Lottery Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:24:40 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 ⇒ |
  | samuel thapedi sekoba Germiston, Gauteng, South Africa 2012-08-31 09:52:10 Lottery Scam Other Payment Site | Ebucks notification Scammer Information This person emailed me and claimed that I won 10,000 eBucks from FNB and its equals to R1000 and I muat click on the links he provided and enter my details,I nearly got scammed because am using FNB and on Ebucks.
The scammer's email you cnat copy and even his website is not found … Read Full Report ⇒ |
  | thomas Randers, Central Jutland, Denmark 2012-08-03 17:59:16 Lottery Scam Other Payment Site | you have won the lucky strik programe Scammer Information 25th July, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/WQT82-2012
Batch #: 85GB-6194
Amount: 839,350.00 GBP
Where to Claim:
Cheque payment at GRC Claims Center located at:
26, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Please provide th… Read Full Report ⇒ |
  | Louise Lacroix Montreal, Quebec, Canada 2012-08-01 16:22:01 Lottery Scam Other Payment Site |  +1 TLA director of affairs Scammer Information there is only an address: 5645 Coral Ridge, #145, Coral Springs, Fl 33076
I believe this address is a UPS store.
They say that they are an independent research and reporting organization specializing in investigating and informing subscribers about various cash and prize draws offered to the public.… Read Full Report ⇒ |
 | GaBRIEL Murang'a, Murang'a District, Kenya 2012-07-18 14:33:00 Lottery Scam Other Payment Site | The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Scammer Information Your Global Gold Alert
Hide Details
FROM:
GGG
Message flagged
Tuesday, July 17, 2012 11:00 AM
17 July, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 14th July, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 Pounds Sterling
"My dream of owning a business is becoming a … Read Full Report ⇒ |
 | Raja Somewhere in India 2012-06-18 02:13:41 Lottery Scam Other Payment Site | They send mail to me on the otification of rediffmail lottery Scammer Information Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLE CORPORATION AND RED IFFMAIL LOTTERYfelicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, … Read Full Report ⇒ |
  | J. George Bamba Santa Rita, , Guam 2012-06-15 10:17:32 Lottery Scam Other Payment Site | Mr. Joseph G. Bamba Scammer Information I received via my email that I won $2.2 million euros and that in order to claim my prize, I was to submit specific documents ALL containing my SS number. The email also stated that I had thirty days to claim my "prize."… Read Full Report ⇒ |
 | No Name Somewhere in South Africa 2012-05-28 18:58:15 Lottery Scam Other Payment Site | Finacial Intelligence Centre Scammer Information Mrs Amanda Nkosi
Public information Office(Fic) South Africa
Signed A Lincoln
This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.
Now, we have actually been authorized by Mr. Pravin Jamnadas … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-05-28 18:47:12 Lottery Scam Other Payment Site | +1 Powerball e-mail lottery promotions Scammer Information : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL Network and British American Tobacco Companies London, with Your Ref: BALL-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses, Your Email Address Is Among The Win… Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-05-28 18:46:46 Lottery Scam Other Payment Site | Powerball e-mail lottery promotions Scammer Information : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL Network and British American Tobacco Companies London, with Your Ref: BALL-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses, Your Email Address Is Among The Win… Read Full Report ⇒ |
 | marley green Bountiful, UT, United States 2012-05-06 13:27:17 Lottery Scam Other Payment Site | I.M.F. DEBT PAYMENT DR DONALD HILTON Scammer Information says it is a world bank settlement of many things from this person dr donald hilton and eric daniels even sent me a made up copy of a due dilagence be careful out there. there is getting to be alot of this marley … Read Full Report ⇒ |
 | Susan Walsh Auburn, NY, United States 2012-04-18 14:26:06 Lottery Scam Other Payment Site | AWARDS DEPARTMENT Scammer Information I received a letter in the mail requesting that I send a money order, check, or cash to 5645 Coral Ridge Dr. # 416 Coral Springs, FL 33076 USA. Once they reeive 20.00, I would receive a check for 1,750,233.99 in the mail. … Read Full Report ⇒ |
 | D Newman Somewhere in United States 2012-04-17 21:28:27 Lottery Scam Other Payment Site | +1 TLA Awards Department Distribution Claim Allowance Scammer Information So, received a letter in the mail(plain white envelope) with a Awards Department Logo and return address of 5645 Coral Ridge Dr #145, Coral Springs, FL 33076 USA. The Letter was blue, legal size. Letter head "Distribution Claim Allowance" NEGOTIABLE UPON RECEIPT with a # TL02-1150. It was certifying rights to claim $1,750,233.99. Access Status: GRANTED Declared only for: Me (My name and address) Data file: 1099-A, Distribution ID: 50009995130, Tag: 10487-0025. The… Read Full Report ⇒ |
| Catherine Nelson Somewhere in Canada 2012-04-02 23:09:44 Lottery Scam Other Payment Site | A letter from Florida stating I had won a large sum from a large Distribution fund from TLA I had a sum of $1750,233.99 comin Scammer Information I received two letters from the above company on the same day telling me I had a certified right to claim $1750,233.99. from Distribution Claim Allowance . at DAP 5944 Coral Ridge Dr #159 Coral Springs Florida 33076 USA. i KNEW IT TO BE A SCAM AS i SEEM TO GET THIS PROBLEM OFTEN, I HOPE YOU MAKE PEOPLE WELL AWARE OF THESE SCAMMERS
There are no email or telephone number on the letters to call these scammers. They asked for a cheque for $30.00 first . The signature on th… Read Full Report ⇒ |
| R TAYLOR Minneapolis, MN, United States 2012-03-29 14:24:32 Lottery Scam Other Payment Site | Distribution Claim Allowance Scammer Information UNCLAIMED DOLLARS TOTAL $1,750,233.99 RIGHTS HAVE BEEN OFFICIALLY OFFERED STRICTLY TO ME. I NEED TO SEND $20. PRECEDENCE FEE PAYABLE TO DAP. SEND TO DAP-934 N UNIVERSITY DR.#332-CORAL SPRINGS, FLORIDA 33071 … Read Full Report ⇒ |