Lottery Scam TipOff Reports for Other Auction site

Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:21
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
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... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
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... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
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... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:19
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
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... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:17
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
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... ⇒ more
Anonymous
Somewhere in Italy
2013-05-27 12:13:39
Lottery Scam
Other Auction site		 Untitled Lottery Scam on Other Auction site, ref:10038 
 Scammer
  Information		Name:
DR.Henry Dave		Email Address:
mobiledeptsuk@hotmail.com		Scam Website:
Fax:
+44 (0)705 363 6137
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's COCA-COLA ANNUAL PROMOTION.Your mobile Number was randomly selected along with others from a d... ⇒ more
Ryde_germany
Somewhere in Germany
2013-03-26 12:26:12
Lottery Scam
Other Auction site		 Read Box Content 
 Scammer
  Information		Name:
BOL 2o13, Network Promotions		Email Address:
new@lookingnew.co.uk		Scam Website:
Fax:
+44 872 331 6470
The mail has no Text, just an attached piece, a tif file. on this file are informations about the Price ( here a lottery winning) . The server's name used to send this mail is : eigbox.net I have typed the text written on the tif file, see "Email Scam So... ⇒ more
Erss
Nur-Sultan, Nur-Sultan, Kazakhstan
2013-02-21 17:42:34
Lottery Scam
Other Auction site		 Untitled Lottery Scam on Other Auction site, ref:8238 
 Scammer
  Information		Name:
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup		Email Address:
Scam Website:
Fax:
> From: tinaharris@consultant.com > Subject: Re zos > To: @live.ru > Date: Wed, 20 Feb 2013 09:17:28 -0800 > > Dear User, > > > You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected d... ⇒ more
Anonymous
Somewhere in United States
2013-02-08 16:58:22
Lottery Scam
Other Auction site		 Untitled Lottery Scam on Other Auction site, ref:7984 
 Scammer
  Information		Name:
Pelicia carn		Email Address:
Gehaijio.11@xnms		Scam Website:
Fax:
Google has a lottery that they do every 4 years, and I have been chosen to recieve $100,000 they asked for all personal info.... ⇒ more
Anonymous
Balwyn North, Victoria, Australia
2013-01-27 03:14:34
Lottery Scam
Other Auction site		 mobile 
 Scammer
  Information		Name:
Name Unknown		Email Address:
freedesk7@aol.com		Scam Website:
Fax:
... ⇒ more
yogendra singh
Somewhere in India
2013-01-05 15:59:12
Lottery Scam
Other Auction site		+3 Bol 2013, network promotion 
 Scammer
  Information		Name:
Name Unknown		Email Address:
bol@officials.co.uk		Scam Website:
Fax:
+448723316470
your email id has won 480,000 British pounds only. forward your reference number.... ⇒ more
James Hook
Somewhere in
2012-11-09 15:06:36
Lottery Scam
Other Auction site		 UNFCCC/18/NMF/12 
 Scammer
  Information		Name:
Dr. Silva Lesedi		Email Address:
dr.silvalesedi@unfccc.org		Scam Website:
Fax:
27-86-577-9276
No.210, Harrison Street Johannesburg Gauteng South Africa Congratulations ! We have gone through our system and have confirmed that you are one of the rightful winners.... ⇒ more
Amalio
Embrun, Hautes-Alpes, France
2012-11-05 08:29:08
Lottery Scam
Other Auction site		 London Olympics Games Loc Team?? 
 Scammer
  Information		Name:
Amanda Van Niekerk		Email Address:
londonoly@bol.com.br		Scam Website:
Fax:
Dear User, Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81- 237-2633 or email: londono... ⇒ more
No Name
Mexico City, Mexico City, Mexico
2012-11-04 04:47:56
Lottery Scam
Other Auction site		 "Ref: xe"‏ I saw this title in my junk box and of course the title don't say any fu**ing thing 
 Scammer
  Information		Name:
Mrs. Amanda Van Niekerk		Email Address:
londonoly@bol.com.br		Scam Website:
Fax:
No one
Dear User, Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81- 237-2633 or email: londono... ⇒ more
audrey
Montreal, Quebec, Canada
2012-09-12 02:51:03
Lottery Scam
Other Auction site		 Congratulations. You are the Lucky Winner.‏ 
 Scammer
  Information		Name:
Important Infomation (test@sxdfjy.cn)		Email Address:
test@sxdfjy.cn		Scam Website:
Fax:
9th September, 2012 The Royal Platinum Group UK wishes to inform you of the results of The Lucky Gold Strike Program held in Accrington - United Kingdom. Your email account has been picked as a winner. Your Winning Details: Reference #: RPGUK/380-MR442 B... ⇒ more
Jenny Bakker
Breda, North Brabant, Netherlands
2012-09-01 20:01:09
Lottery Scam
Other Auction site		+3 I am Dave Dawes.. 
 Scammer
  Information		Name:
Dave Dawes		Email Address:
infoask1@yahoo.cn		Scam Website:
Fax:
This is a personal email directed to you. I am Dave Dawes, my fiancee and I won a Jackpot Lottery of £101 million pounds ($156 million) in October, and have voluntarily decided to donate the sum of £1 million pounds ($1.56 million) to you as part... ⇒ more
nagendra murthy h p
Somewhere in United Kingdom
2012-07-19 15:45:33
Lottery Scam
Other Auction site		+1 The Coca-Cola Lottery Incorporation 
 Scammer
  Information		Name:
Dr. HENRY K		Email Address:
ukclaim@xbmail.com 		Scam Website:
Fax:
... ⇒ more
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