Lottery Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Latoya Aurora, IL, United States 2014-09-22 14:10:00 Lottery Scam Other Classifieds Site |  Invisible Scammer Information 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.… Read Full Report ⇒ |
 | 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 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
NAME
HOUSE ADDRESS
OCCUPATION
SEX
AGE
DIRECT PHONE NUMBER
STATE
COUNTRY
HAVE YOU WON LOTTERY BEFORE… Read Full Report ⇒ |
| 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 THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT .....… Read Full Report ⇒ |
  | 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 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… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-15 04:38:13 Lottery Scam Other Classifieds Site | Audi Scammer Information … Read Full Report ⇒ |
  | said ismail Gujan-Mestras, Gironde, France 2014-07-07 10:40:19 Lottery Scam Other Classifieds Site | fifa and microsoft identity scam Scammer Information a mail that you won a prize… Read Full Report ⇒ |
  | Anonymous Palmerston North, Manawatu-Wanganui, New Zealand 2014-07-03 00:37:18 Lottery Scam Other Classifieds Site |  moibile phone nz Scammer Information I had woin $2,000,000...my mobile being the selected winner… Read Full Report ⇒ |
 | 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 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 month’s UK MOBILE LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over three milli… Read Full Report ⇒ |
 | 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 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 sum of 700 pounds, or 600 pounds, or 500 pounds.… Read Full Report ⇒ |
 | Anonymous Boynton Beach, FL, United States 2014-06-09 21:51:52 Lottery Scam Other Classifieds Site | Gmail Lottery Board Scammer Information 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 tell no one of my good fortune, because they might use my pin number, and there could be a duplication and thus cancel delivery, as security precautions.
Then came the email with the courier cost...it ranged from $390.00 th… Read Full Report ⇒ |
| Anonymous Boynton Beach, FL, United States 2014-06-09 21:51:52 Lottery Scam Other Classifieds Site | Gmail Lottery Board Scammer Information 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 tell no one of my good fortune, because they might use my pin number, and there could be a duplication and thus cancel delivery, as security precautions.
Then came the email with the courier cost...it ranged from $390.00 th… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | 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 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 addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we select five people every year as our winners through the electronic balloting system without the winner applyin… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
  | 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 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. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to don… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
 | Anonymous Kitchener, Ontario, Canada 2014-04-29 13:20:18 Lottery Scam Other Classifieds Site | Canada -British Columbia Lottery Result Scammer Information Email Lottery Draw --- Canada British Columbia Results… Read Full Report ⇒ |
  | 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 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 officer for some verification they call me soon"
After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 a… Read Full Report ⇒ |
  | 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 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 we do believe with your winning, you will continue to be an active patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, valid… Read Full Report ⇒ |
| Anonymous Old Bridge, NJ, United States 2014-04-17 14:50:33 Lottery Scam Other Classifieds Site | gmail Scammer Information This Email is to inform you that your gmail address has just won you 500,000 Â 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 the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winn… Read Full Report ⇒ |
 | No Name New Westminster, British Columbia, Canada 2014-04-10 21:47:12 Lottery Scam Other Classifieds Site | lotto scam Scammer Information Received a text I had won $1500000.00… Read Full Report ⇒ |
  | Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:52 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information 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 Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
| Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:52 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information 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 Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
| Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:51 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information 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 Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |