Lottery Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name West Hollywood, CA, United States 2016-01-17 20:15:40 Lottery Scam Other Auction site |  +1 www.bbc.co.uk/lottery Scammer Information From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbclotdeptcashout@gmail.com
Phone: +44-703-590-8674
Rose Torres Mrs.BBC Lottery Event Manager.
Website: www.bbc.co.uk/lottery… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-10-07 21:47:03 Lottery Scam Other Auction site |  Untitled Lottery Scam on Other Auction site, ref:25102 Scammer Information 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 Gmail Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted fo… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-10-06 15:21:44 Lottery Scam Other Auction site | Mr. Barry Delp Scammer Information … Read Full Report ⇒ |
| No Name Albuquerque, NM, United States 2015-02-24 15:46:06 Lottery Scam Other Auction site | MICROSOFT OUTLOOK WINDOWS & NOKIA Scammer Information won 500,000… Read Full Report ⇒ |
  | Anonymous Sampaloc, Quezon, Philippines 2014-08-25 23:57:03 Lottery Scam Other Auction site | won $500,000 and apple laptop Scammer Information Dear, Guaranteed Winner: Bernadette Estillore Nantes
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) Gmail/Microsoft winners selected in these annual promotion sweepstakes.
Hence we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations,… Read Full Report ⇒ |
  | Anonymous Jakarta, Jakarta, Indonesia 2014-06-23 04:31:12 Lottery Scam Other Auction site | Penipuan swiss lotto Scammer Information WISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion… Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2014-04-17 01:37:40 Lottery Scam Other Auction site | +1 Audi Automobile Lottery Scammer Information Said I won 750,000 dollars just by using my e-mail, NUTZ… Read Full Report ⇒ |
 | Anonymous Valenzuela, Metro Manila, Philippines 2014-04-10 16:38:56 Lottery Scam Other Auction site | +3 Audi Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner appl… Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2014-03-17 08:29:58 Lottery Scam Other Auction site | +1 Mallinson, Julia (Julia.Mallinson@interiorhealth.ca) Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email :quaze_2@torba.com… Read Full Report ⇒ |
 | Anonymous Poljcane, Obcina Poljcane, Slovenia 2014-03-08 11:00:29 Lottery Scam Other Auction site | Congratulations! Your mobile number was selected as a winner of 2.500.000.00 Scammer Information … Read Full Report ⇒ |
  | Hein Rotterdam, South Holland, Netherlands 2014-03-05 06:13:44 Lottery Scam Other Auction site | Lottery UK won THE Sum of £750000 Scammer Information "Congrat! Lotto UK: Your mobile nummer won THE Sum of £750.000GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.… Read Full Report ⇒ |
 | Jacqueline Bladel, North Brabant, Netherlands 2014-03-03 11:34:28 Lottery Scam Other Auction site | +1 bij texting a sms he sended me that i won the uk lottery while Im dutch??? Scammer Information that I won the UK lottery with my Phone number haha (I live in Holland) ;)… Read Full Report ⇒ |
 | mariem riahi Erica, Drenthe, Netherlands 2014-02-08 01:04:56 Lottery Scam Other Auction site | telefoon scam Scammer Information got a text on mine mobile i live in the Nederlands never had one befor yes on tagged but like this no
sorry to say i sent them a email pfffff stupit i know but it heppend
vgr mariem riahi
… Read Full Report ⇒ |
  | Anonymous Dresden, Saxony, Germany 2014-01-11 23:15:27 Lottery Scam Other Auction site | Congratulations! Your mobile number was selected as the winner of €2,000,000 on mobile Lottery with Draw#13415857 email:mobile Scammer Information Congratulations! Your mobile number was selected as the winner of €2,000,000 on Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com
… Read Full Report ⇒ |
 | Anonymous Linz, Upper Austria, Austria 2013-12-23 10:01:11 Lottery Scam Other Auction site | Congratulations! Scammer Information Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857… Read Full Report ⇒ |
  | matti vahasaari Oslo, Oslo County, Norway 2013-12-02 12:18:18 Lottery Scam Other Auction site | congrats!Your Mobile Scammer Information Congrats!your Mobile Number was Randomly Selected as a Winner of 2,500.000 with Winning Number 001/2013 on FreeLotto Email: claimwinnings2013@gmail.com, pho nr +447949617197… Read Full Report ⇒ |
 | Anonymous Cassina de' Pecchi, Milan, Italy 2013-11-18 23:53:33 Lottery Scam Other Auction site | exr Scammer Information Dear Email user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-11-04 05:43:57 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:13561 Scammer Information Your mobile number was selected as winner of 2.500.000.00 on UK mobile lottery with draw number 161013 email michealp201321@gmail.com for claims… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2013-09-28 12:30:40 Lottery Scam Other Auction site | Hello Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email: gilbertchambers@rogers.com… Read Full Report ⇒ |
 | Anonymous Venlo, Limburg, Netherlands 2013-09-24 16:34:32 Lottery Scam Other Auction site | text message on my mobile Scammer Information The text message says: congratulation lotto uk: your mobile number has won the sum of £750, 000.00 GBP with ref: FPEL/ XWN/6730 for claims contact John Graham freelotto.claims@rogers.com… Read Full Report ⇒ |
 | Anony Alkmaar, North Holland, Netherlands 2013-08-15 08:27:45 Lottery Scam Other Auction site | +1 Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on Scammer Information Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com
… Read Full Report ⇒ |
 | Anonymous Lawrenceburg, IN, United States 2013-07-04 03:52:40 Lottery Scam Other Auction site | EDRAW Scammer Information CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henr… Read Full Report ⇒ |
 | Anonymous Batam, Riau Islands, Indonesia 2013-07-02 09:41:29 Lottery Scam Other Auction site | Congratulation Your email address has won Scammer Information … Read Full Report ⇒ |
  | Anonymous Schaffhausen, Schaffhausen, Switzerland 2013-06-07 18:46:36 Lottery Scam Other Auction site | lottery winner tru lotto Scammer Information Annonces that you have won 1000000.00 and to cash them sending email back… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:23 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |