Lottery Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
April
Hamilton, Hamilton city, Bermuda
2014-04-29 09:19:05
Lottery Scam
1		 Audi automobile lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audiclaims_office@qq.com
... ⇒ more
Anonymous
Clermont, FL, United States
2014-04-22 15:56:46
Lottery Scam
1		+2 Untitled Lottery Scam on 1, ref:18552 
 Scammer
  Information		Name:
Mrs Gloria_Mackenzie Lottery Winner		Email Address:
Mrs Gloria_Mackenzie@yahoo.de		Scam Website:
mrsgloriac_mackenzie@yahoo.de My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my ... ⇒ more
Kristopher A Sabo
Minneapolis, MN, United States
2014-04-22 12:57:00
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:18542 
 Scammer
  Information		Name:
Audi lottery winner
Give info to receive winnings... ⇒ more
Anonymous
Centurion, Gauteng, South Africa
2014-04-22 12:07:53
Lottery Scam
1		 Microsoft Corporation Sweepstakes Promo 
 Scammer
  Information		Name:
Mr James Marshall		Email Address:
Claims Department 		Scam Website:
Fax:
0034-917-692-866
Dear Winner, We the entire staff of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary... ⇒ more
Anonymous
Birmingham, AL, United States
2014-04-22 10:04:36
Lottery Scam
1		 email lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
adamkz92@zoominternet.net
  This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION  collects all... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2014-04-21 18:13:07
Lottery Scam
1		 MSN yahoo!inc, pin1206-congrationals 
 Scammer
  Information		Name:
Christopher ward		Email Address:
chrisward129@yahoo.co.za. and chrisward129@hotmai		Scam Website:
Batch no,,mfi /06/APA. 43658 Ref no 2008234522 Winning no 14. 21. 30. 34. 47. 71 Pin no 1206 You will get email that says MSN Yahoo! Inc Pin no 1206. Congratulations Then it asks you to open up PDF reader, then you will receive all the info need... ⇒ more
Anonymous
Berkeley, CA, United States
2014-04-15 23:11:18
Lottery Scam
1		 Donation 
 Scammer
  Information		Name:
Raymon B Buxton		Email Address:
raymondb-buxton@hotmail.com		Scam Website:
Fax:
None
Scammer posing as a legitimate California Lottery winner who has moved to Europe to avoid taxes who wants to share part of his lottery winnings with a stranger. Then he tells you to open an online bank account and contact NATIONWIDE BANK PLC AND FINANCE GR... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-04-15 06:42:50
Lottery Scam
1		 It Came On My Mobile That I Win The $2,000.000 with Winning Number 001-2013onFreeLotto.Email:claimswin2013@gmail.com for claims 
 Scammer
  Information		Name:
Name Unknown
... ⇒ more
Danny
Rock Hill, SC, United States
2014-04-15 00:14:33
Lottery Scam
1		+4 THE AUDI COMPANY ORGANIZATION 
 Scammer
  Information		Name:
AUDI AUTOMOBILES LOTTERY IN		Email Address:
audilotte@hotmail.com
The email read: "This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collec... ⇒ more
No Name
Atlanta, GA, United States
2014-04-12 23:37:46
Lottery Scam
1		 Markhill1000 
 Scammer
  Information		Name:
Mark hill
It's on Instagram and called @markhill1000... ⇒ more
Anonymous
Somewhere in Australia
2014-03-30 03:20:03
Lottery Scam
1		 Appoved Notice Email Suscriber 
 Scammer
  Information		Name:
Christopher Ward		Email Address:
chrisward147@hotmail.com		Telephone:
+277 81 692 319
This is a Scam that announces that you are a new year 2014 lucky email winner.... ⇒ more
Anonymous
Simi Valley, CA, United States
2014-03-27 06:05:03
Lottery Scam
1		+13 You have been selected to win prize money of $750,000 USD.   
 Scammer
  Information		Name:
abrogers96@zoominternet.net		Email Address:
(audiclaims_office@qq.com)
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email ... ⇒ more
Anonymous
Brampton, Ontario, Canada
2014-03-25 22:43:06
Lottery Scam
1		 text message on my phone,come email on that site 
 Scammer
  Information		Name:
TAMI		Email Address:
tamibolaji@yahoo.com		Telephone:
4168416880
mobile number was selected as a winner of $2,500.000.00on UK Mobile LOTTERY... ⇒ more
No Name
Markham, Ontario, Canada
2014-03-20 19:21:17
Lottery Scam
1		+1 UK Mobile Lottery Draw 
 Scammer
  Information		Name:
R B Howards		Email Address:
rbhowards02882@gmail.com
Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com your details for claims... ⇒ more
No Name
Jacksonville, FL, United States
2014-03-20 18:13:17
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:17539 
 Scammer
  Information		Name:
Name Unknown		Email Address:
glbalcourierltd@outlook.com		Telephone:
+918147837492
I received a email from gmail/Microsoft Lottery Incorporation saying I'd won 500 thousand and a laptop gave a password for parcel and told to contact global courier services to retrieve the prize also in the email they said that they weren't responsible fo... ⇒ more
Anonymous
Livingston, TX, United States
2014-03-18 22:59:04
Lottery Scam
1		 pedro quezada 
 Scammer
  Information		Name:
Thompson Collins		Email Address:
tranfer.dept@ntwbplc.org		Scam Website:
sent me email stating he had won lottery and was making me a sole beneficiary to $750000 but i needed to open a on line acct.... ⇒ more
Anonymous
Yucca Valley, CA, United States
2014-03-17 21:34:37
Lottery Scam
1		 Yahoo & MSN Live Awards 
 Scammer
  Information		Name:
Linda Naidoo		Email Address:
richard.dickson1919@yahoo.co.za		Telephone:
277 81 692 319
Yahoo!Inc. Microsoft Corp. lindanaidoo991@yahoo.co.za... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2014-03-17 14:51:07
Lottery Scam
1		 MR & mrs 
 Scammer
  Information		Name:
dr napoleon best and mrs esther philips		Email Address:
claimdepartmentoffice2@gmail.com, officec31@yahoo		Scam Website:
Fax:
+27866092020
this is to inform you that you have wone a prize money of one million british pounds(£1,000,000.00) for 2014 prize promotion which is organize by YAHOO, AOL AND WINDOWS LIVE, MSN this 2014 YAHOO and MICROSOFT collects all the email addressess of the peo... ⇒ more
Anonymous
Somewhere in United States
2014-03-08 04:50:28
Lottery Scam
1		 Yahoo.inc/Microsoft Corp 
 Scammer
  Information		Name:
Mr. marvin Aian		Email Address:
marvinclmsdesk@admin.in.th		Scam Website:
Dear Winner This is to inform you that, your e-mail ID has won prize money of Seven Hundred and Fifty Thousand United State Dollars,($750,000.00). Batch Number:MFl/06/APA-43658 Reference Number:2008234522 CONTACT DETAILS; Agent Name: Mr. Marvin Aian E-m... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-03-02 02:47:21
Lottery Scam
1		 donation of two million dollars 
 Scammer
  Information		Name:
Gloria Mackenzie		Email Address:
(gmackenzie84@rogers.com
Well I got an email from a person named Gene Kinnetz with an email (GKinnetz@sevencounties.org)the subject line saying Special Message stating this Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@... ⇒ more
No Name
Witney, Oxfordshire, United Kingdom
2014-03-01 12:12:49
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:16940 
 Scammer
  Information		Name:
: DR.HENRY KEN		Email Address:
coca_y2k13_dr_2013
... ⇒ more
No Name
Denver, CO, United States
2014-02-28 20:00:58
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:16929 
 Scammer
  Information		Name:
Name Unknown
... ⇒ more
Anonymous
Cottage Grove, OR, United States
2014-02-28 18:53:23
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:16926 
 Scammer
  Information		Name:
gloria mackenzie		Email Address:
mrchris11.anthony@hotmail.com		Telephone:
+(44)7035945175
gloria mackenzie 84 yr old won lottery and wants to donate 2 million dollars to our family asking to help poverty in our area and to help our family live better..need to open a bank account over seas to deposit money in to..says god bless your family and w... ⇒ more
Anonymous
Portsmouth, VA, United States
2014-02-23 06:07:50
Lottery Scam
1		 Seasons Greetings 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
mak@toyotatz.com		Scam Website:
I am Mr Pedro Quezada, a Dominican based in New Jersey  I won the biggest Power ball lottery prize of $338 Million USD and we just commenced our Charity Donation and we will be giving out a cash donation of $1,000,000 USD  to 5 lucky individuals and ... ⇒ more
crystal
Madison, IN, United States
2014-02-19 22:29:55
Lottery Scam
1		 email saying my mobil #selected and i won 500,000.00 frim coca cola 
 Scammer
  Information		Name:
Name Unknown
_they send email saying you won 500,000.00 from the coca cola company all u have to do is email theam then they want your info name address phone number birthday. Then they want you to send theam money to cover all the fees to mail you your 500,000.00 ... ⇒ more
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