| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Sparks, NV, United States
2014-01-24 14:33:42
Lottery Scam
Yahoo |  lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| ANONYMOUS
Johor Bahru, Johor, Malaysia
2014-01-11 03:44:49
Lottery Scam
Yahoo | +1 *** You Have Won 885,972 ** HAPPY NEW YEAR & CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball ****New Year Promotion**** held on 25 December 2013.
This was by a random computerized ballot selection from a database of ov... ⇒ more |
|
|
| Anonymous
Charlotte, NC, United States
2014-01-08 23:39:14
Lottery Scam
Yahoo | Beneficiery of Large's Estate I was sent an email that described me being selected by the Mr. Large,(who's wife had died of cancer after they had won the lottery)to receive $500,000.00 as he was following his late wife's wishes and give the money to deserving people. I was leary of thi... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-06 16:25:59
Lottery Scam
Yahoo | Aw This is to inform you that you have won a prize money of five hundred thousand USD (£500,000.00 USD) for this month of 2013 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK WINDOWS 8 LIVE AND UNITED NATION(UN) BOARD. The MICROSOF... ⇒ more |
| Anonymous
Vancouver, WA, United States
2013-12-20 04:23:41
Lottery Scam
Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, 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 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your i... ⇒ more |
| Anonymous
Vancouver, WA, United States
2013-12-20 04:23:36
Lottery Scam
Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, 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 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your i... ⇒ more |
|
|
| Anonymous
Layton, UT, United States
2013-12-16 16:20:49
Lottery Scam
Yahoo | Richard Dickson e mail scam sent me a email saying i won a bunch of money for having email with hotmail & yahoo.... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-12-09 19:09:09
Lottery Scam
Yahoo | GMAIL NETWORK LOTTERY PROMOTIONAL your email ID has won......... in the "GMAIL Network Lottery Promotions" held in London to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No........ ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2013-12-08 02:12:23
Lottery Scam
Yahoo | Star prize winner Winning notification claims that my e-mail was drawn from a data base of 250 email addresses and that if I wanted to claim my prize I needed to email them my full name address nationality age occupation sex phone and fax number and present country and that... ⇒ more |
| Anonymous
Cumming, GA, United States
2013-12-05 15:21:25
Lottery Scam
Yahoo | +3 National Westminster Bank PLC Dear (my name),
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totalin... ⇒ more |
| Anonymous
Fargo, ND, United States
2013-12-01 20:21:05
Lottery Scam
Yahoo | Facebook Award Center Lottery Dear Winner.
Your email addresses have just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO & WINDOWS LIVE AWARD!
Prize money of £650,000.00 (SIX HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) award winners emerge through random
selection of all active... ⇒ more |
| No Name
Stuttgart, Baden-Württemberg, Germany
2013-11-29 08:52:49
Lottery Scam
Yahoo | Congratulations, Herzlichen Gluckwunsch zum Gewinn 2 Millionen Großbritanien Scammer
Information | Name:
(source) | Email Address:
| Scam Website:
| Fax:
|
|---|
I Got this e-mail today (29.11.2013, new it's scam of course , but it doesn't harm to inform you.
... ⇒ more |
| N/A
Dublin, Leinster, Ireland
2013-11-26 13:24:09
Lottery Scam
Yahoo | Yahoo! Asia Winner†Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Info needed: 1.Full Name: 2.Contact Address 3.Location 4.Telephone.
Contact: Mr. Edward Moyer
Claims Offer.Yahoo Promotions
E-mail: moyered@windowslive.com... ⇒ more |
| Anonymous
Ruokolahti, South Karelia Region, Finland
2013-11-18 19:29:13
Lottery Scam
Yahoo | +9 Mrs Gloria C. Mackenzie powerball winner
Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5,... ⇒ more |
| Anonymous
Pineville, LA, United States
2013-11-10 00:42:46
Lottery Scam
Yahoo | through my outlook email. says I won 2 mil in the yahoo end of year lottery Says I won 2 million in the yahoo end of year lottery. yeah right. Sent it to my Outlook email.... ⇒ more |
| Anonymous
Bahía Blanca, Buenos Aires, Argentina
2013-11-02 23:00:00
Lottery Scam
Yahoo | De: Yahoo! Asia (info@yahoo.co.uk) Enviado: sábado, 02 de noviembre de 2013 07:29:10 p.m. Para: Your e-mail has won $5,000,000 Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail:edmoyerint@yahoo.com.my Information's needed from you:1.Full Name: 2.Contact Address 3.Location 4.Telephone.... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2013-10-30 14:26:43
Lottery Scam
Yahoo | retired older lady Received email informing me that my E-mail has won $2,000,000.00 in the End of year Lottery Draws. To Claim your prize , please contact our remittance officer through the details below:
Mr. Steve Cadwell
Remittance Officer. Yahoo Lottery Promotions
E-mail... ⇒ more |
| Anonymous
Somewhere in Indonesia
2013-10-26 04:31:16
Lottery Scam
Yahoo |  my dream ... ⇒ more |
| Jesús Ramón
Zaragoza, Saragossa, Spain
2013-10-10 11:36:19
Lottery Scam
Yahoo | +1 YOU HAVE BEEN AWARDED £750.000 GBP BY MICROSOFT IN OUR E-MAIL PROMO AWARD 2013! AWARD PROMO/ £750.000GBP BENEFICIARIES©.
REF/PAYMENTS CODE: ECB/06654 £790.000GBP.
National Lottery Draws Results.
Tel: +447031870386
Visit Our Web Site:www.national-lottery.co.uk
Winning No: 1654
Greetings to you,
We are happy to notify you tha... ⇒ more |
| No Name
Nashville, TN, United States
2013-10-03 13:09:31
Lottery Scam
Yahoo | It came in my email box Emailed me saying that I was a winner in a lottery....but not thinking I gave my address and phone number to be contacted... ⇒ more |
| Anonymous
Sebokeng, Gauteng, South Africa
2013-10-01 10:14:39
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:12458 wiining lottery amount of E1,200,000.00... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-24 18:43:17
Lottery Scam
Yahoo | Goodwill grant notice BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-24 18:43:16
Lottery Scam
Yahoo | Goodwill grant notice BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more |
| Terry Garrison
Little Rock, AR, United States
2013-09-23 20:50:55
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:12290 This scam claims that they have won a large sum of lottery money that they want to u give some of it to u they go as far as have a link to a lee site to an older couple who did win the lottery in Canada an use there name they provide a number 2282204778 a... ⇒ more |
| Anonymous
Eustis, FL, United States
2013-09-13 20:02:07
Lottery Scam
Yahoo | Through an email PRIZE of 1.5 million usd and a brand new Gallery 2013 BMW X6 Series car
Dr. Francis Chen claiming to be the Fedicuary Agent for the company and I won second place in a lucky draw the co. doea yearlp... ⇒ more |
Lottery Scam TipOff Reports for Yahoo
