| Scam Reporter | Scam Tips Received
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| BUFFORD L. MCTIZIC
Jackson, TN, United States
2015-07-16 14:22:54
Lottery Scam
Other Payment Site |  (gwm-nwx01@qq.com) YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars,
($820,000.00) for the 2013 Year ... ⇒ more |
| Anonymous
Anaheim, CA, United States
2015-04-29 04:44:58
Lottery Scam
Other Payment Site | Yahoo Microsoft Corp YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month t... ⇒ more |
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| Anonymous
Birmingham, AL, United States
2015-03-02 13:36:58
Lottery Scam
Other Payment Site | lottery $500,000 and a phone. ... ⇒ more |
| Anonymous
Redwood City, CA, United States
2015-02-20 17:27:58
Lottery Scam
Other Payment Site | F. B. I. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation(www.fbi.gov)
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued... ⇒ more |
| Anonymous
Nampa, ID, United States
2015-02-10 14:03:50
Lottery Scam
Other Payment Site | Mr (fill in your name) you've been selected to receive 500,000 rollers for a charity of your choice Scammer
Information | Name:
Dave Dawes | Email Address:
| Scam Website:
| Fax:
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He set me up with a bank account from a foriegn bank and then hit my own personal account. After hacking my computer and taking everything. I was unawares. I've now got foriegn accounts. Oh he sent me a BS check that looked hella real. Way better then my i... ⇒ more |
| Anonymous
Huntsville, AL, United States
2015-01-11 13:53:19
Lottery Scam
Other Payment Site | Microsoft Email Lottery Elaborate hoax, takes about three days to confirm numbers. You have won 820,000.00 and you pay all game taxes and you are rich for life, several other people involved, claim to be from the Standard Bank of South Africa, they use Western Union for dispatch ... ⇒ more |
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| Anonymous
Louisville, KY, United States
2015-01-09 11:20:51
Lottery Scam
Other Payment Site | +1 abn amro bank scam 15-11-2014. Dear Esteemed Customer
Thank you for contacting ABN AMRO Private Banking.
As for "Application" For the release of $1,500,000.00 donation in Cheque with us.
A clearance completed and we regard the content of the e-mail you have received as ... ⇒ more |
| Anonymous
Oakland, CA, United States
2014-11-25 01:51:57
Lottery Scam
Other Payment Site | +3 Sandeep Biggest Mega Millions Winner I got an email saying "Sandeep Singh" was gonna give me $1.5 million dollars. It said to contact his bank, ABN Amro. The name it said to talk i believe was Wilfred Saye, and to pay $75 or $668 to get the money... ⇒ more |
| Anonymous
Vernon, TX, United States
2014-11-05 20:21:39
Lottery Scam
Other Payment Site | +2 Google Lottery Giveaway I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Se... ⇒ more |
| Anonymous
Vernon, TX, United States
2014-11-05 20:19:22
Lottery Scam
Other Payment Site | Google Lottery Giveaway I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Se... ⇒ more |
| Lynnette Ray
Charlotte, NC, United States
2014-10-27 00:55:53
Lottery Scam
Other Payment Site | CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the... ⇒ more |
| Anonymous
Beckley, WV, United States
2014-10-09 13:58:39
Lottery Scam
Other Payment Site | Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8 Attention: Congratulations!
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )... ⇒ more |
| Anonymous
Murfreesboro, TN, United States
2014-10-03 18:26:11
Lottery Scam
Other Payment Site | Lottery scam This is'n't the first time i've been scamed recently I was told to be given money from India of 500,000,000 and another from india of 750,000,000. That cost me a laptop that was broke cause of this scam and I had to buy another one for school. So this one ... ⇒ more |
| Anonymous
Somewhere in Malaysia
2014-09-25 04:40:16
Lottery Scam
Other Payment Site | CHEAT ABOUT WIN THE FIFA MONEY ... ⇒ more |
| Anonymous
Marietta, GA, United States
2014-09-03 11:44:51
Lottery Scam
Other Payment Site |  Prize giveaway I was sent a email to get me to put all of my information in for 500000000 dollars. His email is...G-gwm@qq.com... ⇒ more |
| Christopher Marshall
Riverview, FL, United States
2014-08-27 22:41:48
Lottery Scam
Other Payment Site | +1 Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.... ⇒ more |
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| Henry
Hollywood, FL, United States
2014-08-14 16:50:58
Lottery Scam
Other Payment Site | fucking asshole another fucking asshole... ⇒ more |
| No Name
Miami, FL, United States
2014-08-12 19:52:19
Lottery Scam
Other Payment Site | +3 Untitled Lottery Scam on Other Payment Site, ref:20751
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 August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS col... ⇒ more |
| Anonymous
Hopkinsville, KY, United States
2014-08-07 22:20:30
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:20703 it said claim my 1.9 million dollars... ⇒ more |
| Anonymous
Carrollton, GA, United States
2014-08-06 00:14:38
Lottery Scam
Other Payment Site | Sarah Ann Suther, Gmail message alert Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.... ⇒ more |
| Alexandra Udell
Saint Paul, MN, United States
2014-08-03 14:19:11
Lottery Scam
Other Payment Site | W-Mail Our Event Manager will immediately commence the process to facilitate the release of your
funds as soon as you contact him. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your money rem... ⇒ more |
| Paul reichman
Seattle, WA, United States
2014-07-31 16:47:19
Lottery Scam
Other Payment Site | Lottery donation scam via email 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 totalling $2,000,000.00 USD for you and your family. also write ... ⇒ more |
| Renato Monticone
Milan, Milan, Italy
2014-07-29 08:25:33
Lottery Scam
Other Payment Site | Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.... ⇒ more |
| Anonymous
Livingston, TX, United States
2014-07-23 00:30:39
Lottery Scam
Other Payment Site | Christman, Samuel J. <christman.107@buckey This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE
LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT
OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the g... ⇒ more |
| Anonymous
Macao, , Macao
2014-07-10 05:50:43
Lottery Scam
Other Payment Site | Hyundai Notification winner of £1.000.000.00 ... ⇒ more |
Lottery Scam TipOff Reports for Other Payment Site
