Lottery Scam TipOff Reports for Google Checkout| Scam Reporter | Scam 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 drpaulnels56@gmail.com
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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]
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DEPARTURE OF OUR SENIOR DIPLOMATIC AGENT DR.PAUL NELSON FOR THE TRANSFER/DELIVERY OF YOUR WINNING PRIZE
Inbox
x
COCA… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2017-03-20 18:03:54 Lottery Scam Google Checkout | Football fixed matches ticket scammers Scammer Information 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 money collection with his Kenyan agent using the number +254704224158. Mukeli Kisove uses kisoventerprises@gmail.com to tricks his customers. The guy is a scam Mukeli Kisove.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-07-16 13:58:56 Lottery Scam Google Checkout | Mega millions Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-04 14:30:30 Lottery Scam Google Checkout | Super lotto plus Scammer Information 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.… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| 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 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 INHERITANCE FUND PAYMENT;
WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY
DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR
PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO
FORES… Read Full Report ⇒ |
| Bollam Ramulu Somewhere in United States 2016-04-03 09:52:46 Lottery Scam Google Checkout |  Land rover Scammer Information … Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2016-03-09 19:57:21 Lottery Scam Google Checkout | hmftt@outlook.com Scammer Information 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! … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-02-05 08:56:50 Lottery Scam Google Checkout | Notification Scammer Information Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading… Read Full Report ⇒ |
 | 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
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 being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-16 00:46:17 Lottery Scam Google Checkout | +2 GMAIL MICROSOFT LOTTERY SCAM Scammer Information
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 felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Gm… Read Full Report ⇒ |
 | 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
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 being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winn… Read Full Report ⇒ |
| 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 Received an email saying that I was a winner of five hundred thousand united states dollars.… Read Full Report ⇒ |
 | Anonymous Pataskala, OH, United States 2016-01-12 18:43:43 Lottery Scam Google Checkout | +5 GMAIL Windows Outlook Live Scammer Information 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 subscribed to GMAIL directory; amount the people that subscribed to GMAIL and various Microsoft, without users. We only select five people as our winners, without the winner applying and we are also congratulating you for being… Read Full Report ⇒ |
 | 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 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. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr. Lawrence Hartley on E… Read Full Report ⇒ |
| Anonymous Ridgefield, CT, United States 2015-12-07 17:30:54 Lottery Scam Google Checkout | lottry winner Scammer Information They told me I won 600,000 dollars an a Nokia phone… Read Full Report ⇒ |
 | 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 Said I won 5 hundered thousand us dollars… Read Full Report ⇒ |
 | Randolph Pomeroy Portland, OR, United States 2015-11-23 02:49:49 Lottery Scam Google Checkout | Googel Lottery winner 750.000 Scammer Information
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
====================================
Ref: XYL /448474530/1518
Batch: 94/100533/IPD
Dear Guaranteed Winner
Your claims verification was received and has been processed by this office.On behalf of the Google/Gmail Lottery & Co. … Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2015-11-18 13:11:52 Lottery Scam Google Checkout | New Yord & LinkedIn Online Lotto Scammer Information 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 bonus 06… Read Full Report ⇒ |
 | Karen Patten Tampa, FL, United States 2015-11-12 00:37:12 Lottery Scam Google Checkout | Won money Scammer Information You won money and laptop. Don't tell anyone as you will not get the payout. … Read Full Report ⇒ |
| Anonymous High Springs, FL, United States 2015-11-11 18:17:58 Lottery Scam Google Checkout | email scam Scammer Information 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=1447265139481&rm=150f722f5361681e&zw&sz=w2560-h1384… Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |