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
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 visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winngs-1.570916 Co-ordinator: Josef Melander…
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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
Email Address:
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 contact us with your Name:,Address:,Country: and Phone#. to enable us effect payment to you immediately. Ms. Karin Bench. I never reply to e-mails like this one, every day people fall for stuff like this. I contacted W…
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Anonymous
Egg Harbor, NJ, United States
2012-12-19 04:10:39
Lottery Scam
Other Classifieds Site
targetwinner.com 
 Scammer Information
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.…
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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 
I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!…
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Michael
Durban, KwaZulu-Natal, South Africa
2012-11-08 18:40:50
Lottery Scam
Other Classifieds Site
email 
i recieved an email from canada Ms Patricia lying that i have won US$ 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 Regional Office, Ground Floor, Unit2, Stand 4093, Rivonia Road, JHB, SA…
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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
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. Number: P6XN50UK-12OCT/TX12Z Batch Number: LD1011H2012 Amount Won: 401,725 Pounds Sterling Reference Numbers which include a "XN" emerged from the online category where all participants were selected randomly from the world w…
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Anonymous
Llinars del Valles, Barcelona, Spain
2012-10-29 05:21:12
Lottery Scam
Other Classifieds Site
Nokia Global Award 
 Scammer Information
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 deliver a compelling service to the mobile annual users,A promotion was carried out around the world globalization,there for we wish to inform you that your email just won for you the sum $450,000.00 USD. For claims,Your will b…
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Rima
Amman, Amman Governorate, Jordan
2012-09-15 08:46:25
Lottery Scam
Other Classifieds Site
SMS 
 Scammer Information
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 commemorating event marking our 5th edition anniversary we rolled out over £117,000.000.00 (One Hundred and Seventeen Million Great British Pounds) from our excess profit for our 4th Anniversary Draws. All participants were…
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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 
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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
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@gmail.com and claim your money too.The main purpose of telling you this is that your name is shortlisted on the list, you are one of the people they wanted to give out $29,000 .i wish you good luck and vote President Obama for A…
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fannie
Somewhere in United States
2012-03-31 17:42:33
Lottery Scam
Other Classifieds Site
DISTRIBUTION CLAIM ALLOWANCE 
 Scammer Information
Email Address:
NO EMAIL
Scam Website:
Fax:
NO FAX
I SEND THEM 20.00 …
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