Lottery Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2014-08-01 07:55:22
Lottery Scam
1		 Cash Prize? 
 Scammer
  Information		Name:
Mr Glen Mark		Email Address:
web244@outlook.com		Telephone:
+44-793-745-1697
FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,, Miicrosofftt London ((Cardiinall Pllace)),, Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom... ⇒ more
Anonymous
Denver, CO, United States
2014-07-29 06:32:01
Lottery Scam
1		 Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in givi 
 Scammer
  Information		Name:
Dora Lerwick. Transfer Director,,+231) 77-558-1138		Email Address:
abnamroalert@gmail.com		Telephone:
+231) 77-558-1138
Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED Last name : SAYE Country: LIBERIA City : MONROVIA, Test Question: BEST Test Answer: PINK Amount : $200,This is the info they are requestion and u... ⇒ more
Katy
Bucharest, Bucuresti, Romania
2014-07-24 12:29:05
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:20513 
 Scammer
  Information		Name:
Katy
... ⇒ more
Anonymous
San Antonio, TX, United States
2014-07-19 13:43:43
Lottery Scam
1		 Via email and the subject was just RE 
 Scammer
  Information		Name:
Jim McCullar		Email Address:
jimcarolyn.4@hotmail.com		Scam Website:
Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people. Contact Mr. Mark Rennison,... ⇒ more
Anonymous
Jamaica Plain, MA, United States
2014-07-17 04:09:50
Lottery Scam
1		 Gmail account 
 Scammer
  Information		Name:
Hawkins, Kimberly L		Email Address:
khawkin4@tulane.edu / gmcrstwl@outlook.com		Scam Website:
This email is to inform you that your Gmail address has just won you Five Hundred Thousand Dollars and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOW... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-07-15 22:16:36
Lottery Scam
1		 Lottery winner to donate money to my family 
 Scammer
  Information		Name:
Ira curry		Email Address:
irac@rogers.com
I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $2,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daugh... ⇒ more
No Name
Clinton Township, MI, United States
2014-07-15 08:15:42
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:20358 
 Scammer
  Information		Name:
Yahoo Inc Microsoft Corp		Email Address:
richarddickson@yahoo.com
Prize of $820,000.00 in the 2014 NEW YEAR Lucky E-mail Promotion.... ⇒ more
No Name
Fulham, Hammersmith and Fulham, United Kingdom
2014-07-11 07:58:14
Lottery Scam
1		 Lottery winner in ontario 
 Scammer
  Information		Name:
Edward Marks		Email Address:
Edward @ukbrokers.co		Telephone:
07024083667
cash winner give details... ⇒ more
Nafi
Auckland, Auckland, New Zealand
2014-06-30 01:36:08
Lottery Scam
1		 George Edwin 
 Scammer
  Information		Name:
Nafi		Email Address:
nafikilinc@hotmail.com		Telephone:
0273070568
Congratulation your mobile no. Selected as a winer of1,500000,00£on UK mobilelottery with draw number 626404.email James showard761@gmail.com ... ⇒ more
Anonymous
Somewhere in United States
2014-06-27 08:13:24
Lottery Scam
1		 POWERBALL LOTTERY PROMOTION 
 Scammer
  Information		Name:
FLORENCE MICHELLE		Email Address:
powerballlotterysa@qq.com		Telephone:
27736994537
POWERBALL LOTTERY PROMOTION 2014 Lottery headquarters: 170, Braxton court, Four ways, east gate Johannesburg. Reference Number ZAR/2324514325/2014 Batch number: CGA/2014/SA We are pleased to inform you of the final announcement that you are one of our w... ⇒ more
Anonymous
Minneapolis, MN, United States
2014-06-24 15:10:18
Lottery Scam
1		 Busch Amy M. 
 Scammer
  Information		Name:
Amy M. Bursch		Email Address:
Amy.Busch@Park Nicollet.com
This e-mail said: money was given to you, details to quaze_2@torba.com... ⇒ more
No Name
Rye, NY, United States
2014-06-24 09:14:10
Lottery Scam
1		 Audi Awards 
 Scammer
  Information		Name:
Name Unknown
... ⇒ more
No Name
Somewhere in United States
2014-06-22 01:24:43
Lottery Scam
1		 2 million USD to you 
 Scammer
  Information		Name:
Name Unknown
I received the first email stating: 2 million USD to you please respond. I responded :Dear Mrs. Mackenzie, I recently received an email from you concerning two million usd, please explain. Date: Wed, 12 Feb 2014 10:08:49 -0800 From: mackenzie01@rogers.com... ⇒ more
Anonymous
Jackson, MS, United States
2014-06-17 11:40:47
Lottery Scam
1		+3 Contact Email: (audidept@outlook.com) 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audidept@outlook.com
This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by . THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active onl... ⇒ more
Anonymous
Somewhere in United States
2014-06-10 21:46:58
Lottery Scam
1		 Gmail-Microsoft Christina Myles 
 Scammer
  Information		Name:
Christina Myles		Email Address:
ardz@live.in
You have won 500,000 dollars and an Apple laptop...just send us the following information...yada..yada...If it is to good to be true....... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2014-06-10 04:04:08
Lottery Scam
1		 ***You Have Won 705,485*** 
 Scammer
  Information		Name:
Name Unknown
CONGRATS! This is to formally notify you that you have won in the Powerball June Promo held on 14 May 2014. This promo was by a randomized selection from a global database of over 100 million email addresses, with you as one of the 12 lucky ones! T... ⇒ more
Anonymous
Brøndby, Capital Region, Denmark
2014-06-05 08:19:53
Lottery Scam
1		 claimsprize43claim@gmail.com 
 Scammer
  Information		Name:
uk. free lottery draw. no.1422176/13
... ⇒ more
Anonymous
Brøndby, Capital Region, Denmark
2014-06-05 08:19:51
Lottery Scam
1		 claimsprize43claim@gmail.com 
 Scammer
  Information		Name:
uk. free lottery draw. no.1422176/13
... ⇒ more
Anonymous
Istanbul, Istanbul, Turkey
2014-05-27 08:50:08
Lottery Scam
1		 *2014.Prom​o.Brazil* 
 Scammer
  Information		Name:
Ishtiyaque Ahmad		Email Address:
dghffhh@gi.li , mr.daniletbatho@yahoo.co.uk		Telephone:
+27783165081
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891 Congratulations! This is to inform you that your Email Address emerged... ⇒ more
Sarah Okello
Somewhere in Australia
2014-05-25 16:18:24
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:19416 
 Scammer
  Information		Name:
Frank wesley		Email Address:
nmsa_14@outlook.com
I was told that I had won 250 000.00 british silver pounds and it then went on to provide me with a batch number:074/05/zy369, a reference number:uk/9420x2/68, a ticket number:56475600545 188, and lucky numbers:05, 06, 17, 20, 28, 42 (Bonus 33.It also went... ⇒ more
Anonymous
Garden City, MI, United States
2014-05-19 17:24:15
Lottery Scam
1		 nationallottery 
 Scammer
  Information		Name:
Robert Hache		Email Address:
nationallottery1@rogers.com		Scam Website:
Telling me I won 850.000 in British pounds in a lottery.... ⇒ more
Anonymous
San Antonio, TX, United States
2014-05-19 02:55:27
Lottery Scam
1		 Win Lotto 
 Scammer
  Information		Name:
Gray Paulson		Email Address:
gray.paulson@hotmail.com
They gonna send u a pdf with about won 500000 US$. Later on they gonna ask u ur banking account, need to deposit amount first or something like that.... ⇒ more
Anonymous
Akron, OH, United States
2014-05-13 14:57:48
Lottery Scam
1		 Microsoft Noikia 
 Scammer
  Information		Name:
Name: Mr.Frank Wesley		Email Address:
nmsa.14outlook.com		Telephone:
447010043518
This is to inform you that you have won prize money of Two hundred and Fifty thousand Great Britain Pound Sterling’s (250,000.00) and One Nokia Mobile Phone for this year Award promotion which is organized by YAHOO/MSN AWARD INC in conjunction with ... ⇒ more
Anonymous
Pasto, Departamento de Narino, Colombia
2014-05-03 00:51:44
Lottery Scam
1		 Subscriber PIN:1206‏ 
 Scammer
  Information		Name:
Sr. Richard Dickson		Email Address:
erica.dut@mweb.co.za) franckwood.ward001 @ hotma		Scam Website:
Fax:
Fax: +27 749 545 477
Estimado Ganador ,   Esto es para informarle de que su correo electrónico ha ganado un premio de ochocientos veinte mil dólares de los Estado Dólares, ($ 820,000.00 ) para la Promoción Bonanza Mensual 2014 , que fue organizado por YAHOO y MS... ⇒ more
Anonymous
Allentown, PA, United States
2014-04-30 16:33:25
Lottery Scam
1		 i my inbox 
 Scammer
  Information		Name:
Gmail		Email Address:
ggmwl@outlook,com
your gmail address has just won you five hundred thousand USD and Apple laptop for this month of 2014 Lottery promotion...... ⇒ more
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