Lottery Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Warsaw, Mazovia, Poland 2013-07-09 23:13:53 Lottery Scam Other Payment Site |  Microsoft Product Award Notification Scammer Information 'Microsoft Product Award for 2013' I followed through Foreign Payment Consultant Chris Walker to 'Parcel Force Express Delivery Services' (using the British Parcelforce logo), parcelforce@live.com to a demand of payment for delivery of the 'parcel' with cheque £ 850,000 and a laptop etc, at least about £ 300 (for 5 days delivery - more if quicker)… Read Full Report ⇒ |
  | Anonymous Somewhere in Lebanon 2013-07-03 10:04:14 Lottery Scam Other Payment Site | MasterCardR INTERNATIONAL Scammer Information
MasterCard ® / Mega-Jackpot
MasterCard ® Office: 240000. Huntsville, AL 35813,
United States Of American.
current director, Mr.. Blaine Vandergate
Phone No: +1940 MasterCard.
(+1940-238-0512)
MasterCard ® International Mega Jackpot Великобритании СТОЛ вознаграждениÑ
Ticket Number: 08 16 20 24 25 40
Registration Num… Read Full Report ⇒ |
  | Anonymous Burlington, Ontario, Canada 2013-06-27 21:41:01 Lottery Scam Other Payment Site | My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html … Read Full Report ⇒ |
  | Anonymous Bremen, Bremen, Germany 2013-06-16 21:25:21 Lottery Scam Other Payment Site | @2013 production Scammer Information demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price … Read Full Report ⇒ |
| No Name Somewhere in Canada 2013-05-27 17:11:49 Lottery Scam Other Payment Site | Microsoft Corporation Sweepstakes Promo (International E-Mail promotion program.) They sent me emails telling me I had one 350 Scammer Information I was sent an email telling me I had won 350 thousand Euro and a laptop. I had to reply with my full name, address and telephone number, my age, sex and profession. I did that. Then they sent me a letter of congratulation and said the courier company needed details in order to send it. So I had to email the courier. I did that. Then they sent me a latter explaining that I had to pay before the package was delivered and there were 3 different payment plans for overnight,… Read Full Report ⇒ |
  | Anonymous Santiago de Cali, Departamento del Valle del Cauca, Colombia 2013-05-14 09:46:54 Lottery Scam Other Payment Site | My-Lucky-Email! Contest-UK 162 Bradshawgate, Bolton Lancashire BL1 1QD Scammer Information 15th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email account has been selected as a winner. Details: Ref No.: FK-W2519MAR13 Amount Won: 873,650.00 Pounds Sterling Where to Claim: Cheque payment at CPARC Claim Center located at: 162 Bradshawgate, Bolton Lancashire BL1 1QD Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays). You will be required to provide a Drivers Licence or Passport … Read Full Report ⇒ |
 | Anonymous Monticello, FL, United States 2013-05-13 22:25:19 Lottery Scam Other Payment Site | $2M Transfer of Funds Scammer Information Promise of 2M dollar transfer of funds from lottery winners Allen and Violet Large. Asked to pay a fee of $1,000.00 GBP for Handling charges.… Read Full Report ⇒ |
  | nickynr Riyadh, Riyadh Region, Saudi Arabia 2013-03-25 13:35:30 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:8790 Scammer Information I have won som million dollars and i have to email kind of winning number to some person… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-24 09:21:25 Lottery Scam Other Payment Site | Canadian lotto winner from Google Scammer Information … Read Full Report ⇒ |
  | Anonymous Kropyvnytskyi, Kirovohrad Oblast, Ukraine 2013-03-23 21:50:24 Lottery Scam Other Payment Site | America Online Awards Inc. Scammer Information The America Online Foundation, was established in 1983 by an American Multi-Million Dollar Groups, and now currently supported by the United Nations (UN), European Union (EU). And the Food and Agriculture Organizations (FAO).
To celebrate 30 years anniversary program, the America Internet Fund London Branch, together with several national companies and other relevant authorities in given out a donation of £ 700,000.00 GBP British Pounds (Seven Hundred Thousand Great Briti… Read Full Report ⇒ |
 | jessica Coachella, CA, United States 2013-03-15 22:45:48 Lottery Scam Other Payment Site | lottery winners the larges Scammer Information 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.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
My wife and I have
decided to donate the
sum of $2,000,000.00
USD to you as part of our
charity project to improve
the lives of lot many
individuals in your local
area from our $11.3
million Jackpot Lottery
winning funds. We prayed
and searched over… Read Full Report ⇒ |
 | Anonymous Palmira, Departamento de La Guajira, Colombia 2013-03-15 14:19:01 Lottery Scam Other Payment Site | +3 2013 FREE GOOGLE LOTTERY DONATION Scammer Information Donation for using a gmail account. US$110,000 would be available in a ATM Master card already issued in my name. The card number is supplied and they request personal information to complete the operation.
If necessary I can resend the Matuk's email.… Read Full Report ⇒ |
| Anonymous Shirley, NY, United States 2013-03-11 23:33:16 Lottery Scam Other Payment Site | Mr.& Mrs Large lottery Scammer Information I got an email from Karina Nobaek whi had informed me that Mr and Ms Large decided to donate to me 2M USD People like Nobaek are a scam of the earth who have no human decency People like this should be eliminated together witjh all terrorists in this world JR… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-02-28 10:25:07 Lottery Scam Other Payment Site |  i have won R450.000 Scammer Information his name is albert khumalo they requested my ref number and i must buy a 275 voucher vodacom and sms it with my name and surname and my account number.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-11 21:42:59 Lottery Scam Other Payment Site | +1 OAO Gazprom Oil & Gas (Awards) <gaz@uwaterloo.ca> Scammer Information The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
With;
Full Name:................
Address:..................
Tel/Fax No.:.............. &
Country:..................
Regards,
Mrs. Rachael Carr.
Announcer, OAO Gazprom Oil & Gas Awards.
… Read Full Report ⇒ |
  | Anonymous Skudai, Johor, Malaysia 2013-01-31 19:06:24 Lottery Scam Other Payment Site | The Lucky Gold Strike Program Scammer Information 31st January, 2013
The Royal Gold UK wishes to inform you of the results of The Lucky Gold Strike Program held in London - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RGUK/520-WKG7319
Batch #: J2013-GB90277
Amount Won: £439,541.25
Where to Claim:
Cheque payment at RG Claims Center located at:
67 Churchill Place,
London, E14,
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2013-01-30 19:49:19 Lottery Scam Other Payment Site | email Scammer Information Sent me email stating they wanted to give me two million dollars.… Read Full Report ⇒ |
  | Anonymous Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2013-01-17 18:59:03 Lottery Scam Other Payment Site | Re hfd Scammer Information In my Junk mail I saw "claim your money" by Helen Eastwood the sum of £3000.000.00
It is a detailed email fully explaining how to claim your money.
It stinks of a scam because it is a scam. They even tried using an English female name to make you think its true. Helen Eastwood.… Read Full Report ⇒ |
 | No Name Liverpool, Liverpool, United Kingdom 2013-01-10 14:48:00 Lottery Scam Other Payment Site | mike Scammer Information the usual..won 3mill..send passport and 350 quid and they send it,,,DUH !… Read Full Report ⇒ |
 | Mary Highland, CA, United States 2013-01-08 17:16:38 Lottery Scam Other Payment Site | Lucky Winner of Western Union Draw Scammer Information From: Western Union Office
To:
Sent: Friday, January 4, 2013 9:45 AM
Subject: Dear Respected Customer!!!
Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $5,000,000.00 USD by our office, as one of our customers who uses Western Union in their daily business transaction in 2012.This award has been selected through the Internet, where your e-mail address was indicated and notified.Please provide Ms… Read Full Report ⇒ |
| Malisa Hill Enterprise, AL, United States 2012-12-30 03:10:14 Lottery Scam Other Payment Site | +1 Violet And Allen Large Scammer Information HELLO MALISA HILL THOMAS,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the Internet for assistance … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2012-12-07 00:44:31 Lottery Scam Other Payment Site | Winner of a million pounds Scammer Information Contact by mobile phone stating I had won one million great British pounds and to contact couriers on www.pacificexpresscourier-cargouk.com
This is the third scam encounter through my mobile number.… Read Full Report ⇒ |
| Anonymous Greenbrier, AR, United States 2012-11-27 21:09:42 Lottery Scam Other Payment Site | WESTERN UNION MALAYSIA caseyt@email.arizona.edu Scammer Information Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.… Read Full Report ⇒ |
  | Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:40:13 Lottery Scam Other Payment Site | +2 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
| Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:39:45 Lottery Scam Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |