| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Sparks, NV, United States 2014-01-24 14:33:42 Lottery Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | ANONYMOUS Johor Bahru, Johor, Malaysia 2014-01-11 03:44:49 Lottery Scam Yahoo | Scammer Information 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 over 100 million email addresses from all over the world and you are one of 17 winners. You are entitled to a total payment of US 885,972 (Eight Hundred and Eighty-Five Thousand, Nine Hundred and Seventy-Two Dollars only).
P… Read Full Report ⇒ |
![]() | Anonymous Charlotte, NC, United States 2014-01-08 23:39:14 Lottery Scam Yahoo | Scammer Information 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 this being real but as long as they did not ask for any personal information or monies I went along with it just waiting. I was sent an email with the following directions:
Welcome BILL BEDRY,
PAYMENT CODE: NWB/AVL2011/203192/… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-01-06 16:25:59 Lottery Scam Yahoo | Scammer Information 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 MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System wi… Read Full Report ⇒ |
![]() | Anonymous Vancouver, WA, United States 2013-12-20 04:23:41 Lottery Scam Yahoo | Scammer Information 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 identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among th… Read Full Report ⇒ |
![]() | Anonymous Vancouver, WA, United States 2013-12-20 04:23:36 Lottery Scam Yahoo | Scammer Information 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 identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among th… Read Full Report ⇒ |
![]() | Anonymous Layton, UT, United States 2013-12-16 16:20:49 Lottery Scam Yahoo | Scammer Information sent me a email saying i won a bunch of money for having email with hotmail & yahoo.… Read Full Report ⇒ |
![]() | Anonymous Johannesburg, Gauteng, South Africa 2013-12-09 19:09:09 Lottery Scam Yahoo | Scammer Information 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.....… Read Full Report ⇒ |
![]() | Anonymous Colorado Springs, CO, United States 2013-12-08 02:12:23 Lottery Scam Yahoo | Scammer Information 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 I bedded to let the know with in 5 days and to contact my agent directly the claims coordinator suggest Stella Ellis. They said I had been approved to claim a total sum of 1000,000 million pounds credited to file Ktu/9023… Read Full Report ⇒ |
![]() | Anonymous Cumming, GA, United States 2013-12-05 15:21:25 Lottery Scam Yahoo | Scammer Information 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 totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it wi… Read Full Report ⇒ |
![]() | Anonymous Fargo, ND, United States 2013-12-01 20:21:05 Lottery Scam Yahoo | Scammer Information 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 email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion.
PRIZE CLAIM PROCEDURE
Winners are to be paid in accordance with his/her settlement center. This Prize Award must be cla… Read Full Report ⇒ |
![]() | No Name Stuttgart, Baden-Württemberg, Germany 2013-11-29 08:52:49 Lottery Scam Yahoo | Scammer Information I Got this e-mail today (29.11.2013, new it's scam of course , but it doesn't harm to inform you.
… Read Full Report ⇒ |
![]() | N/A Dublin, Leinster, Ireland 2013-11-26 13:24:09 Lottery Scam Yahoo | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Ruokolahti, South Karelia Region, Finland 2013-11-18 19:29:13 Lottery Scam Yahoo | Scammer Information
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, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing… Read Full Report ⇒ |
![]() | Anonymous Pineville, LA, United States 2013-11-10 00:42:46 Lottery Scam Yahoo | Scammer Information Says I won 2 million in the yahoo end of year lottery. yeah right. Sent it to my Outlook email.… Read Full Report ⇒ |
![]() | Anonymous Bahía Blanca, Buenos Aires, Argentina 2013-11-02 23:00:00 Lottery Scam Yahoo | Scammer Information 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.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-10-30 14:26:43 Lottery Scam Yahoo | Scammer Information 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: stevecadwell01@yahoo.com.tw
FIND OUR REQUIREMENTS FOR CLAIMS BELOW
NAME
RESIDENTIAL OR OFFICE ADDRESS
OCCUPATION
TEL. NO.
AGE
Congratulations from Yahoo!
Management… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Indonesia 2013-10-26 04:31:16 Lottery Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Jesús Ramón Zaragoza, Saragossa, Spain 2013-10-10 11:36:19 Lottery Scam Yahoo | Scammer Information 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 that your e-mail address has been awarded £750.000GBP in our MICROSOFT PROMO/World Bank Switzerland cash credited to file REFNO:MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.for claims please contact::Mrs… Read Full Report ⇒ |
![]() | No Name Nashville, TN, United States 2013-10-03 13:09:31 Lottery Scam Yahoo | Scammer Information Emailed me saying that I was a winner in a lottery....but not thinking I gave my address and phone number to be contacted… Read Full Report ⇒ |
![]() | Anonymous Sebokeng, Gauteng, South Africa 2013-10-01 10:14:39 Lottery Scam Yahoo | Scammer Information wiining lottery amount of E1,200,000.00… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-09-24 18:43:17 Lottery Scam Yahoo | Scammer Information 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 GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-09-24 18:43:16 Lottery Scam Yahoo | Scammer Information 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 GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
![]() | Terry Garrison Little Rock, AR, United States 2013-09-23 20:50:55 Lottery Scam Yahoo | Scammer Information 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 as the older couples number also they give bank info the info I received was nationwidebank@rodgers.com number is +447045757883 also an address to the bank which is Kensington Gardens Square,w2 4bh uk also an attorney profile… Read Full Report ⇒ |
![]() | Anonymous Eustis, FL, United States 2013-09-13 20:02:07 Lottery Scam Yahoo | Scammer Information 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… Read Full Report ⇒ |