Lottery Scam TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2014-01-23 02:10:29
Lottery Scam
Other Payment Site		+1 2014 world cup promotions 
 Scammer
  Information		Name:
?		Email Address:
claim@fifapromotion.com		Scam Website:
Fax:
the text message stated....."your mobile number has won 1.5M in the FIFA 2014 world cup promotions.for claim contact claim@fifapromotion.com Please can you follow up this scammer and shut them down. Thanks and best regards , Roy.... ⇒ more
Anonymous
Somewhere in United States
2014-01-15 19:33:53
Lottery Scam
Other Payment Site		 Money offering! 
 Scammer
  Information		Name:
tsandid@uco.edu		Email Address:
gloriacm2@163.com		Scam Website:
Fax:
Hello My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2... ⇒ more
No Name
Richmond, VA, United States
2014-01-14 03:37:11
Lottery Scam
Other Payment Site		 Fifa 2014 Brazil Worldcup!!.. 
 Scammer
  Information		Name:
Eric Morgan		Email Address:
info@claimdept.org		Scam Website:
Fax:
44-745-2041891
Winner of $810,000 by email drawing. Wants you to email them name, address, age occupation and phone number to start claims process. I purchased an Arsenal jersey for my son for Christmas so I guess my email made there list.... ⇒ more
Anonymous
Mutare, Manicaland, Zimbabwe
2014-01-03 07:29:00
Lottery Scam
Other Payment Site		 2014 BBC UK End of Year Email Award 
 Scammer
  Information		Name:
(Mrs.) HELEN WILLIAMS		Email Address:
justicebrown@manager.in.th		Scam Website:
Fax:
BBC CLAIM CENTRE UK ... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2013-12-30 15:57:32
Lottery Scam
Other Payment Site		 Untitled Lottery Scam on Other Payment Site, ref:15239 
 Scammer
  Information		Name:
Anderson Moore		Email Address:
claimwinnings2013@gmail.com		Scam Website:
Fax:
EMAIL: infopacificexpress@gmail.com Office Land line: +44 2032904425 24Hours Mobile number: Lion Towers Central London, England. ATTN: Winner, RE: DRAW NO. 001-2013 The Entire Board of Directors, Staff and the International Awareness Pr omotion Department... ⇒ more
Anonymous
Somewhere in United States
2013-12-30 09:00:17
Lottery Scam
Other Payment Site		 bbcukcashoutdept@gmail.com. / from: chen jiang. / 
 Scammer
  Information		Name:
Chen Jiang		Email Address:
bbcukcashoutdept@gmail.com		Scam Website:
Fax:
An unsolicited e-mail was sent to me with a simple message. Your e-mail has won 1,000,000.00 pounds in our BBC Awards for claim. E-mail your name, address,/ cup try & mobile phone to: bbcukcashoutdept@gmail.com Phone: +44-703-590-8670 Jeff Leach Lo... ⇒ more
Anonymous
Warsaw, Mazovia, Poland
2013-12-23 19:23:12
Lottery Scam
Other Payment Site		+1 You have won the sum of {Three Million Pounds £3,000.000.00} 
 Scammer
  Information		Name:
Mrs.Linda Rose		Email Address:
ppcenter@accountant.com		Scam Website:
Fax:
+27-74-460-5818
Dear Email user You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through o... ⇒ more
Anonymous
Somewhere in United States
2013-12-18 00:40:25
Lottery Scam
Other Payment Site		 Email 
 Scammer
  Information		Name:
Anthony Summers		Email Address:
anthony.september@bristolonlinebk.com		Scam Website:
Fax:
Called me asked that I had to deposit $160.00 to open an account with them, and to transfer money I needed to pay $1200 to complete the transfer.... ⇒ more
No Name
Nashville, TN, United States
2013-12-12 13:04:14
Lottery Scam
Other Payment Site		 Eric.Gaul@chrobinson.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2013-12-05 13:10:15
Lottery Scam
Other Payment Site		 barryjohnson@rogers.com 
 Scammer
  Information		Name:
kim smith		Email Address:
barryjohnson@rogers.com		Scam Website:
Fax:
Frlm mrs pamela brown wanting me to b her beneficiary for 10 million dollars... ⇒ more
Anonymous
Ooltewah, TN, United States
2013-11-28 11:25:57
Lottery Scam
Other Payment Site		 850,000.00 British lottery winning 
 Scammer
  Information		Name:
Agent Name: Mr. Frank Wesley Tel: +447024092040 Email: frankwesley@rogers.com		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Pakistan
2013-11-25 09:41:21
Lottery Scam
Other Payment Site		 PLEASE VIEW THE COPY OF YOUR CARD. 
 Scammer
  Information		Name:
\"dennishagan28@yahoo.co.za\" 		Email Address:
dennishagan28@yahoo.		Scam Website:
Fax:
+27- 73-976-1335
Attn: This is to officially inform you that (ATM Card Number: 4828 6412 0165 7023) have been accredited in your favour. ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning ... ⇒ more
Anonymous
Somewhere in United States
2013-11-24 17:06:16
Lottery Scam
Other Payment Site		 2 million deposti 
 Scammer
  Information		Name:
Mrs Thelma Email: thelma.harvey2323@bristolonlinebk.com		Email Address:
thelma.harvey2323@bristolonline		Scam Website:
Fax:
Contact The Bank/ GLORIAM/8240023AVL/BTB/2013 Inbox x Mrs Gloria Mackenzie 11:53 PM (12 hours ago) to me God Bless You Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, fo... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:01:32
Lottery Scam
Other Payment Site		 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information		Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756		Email Address:
shawncollins42@yahoo.co.uk		Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:01:18
Lottery Scam
Other Payment Site		 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information		Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756		Email Address:
shawncollins42@yahoo.co.uk		Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:00:58
Lottery Scam
Other Payment Site		 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information		Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756		Email Address:
shawncollins42@yahoo.co.uk		Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
mr.
Somewhere in United Kingdom
2013-09-24 15:12:38
Lottery Scam
Other Payment Site		+1 powerball raffle uk 
 Scammer
  Information		Name:
Karen Grady powerball_ie@live.ie ,George Keller - PowerBall ,Frank Coleman & Associates , Lloyds TSB Bank		Email Address:
Scam Website:
Fax:
Karen send a e-mail saying you won the Powerball with ref no. Send e-mail to above adress. George reveived the e-mail then send you a mail that your e-mail account link to winning ticket no in the UK Powerball raffle has won this amount. He send you a avid... ⇒ more
Anonymous
Cincinnati, OH, United States
2013-09-23 19:01:17
Lottery Scam
Other Payment Site		 violet and allen large 
 Scammer
  Information		Name:
valerie may collins		Email Address:
violetvlarge@rogers.com 		Scam Website:
Fax:
Was contataced via email from a Valerie may Collins about Mr. Allen and Voilet Large wanting to share their lottery winning with me. I have to first set up an account with national westminster bank plc in london. Give my personal information also put six h... ⇒ more
Anonymous
Giza, Giza, Egypt
2013-09-12 11:27:38
Lottery Scam
Other Payment Site		 Master card Awards 2013 
 Scammer
  Information		Name:
MR Blaine Vandergate / Mrs Mercy Hunt		Email Address:
web.offfice009@btinternet.com		Scam Website:
Fax:
YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS ... ⇒ more
Tierra Carter
Flushing, MI, United States
2013-09-10 16:57:07
Lottery Scam
Other Payment Site		 Lottery Donation 
 Scammer
  Information		Name:
Mr Pedro Quezada & Mr.Nelson anthony		Email Address:
queza.peds@rogers.com, nelson.anthony40@hotmail.c		Scam Website:
Fax:
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my spellings if you find any errors, i don't speak English very well,i used the internet tra... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2013-09-08 03:02:03
Lottery Scam
Other Payment Site		 Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
p_thompson126@foxmail.com, pedro_q2@nl.rogers.co		Scam Website:
Fax:
Telephone No.: +447 03592 9090 or +44 1614 086570
Hello, My entire family is pleased to read your reply to us. I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jerse... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2013-09-08 03:01:59
Lottery Scam
Other Payment Site		+3 Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
p_thompson126@foxmail.com, pedro_q2@nl.rogers.co		Scam Website:
Fax:
Telephone No.: +447 03592 9090 or +44 1614 086570
Hello, My entire family is pleased to read your reply to us. I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jerse... ⇒ more
Anonymous
Salem, OR, United States
2013-08-21 01:26:54
Lottery Scam
Other Payment Site		 Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win 
 Scammer
  Information		Name:
Allen and Glynn Burger		Email Address:
allen-violetproject11@rogers.com		Scam Website:
Fax:
Fax: +44 208 043 2952
Greetings to You, Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-a... ⇒ more
No Name
Evora, Évora, Portugal
2013-08-09 11:22:45
Lottery Scam
Other Payment Site		 mobilephone lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Enschede, Overijssel, Netherlands
2013-07-15 08:04:24
Lottery Scam
Other Payment Site		 i won 750k by my phone number 
 Scammer
  Information		Name:
john graham		Email Address:
Scam Website:
Fax:
... ⇒ more
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