Lottery Scam TipOff Reports for Google Checkout

Scam ReporterScam Tips Received
Anonymous
Delhi, National Capital Territory of Delhi, India
2017-12-07 19:40:48
Lottery Scam
Google Checkout		 i have recieved a email for claim winning prize COCA-COLA PROMO AWARD 
 Scammer
  Information		Name:
DR.PAUL NELSON		Email Address:
drpaulnels56@gmail.com		Scam Website:
Fax:
Country of Scam:
India (भारत) (IN)
drpaulnels56@gmail.com Inline image 2 UK Coca-Cola Email International Lottery Winner. 1A Wimpole St, Marylebone, London W1G 0EA, UK Telephone no: +448445889641 = Whats-app no: +447520629884 Your Verification Code Is [S-09IMD1522] Con... ⇒ more
Anonymous
Somewhere in Kenya
2017-03-20 18:03:54
Lottery Scam
Google Checkout		 Football fixed matches ticket scammers 
 Scammer
  Information		Name:
mukeli kisove		Email Address:
kisoventerprises@gmail.com		Scam Website:
Fax:
Country of Scam:
Kenya (KE)
He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates mon... ⇒ 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
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
Winona, MN, United States
2016-06-01 18:36:52
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:28745 
 Scammer
  Information		Name:
Lottery Winning		Email Address:
appleunit7@hotmail.com		Scam Website:
Fax:
Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails.... ⇒ more
Anonymous
Ocala, FL, United States
2016-05-23 23:27:18
Lottery Scam
Google Checkout		+1 Untitled Lottery Scam on Google Checkout, ref:28604 
 Scammer
  Information		Name:
brett johnson		Email Address:
claim@superlotoplus.com		Scam Website:
Fax:
congratulations! your phone number has won $450, 000 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 on claim@superlotoplus.com... ⇒ more
Anonymous
Austin, TX, United States
2016-04-24 19:59:33
Lottery Scam
Google Checkout		 FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA 
 Scammer
  Information		Name:
DOUGLES B. PETNO		Email Address:
yourbabyteddybear@gmail.com		Scam Website:
Fax:
AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANC... ⇒ more
Bollam Ramulu
Somewhere in United States
2016-04-03 09:52:46
Lottery Scam
Google Checkout		 Land rover 
 Scammer
  Information		Name:
Rover		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Kansas City, MO, United States
2016-03-09 19:57:21
Lottery Scam
Google Checkout		 hmftt@outlook.com 
 Scammer
  Information		Name:
barry delp		Email Address:
gmftt@outlook.com		Scam Website:
Fax:
Say I'm 1 of 5 winners 500 thousand dollars. Just need to send my full name address age telephone# sex occupation state in which I live and country. No thanks Mr. Delp better luck next time! ... ⇒ more
Anonymous
Somewhere in South Africa
2016-02-05 08:56:50
Lottery Scam
Google Checkout		 Notification 
 Scammer
  Information		Name:
Carlton Mcarter		Email Address:
Carlton McCarter [nomoredrama@cableone.net]		Scam Website:
Fax:
Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 19:19:06
Lottery Scam
Google Checkout		 NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS 
 Scammer
  Information		Name:
Mrs. Angela Roberto		Email Address:
courier.ifs@outlook.com		Scam Website:
Fax:
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for b... ⇒ more
No Name
Medina, OH, United States
2016-01-16 00:46:17
Lottery Scam
Google Checkout		+2 GMAIL MICROSOFT LOTTERY SCAM 
 Scammer
  Information		Name:
Mr. Barry Delp Mr. Wilfred Kumar		Email Address:
gmtfl@outlook.com		Scam Website:
Fax:
Gmail Microsoft Lottery Incorporation =============================== Ref:XYL/43210464537/99 Batch:24/00319/IPD Dear Guaranteed winner : Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we fe... ⇒ more
Anonymous
Medina, OH, United States
2016-01-14 18:03:47
Lottery Scam
Google Checkout		 GOOGLE WINNINGS SCAM....CLAIMS MY MOBILE WON HUGE PRIZE FROM GOOGLE IN INDIA 
 Scammer
  Information		Name:
Mrs. Angela Roberto Mr. Raj Paul (Dispatch Manager)		Email Address:
gnokm@outlook.com		Scam Website:
Fax:
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family fo... ⇒ more
Anonymous
Somewhere in United States
2016-01-13 13:56:53
Lottery Scam
Google Checkout		 looked up the email and notices it was a spam. 
 Scammer
  Information		Name:
Zezinka,Julia E.		Email Address:
Scam Website:
Fax:
Received an email saying that I was a winner of five hundred thousand united states dollars.... ⇒ more
Anonymous
Pataskala, OH, United States
2016-01-12 18:43:43
Lottery Scam
Google Checkout		+5 GMAIL Windows Outlook Live 
 Scammer
  Information		Name:
Natalie Conners		Email Address:
conner.169@buckeye.osu.edu		Scam Website:
Fax:
Dear Winner, We are pleased to inform you of your 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 people that sub... ⇒ more
Anonymous
Fairfax, VA, United States
2016-01-08 20:23:56
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:26236 
 Scammer
  Information		Name:
Roy Cockrum		Email Address:
cockrum7roy@outlook..com		Scam Website:
Fax:
Greetings How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. a... ⇒ more
Anonymous
Ridgefield, CT, United States
2015-12-07 17:30:54
Lottery Scam
Google Checkout		 lottry winner 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ericajones675@gmail.com		Scam Website:
Fax:
They told me I won 600,000 dollars an a Nokia phone... ⇒ more
HUGHES
Citrus Heights, CA, United States
2015-11-26 10:52:41
Lottery Scam
Google Checkout		+1 they use gmail to get you to think this real! 
 Scammer
  Information		Name:
Mr. Barry Delp		Email Address:
GMLFF@OUTLOOK.COM		Scam Website:
Fax:
Said I won 5 hundered thousand us dollars... ⇒ more
Randolph Pomeroy
Portland, OR, United States
2015-11-23 02:49:49
Lottery Scam
Google Checkout		 Googel Lottery winner 750.000 
 Scammer
  Information		Name:
Mr. Pranav Shri Kumar		Email Address:
emsspdpostdpt@outlook.com		Scam Website:
Fax:
RE: winner me Google Gmail Promotion (gwm.nwxs08@hotmail.com) Add to contacts 4:44 AM [Keep this message at the top of your inbox gwm.nwxs08@hotmail.com Google/Gmail Lottery & Corporation India Pvt. Ltd. in Nehru Place, Delhi - 110019 ==========... ⇒ more
No Name
Nieuw-Vennep, North Holland, Netherlands
2015-11-20 09:29:47
Lottery Scam
Google Checkout		 came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond 
 Scammer
  Information		Name:
claim1dept		Email Address:
claim1dept@gmail.com		Scam Website:
Fax:
... ⇒ more
No Name
Orlando, FL, United States
2015-11-18 21:57:04
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:25722 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-11-18 13:11:52
Lottery Scam
Google Checkout		 New Yord & LinkedIn Online Lotto 
 Scammer
  Information		Name:
Mrs Dorothy Whyte / Eric Benson		Email Address:
info@claimdept.org		Scam Website:
Fax:
Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 b... ⇒ more
Karen Patten
Tampa, FL, United States
2015-11-12 00:37:12
Lottery Scam
Google Checkout		 Won money 
 Scammer
  Information		Name:
Wilfred Kumar Barry Delp		Email Address:
GMLFF@OUTLOOK.com		Scam Website:
Fax:
You won money and laptop. Don't tell anyone as you will not get the payout. ... ⇒ more
Anonymous
High Springs, FL, United States
2015-11-11 18:17:58
Lottery Scam
Google Checkout		 email scam 
 Scammer
  Information		Name:
Barry Delp		Email Address:
GMLFF@OUTLOOK.COM andgeorge.814@buckeyemail.osu.e		Scam Website:
Fax:
https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=14472... ⇒ more
Moe Thein
Somewhere in Thailand
2015-11-08 09:47:15
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:25601 
 Scammer
  Information		Name:
Moe Thein		Email Address:
moethein94@gmail.com		Scam Website:
Fax:
067410391
... ⇒ more
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