Lottery Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 14:22:54 Lottery Scam Other Payment Site |  (gwm-nwx01@qq.com) Scammer Information 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 Ending Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE
AWARDS.
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and
Hotmail an… Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2015-04-29 04:44:58 Lottery Scam Other Payment Site | Yahoo Microsoft Corp Scammer Information 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 to benefit from this promotion and you are one of the lucky Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2015-03-02 13:36:58 Lottery Scam Other Payment Site | lottery $500,000 and a phone. Scammer Information … Read Full Report ⇒ |
| Anonymous Redwood City, CA, United States 2015-02-20 17:27:58 Lottery Scam Other Payment Site | F. B. I. Scammer Information 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 to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (I… Read Full Report ⇒ |
 | 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 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 irs check or paycheck. Then demanded I send him monies from cashed check. Even threatened to send armed goons. He got my phone number. My wife's number. It was so much bs and he played us real good. It was my first experience… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2015-01-11 13:53:19 Lottery Scam Other Payment Site | Microsoft Email Lottery Scammer Information 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 of your funds !!!!… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2015-01-09 11:20:51 Lottery Scam Other Payment Site | +1 abn amro bank scam Scammer Information 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 legitimate.
For guidelines in paying the sum to you visit this section of our website: CLICK HERE
Kind regards,
ABN AMRO Private Banking.
"Your Internet Banking user ID and password, ATM card number and PIN are
… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-11-25 01:51:57 Lottery Scam Other Payment Site | +3 Sandeep Biggest Mega Millions Winner Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Vernon, TX, United States 2014-11-05 20:21:39 Lottery Scam Other Payment Site | +2 Google Lottery Giveaway Scammer Information 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 Service then my winnings would be canceled.… Read Full Report ⇒ |
| Anonymous Vernon, TX, United States 2014-11-05 20:19:22 Lottery Scam Other Payment Site | Google Lottery Giveaway Scammer Information 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 Service then my winnings would be canceled.… Read Full Report ⇒ |
| 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 Scammer Information 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 introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, among the billion that subscribed to all … Read Full Report ⇒ |
 | 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 Scammer Information Attention: Congratulations!
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )… Read Full Report ⇒ |
 | Anonymous Murfreesboro, TN, United States 2014-10-03 18:26:11 Lottery Scam Other Payment Site | Lottery scam Scammer Information 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 won't get away please stop this bullshit (sorry) but this has cost over a 1000 dollars in getting a laptop and i'm pissed that these people are doing this.
The bank this person is using is ABN AMRO Bank in Libera
Tel: (+2… Read Full Report ⇒ |
 | Anonymous Somewhere in Malaysia 2014-09-25 04:40:16 Lottery Scam Other Payment Site | CHEAT ABOUT WIN THE FIFA MONEY Scammer Information … Read Full Report ⇒ |
 | Anonymous Marietta, GA, United States 2014-09-03 11:44:51 Lottery Scam Other Payment Site |  Prize giveaway Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.… Read Full Report ⇒ |
| Henry Hollywood, FL, United States 2014-08-14 16:50:58 Lottery Scam Other Payment Site | fucking asshole Scammer Information another fucking asshole… Read Full Report ⇒ |
| 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 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 August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the 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 with… Read Full Report ⇒ |
| 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 Scammer Information it said claim my 1.9 million dollars… Read Full Report ⇒ |
| Anonymous Carrollton, GA, United States 2014-08-06 00:14:38 Lottery Scam Other Payment Site | Sarah Ann Suther, Gmail message alert Scammer Information Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.… Read Full Report ⇒ |
 | Alexandra Udell Saint Paul, MN, United States 2014-08-03 14:19:11 Lottery Scam Other Payment Site | W-Mail Scammer Information 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 remitted to
you. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are expected to fi… Read Full Report ⇒ |
 | Paul reichman Seattle, WA, United States 2014-07-31 16:47:19 Lottery Scam Other Payment Site | Lottery donation scam via email 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 totalling $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 email (tranferdept.natnwideonline@live.com) OR Foreign Exchange… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Livingston, TX, United States 2014-07-23 00:30:39 Lottery Scam Other Payment Site | Christman, Samuel J. <christman.107@buckey Scammer Information 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 gmail addresses of
the people that are active online and various Microsoft Windows Users, among the people that
subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the
electro… Read Full Report ⇒ |
  | Anonymous Macao, , Macao 2014-07-10 05:50:43 Lottery Scam Other Payment Site | Hyundai Notification Scammer Information winner of £1.000.000.00 … Read Full Report ⇒ |