Lottery Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Olympia, WA, United States 2017-09-26 15:58:14 Lottery Scam Other Classifieds Site |  scan received via e-mail Scammer Information scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipment information listed in the mailing via the internet along with a check to be delivered by the driver of the shipment vehicle.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-01-21 01:07:42 Lottery Scam Other Classifieds Site | Inheritance and lotto scam Scammer Information Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.… Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2016-07-28 23:22:19 Lottery Scam Other Classifieds Site |  I won 4500000 phone number was selected Scammer Information I was texted… Read Full Report ⇒ |
| clarence shim Augusta, ME, United States 2016-07-20 11:51:24 Lottery Scam Other Classifieds Site | i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy? Scammer Information july 20 2016 … Read Full Report ⇒ |
| Anonymous Mechanicsville, VA, United States 2016-07-11 18:25:53 Lottery Scam Other Classifieds Site | eflores@cablevision.com.ar Scammer Information A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner.
Email j.stocklas@outlook.com for details… Read Full Report ⇒ |
| Anonymous New Berlin, WI, United States 2016-07-10 19:42:23 Lottery Scam Other Classifieds Site | came by phone text super lotto plus mobile promo Scammer Information Text read CONGRATULATIONS! yOUR PHONE NUMBER HAS WON $450,000.00 IN THE sUPER lOTTO pLUS mOBILE pROMO. fOR CLAim Send: Name, Address, Tel No; Date of Birth, email and occupation via email to Brett Johnson at email address above… Read Full Report ⇒ |
 | Dan Somewhere in United States 2016-07-10 17:14:23 Lottery Scam Other Classifieds Site |  +1 claim@superlotoplus.com "SCAM" Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text message,as well as an apartment scam on craigslist,after i filled out the lease,name,occupation,and contacts,i never gave him any financial information.because i contacted the owner of the place i was going to rent.The gentleman t… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2016-06-29 16:03:36 Lottery Scam Other Classifieds Site | Bernard Arnault Scammer Information … Read Full Report ⇒ |
 | Anonymous Hanford, CA, United States 2016-06-09 21:13:45 Lottery Scam Other Classifieds Site | text that my phonber won the supper loot plus mobile promo Scammer Information thought it was true but its not.… Read Full Report ⇒ |
 | No Name Deale, MD, United States 2016-06-01 11:55:50 Lottery Scam Other Classifieds Site | From apple supposdely Scammer Information They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands … Read Full Report ⇒ |
  | Anonymous Jeddah, Mecca Region, Saudi Arabia 2016-04-17 10:15:51 Lottery Scam Other Classifieds Site | Winning Notification : Prize Award Letter 2 Million Scammer Information
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,
Microsoft London (Cardinal Place),
Fk/CO/08/12 Office: 100 Victoria Street,London United Kingdom
WINNING NUMBERS: FK/CO/655 8709 1570
REF NUMBER: CLO6/315116127/82
BATCH: 8254297104
Dear Winner,
CONGRATULATI… Read Full Report ⇒ |
 | Anonymous Vallejo, CA, United States 2016-02-28 07:40:08 Lottery Scam Other Classifieds Site | YOU HAVE SELECTED TO RECIVE A GIFT Scammer Information see attached email… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-02-22 09:03:51 Lottery Scam Other Classifieds Site | World Online Network Promotions Scammer Information Receive a official looking email stating u have won _____ amount of money. Asking u to send ur basic info. Email says u won from being picked by ur email address.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-21 14:43:14 Lottery Scam Other Classifieds Site | +1 goverment pay outs Scammer Information .S. Department
To Recipients Today at 2:26 AM
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on Februar… Read Full Report ⇒ |
| Susan Savoir Somewhere in United States 2015-11-07 23:15:27 Lottery Scam Other Classifieds Site | I was emailed that I won five hundred thousand dollars Scammer Information I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-31 18:39:15 Lottery Scam Other Classifieds Site | Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 Scammer Information saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above.
… Read Full Report ⇒ |
 | No Name San Juan, San Juan/Laventille, Trinidad and Tobago 2015-10-24 01:09:09 Lottery Scam Other Classifieds Site | poverty prize award Scammer Information … Read Full Report ⇒ |
 | No Name Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-10-08 23:27:00 Lottery Scam Other Classifieds Site | NO SE COMO Scammer Information My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after suffering from cancer of the Cervices and I am undergoing surgery in 2weeks time. I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I … Read Full Report ⇒ |
| Anonymous East Hartford, CT, United States 2015-10-01 16:01:45 Lottery Scam Other Classifieds Site | Microsoft Winner MSN-WAD@OUTLOOK.COM Scammer Information
… Read Full Report ⇒ |
 | eduardo salazar Tlajomulco de Zuniga, Jalisco, Mexico 2015-04-27 22:16:25 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:23029 Scammer Information
Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer.
Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now, It is with South African National Treasury because it belong the health department.
You are standing in this transaction as the foreign contractor who executed a contract job with South African Health Department, I have … Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-01-03 10:48:44 Lottery Scam Other Classifieds Site | Your Gmail account have won you have won 800,000 dollars and an Apple LapTop Computer Scammer Information Your gmail account have won you prize money of $800,000 and one Apple Laptop computer for last month of December 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC. & WINDOWS 8.MICROSOFT WINDOWS collects all the gmail and Hotmail addresses of people who are active online among the people who subscribed to gmail and outlook. gmail we only selected five people every year as our winners through an electronic balloting system with… Read Full Report ⇒ |
 | Anonymous Statesville, NC, United States 2014-11-29 03:27:20 Lottery Scam Other Classifieds Site | I tried to contact you Scammer Information Random email from unknown person.
I've received about 10 of these emails in the past six months.
I have not replied to this contact nor will I.
… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2014-10-28 14:46:25 Lottery Scam Other Classifieds Site | Gmail Lottery Scammer Information
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic bal… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2014-09-27 17:32:55 Lottery Scam Other Classifieds Site | GM attachment Scammer Information
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-09-23 15:43:47 Lottery Scam Other Classifieds Site | +1 This scam came to me via email as a gmail alert. Scammer Information I received a Gmail Alert notice via my email stating that I and five others were selected as lottery winners from their annual online lottery drawings because of our activity on gmail and microsoft.
The email stated that I had won 500,000.00 and an Apple Laptop and that I would need to submit to them my name, age, address, employment status and telephone number. Once I provided that information, I received a second email stating that I had successfully pass their eligibilit… Read Full Report ⇒ |