Lottery Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Philadelphia, PA, United States
2015-11-13 08:24:16
Lottery Scam
Yahoo		 scamming 
 Scammer
  Information		Name:
christopher ward		Email Address:
christopherward964@yahoo.co.za		Scam Website:
Fax:
Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 09:06:09
Lottery Scam
Yahoo		 lotto 
 Scammer
  Information		Name:
sara freder		Email Address:
sara@sara.com		Scam Website:
Fax:
sara@sara.com... ⇒ more
Lisa L. Owen
Independence, MO, United States
2015-10-28 18:46:28
Lottery Scam
Yahoo		 Yahoo & MSN Window Live Award & Promotion Center 
 Scammer
  Information		Name:
Mr. Christopher Ward		Email Address:
christopherward1215@hotmail.com		Scam Website:
Fax:
Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed. I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere. This e-mail sure did look official. I'm also sending Yahoo & MSN t... ⇒ more
Martha Turner
Green Bay, VA, United States
2015-10-28 15:02:30
Lottery Scam
Yahoo		 YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. 
 Scammer
  Information		Name:
Agent Name: Mr. Christopher Ward; Mrs. Linda Naidoo Online Coordinator		Email Address:
christopherward1215@hotmail.com		Scam Website:
Fax:
n/a
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Email Subscriber, This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 201... ⇒ more
gary paterno
Palm Coast, FL, United States
2015-10-27 16:57:11
Lottery Scam
Yahoo		+1 lottery winner 
 Scammer
  Information		Name:
christopher ward		Email Address:
christopherward@hotmail.com		Scam Website:
Fax:
From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-10-18 03:37:42
Lottery Scam
Yahoo		 Email Scam > your Email address has won Prize Amount of ($750,000.00 USD) 
 Scammer
  Information		Name:
Mrs Radha William Singh		Email Address:
Scam Website:
Fax:
Mrs Radha William Singh Gwm-nwxosa@hotmail.com ... ⇒ more
No Name
Chandler, AZ, United States
2015-10-16 15:52:23
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:25304 
 Scammer
  Information		Name:
mr. christhoper ward		Email Address:
christopherward324@hotmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
West Des Moines, IA, United States
2015-10-07 03:48:15
Lottery Scam
Yahoo		 I got an email 
 Scammer
  Information		Name:
Lerry James		Email Address:
emman7819@gmail.com		Scam Website:
Fax:
He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars... ⇒ more
Anonymous
Tampa, FL, United States
2015-09-30 12:55:32
Lottery Scam
Yahoo		 Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million 
 Scammer
  Information		Name:
Ambassador Segbe Cyrille Oguin in USA		Email Address:
Other: offiiccefille@outlook.com		Scam Website:
Fax:
n/a
The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008. It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that... ⇒ more
Jonathan Rodriguez
North Hollywood, CA, United States
2015-09-25 23:57:40
Lottery Scam
Yahoo		 Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to 
 Scammer
  Information		Name:
Bank Name: NATIONWIDE BANK AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) Mr Nelson Anthony Bank Email Address		Email Address:
gloriamackenzie56@yahoo.com		Scam Website:
Fax:
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file. Note" You are to contact the payout bank with the details below and... ⇒ more
No Name
Virginia Beach, VA, United States
2015-09-18 17:42:29
Lottery Scam
Yahoo		 Lottery 
 Scammer
  Information		Name:
Linda naidoo		Email Address:
Scam Website:
Fax:
mail Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 End of YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. You... ⇒ more
Anonymous
Denver, CO, United States
2015-09-03 11:14:22
Lottery Scam
Yahoo		 Yahoo scam for prize money 
 Scammer
  Information		Name:
Linda Naidoo		Email Address:
lindanaidoo1945@hotmail.com		Scam Website:
Fax:
Sent from my iPad On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote: Please view attached PDF for your winnings information. ... ⇒ more
No Name
Somewhere in United States
2015-08-13 23:15:39
Lottery Scam
Yahoo		 christopherward334@hotmail.com) 
 Scammer
  Information		Name:
christopherward334@hotmail.com)		Email Address:
christopherward334@hotmail.com) 		Scam Website:
Fax:
https://a.gfx.ms//doc_57.png... ⇒ more
Anonymous
Lakewood, CA, United States
2015-08-07 12:34:54
Lottery Scam
Yahoo		 Yahoo MSN OUTLOOK 
 Scammer
  Information		Name:
Christopher Ward		Email Address:
Scam Website:
Fax:
Email Subscriber, This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your ident... ⇒ more
Anonymous
Somewhere in United States
2015-08-02 00:35:00
Lottery Scam
Yahoo		 Patricia Chandler $1 Million Donation Scam 
 Scammer
  Information		Name:
Patricia Chandler		Email Address:
PatriciaChandler@qq.com		Scam Website:
Fax:
I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citize... ⇒ more
Anonymous
Hanover Park, IL, United States
2015-07-29 19:45:17
Lottery Scam
Yahoo		 Yahoo MSN Window Live Award 
 Scammer
  Information		Name:
Linda naidoo		Email Address:
lindanaidoo2010@outlook.com		Scam Website:
Fax:
In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes Internat... ⇒ more
Anonymous
San Diego, CA, United States
2015-07-12 06:04:11
Lottery Scam
Yahoo		 EMAIL SCAM 
 Scammer
  Information		Name:
DR JOHN WILLSON / MR CAPT JOHN		Email Address:
mrcaptjohn@qq.com		Scam Website:
Fax:
Email's : mrcaptjohn@qq.com... ⇒ more
john k reskelly
Stoke Newington, Hackney, United Kingdom
2015-05-26 13:32:14
Lottery Scam
Yahoo		 5,000,000.00 usd money lottery 
 Scammer
  Information		Name:
michael a leicester		Email Address:
pacificwestlogistics@pacificwest.com		Scam Website:
Fax:
08458600912
THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/315116127/27 BATCH: 15/623/8091/AA. Registered Lottery No 220949 Dear Esteemed Winner, RE:Payment Procedures For Batch: 15/623/8091/AA Thank ... ⇒ more
Anonymous
Lawndale, CA, United States
2015-05-18 19:02:02
Lottery Scam
Yahoo		 email 
 Scammer
  Information		Name:
Mr Wayne Collins		Email Address:
mrwayne.collins@qq.com		Scam Website:
Fax:
James B Comey, was listed as From in the email.... ⇒ more
Anonymous
Crown Point, IN, United States
2015-05-17 08:12:45
Lottery Scam
Yahoo		 Pedro Quezada 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
edlfq@hotmail.com		Scam Website:
Fax:
I dont know how he was trying to scam me. He not once said I had to pay for anything first but if it came to that Im broke anyways so he'd have a hard time getting a dollar from me!! ... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2015-05-12 09:50:13
Lottery Scam
Yahoo		 Lottery Scam, $750,000.00 US 
 Scammer
  Information		Name:
Mr. Bennett Moore		Email Address:
Thomas Malmberg(Thomas.Malmberg@jarfalla.se)		Scam Website:
Fax:
This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheq... ⇒ more
Anonymous
Rotherham, Rotherham, United Kingdom
2015-03-23 15:54:52
Lottery Scam
Yahoo		 winning $ 840.000.00 with attachment of notification asking for my personal details 
 Scammer
  Information		Name:
chistopher ward		Email Address:
chistopherward121@hotmail.com		Scam Website:
Fax:
the scam is an award email. saying you have won thousands of US dollers with attachment asking for your name address gender job type age etc, is a kind of lucky dip lottery run by yahoo msn hotmail livemail. which is done at random throughtout the year ap... ⇒ more
No Name
Orlando, FL, United States
2015-03-08 14:15:44
Lottery Scam
Yahoo		 Yahoo!! 
 Scammer
  Information		Name:
Fyt		Email Address:
gglit@qq.com		Scam Website:
Fax:
This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO! Mail, Rediffmail & Windows Live Lottery INC. A cheque... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2015-03-05 15:23:32
Lottery Scam
Yahoo		 YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. 
 Scammer
  Information		Name:
Linda Naidoo & Richard Dickson		Email Address:
richard51dickson@yahoo.com richard51dickson@hot		Scam Website:
Fax:
Dear Winner, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/Msn collect... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2015-02-26 11:43:45
Lottery Scam
Yahoo		 , lottery win 
 Scammer
  Information		Name:
Mrs Linda Naidoo		Email Address:
christpherward121@outlook.com and cristopherward1		Scam Website:
Fax:
This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right . ........................................................................................... Approved Email Subscriber... ⇒ more
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