Lottery Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam 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 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.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-01-15 19:33:53 Lottery Scam Other Payment Site |  Money offering! Scammer Information 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, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing i… Read Full Report ⇒ |
| No Name Richmond, VA, United States 2014-01-14 03:37:11 Lottery Scam Other Payment Site | Fifa 2014 Brazil Worldcup!!.. Scammer Information 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.… Read Full Report ⇒ |
 | 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
BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom
… Read Full Report ⇒ |
 | 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 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 of the FREE LOTTO
Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s
FREE
LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-30 09:00:17 Lottery Scam Other Payment Site | bbcukcashoutdept@gmail.com. / from: chen jiang. / Scammer Information 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 Lottery Presenter
Coordinator on BBC One
Website: www.BBC.co.UK/lottery… Read Full Report ⇒ |
  | 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 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 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 worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Af… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-18 00:40:25 Lottery Scam Other Payment Site | Email Scammer Information 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.… Read Full Report ⇒ |
| No Name Nashville, TN, United States 2013-12-12 13:04:14 Lottery Scam Other Payment Site | Eric.Gaul@chrobinson.com Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-05 13:10:15 Lottery Scam Other Payment Site | barryjohnson@rogers.com Scammer Information Frlm mrs pamela brown wanting me to b her beneficiary for 10 million dollars… Read Full Report ⇒ |
 | Anonymous Ooltewah, TN, United States 2013-11-28 11:25:57 Lottery Scam Other Payment Site | 850,000.00 British lottery winning Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2013-11-25 09:41:21 Lottery Scam Other Payment Site | PLEASE VIEW THE COPY OF YOUR CARD. Scammer Information
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
Below is Shipment Code: UN-COMPENSATION/OWN/1276
Parcel Number: EG2H672-RSA
You are required to make the following payment(s) or its equivalent in your local currency as directed by your Zonal accredited agency. Onc… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-24 17:06:16 Lottery Scam Other Payment Site | 2 million deposti Scammer Information 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, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIAM/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donati… Read Full Report ⇒ |
 | 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 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
Hide details
Greetings Linda Gonzalez
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 thi… Read Full Report ⇒ |
| 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 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
Hide details
Greetings Linda Gonzalez
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 thi… Read Full Report ⇒ |
| 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 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
Hide details
Greetings Linda Gonzalez
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 thi… Read Full Report ⇒ |
  | mr. Somewhere in United Kingdom 2013-09-24 15:12:38 Lottery Scam Other Payment Site | +1 powerball raffle uk Scammer Information 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 avidafit from the high court to fill scan and return. George wil then send the document to a law firm for the release of funds. Frank the law firm on behalf of George will sent a sertificate and court document saying that your f… Read Full Report ⇒ |
| Anonymous Cincinnati, OH, United States 2013-09-23 19:01:17 Lottery Scam Other Payment Site | violet and allen large Scammer Information 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 hundred dollars in my account to receive this 500.000 that this couple wants to give me.… Read Full Report ⇒ |
  | Anonymous Giza, Giza, Egypt 2013-09-12 11:27:38 Lottery Scam Other Payment Site | Master card Awards 2013 Scammer Information YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS
… Read Full Report ⇒ |
| Tierra Carter Flushing, MI, United States 2013-09-10 16:57:07 Lottery Scam Other Payment Site | Lottery Donation Scammer Information
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 translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life a… Read Full Report ⇒ |
  | 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 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 Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of 750,000.00 USD y… Read Full Report ⇒ |
| 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 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 Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of 750,000.00 USD y… Read Full Report ⇒ |
 | 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 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-away-entire-11-2m-lottery-win.html
My wife and I decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackp… Read Full Report ⇒ |
 | No Name Evora, Évora, Portugal 2013-08-09 11:22:45 Lottery Scam Other Payment Site | mobilephone lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Enschede, Overijssel, Netherlands 2013-07-15 08:04:24 Lottery Scam Other Payment Site | i won 750k by my phone number Scammer Information … Read Full Report ⇒ |