Lottery Scam TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Anonymous
Spokane, WA, United States
2017-11-29 15:55:13
Lottery Scam
Paypal (paypal.com)
Audi Corp 
 Scammer Information
Email Address:
Fax:
Country of Scam:
United States (US)
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India. udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners selected in this year annual promotion and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received informing you of the prize you have won. Audi Adm…
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Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-20 03:45:59
Lottery Scam
Paypal (paypal.com)
Winner 
 Scammer Information
Winner lottery information on…
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Anonymous
Elk River, MN, United States
2016-03-14 13:25:33
Lottery Scam
Paypal (paypal.com)
+1 Gmtfl@outlook.com 
 Scammer Information
Email Address:
INF@GMAIL.com
Scam Website:
Fax:
Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com…
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Anonymous
Baltimore, MD, United States
2014-08-25 21:06:04
Lottery Scam
Paypal (paypal.com)
Everything You Need ... PLUS 
 Scammer Information
Email Address:
audiq5car@hotmail.com
Scam Website:
Fax:
audiq5car@hotmail.com…
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Anonymous
Middelaar, Limburg, Netherlands
2014-03-07 07:26:24
Lottery Scam
Paypal (paypal.com)
Sms berichtn dat mijn telefoon nummer gewonnen heeft 
 Scammer Information
Email Address:
davidgatland@gmail.com
Scam Website:
Fax:
Ik kreeg een sms bericht dat ik 750,000,00 pond gewonnen heb,maar ik moet wel inloggen met een code; FPL/XWN/4629, Ik heb via facebook gezien dat hij mensen oplicht.…
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Anonymous
Melbourne, Victoria, Australia
2014-02-17 01:12:16
Lottery Scam
Paypal (paypal.com)
worldbank award 
 Scammer Information
Email Address:
winners20131@gmail.com
Scam Website:
Fax:
telling me my phone is a winner to claim go to winners20131@gmail.com…
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Anonymous
Melbourne, Victoria, Australia
2014-02-17 01:12:14
Lottery Scam
Paypal (paypal.com)
worldbank award 
 Scammer Information
Email Address:
winners20131@gmail.com
Scam Website:
Fax:
telling me my phone is a winner to claim go to winners20131@gmail.com…
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Anonymous
Vinterbru, Viken, Norway
2014-02-09 09:59:36
Lottery Scam
Paypal (paypal.com)
+3 Untitled Lottery Scam on Paypal (paypal.com), ref:16302 
 Scammer Information
Email Address:
vimalkoay@yahoo.no
Scam Website:
Fax:
Hallo Name and address. Vimaleswaran Sinnarajah Nico Hambrosvei 71. 0969 Oslo Norway E-vimalkoay@yahoo.no Tel.4746940145-4740145482. I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.…
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Anonymous
Vinterbru, Viken, Norway
2014-02-09 09:58:38
Lottery Scam
Paypal (paypal.com)
Untitled Lottery Scam on Paypal (paypal.com), ref:16301 
 Scammer Information
Email Address:
vimalkoay@yahoo.no
Scam Website:
Fax:
Hallo Name and address. Vimaleswaran Sinnarajah Nico Hambrosvei 71. 0969 Oslo Norway E-vimalkoay@yahoo.no Tel.4746940145-4740145482. I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.…
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No Name
Tel Aviv, Tel Aviv, Israel
2013-05-07 16:01:12
Lottery Scam
Paypal (paypal.com)
Untitled Lottery Scam on Paypal (paypal.com), ref:9637 
 Scammer Information
Email Address:
Scam Website:
Fax:
Attention , We have concluded to effect your payment of $1.6Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: DR.Philip Ben, TEL: +229 99172756 E-mail:( wntransfer@rocketmail.com) Though, DR.Philip Ben sent $5,000.00 in your name today so contact DR.Philip Ben, or you call him as you receive this email and tell him to g…
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Anonymous
Tel Aviv, Tel Aviv, Israel
2012-10-21 10:54:01
Lottery Scam
Paypal (paypal.com)
Untitled Lottery Scam on Paypal (paypal.com), ref:5923 
 Scammer Information
Email Address:
Scam Website:
Fax:
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sandra
Union, KY, United States
2012-03-21 20:57:44
Lottery Scam
Paypal (paypal.com)
world bank scam dr matthew dean debt settlement dept 
 Scammer Information
Email Address:
Scam Website:
the first letter i got was from a fbi agent telling me i won a lottery the second was from this world bank wanting my name address and telephone number…
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