Lottery Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Seth Valdosta, GA, United States 2018-07-27 13:56:38 Lottery Scam Other Job Site |  Scam Scammer Information Saying that the receiver won an Audi and 900k USD… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2017-03-13 14:36:11 Lottery Scam Other Job Site | Pedro's donations Scammer Information Pedro@newjerssy.com … Read Full Report ⇒ |
  | Anonymous Brantford, Ontario, Canada 2016-08-17 19:14:02 Lottery Scam Other Job Site |  message on cell phone Scammer Information Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org… Read Full Report ⇒ |
 | Jurassic Sushi Athens, GA, United States 2016-02-19 17:21:43 Lottery Scam Other Job Site | 1,000,000.00 Pounds in our BBC Award For claims Scammer Information RE: BBC Notification. Email Us On bbclotdeptcashout@gmail.com (Title of Email)
From Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
To Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
--------------------Subject and message in email below-----------------------------------
From: Huber, Ryan
Sent: Wednesday, February 17, 2016 2:53 PM
To: Huber, Ryan
Subject: BBC Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our … Read Full Report ⇒ |
 | Anonymous Clovis, NM, United States 2016-01-31 22:29:00 Lottery Scam Other Job Site | phising Scammer Information trying to get me to open bank account so I can get my lottery winnings.… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2016-01-15 10:22:17 Lottery Scam Other Job Site | Martha Mabogo Scammer Information They said my password won a lottery then they send you claim verification letter and give you a lawyer to help you claim your money. That lawyer then gives you bank details to 170. 00 pounds and as you to have it as gift. Aleck Price is involved, Clara Finlayson, Harrison Greene, Ethel Rudolf, William Hughes as well. They claim you win through British Gambling Authority… Read Full Report ⇒ |
| Adrian Weil Scarborough, Ontario, Canada 2015-12-18 15:41:02 Lottery Scam Other Job Site | +2 Untitled Lottery Scam on Other Job Site, ref:26041 Scammer Information
PETER CONGDON FOUNDATION
Truro Cornwall TR4 9NY, UK
England, United Kingdom
Hello Adrian C. Weil
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the LinkedIn Social Network that emerged you a lucky beneficiary of Three Hundred And Fifty Thousand GBP {£350,000.00 Pounds} in the on going Peter Congdon Foundation World Wide Grants .Your winning verificatio… Read Full Report ⇒ |
  | Anonymous Leganés, Madrid, Spain 2015-12-11 16:36:27 Lottery Scam Other Job Site | Peter Congdon Scammer Information Hello,
I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. This was a gift from God to me and my entire family. I may not know you, but since you were chosen by God to receive this cash donation of ( £ 3,375,000.00 GBR) which is 25% of my winnings, you must be a God fearin… Read Full Report ⇒ |
 | Anonymous Casablanca, Casablanca, Morocco 2015-11-03 18:43:17 Lottery Scam Other Job Site |  charity scam via linkedin Scammer Information A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( julielfoundation@gmail.com ) with your full name/country and email address.
C… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2015-10-27 21:53:30 Lottery Scam Other Job Site | +1 Mrs Mackenzie Lottery Donation Scammer Information I received this in my email. No "To:" addresses showed at all, so I suspect there were many recipients. There was a different email in the body of the message: 2726399559@qq.com
If the number string is a phone number, then it is to Cleveland, OH USA.… Read Full Report ⇒ |
  | Anonymous Werl, North Rhine-Westphalia, Germany 2015-07-03 08:59:07 Lottery Scam Other Job Site | +1 Marie Holmes Scammer Information Thats the message I recieved ... guess I will be a rich dude soon :P
"A touching email i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( marie… Read Full Report ⇒ |
| Anonymous Anna, IL, United States 2015-04-28 01:46:48 Lottery Scam Other Job Site | Land Rover prize Scammer Information This fool just sent me a silly blatantly obvious scam email where I expect that I would be asked to send money to somebody somewhere far away as usual with these thing in order to supposedly receive a claimed winnings of a Land Rover and 500,000 GBP (Great Britain Pounds) prize via email address lottery… Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2015-02-10 19:38:52 Lottery Scam Other Job Site | Email scam/ identitiy theft/ect ect came to me in my Gmail account Scammer Information Asking for a list of personal details:
1. Full Name
2. Contact Address
3. Age
4. Telephone Number
5. Sex
6. Occupation
7. State
8. Country
Then message said to contact the Events Manager Department, Submit your information to the email given above
Events Manager: Mr. Barry Delp
**My email has already been hacked and has caused financial and personal damages. ***
Please tell me what I can do to stop this and or if I can be of assistance in catching these predators!!!!… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-12-21 00:52:28 Lottery Scam Other Job Site | Enoma Frank jisdfh@embarqmail.com Scammer Information Final Notification: Your Gmail ID have won you prize money of $ 800,000 and on Apple Laptopfor this month December 2014 lottery, sweepstake, which is organized and presented by Gmail and Mircosoft Outlook Lottery INC....Etc..… Read Full Report ⇒ |
 | Kathy Honolulu, HI, United States 2014-10-16 02:29:19 Lottery Scam Other Job Site | Google Gmil Lottery Incoperation Ref: XYL /26510460037/05 Batch: 24/00319/IPD Scammer Information This is to inform you that you have won a prize money of ($500,000.00 USD) for the year
2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK&
MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email
addresses of the people that are active online, among the millions that subscribed to Yahoo
and Hotmail, Gmail we only select five people as our winners through electronic balloting
System without the winner applying, we congratulate … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-21 18:22:25 Lottery Scam Other Job Site | +2 Gmail Microsoft Outlook Lottery Inc. Windows 8 award Scammer Information you have won $500.000 and a Apple Laptop… Read Full Report ⇒ |
  | sydney scholar Melbourne, Victoria, Australia 2014-08-21 10:47:19 Lottery Scam Other Job Site | gmail lottery awards Scammer Information Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes.....
This is to inform you won us $1, 500, 000.00
?...
Contct
Dr. Walter Clara
… Read Full Report ⇒ |
 | No Name New York, NY, United States 2014-07-18 11:17:49 Lottery Scam Other Job Site | mnieber1@tulane.edu Scammer Information … Read Full Report ⇒ |
 | Anonymous Corvallis, OR, United States 2014-07-10 14:32:28 Lottery Scam Other Job Site | email account user was title, sent to my gmail address Scammer Information
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Sell Your Timeshare - donate.timeshareluxury.com - We buy timeshares. Does your timeshare qualify?
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Evans, Taylor M.
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Why this ad?Ads –
Sell Your Timeshare
We buy timeshares. Does your timeshare qual… Read Full Report ⇒ |
 | Anonymous Manchester, CT, United States 2014-07-08 16:00:13 Lottery Scam Other Job Site | +3 gmlft@outlook.com Scammer Information GMAIL Outlook Windows8
THIS EMAIL IS TO INFORM YOU THAT YOURV GMAIL ADDRESS HAS JUST WON YOU $500.000.00 AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PTOMOTION, WHICH IS ORGANIZED BY GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS & MICROSWOFT WINDOWS COLLECTS ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE AND VARIOUS MICROSOFT USERS,AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND HOTMAIL GMAIL,WE SELECT FIVE PEOPLE EVERY YEAR AS OUR WINNERS THROUGH THE EL… Read Full Report ⇒ |
| Saimon uareman Somewhere in United States 2014-06-24 22:51:44 Lottery Scam Other Job Site | I received an email from someone@siu.edu said contact ardz@live.in , send phone , address , full name, then they reply next sent Scammer Information it used the Gmail main logo and windows main logo up the paper and down add patch number and REF number , and parcel number.… Read Full Report ⇒ |
  | Anonymous Rawalpindi, Punjab, Pakistan 2014-06-11 08:16:56 Lottery Scam Other Job Site | FIFA 2014 prize Scammer Information Gmail:sefereee@ttgr.lo… Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2014-05-26 23:04:55 Lottery Scam Other Job Site | Lottery won Scammer Information This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we … Read Full Report ⇒ |
  | No Name Viseu, Viseu, Portugal 2014-05-20 14:37:25 Lottery Scam Other Job Site | +14 WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
| No Name Viseu, Viseu, Portugal 2014-05-20 14:37:24 Lottery Scam Other Job Site | WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |