Lottery Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Santa Cruz, CA, United States 2014-06-18 22:16:50 Lottery Scam Other Payment Site |  Liliane Bettencourt Scammer Information email addressed to me saying I was going to be awarded $3,5000,000 USD from a "secret" fund used for donating money to individuals in need. Says she got my email address from a Web search. I wrote back saying "Nice try !!!"… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2014-06-03 11:26:36 Lottery Scam Other Payment Site |  Lottery donation Scammer Information
to Sally
--------------------------------------------------------------------------------
From: Nielsen, Sally J.
Sent: Monday, May 26, 2014 1:31 PM
To: Nielsen, Sally J.
Subject:
You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details.
… Read Full Report ⇒ |
 | keysha phelps Berry, AL, United States 2014-05-20 15:32:05 Lottery Scam Other Payment Site | DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) Scammer Information played to a lottery winner (which the name and info was correct) but then wants you to open a account at their bank to receive sum of money!!!!! another e-mail on there was sannfredrick@ntwbkonline.co.uk gives you a confirmation code for it an all luckily i looked it up and came across something about this ladys name coming up in scams....so i reported it!!!!!!!… Read Full Report ⇒ |
 | No Name Machakos, Machakos District, Kenya 2014-05-19 14:20:12 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:19299 Scammer Information Services › Anti-Spam › Email Scams - July 2013
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Donate to the emergency appeal for Syria
From: New Zealand Red Cros [mailto:help @ redcross org nz]
Sent: Saturday, 27 July 2013 10:34 a.m.
Subject: Donate to the emergency appeal for Syria
RedCrossN… Read Full Report ⇒ |
  | No Name Haddington, East Lothian, United Kingdom 2014-05-14 10:47:55 Lottery Scam Other Payment Site | british.awards.promotion Scammer Information offers £750k, no apparent reason, asks for addreess in return. I don't know what it's about but am concerned it may be a virus...
… Read Full Report ⇒ |
| Anonymous East Greenwich, RI, United States 2014-04-29 16:16:41 Lottery Scam Other Payment Site | Gmail lottery Scammer Information
This Email is to inform you that your gmail address has just won you $500,000 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, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winner applying.… Read Full Report ⇒ |
  | michel marseglia Milan, Milan, Italy 2014-04-29 14:33:14 Lottery Scam Other Payment Site | benedico nel nome di nostro signore Scammer Information ti contatta la naomi wiliams su siti di incontri ti chiede di scrivere al suo indirizzo email e ti ricontatta dicendo la sua storia che suo padre èmorto in un incidebnte di guerra civile in dafour e ha bisognodi un patner straniero per intestare importi sotenuti a me 5.5 milioni di euro da trasferire sul mio conto ma per fare questo aveva bisogno 1.299 euro per le pratiche burocratiche in senegal emi ha contattato l'avvocato senegalese barra kmara joseph tel:%2B221-773-002… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-24 04:02:19 Lottery Scam Other Payment Site | +1 Re: reply Scammer Information won $8,000. Need to provide contact info.… Read Full Report ⇒ |
| Anonymous Leicester, Leicester, United Kingdom 2014-04-17 12:58:51 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:18422 Scammer Information Dear Email user
You are among the 10 lucky winners of windowLive Award Program and 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 First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for world… Read Full Report ⇒ |
 | Sandra Melbourne, FL, United States 2014-04-11 00:03:20 Lottery Scam Other Payment Site | Gmcstfl@live.com Scammer Information 4/10/2014 sent to my gmail.
Offer money I did not have to do anything
Wants my name,address,phone and so on I will keep it so may be someone can do something about it. Age
$5000'000.
Trov.docx… Read Full Report ⇒ |
  | Anonymous Blenheim, Marlborough, New Zealand 2014-03-31 03:21:01 Lottery Scam Other Payment Site | +1 Lotto win 2million pounds in the UK Scammer Information Txt was sent to my mobile asking to claim prize by logging into email address claimsprize43gmail.com
this is a scam as the address provided has no security classification
This number+447584244852 was submitted… Read Full Report ⇒ |
 | Brittany Laredo, TX, United States 2014-03-20 02:48:05 Lottery Scam Other Payment Site | +1 Email Scammer Information "Gloria Mackenzie is donating two millions dollars to you. Contact Mrs. Gloria Mackenzie for more information.… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-03-19 11:24:32 Lottery Scam Other Payment Site | Mrs Gloria MacKenzie Scammer Information I received an email from a Helen Vandoremalen saying I was picked thru Microst public emails to have $2 million donated to me from the powerball winner from Florida, Gloria MacKenzie.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-17 13:55:45 Lottery Scam Other Payment Site | Donated 750000 dollars Scammer Information That a Pedro Quezada donated 750000 and to please contact the email above. … Read Full Report ⇒ |
  | Anonymous Radlje ob Dravi, Radlje ob Dravi, Slovenia 2014-03-12 12:23:39 Lottery Scam Other Payment Site | Lottery scam SMS Scammer Information Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Drawn number 161013… Read Full Report ⇒ |
  | Anonymous Alexandria, New South Wales, Australia 2014-02-27 01:35:20 Lottery Scam Other Payment Site | Mobile Lottery Scammer Information I received a text message saying " Comgratulations your mobile nimber was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw # 13415857 email mobileclaimsdesk@gmail.com for claims
… Read Full Report ⇒ |
 | mondo Randwick, New South Wales, Australia 2014-02-23 14:57:42 Lottery Scam Other Payment Site | they said I won 2,500,000.00 in the mobile lottery Scammer Information plus money,t-shirt,face cap (whatever that is),blackberry,mobile phone, and laptop from apple… Read Full Report ⇒ |
  | Andrea Khan Somewhere in South Africa 2014-02-19 05:28:17 Lottery Scam Other Payment Site | Miss Andrea Khan Scammer Information I responded giving my name. Email address. Age. Occupation and telephone number. As a healer I was going to start a foundation for Rape Victims as well as a NGO for disadvantaged sick people for alternative healing methods. … Read Full Report ⇒ |
  | Anonymous Biddinghuizen, Flevoland, Netherlands 2014-02-17 09:28:05 Lottery Scam Other Payment Site | uk mobile lottery Scammer Information I just got a text … Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2014-02-10 07:08:01 Lottery Scam Other Payment Site | +1 email scam by Gloria McKenzie power ball lottery winner Scammer Information She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. She claims to have gotten your information through Microsoft and Google registration. … Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2014-02-10 07:06:10 Lottery Scam Other Payment Site | email scam by Gloria McKenzie power ball lottery winner Scammer Information She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-06 07:09:24 Lottery Scam Other Payment Site | Your unclaimed assets Scammer Information Same as on site, package confiscated with millions of dollars and I need to provide some kind of document to have the money sent to me by mail fed ex or ATM card . Also received e- mail from a Eric Bolt claiming to be with FBI. If I don't respond within 72 hours I can be charged with money laundering . I'm going to contact authorities about this . … Read Full Report ⇒ |
| No Name Aylesbury, Buckinghamshire, United Kingdom 2014-01-31 10:25:28 Lottery Scam Other Payment Site | text to mobile Scammer Information … Read Full Report ⇒ |
| Anonymous Santa Rosa, CA, United States 2014-01-30 00:37:56 Lottery Scam Other Payment Site | DAP Disstribution Claim Allowance Scammer Information These people make everything look quite fancy. But, their, only scum sucking bad people trying to get your money. Don't fall for the $20.00 precedence fee. If you win any kind of money, the Better Buisiness BureAU BOLDLY STATES!!!!!!!!!!!!!!!!! wE AS CONSUMERS DO NOT HAVE TO SEND ONE "hay penny" to collect. File mail in the garbage where it belongs.
sincerely,
A one time looser. … Read Full Report ⇒ |
| Anonymous Arlington, TX, United States 2014-01-25 01:21:33 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:15908 Scammer Information lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO603192. After account is opened funds of 750,000USD would be transfer for my access. contact agent Mr. Thompson Collins
… Read Full Report ⇒ |