Lottery Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Latoya
Aurora, IL, United States
2014-09-22 14:10:00
Lottery Scam
Other Classifieds Site		 Invisible 
 Scammer
  Information		Name:
Name Unknown		Email Address:
underfifa@brazilmail.com		Scam Website:
Fax:
+0044793 7417674
You have just won a sum of 815,0000.00 in Brazil gold. And I need your full name, address,age,occupation and mobile/fax number.... ⇒ more
DAVID D
Concord, NH, United States
2014-08-29 07:25:40
Lottery Scam
Other Classifieds Site		 Audi lottery promotion scam $750,000 
 Scammer
  Information		Name:
Name Unknown		Email Address:
CZADI@ZOOMINTERNET.NET		Scam Website:
Fax:
basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION asks for information in big red bold letters then has 9 spots such as NA... ⇒ more
Anonymous
Black Mountain, NC, United States
2014-08-22 11:45:32
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:20847 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmcrstwl@outlook.com		Scam Website:
Fax:
THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT ........ ⇒ more
mohammed
Makkah, Mecca Region, Saudi Arabia
2014-08-20 17:50:12
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:20826 
 Scammer
  Information		Name:
j.t.newton		Email Address:
peterr@claimagents.net		Scam Website:
Fax:
+44 844 774 0932
winning €1000,000,one million pounds as my EMail appeared to be awinner in fifa world cup my money in hsbc bank in England waiting for my information to be send to the E-mail i montioned earlier... ⇒ more
Mike Villaluna
Novato, CA, United States
2014-07-24 11:46:53
Lottery Scam
Other Classifieds Site		 I got an email claiming to be from Audi that I've won $750,000. 
 Scammer
  Information		Name:
Audiqcs5		Email Address:
audiq5cs@hotmail.com		Scam Website:
Fax:
Email stated that I win $750,000 in a secret lottery by Audie. That I must contact audiq5cs and must provide the following information: 1. Full Name 2. House Adress 3. Occupation 4. Sex 5. Age 6. Direct Phone No. 7. State 8. Country... ⇒ more
Anonymous
Somewhere in United States
2014-07-15 04:38:13
Lottery Scam
Other Classifieds Site		 Audi 
 Scammer
  Information		Name:
Audi		Email Address:
Audiq5cs@hotmail.com		Scam Website:
Fax:
... ⇒ more
said ismail
Gujan-Mestras, Gironde, France
2014-07-07 10:40:19
Lottery Scam
Other Classifieds Site		 fifa and microsoft identity scam 
 Scammer
  Information		Name:
Your Winnings79 		Email Address:
Your Winnings79 		Scam Website:
Fax:
a mail that you won a prize... ⇒ more
Anonymous
Palmerston North, Manawatu-Wanganui, New Zealand
2014-07-03 00:37:18
Lottery Scam
Other Classifieds Site		 moibile phone nz 
 Scammer
  Information		Name:
mobilelotunit@gmail.com		Email Address:
mobilelotunit@gmail.com		Scam Website:
Fax:
I had woin $2,000,000...my mobile being the selected winner... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-19 06:11:22
Lottery Scam
Other Classifieds Site		 My mobile number has been selected as a winner of 1500000.00 
 Scammer
  Information		Name:
Mr Howard James		Email Address:
jameshoward761@gmail.com		Scam Website:
Fax:
ATTN: Winner, RE: DRAW NO. 626404 The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this monthâ€... ⇒ more
asha
Somewhere in New Zealand
2014-06-09 23:24:52
Lottery Scam
Other Classifieds Site		 Mr. Howard James Uk Mobile Lottery +447440400489 
 Scammer
  Information		Name:
Mr. George Edwin		Email Address:
info@pexpww-uk.com		Scam Website:
Fax:
+442076919442
first a text to email Mr Howard James UK MOBILE LOTTERY Ph: +447440400489 2ND email Mr. George Edwin Parcel Express Couriers email: into@pexpww-uk.com. Ph: +44 744 022 0250 Fax: +44 207 691 9442. 3rd email: To arrange payment to parcel express couriers s... ⇒ more
Anonymous
Boynton Beach, FL, United States
2014-06-09 21:51:52
Lottery Scam
Other Classifieds Site		 Gmail Lottery Board 
 Scammer
  Information		Name:
Mr Aron Moore		Email Address:
globalcourierltd@outlook.com		Scam Website:
Fax:
I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year! The instructions were; I could only use Global Courier Services. I was to ... ⇒ more
Anonymous
Boynton Beach, FL, United States
2014-06-09 21:51:52
Lottery Scam
Other Classifieds Site		 Gmail Lottery Board 
 Scammer
  Information		Name:
Mr Aron Moore		Email Address:
globalcourierltd@outlook.com		Scam Website:
Fax:
I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year! The instructions were; I could only use Global Courier Services. I was to ... ⇒ more
No Name
Umeå, Västerbotten County, Sweden
2014-06-05 11:43:34
Lottery Scam
Other Classifieds Site		+2 Untitled Lottery Scam on Other Classifieds Site, ref:19663 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EMAIL: claimprize43claim@gmail.com... ⇒ more
Anonymous
Tulsa, OK, United States
2014-06-03 02:46:20
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:19595 
 Scammer
  Information		Name:
ardz@live.in		Email Address:
schuck.nathan@siu.edu		Scam Website:
Fax:
This Email is to inform you that your gmail address has just won you $500,000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the gmail... ⇒ more
acs
Sandys Parish, Sandys Parish, Bermuda
2014-05-29 17:06:29
Lottery Scam
Other Classifieds Site		 Did a search on the wen 
 Scammer
  Information		Name:
Not sure		Email Address:
au6tin@gmail.com		Scam Website:
Fax:
Received a text message after placing an ad on www.emoo.bm. Due to the fact I don't gamble I knew it was a fraud looked it up on the net and found the scam and this website.... ⇒ more
Anonymous
St Helens, St. Helens, United Kingdom
2014-05-23 22:54:31
Lottery Scam
Other Classifieds Site		 Cash donation $500.000.00 from Gloria Mckenzie $590 million Power ball jackpot winner 
 Scammer
  Information		Name:
Gloriac.Mackenzie\'s to reply email from Amir@princesadoscampos.com.br and gloriac.mackenzie84@gmail.com is reply email address		Email Address:
gloriac.mackenzie84@gmail.com		Scam Website:
Fax:
I got email from amir@princesadoscampos.com.br & yet reply email address is gloriac.mackenzie84@gmail.com. Contents as follows: On 22 May 2014, at 10:04, "Gloria C.Mackenzie" wrote: Dear Email Owner, My name is Gloria C... ⇒ more
Anonymous
Somewhere in United States
2014-05-02 16:20:31
Lottery Scam
Other Classifieds Site		 Congratulations you've won $500.000 and an Apple Laptop 
 Scammer
  Information		Name:
Elise Harmon K		Email Address:
gmcstf@outlook.com		Scam Website:
Fax:
Congratulations you've won $500.000.00 and an Apple Laptop. Looks very authentic with the fonts tha Gmail and Outlook use. Email address different than the person who sent it. Her address is eharmon@tulane.edu... ⇒ more
Anonymous
Kitchener, Ontario, Canada
2014-04-29 13:20:18
Lottery Scam
Other Classifieds Site		 Canada -British Columbia Lottery Result 
 Scammer
  Information		Name:
PETER FREEMAN		Email Address:
clipclaims@live.com		Scam Website:
Fax:
Email Lottery Draw --- Canada British Columbia Results... ⇒ more
Anonymous
Somewhere in India
2014-04-24 15:10:14
Lottery Scam
Other Classifieds Site		 TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM 
 Scammer
  Information		Name:
Dip Mark Phillip		Email Address:
toyotalondon_award@mail.com,markphilip.uk@diploma		Scam Website:
Fax:
+447014210513
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI ... ⇒ more
Anonymous
Dhaka, Dhaka, Bangladesh
2014-04-20 05:31:37
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:18494 
 Scammer
  Information		Name:
Mr. Aron Moore		Email Address:
glbalcourierltd@outlook.com		Scam Website:
Fax:
Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes. Hence... ⇒ more
Anonymous
Old Bridge, NJ, United States
2014-04-17 14:50:33
Lottery Scam
Other Classifieds Site		 gmail 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmcft@oulook.com, jasonkandibarnes@knology.net		Scam Website:
Fax:
This Email is to inform you that your gmail address has just won you 500,000  USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all ... ⇒ more
No Name
New Westminster, British Columbia, Canada
2014-04-10 21:47:12
Lottery Scam
Other Classifieds Site		 lotto scam 
 Scammer
  Information		Name:
free lotto mobile lottery		Email Address:
cllaimsdirect@gmail.com		Scam Website:
Fax:
Received a text I had won $1500000.00... ⇒ more
Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:52
Lottery Scam
Other Classifieds Site		 GMAIL Network Promotions 
 Scammer
  Information		Name:
Mr Mark Heinz		Email Address:
heinz.m@bol.com.br		Scam Website:
Fax:
+44 872 331 2863
Belgrave House, 76 Buckingham Palace Rd, London, Greater London SW1W 9TQ, United Kingdom. Congratulations!!! Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to promote the hosting of the 2014 World Cu... ⇒ more
Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:52
Lottery Scam
Other Classifieds Site		 GMAIL Network Promotions 
 Scammer
  Information		Name:
Mr Mark Heinz		Email Address:
heinz.m@bol.com.br		Scam Website:
Fax:
+44 872 331 2863
Belgrave House, 76 Buckingham Palace Rd, London, Greater London SW1W 9TQ, United Kingdom. Congratulations!!! Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to promote the hosting of the 2014 World Cu... ⇒ more
Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:51
Lottery Scam
Other Classifieds Site		 GMAIL Network Promotions 
 Scammer
  Information		Name:
Mr Mark Heinz		Email Address:
heinz.m@bol.com.br		Scam Website:
Fax:
+44 872 331 2863
Belgrave House, 76 Buckingham Palace Rd, London, Greater London SW1W 9TQ, United Kingdom. Congratulations!!! Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to promote the hosting of the 2014 World Cu... ⇒ more
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