Lottery Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Harrison, NJ, United States
2014-03-31 23:13:37
Lottery Scam
Other Classifieds Site		 donation 
 Scammer
  Information		Name:
gloria c makenzie		Email Address:
mckgloria8584@rogers.com		Scam Website:
Fax:
She won 590500 million and she wanted to donate 800;000 to me and some others she chose off of Microsoft Google website. She said it was a blessing from God and she even have it on the news. She ask for my number address what I do do I have kids and my a... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-03-24 20:44:22
Lottery Scam
Other Classifieds Site		 The Free Lotto Campany 
 Scammer
  Information		Name:
Mr. Brain Calton		Email Address:
eminentfastdelivery@07168		Scam Website:
Fax:
+44(0)8442739090
Received a text message from my mobile phone. then I emailed and gave my personal information. some website emiled me back and told me to email this eminentfastdelivery@07168. I have tried to call nothing but busy signal. Then I was trying to claim my priz... ⇒ more
d.nefkens
Eindhoven, North Brabant, Netherlands
2014-02-16 01:22:26
Lottery Scam
Other Classifieds Site		 freee lotto 
 Scammer
  Information		Name:
d.nefkens		Email Address:
d.nefkens@hotmail.nl		Scam Website:
Fax:
select winner 2,500.000.00 ... ⇒ more
d.nefkens
Eindhoven, North Brabant, Netherlands
2014-02-16 01:22:20
Lottery Scam
Other Classifieds Site		 freee lotto 
 Scammer
  Information		Name:
d.nefkens		Email Address:
d.nefkens@hotmail.nl		Scam Website:
Fax:
select winner 2,500.000.00 ... ⇒ more
Anonymous
Frederiksberg, Capital Region, Denmark
2014-02-15 03:54:12
Lottery Scam
Other Classifieds Site		 Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mailto:rhoward542@gmail.com		Scam Website:
Fax:
Navn: Nummer: +447730475105 Indhold: Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims Tid: 14-02-2014 03:06:10... ⇒ more
Anonymous
Colorado Springs, CO, United States
2014-02-05 00:04:22
Lottery Scam
Other Classifieds Site		 Text message 
 Scammer
  Information		Name:
Gloria Mackenzie		Email Address:
mackenzglo2@gmail.com		Scam Website:
Fax:
Received a text on my phone tell me that the Mackenzie family, who is the largest Florida jackpot winner, wants to give me 1,500,000. I was to email them at mzglons@gmail.com. I sent an email asking how they got my information just to receive an email back... ⇒ more
No Name
Somewhere in Sweden
2014-02-02 21:05:53
Lottery Scam
Other Classifieds Site		 Scam on mobile 
 Scammer
  Information		Name:
Name Unknown		Email Address:
rhoward542@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Schwäbisch Gmünd, Baden-Württemberg, Germany
2014-01-31 09:55:01
Lottery Scam
Other Classifieds Site		 Eyob (Banker) 
 Scammer
  Information		Name:
Mrs. Karen Robert		Email Address:
eminentfastdelivery@01786.cn 		Scam Website:
Fax:
0044-8442739090
I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and should contact the above lady for delivery. after several correspondences, they asked me my identity for verification and recd scanned docts like, Letter of con... ⇒ more
Anonymous
Schwäbisch Gmünd, Baden-Württemberg, Germany
2014-01-31 09:55:00
Lottery Scam
Other Classifieds Site		 Eyob (Banker) 
 Scammer
  Information		Name:
Mrs. Karen Robert		Email Address:
eminentfastdelivery@01786.cn 		Scam Website:
Fax:
0044-8442739090
I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and should contact the above lady for delivery. after several correspondences, they asked me my identity for verification and recd scanned docts like, Letter of con... ⇒ more
Anonymous
Storslett, Troms og Finnmark, Norway
2013-12-27 22:33:21
Lottery Scam
Other Classifieds Site		 Lotto Winner 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
congratulation your number is selected as winner with winning number 001/2013 for €2500,000. freelotto.email: claimwinners2013@gmail.com... ⇒ more
Anonymous
Bodø, Nordland, Norway
2013-12-16 11:23:35
Lottery Scam
Other Classifieds Site		+1 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
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 to claim... ⇒ more
Anonymous
Bodø, Nordland, Norway
2013-12-16 11:23:34
Lottery Scam
Other Classifieds Site		 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
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 to claim... ⇒ more
No Name
San Francisco, CA, United States
2013-12-07 00:20:23
Lottery Scam
Other Classifieds Site		 mrs. gloria c. mackenzie 
 Scammer
  Information		Name:
gloria c. mackenzie		Email Address:
gloriacm1@163.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2013-11-13 22:39:25
Lottery Scam
Other Classifieds Site		 JUMBO CASH SPLASH 
 Scammer
  Information		Name:
jum Offer		Email Address:
nbartlett86@buckeye-express.com		Scam Website:
Fax:
They send me a message on my email address,telling that my mail id was picked and won 750,000 pesos.They want me to send them my name,address and telephone number.... ⇒ more
Anonymous
Baulkham Hills, New South Wales, Australia
2013-11-09 00:26:24
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:13737 
 Scammer
  Information		Name:
BAcc CA (SA) H Dip BDP MBL Glyn Burger		Email Address:
investecprivatebank@admin.in.th		Scam Website:
Fax:
Upfront Payment for open online account to get donation money from lotteris winner harry black of vancouver and hes collector money Gram Mr.James White collabrated partner.... ⇒ more
Sander Dis
Leerdam, Utrecht, Netherlands
2013-11-03 16:56:29
Lottery Scam
Other Classifieds Site		+1 Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email 
 Scammer
  Information		Name:
rberthwardpt@gmail.com		Email Address:
rberthwardpt@gmail.com		Scam Website:
Fax:
Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-10-16 15:28:48
Lottery Scam
Other Classifieds Site		 Pin#SW26321:Congratulations your mobile has won £2.5M for I.M.F Award with Pin#SW26321 Kind regards 
 Scammer
  Information		Name:
Larie Vander		Email Address:
winners20131@gmail.com, Mukhtar@Hussain.Global.Ce		Scam Website:
Fax:
+44 709 298 6349
Congratulations once again, we acknowledge the receipt of your email and we have verified and officially confirmed you as the prize winner with reference # N/DE3431/VL88/721 indicated by our computer ballot program system, be advice that you have been appr... ⇒ more
Marietta
Marabella, San Fernando, Trinidad and Tobago
2013-09-05 12:07:45
Lottery Scam
Other Classifieds Site		 Lotto win of Malvin and Audrey Knight 
 Scammer
  Information		Name:
Graham Beale		Email Address:
grahambealentwb@yahoo.com		Scam Website:
Fax:
An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and... ⇒ more
Anonymous
Bradenton, FL, United States
2013-09-04 02:27:08
Lottery Scam
Other Classifieds Site		 FINAL WINNING NOTIFICATION 
 Scammer
  Information		Name:
AUSTRALIAN LOTTERY INC.		Email Address:
fr.pascalhills@att.net		Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in
2013-08-23 12:10:58
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:11704 
 Scammer
  Information		Name:
Rogers.		Email Address:
mobilelotterydept101@rogers.com		Scam Website:
Fax:
You won 1.000.000 .... Log in with draw3 2946/2013... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2013-06-10 06:37:30
Lottery Scam
Other Classifieds Site		 Re: ljws‏ 
 Scammer
  Information		Name:
Mrs. Helen Eastwood		Email Address:
heleneastwood@dr.com		Scam Website:
Fax:
Dear 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 Second Quarter of the Year 2013. Payable through our Paying A... ⇒ more
No Name
Auckland, Auckland, New Zealand
2013-05-02 07:38:58
Lottery Scam
Other Classifieds Site		 By winning 3 million pound in a mircosoft user lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Downey, CA, United States
2013-04-08 07:40:49
Lottery Scam
Other Classifieds Site		 Got Played Like A Fool =,/ 
 Scammer
  Information		Name:
Allen large		Email Address:
allenlarge17@hotmail.com		Scam Website:
Fax:
HERE'S AN EMAIL I READ TODAY::=====>>>>> Greetings to you, it is categorically cleared that you are lucky to emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash deliver... ⇒ more
Becky
Davenport, FL, United States
2013-03-18 00:55:43
Lottery Scam
Other Classifieds Site		 Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details. 
 Scammer
  Information		Name:
Ewa Andersson		Email Address:
Ewa.Andersson@ki.se		Scam Website:
Fax:
FrÃ¥n: Ewa Andersson Skickat: den 17 mars 2013 09:52 Till: Ewa Andersson Ämne: Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.... ⇒ more
Anonymous
Somewhere in United States
2013-03-01 14:49:47
Lottery Scam
Other Classifieds Site		 Violet and Allen 
 Scammer
  Information		Name:
Violet and Allen		Email Address:
Scam Website:
Fax:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting ... ⇒ more
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