Lottery Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Colombo, Colombo District, Sri Lanka
2013-08-27 03:07:43
Lottery Scam
Yahoo
Microsoft International Online Lottery 
 Scammer
  Information
Name:
Dr. Phil Brown / Mr. Peterson Jones
Email Address:
mr.petersonjones6@yahoo.co.uk
Scam Website:
Fax:
+44700-592-1506
I received the scam email from some email id that emails are Microsoft promotion award 2013. They said in to the email u won the cash price so please send your personal information because of we need to register your details after sent my details to them ... ⇒ more
Anonymous
Somewhere in United States
2013-08-20 13:39:26
Lottery Scam
Yahoo
+1 PAYMENT OF PIN:1206 
 Scammer
  Information
Name:
Mrs. Rita Johannes & Richard Dickson
Email Address:
ritajohannes88a@live.co.za
Scam Website:
Fax:
e-mail says I have won $820,000 because I am an active online participant. Also says not to tell anyone or I will be disqualified. It came with a PDF file attachment from Yahoo! so it looked like a message from my E-mail provider.... ⇒ more
Anonymous
Montreal, Quebec, Canada
2013-08-15 11:57:42
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:11557 
 Scammer
  Information
Name:
John Kumalo
Email Address:
vodasuprrugbylottery2113@workmail.com
Scam Website:
Fax:
You have won 1,500,000 us dollards. blablabla... ⇒ more
Anonymous
Ashburn, VA, United States
2013-08-12 03:22:00
Lottery Scam
Yahoo
scam came to my notice as getting rich early. 
 Scammer
  Information
Name:
williams mensah
Email Address:
williamskmensah@yahoo.com
Scam Website:
Fax:
www.facebook.com... ⇒ more
sandra
Salt Lake City, UT, United States
2013-08-08 22:53:25
Lottery Scam
Yahoo
A couple donated to 5hundred grand 
 Scammer
  Information
Name:
allen Large Lois a abbott
Email Address:
allenlarge41@yahoo.com.hk>< labott@colorado.edu>
Scam Website:
Fax:
i got an e-mail from this lois 1st saying there was a donating waitingn for me few minutes later ingot an email from allen large saying he picked me cuz i was poor please just do some some thing than i got a call from someone saying he was the back manager... ⇒ more
Anonymous
West End, Queensland, Australia
2013-07-28 23:33:53
Lottery Scam
Yahoo
free lotto message from john graham 
 Scammer
  Information
Name:
Name Unknown
Email Address:
free_lottery2013@rogers.com
Scam Website:
Fax:
notification text message that my mobile phone number had won 750,000 GBP with a reference number, and to contact john graham on above email address.... ⇒ more
Michael Rodriguez
Bandon, OR, United States
2013-07-26 22:05:40
Lottery Scam
Yahoo
MICROSOFT ELECTRONIC DRAW Award 2013 South Africa 
 Scammer
  Information
Name:
Mr. Henry Tambo
Email Address:
edrawlive@safrica.com
Scam Website:
Fax:
Dear Winner, We wish to notify you that your payment cheque of $1,150,000 USD from Microsoft e-DRAW SA has been approved and forwarded to (cheque and your winning certificate) our accredited delivery service including your address. Below are the contact d... ⇒ more
Anonymous
Greenville, SC, United States
2013-07-24 12:57:10
Lottery Scam
Yahoo
+1 ©2013 YAHOO!., WINDOW LIVE AWARD NOTIFICATION < 
 Scammer
  Information
Name:
ritafirstnamejohannes@yahoo.co.za>;
Email Address:
ritafirstnamejohannes@yahoo.co.za>;
Scam Website:
Fax:
what a pecker head... ⇒ more
Anonymous
Somewhere in United States
2013-07-24 02:26:30
Lottery Scam
Yahoo
I GOT ABOUT FOUR EMAILS FROM Mr. Henry Tambo SAYIN I WON THE EMAIL LOTTO 
 Scammer
  Information
Name:
Mr. Henry Tambo
Email Address:
edraw77@safrica.com
Scam Website:
Fax:
THEY SEND ME ABOUT 4 EAMILS SAYING I WON 115000O DOLLARS AND WANTED MY INFO SO THEY COULD SEND ME THE MONEY . I FALL FOR IT AND NOW IM CONCERN ABOUT MY IDENITLY NOW ... ⇒ more
No Name
Meru, Meru, Kenya
2013-07-23 07:29:34
Lottery Scam
Yahoo
congratulations your email adress has won 
 Scammer
  Information
Name:
Mrs. Karen Borsvold
Email Address:
agentjohnkumalovsr@consultant.com
Scam Website:
Fax:
VODA SUPER RUGBY LOTTERY ORG LOTTERY HEADQUARTERS: 34, MANDELA ST, PRETORIA EAST. SOUTH AFRICA Dear E-mail User, Lottery Promotion Prize Awards Winning Notification We are pleased to notify you the draw! Your Email Address Has Won US$1,500,000.00 (... ⇒ more
Anonymous
Somewhere in Canada
2013-07-07 20:15:21
Lottery Scam
Yahoo
alan violet large 
 Scammer
  Information
Name:
alen violet large
Email Address:
Scam Website:
Fax:
donating 10 lucky people 5000.ooo... ⇒ more
Anonymous
Charleston, WV, United States
2013-07-02 11:03:41
Lottery Scam
Yahoo
MS 
 Scammer
  Information
Name:
edrawlive@safrica.com ;
Email Address:
edrawlive@safrica.com ;
Scam Website:
Fax:
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW . This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-dr... ⇒ more
mary m Rowbotham
Tuscaloosa, AL, United States
2013-07-01 20:53:19
Lottery Scam
Yahoo
edrawlive@africa.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
edrwlive@africa.com
Scam Website:
Fax:
?
they told me i won 1,1500.000, i didnt go any further then that,i knew it was bull... ⇒ more
Anonymous
Plancenoit, Walloon Brabant Province, Belgium
2013-06-26 17:01:46
Lottery Scam
Yahoo
Re: You A Very Lucky 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Updates ;
Scam Website:
Fax:
Be informed that I and my wife won the sum of £161 Million from Euro-million and we have decided to give charity to 7 lucky winners. And you have been selected as a winner of 1,500,000 GBP from f-a-c-e-b-o-o-k and g-o-o-g-l-e. See details here: http://... ⇒ more
Anonymous
Marblehead, MA, United States
2013-06-24 19:20:46
Lottery Scam
Yahoo
+1 EDRAW 
 Scammer
  Information
Name:
Henry Tambo
Email Address:
edrawlive@safrica.com
Scam Website:
Fax:
This is what the email says: CONGRATULATIONS!!! Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW . This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to ent... ⇒ more
LeeAnn Selchow
Bridgeville, CA, United States
2013-06-20 15:05:25
Lottery Scam
Yahoo
MICROSOFT ELECTRONIC DRAW Award 2013 South Africa. 
 Scammer
  Information
Name:
Promotion Manager Mr. Henry Tambo
Email Address:
edrawlive@safrica.com
Scam Website:
Fax:
This is just another scam requiring you to go to S. Africa to pick up winnings or have a courier deliver prize money at your expense. You do not buy a ticket for this lottery scam, they send you an email that you are a winner and give you a link to respond... ⇒ more
Anonymous
Dunedin, Otago, New Zealand
2013-06-12 20:29:43
Lottery Scam
Yahoo
Vodacom super rugby lottery 
 Scammer
  Information
Name:
Mr Martin Alta
Email Address:
vodasuperrugby@writeme.com
Scam Website:
Fax:
VODACOM SUPER RUGBY LOTTERY LOTTERY HEADQUARTERS: 34, CARLTON, PRETORIA WEST. SOUTH AFRICA REFERENCE NUMBER: VODA/7327498271/ZAA BATCH NUMBER: SAA/2013/VODA Dear Lucky Winner, We are pleased to notify you the draw of the VODACOM SUPER RUG... ⇒ more
Anonymous
Somewhere in United States
2013-06-04 18:42:39
Lottery Scam
Yahoo
+1 POWERBALL Online Splash Promotion 
 Scammer
  Information
Name:
MR. HENDRICK BANDILE
Email Address:
mariette.benjamin@yahoo.co.za
Scam Website:
Fax:
+27-862-725-457
Attn: Sir/Madam Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresse... ⇒ more
Anonymous
Wichita Falls, TX, United States
2013-06-04 01:13:26
Lottery Scam
Yahoo
Congrulations Your Email Has Won 
 Scammer
  Information
Name:
Mr Martin Alta
Email Address:
vodasuperrubgy@writeme.com
Scam Website:
Fax:
+27-86-514-1590
VODACOM SUPER RUGBY LOTTERY VODACOM SUPER RUGBY LOTTERY LOTTERY HEADQUARTERS: 34, CARLTON, PRETORIA WEST. SOUTH AFRICA REFERENCE NUMBER: VODA/7327498271/ZAA BATCH NUMBER: SAA/2013/VODA Dear Lucky Winner, We are pleased to notify you the dr... ⇒ more
Anonymous
Portland, OR, United States
2013-06-02 20:40:59
Lottery Scam
Yahoo
+1 Congratulations your email address has won 
 Scammer
  Information
Name:
Mr. Martin Alta & Mrs. Tasha Lawrence
Email Address:
vodasuperrugby@writeme.com
Scam Website:
Fax:
Received e-mail from Tasha Lawrence, Network Online Coordinator, telling me I had won an international lottery prize, lottery headquarters in South Africa, of $1,500,000.00 (one million five hundred thousand dollars) and that I needed to contact Martin Alt... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-05-27 09:08:14
Lottery Scam
Yahoo
winning of lotto scam 
 Scammer
  Information
Name:
morgan moore
Email Address:
morgamoore@consultant.com
Scam Website:
Fax:
447043070657
... ⇒ more
Anonymous
Cagayan de Oro, Province of Misamis Oriental, Philippines
2013-05-07 15:53:40
Lottery Scam
Yahoo
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION 
 Scammer
  Information
Name:
Mrs Linda Smith, Contact Person: Mr.Thabo Dlamini
Email Address:
thabodlamini@superugbyorg.com
Scam Website:
Fax:
SUPER RUGBY LOTTERY ZA ORG LOTTERY HEADQUARTERS: 3423, CARLTON, PRETORIA EAST. SOUTH AFRICA REFERENCE NUMBER: ZAA /3106547323/2012/SRL BATCH NUMBER: ZA/2013/ZAA Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are... ⇒ more
Anonymous
Ottumwa, IA, United States
2013-04-27 01:06:04
Lottery Scam
Yahoo
Another scam 
 Scammer
  Information
Name:
Glynn Burger
Email Address:
Allen And Violet Large
Scam Website:
Fax:
442080432952
Got told 2 people won a lotto and that they wanted to give me 2 million dollars, but I first had to give them an account number of mine so that they could wire the 2 million directly into my account.... ⇒ more
No Name
Lagos, Lagos, Nigeria
2013-04-19 15:48:45
Lottery Scam
Yahoo
Super lotto 649 
 Scammer
  Information
Name:
Meo Elloker
Email Address:
private.unit2@aol.co.uk
Scam Website:
Fax:
+27723824344
Dear winner, This message is to inform you that your email has won for you $500,000 in SuperLotto649 2012 Email Promo. Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in ... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2013-04-19 15:48:13
Lottery Scam
Yahoo
Super lotto 649 
 Scammer
  Information
Name:
Meo Elloker
Email Address:
private.unit2@aol.co.uk
Scam Website:
Fax:
+27723824344
Dear winner, This message is to inform you that your email has won for you $500,000 in SuperLotto649 2012 Email Promo. Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in ... ⇒ more
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