Lottery Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:21 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 ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:20 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 ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:20 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 ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:19 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 ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:17 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 ⇒ |
  | 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 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 database of over 500,000.00 mobile Numbers drawn from the WORLD-WIDE-WEB. A ticket number was attached to each Mobile Number and your Number tagged
Your winning prize has been verified and approved for payment by this Depa… Read Full Report ⇒ |
 | Ryde_germany Somewhere in Germany 2013-03-26 12:26:12 Lottery Scam Other Auction site | Read Box Content Scammer Information 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 Source".
… Read Full Report ⇒ |
 | 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 > 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 during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
>
> Your winning details Below
> Reference Number CAF/002958/2013
>… Read Full Report ⇒ |
  | 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 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.… Read Full Report ⇒ |
 | Anonymous Balwyn North, Victoria, Australia 2013-01-27 03:14:34 Lottery Scam Other Auction site | mobile Scammer Information … Read Full Report ⇒ |
 | yogendra singh Somewhere in India 2013-01-05 15:59:12 Lottery Scam Other Auction site | +3 Bol 2013, network promotion Scammer Information your email id has won 480,000 British pounds only.
forward your reference number.… Read Full Report ⇒ |
| James Hook Somewhere in 2012-11-09 15:06:36 Lottery Scam Other Auction site | UNFCCC/18/NMF/12 Scammer Information 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.… Read Full Report ⇒ |
 | Amalio Embrun, Hautes-Alpes, France 2012-11-05 08:29:08 Lottery Scam Other Auction site | London Olympics Games Loc Team?? Scammer Information 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: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
  | 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 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: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
 | audrey Montreal, Quebec, Canada 2012-09-12 02:51:03 Lottery Scam Other Auction site | Congratulations. You are the Lucky Winner.†Scammer Information 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
Batch #: J2012-GB895
Amount Won: 439,541.25 Pounds
Where to Claim:
Cheque payment at RGC Claims Center located at:
33 Ormerod Street,
Accrington, Lancashire, BB5 0QG
United Kingdom
Monday to Friday, 8.00am to 4.30pm (exclud… Read Full Report ⇒ |
 | Jenny Bakker Breda, North Brabant, Netherlands 2012-09-01 20:01:09 Lottery Scam Other Auction site | +3 I am Dave Dawes.. Scammer Information 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 of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to … Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |