, United States 2015-10-20 15:55:40 Lottery Scam Google Checkout |  Google Windowa Live Hotmail Scammer Information https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw… Read Full Report ⇒ |
 | Anonymous North Adams, MA, United States 2015-10-07 02:41:51 Lottery Scam Google Checkout | Gmail Microsoft Lottery Incorporation Scammer Information SID I WON 500,000 DOLLOARS AND A NEW COMPUTER… Read Full Report ⇒ |
| Anonymous Torrington, CT, United States 2015-09-24 16:00:29 Lottery Scam Google Checkout | win five hundred thousand dollars Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2015-09-02 11:46:03 Lottery Scam Google Checkout | GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND Scammer Information … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| No Name Birmingham, AL, United States 2015-08-31 13:44:13 Lottery Scam Google Checkout | Winner Scammer Information 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 25,000 attractive profiles and 30,000,000 individual Email Addresses from the 45 Email Networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of United Nations Poverty Alleviation … Read Full Report ⇒ |
 | Judymaloney Fort Myers, FL, United States 2015-08-20 18:49:41 Lottery Scam Google Checkout | Gmail Microsoft lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Tottenham, Haringey, United Kingdom 2015-07-31 17:18:28 Lottery Scam Google Checkout | FAKE SAMSUNG MALAYSIA PROMOTION 2015 Scammer Information 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, which I did.
I received an email from Mrs natalia E. Chung, Claims Coordinator of the samsung promotion to contact the logistic (qc) sdn bhd for delivery. i was asked to pay £100.00 through western union.for processing.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-07-20 11:24:47 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:23634 Scammer Information 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 … Read Full Report ⇒ |
 | Ruthnie Larose Somewhere in United States 2015-06-22 14:17:12 Lottery Scam Google Checkout | NED Scammer Information … Read Full Report ⇒ |
| Anonymous Kenora, Ontario, Canada 2015-06-03 14:08:57 Lottery Scam Google Checkout | Lottery Email Re: EMERGENCY!!! Scammer Information 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) for more detail on how to receive this. Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch?v=5KYBmXvW4lw… Read Full Report ⇒ |
 | Hafiz Muhammad Akhtar Somewhere in Pakistan 2015-04-16 20:43:56 Lottery Scam Google Checkout | Free Lottery gmail promotion Scammer Information An Email regarding regarding wining of gmail promotion lottery. 11April 2015… Read Full Report ⇒ |
 | Anonymous Arlington, TX, United States 2015-04-07 22:09:52 Lottery Scam Google Checkout | GOOGLE PRIZE MONEY Scammer Information 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 Gmail!… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2015-03-30 20:09:57 Lottery Scam Google Checkout | -WIN-- Your phone number won $450,000 Scammer Information Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk… Read Full Report ⇒ |
 | 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 Scammer Information 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 happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK>
Collin at the bank will … Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2015-03-22 23:42:38 Lottery Scam Google Checkout | gmail Scammer Information gmail lottery … Read Full Report ⇒ |
| Anonymous Wilkes-Barre, PA, United States 2015-03-22 22:59:50 Lottery Scam Google Checkout | gmail.com Scammer Information … Read Full Report ⇒ |
| No Name Staunton, VA, United States 2015-03-22 19:14:02 Lottery Scam Google Checkout | +1 winner of 750,000.00 Scammer Information 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,
among the people that subscribed to GOOGLE MAIL worldwide.
We have selected 7 winners from 80 million emails, without the winner applying. We are
congratulating you for being one of the lucky beneficiaries of this annual … Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2015-03-03 14:10:33 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22697 Scammer Information
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, among the people that subscribed to GOOGLE MAIL customers worldwide.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Algeria 2015-02-28 22:28:23 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22677 Scammer Information 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 THAT YOU ARE THE BENEFICIARY OF THE FUND VALUED AT ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS DEPOSITED IN OUR OFFICE BY THE MINISTRY OF FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH FUND VAULT KTU/9023118308/0… Read Full Report ⇒ |
 | Anonymous Tema, Greater Accra Region, Ghana 2015-02-19 09:23:29 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22621 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2015-02-13 02:10:13 Lottery Scam Google Checkout | Google Gmail online email lottery scam Scammer Information 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, among the people that subscribed to GOOGLE MAIL customers worldwide.
We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for being one the lucky email beneficiary of th… Read Full Report ⇒ |