Lottery Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Belém, Para, Brazil 2012-10-08 19:50:39 Lottery Scam Yahoo |  Hi..... Scammer Information our E-mail ID has won you £750,000GBP Contact us for claim Instruction.
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex
You have to provide to us Above details to Mr. Ray Collins E-mail: raycollinsdesk101@w.cn… Read Full Report ⇒ |
  | bogonos alex Catanzaro, Provincia di Catanzaro, Italy 2012-10-03 18:18:11 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:5495 Scammer Information
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: dr.francischen1@hotmail.com
Dear Email-User,
:::2012 EMAIL PRIZE
AWARDS:::
We at China Shenhua Energy global office
likes to officially congratulate you for the
draw that was just held by our company
featured you as th… Read Full Report ⇒ |
  | Anonymous Nacional, Nacional, Dominican Republic 2012-09-28 21:22:48 Lottery Scam Yahoo | +6 ALLEN LARGE DONATION Scammer Information Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email becaus… Read Full Report ⇒ |
 | Anonymous Nacional, Nacional, Dominican Republic 2012-09-28 21:17:07 Lottery Scam Yahoo | +2 YEAR 2012 EMAIL PRIZE AWARDS Scammer Information China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
16 Ande Road, Dongcheng District,
Beijing, China
100011
Telephone: (86 10) 58160076, 58160078 Or
(86 10) 84775107
ir@shenhuachina.ch
Fax: (86 10) 84775107
YEAR 2012 EMAIL PRIZE AWARDS
FUND RELEASE / TRANSFER APPLICATION
Dear Valuable Winner: Lorraine Roedan,
We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company which fea… Read Full Report ⇒ |
  | No Name Arima, Borough of Arima, Trinidad and Tobago 2012-09-26 16:48:57 Lottery Scam Yahoo | +2 YAHOO FACEBOOK AWARDS WINNING NOTIFICATION Scammer Information BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER.
DEAR WINNER
Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (FIVE HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) (£550,000.00 GBP) On Friday, 21st September 2012 Award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected mo… Read Full Report ⇒ |
  | Ron Payne Caldwell, ID, United States 2012-09-12 16:34:08 Lottery Scam Yahoo | We Love and care for you.. Scammer Information
I checked this out first through Google search and saw that many sites were already listing the following as a scam:
We Love and care for you..
Hide Details
FROM:
Dave Dawes
Message flagged
Sunday, September 9, 2012 8:52 PM
-- Personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you a… Read Full Report ⇒ |
| Severino R Enopena Fountain Hills, AZ, United States 2012-08-29 05:40:22 Lottery Scam Yahoo | +1 Shenhua Energy Company Ltd. email lottery winner Scammer Information
From: Mrs. Li Haicang
To: info@yahoo.com
Sent: Monday, August 27, 2012 4:04 PM
Subject: Re: My Response !!!
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Email: dr.francischen2012@gmail.com
Dear Email-User,
:::2012 EMAIL PRIZE
AWARDS:::
We at China Shenhua E… Read Full Report ⇒ |
  | c.c.king Bridgend, County Borough of Bridgend, United Kingdom 2012-08-24 21:45:33 Lottery Scam Yahoo | MICROSOFT PROMOTION AWARD 2012 UK Scammer Information It claimed that I had won £750,000 on a Microsoft lottery and required my personal details in order to secure the winning. It was signed Dr mrs Janet Clara. … Read Full Report ⇒ |
 | FAISAL Somewhere in Pakistan 2012-07-14 20:29:33 Lottery Scam Yahoo | +1 Pete Ferns Scammer Information Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------… Read Full Report ⇒ |
| FAISAL Somewhere in Pakistan 2012-07-14 20:29:23 Lottery Scam Yahoo | +1 Pete Ferns Scammer Information Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------… Read Full Report ⇒ |
  | DC Dorval, Quebec, Canada 2012-06-22 16:54:29 Lottery Scam Yahoo | Hello Dear Email User!!! Scammer Information Hello Dear Email User!!!
This is a personal email directed to you, My wife and i won a Jackpot Lottery
of 101 million pounds ($156 million), and have voluntarily decided to donate
the sum of £500,000.00GBP to you as one our lucky beneficiary as part of our
own charity project to improve the lot of 15-20 unknown lucky individuals all
over the world plus 15 close friends and family. If you have received this
email then you are one of the lucky recipients and all you hav… Read Full Report ⇒ |
 | SHANTERIA Lawton, OK, United States 2012-06-19 18:32:08 Lottery Scam Yahoo |  +1 DAP Scammer Information ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNIVERSITY DR #332 CORAL SPRINGS FL 33071 IS A SCAM DO NOT BE FOOLED CHECK IT BEFORE YOU DO ANYTHING THEY ARE NOT REAL...… Read Full Report ⇒ |
 | abdulsamadsaiyad Jalgaon, Maharashtra, India 2012-06-17 16:34:00 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:3283 Scammer Information … Read Full Report ⇒ |
  | Roberto Martin J Somewhere in Mexico 2012-06-14 18:44:50 Lottery Scam Yahoo | June Lucky strike E Mail program Royal Purple Company Scammer Information 2 june, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 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 reality! At first I thought it was a joke or something, but after I received my money I was very ha… Read Full Report ⇒ |
 | Petra Perth, Western Australia, Australia 2012-05-14 09:27:03 Lottery Scam Yahoo | Distribution Claim Allowance Scammer Information A letter for distribution claim allowance
DAP 934 N University DR #332 Coral Springs, FL 33071
DAP 5944 Coral Ridge Dr 159 coral Springs FL 33076 USA… Read Full Report ⇒ |
 | jaleel Somewhere in India 2012-05-08 17:17:12 Lottery Scam Yahoo | +2 Welcome To Google Gmail Office London Scammer Information 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. GOOGLECORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Rediffmail. Hence we do believe with your winning prize ,you will continue to be active and patronage to the Gmail online lotto. I wi… Read Full Report ⇒ |
| Eugene C. Alcendor Philadelphia, PA, United States 2012-04-23 20:00:46 Lottery Scam Yahoo | Your Email Has Been Chosen Scammer Information Sent: Saturday, March 24, 2012 4:13 AM
Subject: Your Email Has Been Chosen
We are pleased to inform you that your EMAIL Account has won you £500,000 GBP from the City Lotto annual award program held in London.
You are advised as a matter of urgency, to contact Mr. David Newton the underlisted licensed and accredited claims Director with your Ref: CLUK/475061725 for the processing of your prize award winning.
Email: dnewton.claimsdiretor@hotmail.co.uk
Yours F… Read Full Report ⇒ |
 | BRIANT HAIRSTON Kenbridge, VA, United States 2012-04-19 12:33:15 Lottery Scam Yahoo | united nations Scammer Information Good Day,
A total sum of $2,500,000.00 United States Dollars from ECOWAS was returned to
our office here in Benin Republic for confiscation. But after all our
investigation on this matter we find out that you are the true beneficiary of
the above mentioned amount. So we place the total fund into a certified bank
draft that is cashable in any international bank around the globe. Therefore
we want you to email us your address where the bank draft can send without any
delay. Ge… Read Full Report ⇒ |
| BRIANT HAIRSTON Kenbridge, VA, United States 2012-04-19 12:18:27 Lottery Scam Yahoo | inheritance payment Scammer Information ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia has not been cla… Read Full Report ⇒ |
| No Name Saint Ignace, MI, United States 2012-04-09 03:25:09 Lottery Scam Yahoo | Mrs. Grace Garry, Regional Co-ordinator Scammer Information You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Garry
REGIONAL CO-ORDINATOR
©2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR.
… Read Full Report ⇒ |
 | Ken Brown Sr UnknownTown, ZZ, United States 2012-03-26 16:34:48 Lottery Scam Yahoo | +2 Allen and Violet Large Foundation(allenandviolet101@live.co.uk) Scammer Information Dear Email Owner,This is a personal email directed to you.I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of$1,000,000.00 USD to you as a part of our own charity project to improve the life of 10 lucky individuals all over the world.If you received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank....… Read Full Report ⇒ |
 | salko100 Somewhere in Croatia 2012-03-13 10:12:16 Lottery Scam Yahoo | Microsoft Award Lottery 2012 Mega Jack-port Scammer Information You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Green
REGIONAL CO-ORDINATOR
�2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR. … Read Full Report ⇒ |
| salko100 Somewhere in Croatia 2012-03-13 10:12:02 Lottery Scam Yahoo | Microsoft Award Lottery 2012 Mega Jack-port Scammer Information You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Green
REGIONAL CO-ORDINATOR
�2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR. … Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-23 06:11:37 Lottery Scam Yahoo | RE: YOUR MTCN DAILY PICK UP Scammer Information this is not my email address...To: orallen37@hotmail.com
From: antonio.deabreu@bbox.fr
Subject: YOUR MTCN DAILY PICK UP
Date: Mon, 23 Jan 2012 06:43:27 +0100
TELEPHONE /+229 68 14 51 77/68 14 51 73
Yours in service MR DAVID MICHAEL.
Vital Finance Western Union.
Attention;
We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. … Read Full Report ⇒ |
 | Anonymous Ajax, Ontario, Canada 2012-01-20 02:20:36 Lottery Scam Yahoo | Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now Scammer Information Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and frauds… Read Full Report ⇒ |