Lottery Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chagrin Falls, OH, United States 2020-02-26 09:57:12 Lottery Scam Other Payment Site |  Audi Q7 and $900,000 Scammer Information Fake lottery winner, enter personal information to an outlook email.… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2019-12-09 13:52:40 Lottery Scam Other Payment Site |  2019 Remgro company yearly promotion Scammer Information This person will contact you claiming that you have won R450000, because your number has been chosen randomly from the WhatsApp internet ballot. They will then ask your bank information and will refer you to the bank that should deal with the transaction. You will then be told to contact Dr Alfred N Radebe. This man will provide you with documentation in the name of CITI Bank South Africa. On of the documents will be from the ministry of finance south Africa and the other fr… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2017-07-14 16:16:32 Lottery Scam Other Payment Site |  Received text from Gmail Microsoft Inc. Scammer Information You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number
NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system. destroy hard copies of it and n… Read Full Report ⇒ |
| Veronica Fregoso North Hollywood, CA, United States 2016-12-06 08:09:34 Lottery Scam Other Payment Site | +3 Audi q7 Scammer Information Won am Aidi q7 and $900,000.00 dollars… Read Full Report ⇒ |
 | Anonymous Absecon, NJ, United States 2016-10-12 18:28:58 Lottery Scam Other Payment Site | Message cell phone Scammer Information Lottery donation 4 million dollars… Read Full Report ⇒ |
 | Anonymous Charlottesville, VA, United States 2016-07-01 23:16:21 Lottery Scam Other Payment Site | A donation has been made to you by James Stocklas the $291.4M Powerball winner Scammer Information (RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-14 14:10:09 Lottery Scam Other Payment Site | Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com Scammer Information Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2016-05-10 15:51:17 Lottery Scam Other Payment Site | <Subject:LUCKY WINNER> Scammer Information He (or she ) sent me a text mess that i won $500,000,00 from Super Lotto Plus . kindly
send : NAME , ADDRESS ,
AGE , OCCUPATION< TEL
NO ; and E-MAIL to
James Norman
via
super.lotto plus@lycos.com
… Read Full Report ⇒ |
| No Name West Winfield, NY, United States 2016-05-09 21:50:15 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:28446 Scammer Information Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter… Read Full Report ⇒ |
 | Anonymous Farmville, VA, United States 2016-04-11 17:33:10 Lottery Scam Other Payment Site | BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED''''''''''''''''''''''''''''' Scammer Information This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick:
Office of the Interior Ministry
Internal Audit Unit,
P. M.B 535, Cotonou-Benin,
To your Attention Beneficiary,
I am the Internal Audit Unit Director in the Interior Ministry of Benin Republic my name is Simon Raymond. With reference to my effort to reach you, I delighted to inform you that I am the last signatory to … Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2016-03-25 05:19:30 Lottery Scam Other Payment Site | Scam of Alice Design "lotto winner" Scammer Information … Read Full Report ⇒ |
| No Name Scott City, KS, United States 2016-02-01 13:19:12 Lottery Scam Other Payment Site | Outlook lottery Scammer Information Text message to cell phone:
… Read Full Report ⇒ |
 | Anonymous Greenwood, IN, United States 2016-01-28 23:31:19 Lottery Scam Other Payment Site | atm cards Scammer Information atm cards money… Read Full Report ⇒ |
| Anonymous Lawrenceburg, IN, United States 2016-01-26 17:34:53 Lottery Scam Other Payment Site | winning lottery for phone promo, $450,000.00 Scammer Information Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an email an occupation. Etc. Plus wanted to no how i wanted to receive payment.… Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2016-01-22 00:46:51 Lottery Scam Other Payment Site | +2 Audi Truth in Engineering Scammer Information Your email won 900,000 and a brand new Audi.
The company asked for your information … Read Full Report ⇒ |
| Peg Newton, NC, United States 2016-01-05 19:16:19 Lottery Scam Other Payment Site | Windows Niokia scam email Scammer Information a windows niokia lottery scam… Read Full Report ⇒ |
| Javontez Robinson Waterloo, IA, United States 2016-01-05 09:49:56 Lottery Scam Other Payment Site | Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce Scammer Information Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the background It's a pretty large operation. I don't know how I got on their contact list originally.… Read Full Report ⇒ |
 | Loryna Powe San Antonio, TX, United States 2015-12-22 00:13:29 Lottery Scam Other Payment Site | greg barnes Scammer Information Hello Recipient (Loryna Powe)
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email(greg_barnes@outlook.com) while he render adequate assistant regar… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-14 04:47:41 Lottery Scam Other Payment Site | NATIONWIDE BANK PLC Scammer Information How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr. Lawrence Hartley on Email (lhart… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-23 18:46:03 Lottery Scam Other Payment Site | microsoft NOKIA Scammer Information PROTOCOL; HyperText Transfer Protocol with Privacy
ATTACHMENT TYPE; HTML Document
CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange
CERTIFICATE INFORMATION;
ISSUED TO; MAIL.GOOGLE.COM
ISSUED BY GOOGLE INTERNET AUTHORITY G2
VALID FROM 11/12/2015 TO 2/9/2016… Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2015-11-22 14:37:12 Lottery Scam Other Payment Site | Us department of the treasury Scammer Information … Read Full Report ⇒ |
 | gerdhoffmann89@gmail.com Hawthorne, CA, United States 2015-11-11 02:54:38 Lottery Scam Other Payment Site | Scam Scammer Information … Read Full Report ⇒ |
  | No Name Somewhere in United Kingdom 2015-10-12 02:19:03 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:25193 Scammer Information … Read Full Report ⇒ |
 | No Name Westland, MI, United States 2015-09-03 17:56:51 Lottery Scam Other Payment Site | scam 500,000.00 win Scammer Information … Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2015-08-24 10:54:18 Lottery Scam Other Payment Site | lottery fraud Scammer Information Lottery number 458499PE5SH winnign US$ 920,000… Read Full Report ⇒ |