Lottery Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Waco, TX, United States
2013-02-13 23:05:30
Lottery Scam
Other Classifieds Site		+2 Violet and I Allen Large giving away 2M USD to you 
 Scammer
  Information		Name:
Violet and Allen Large		Email Address:
Josef.Melander@skovde.se		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 deceided to donate the sum of @M USD to you. Contact us via our personal email for more details (violetallen-largeproject@rogers.com) You can verify our story by vis... ⇒ more
No Name
Hardinsburg, KY, United States
2012-12-28 20:23:01
Lottery Scam
Other Classifieds Site		+2 Untitled Lottery Scam on Other Classifieds Site, ref:7082 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Dear Western Union Respected Customer,This message is to inform you about our End Of Year Promotion Draw which was conducted on the 15th of Dec 2012 by western union and you were among the 10 lucky winners that won themselves $5,000,000 each. Please co... ⇒ more
Anonymous
Egg Harbor, NJ, United States
2012-12-19 04:10:39
Lottery Scam
Other Classifieds Site		 targetwinner.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
your entry last month has WON! Go to TargetWinner.com and enter your winning code to claim your FREE $1000 Target gift card within 24Hrs.... ⇒ more
Hal Hlava
Encinitas, CA, United States
2012-12-16 14:45:00
Lottery Scam
Other Classifieds Site		 Your entry last month has WON Go to targetWinner.com and enteryour winning code 74637 to claim your FREE $1,000 Target gift card 
 Scammer
  Information		Name:
1-714-287-1458 The no longer in service number left on my cell phone/ Dirtbags!!		Email Address:
Targetwinner.com		Scam Website:
Fax:
I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!... ⇒ more
Michael
Durban, KwaZulu-Natal, South Africa
2012-11-08 18:40:50
Lottery Scam
Other Classifieds Site		 email 
 Scammer
  Information		Name:
Ms Patricia Atkins and Mr Kevin Victor		Email Address:
infographicstrustagent@ymail.com		Scam Website:
Fax:
i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency Gaueteng Region... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-11-05 01:21:45
Lottery Scam
Other Classifieds Site		+2 RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the 
 Scammer
  Information		Name:
see details below...		Email Address:
see details below...		Scam Website:
Fax:
see details below...
RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012. Your Details: Ref. Nu... ⇒ more
Anonymous
Llinars del Valles, Barcelona, Spain
2012-10-29 05:21:12
Lottery Scam
Other Classifieds Site		 Nokia Global Award 
 Scammer
  Information		Name:
Mr James Lucas		Email Address:
jclark@mul​tnomah.edu (jclark@multnomah.edu)		Scam Website:
Fax:
Nokia Global Award Nokia Mobile Lekki Phase 2, 67b Victoria Inland Lagos. Nokia Mobile is a global mobile solutions company that provides Communication and supporting services to connect the world of communication and mobile operators in order to deliv... ⇒ more
Rima
Amman, Amman Governorate, Jordan
2012-09-15 08:46:25
Lottery Scam
Other Classifieds Site		 SMS 
 Scammer
  Information		Name:
Jim Brown		Email Address:
freeappleiphone@w.cn		Scam Website:
Fax:
Lottery winning of 1600000 Apple iPhone UK Award 1 Brunswick Sq. Broad Street Birmingham B1 2HW. London. United Kingdom. I am Dr. Jim Brown. the IPHONE Chief Financial officer assigned to winners on the ongoing Mobile Sweepstakes. In line with the co... ⇒ more
kim hannah
Queanbeyan, New South Wales, Australia
2012-08-10 03:08:57
Lottery Scam
Other Classifieds Site		 they tell you they have won lotery and they have picked 15 poeple to give money to and ask you for your name were you live phone 
 Scammer
  Information		Name:
all i no is they ask you for your bank acount and your name and how old you are and if you are fmale all male		Email Address:
daveangela_d@seechat.do		Scam Website:
Fax:
... ⇒ more
Katherine
Wilkes-Barre, PA, United States
2012-05-20 22:11:08
Lottery Scam
Other Classifieds Site		 Obama and oprah free money scam 
 Scammer
  Information		Name:
Kendra Sidwell		Email Address:
obamahope4all@gmail.com		Scam Website:
Fax:
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmai... ⇒ more
fannie
Somewhere in United States
2012-03-31 17:42:33
Lottery Scam
Other Classifieds Site		 DISTRIBUTION CLAIM ALLOWANCE 
 Scammer
  Information		Name:
TLA DIRECTOR		Email Address:
NO EMAIL		Scam Website:
Fax:
NO FAX
I SEND THEM 20.00 ... ⇒ more
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