Lottery Scam TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
No Name
Viseu, Viseu, Portugal
2014-05-20 14:35:25
Lottery Scam
Other Job Site		 WINNER 
 Scammer
  Information		Name:
A MADEU FERREIRA DOS REIS		Email Address:
2490 811 OUREM		Scam Website:
Fax:
INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more
No Name
Viseu, Viseu, Portugal
2014-05-20 14:35:20
Lottery Scam
Other Job Site		 WINNER 
 Scammer
  Information		Name:
A MADEU FERREIRA DOS REIS		Email Address:
2490 811 OUREM		Scam Website:
Fax:
INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more
No Name
New York, NY, United States
2014-05-14 04:21:37
Lottery Scam
Other Job Site		 Untitled Lottery Scam on Other Job Site, ref:19181 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gray.paulson1@hotmail.com		Scam Website:
Fax:
winner of lotto. Send name, address, phone... ⇒ more
Zack Freyn
Sioux Falls, SD, United States
2014-05-13 18:24:31
Lottery Scam
Other Job Site		 Recieved e-mail with a file called TOL.pdf. Inside was the scam. 
 Scammer
  Information		Name:
Gary Paulson		Email Address:
mnjuyh@zoominternet.net		Scam Website:
Fax:
?
I received an email with a file called TOL.pdf (I saved it to my drive). After reading, it told me I had won '500,000' dollars. It said this: "This is to inform you that your Email address has won Prize Amount of ($500,000.00) for being one of our acti... ⇒ more
Anonymous
Oceanside, CA, United States
2014-05-13 18:00:32
Lottery Scam
Other Job Site		+1 Audi Lottery 
 Scammer
  Information		Name:
Audi		Email Address:
audidept@outlook.com		Scam Website:
Fax:
A person claimed we won a lottery put out by Audi and that there was five winners and each receives 750000 US dollars... ⇒ more
Anonymous
Fort Myers, FL, United States
2014-05-10 18:55:38
Lottery Scam
Other Job Site		 AudiOnPoint email of award and send in information 
 Scammer
  Information		Name:
AudiOnPoint@lookout.com		Email Address:
audionpoint@lookout.com		Scam Website:
Fax:
This is to imform you that you have won a prize money of Sevenhundred and fifty thousand USD (750,000.00USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all of the email add... ⇒ more
Anonymous
Tel Aviv, Tel Aviv, Israel
2014-04-27 13:09:16
Lottery Scam
Other Job Site		 Brazil soccer cup 2014 Gmail Lottery 
 Scammer
  Information		Name:
Mrs. Maria Evarisa, {Group Coordinator}		Email Address:
kenn@ukbrokers.com		Scam Website:
Fax:
+44 872 113 6172
Belgrave House, 76 Buckingham Palace Rd, London, Greater London SW1W 9TQ, United Kingdom. Congratulations!!! Your email ID has won £480, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to promote the hosting of the 2014 World Cu... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-04-22 12:24:06
Lottery Scam
Other Job Site		 gmail 
 Scammer
  Information		Name:
jcrussell		Email Address:
jcrussell@knology.net		Scam Website:
Fax:
your email won 500,000 USD and Apple laptop... ⇒ more
C. Dallas
Somewhere in United States
2014-04-16 03:41:13
Lottery Scam
Other Job Site		 Krosslaw@zoomtown.com 
 Scammer
  Information		Name:
Krosslaw		Email Address:
audilotte@hotmail.com		Scam Website:
Fax:
Press on the HUD.docx square &the top has a logo Of AUDI with 4 interlopped circles on top of logo. Says I won $750,000. For 2014 Lottery promotion... It says, You must: Give all information, or else you wont receive any of the $$$! They want 1. Full ... ⇒ more
Corrie
San Diego, CA, United States
2014-04-14 21:09:24
Lottery Scam
Other Job Site		 won 750,000 through Audi Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Audi 		Scam Website:
Fax:
Audi +Cora Share Cora Macahilas Search ... ⇒ more
Pedro Vargas
Saint-Eustache, Quebec, Canada
2014-04-03 22:25:35
Lottery Scam
Other Job Site		 The Margaret Loughrey-Financial Support Foundation 
 Scammer
  Information		Name:
Mr. Anton Romanovic -Director of Logistics		Email Address:
support@ukrainemailpost.org		Scam Website:
Fax:
380-687-003-714
Dear Beneficiary, This is Margaret Loughrey winner of Strabane's lottery. I am giving some of my winnings away to help people through my European Foundation. Visit the news link below for more information; http://www.belfasttelegraph.co.uk/news/local-natio... ⇒ more
Anonymous
Somewhere in Norway
2014-03-31 19:43:18
Lottery Scam
Other Job Site		 form my telephone i had a sms that i wos a winner of 2.500.000.00 
 Scammer
  Information		Name:
mr phillip edgar		Email Address:
info@pexpww-uk.com,rberth091@gmail.com		Scam Website:
Fax:
00442076919429
one morning of 28 march 2014 i had a sms that my mobile was selected as a winer of 2.500.000 in uk mobile lottery number 161013.then i replyd by mail, and they ask me my adress and name.in the and they ask me to pay before the delivery of check...... ⇒ more
Anonymous
Townsville, Queensland, Australia
2014-02-16 23:19:35
Lottery Scam
Other Job Site		 by mobile,World bank Aworrd 
 Scammer
  Information		Name:
WRLDIM 3411		Email Address:
winners2014@gmail.com		Scam Website:
Fax:
The Tax message said that my mobile has won funds for World Bank Award, to claim the price,contact the email was given.... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-02-16 12:09:09
Lottery Scam
Other Job Site		 Ontving een SMS dat ik 750.000 GBP heb gewonnen op mijn mobiel numeer. Deze prijs was van de LOTTO UK 
 Scammer
  Information		Name:
Name Unknown		Email Address:
davidgatland@gmail.com		Scam Website:
Fax:
Ontving van morgen een SMS met de tekst: Congrat Lotto UK Your mobile number has won the sum of 750.000.00 GBP. with ref. FPEL/XWN/4629 contact David Gatland on gmail.com for claim. Dit SMS bericht was verzonden via nummer +447415339788... ⇒ more
Anonymous
Albion Park Rail, New South Wales, Australia
2014-02-07 22:01:35
Lottery Scam
Other Job Site		 Text message scam 
 Scammer
  Information		Name:
o2 mobile sweepstakes		Email Address:
o2@qi88.com		Scam Website:
Fax:
They said: "Congratulations! Your Mobile Number has won:you the sum of £750.000 in our o2 Mobile Sweepstakes.For claims, contact us via email: o2@qi88.com with Name&E-mail"... ⇒ more
Anonymous
Ferrara di Monte Baldo, Provincia di Verona, Italy
2014-01-31 17:33:18
Lottery Scam
Other Job Site		 YOUR E-MAIL WON § 2,000,000.00 in the YAHOO! NEW YEAR LOTTRY DRAWS.....etc.... 
 Scammer
  Information		Name:
numero riconoscimento JG77509691 Lotteria n.220229??		Email Address:
donaldsmith29@yahoo.com.tw		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2014-01-24 05:03:10
Lottery Scam
Other Job Site		 YOUR CELL WON 
 Scammer
  Information		Name:
Chris		Email Address:
claims@ferrariclaims.com		Scam Website:
Fax:
Your cell won Ferrari f12 berinetta and usd $1million on 2014 ferrari south africa lotto draw .ref no cd80. for more info contact chris via email claims@ferrariclaims.com or call +27 746254840. (all in capital letters )... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-12-13 05:26:42
Lottery Scam
Other Job Site		 NATIONAL WESTMINSTER BANK PLC. 
 Scammer
  Information		Name:
Mr Pedro quezada		Email Address:
qpedro40@rogers.com		Scam Website:
Fax:
+447043083030
Dear Ahmed Mira, My entire family is pleased to read your reply to us, 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 this fund totaling $7... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-12-13 05:26:41
Lottery Scam
Other Job Site		+1 NATIONAL WESTMINSTER BANK PLC. 
 Scammer
  Information		Name:
Mr Pedro quezada		Email Address:
qpedro40@rogers.com		Scam Website:
Fax:
+447043083030
Dear Ahmed Mira, My entire family is pleased to read your reply to us, 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 this fund totaling $7... ⇒ more
maja jakobsen
Roskilde, Zealand, Denmark
2013-12-07 12:47:15
Lottery Scam
Other Job Site		 vinder i lotteri pÃ¥ 2,500.000.00 
 Scammer
  Information		Name:
rberthwardpt@gmail.com		Email Address:
Scam Website:
Fax:
jeg har modtaget en sms via min mobil at jeg har vundet 2.500.000.00 § og skulle skrive til denne adresse for at modtage pengene, men ved det er fup, hÃ¥ber i kan stoppe denne person ... ⇒ more
maja jakobsen
Roskilde, Zealand, Denmark
2013-12-07 12:46:44
Lottery Scam
Other Job Site		 vinder i lotteri pÃ¥ 2,500.000.00 
 Scammer
  Information		Name:
rberthwardpt@gmail.com		Email Address:
Scam Website:
Fax:
jeg har modtaget en sms via min mobil at jeg har vundet 2.500.000.00 § og skulle skrive til denne adresse for at modtage pengene, men ved det er fup, hÃ¥ber i kan stoppe denne person ... ⇒ more
Anonymous
East Hampton, NY, United States
2013-11-29 11:40:39
Lottery Scam
Other Job Site		 United Nation 
 Scammer
  Information		Name:
Frank Wesley		Email Address:
frankwesley1@live.net		Scam Website:
Fax:
  UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY MR. FRANK WESLEY Dear Beneficiary, Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organiza... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-10-03 08:00:32
Lottery Scam
Other Job Site		 facebooklottery win 
 Scammer
  Information		Name:
Clement Larry		Email Address:
clementlarry@facebooklottery-uk.tk		Scam Website:
Fax:
+ 44 845 280 1114
was send an email saying that i have won 500000GBP in a facebook lottery and he started demanding personal information so that he can process the transfer and later on demanded 750GBP to process the online transfer thats when i realised it was a scam... ⇒ more
Karen
Dallas, TX, United States
2013-09-23 13:27:41
Lottery Scam
Other Job Site		 Lottery Winning Scam Email 
 Scammer
  Information		Name:
Gipper, Alyssa 		Email Address:
Gipper, Alyssa 		Scam Website:
Fax:
I do not fall for these but wanted to report it. This is the message that was inside the email: Harry Black gave you part of his lottery winnings as charity contact him via e-mail (harryblack017@rogers.com) ... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-09-22 17:23:06
Lottery Scam
Other Job Site		 it came a text message that my mobile won a 1,000,000 pounds 
 Scammer
  Information		Name:
Mr.Savino Clark.		Email Address:
Apple Free lotto ;		Scam Website:
Fax:
+44 871 504 1504
Yahoo Mail Search MailSearch Web Rommel Avatar Rommel Help Press the Enter key to select a tab INBOX CONTACTS CALENDAR ChronoExpres Courier Service-Choose Delivery Option‏‏‏‏‏‏‏ ChronoExpres Courier Service... ⇒ more
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