| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Colombo, Colombo District, Sri Lanka 2013-08-27 03:07:43 Lottery Scam Yahoo | Scammer Information 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 they sent the Microsoft promotion award certificate with my personal information . After that they ask my account information because of transfer that won the cash to my account .I sent the bank details to them email id afte… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-08-20 13:39:26 Lottery Scam Yahoo | Scammer Information 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.… Read Full Report ⇒ |
![]() | Anonymous Montreal, Quebec, Canada 2013-08-15 11:57:42 Lottery Scam Yahoo | Scammer Information You have won 1,500,000 us dollards. blablabla… Read Full Report ⇒ |
![]() | Anonymous Ashburn, VA, United States 2013-08-12 03:22:00 Lottery Scam Yahoo | Scammer Information www.facebook.com… Read Full Report ⇒ |
![]() | sandra Salt Lake City, UT, United States 2013-08-08 22:53:25 Lottery Scam Yahoo | Scammer Information 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 saying in order for me to get the money i had to open an online back acct. … Read Full Report ⇒ |
![]() | Anonymous West End, Queensland, Australia 2013-07-28 23:33:53 Lottery Scam Yahoo | Scammer Information 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.… Read Full Report ⇒ |
![]() | Michael Rodriguez Bandon, OR, United States 2013-07-26 22:05:40 Lottery Scam Yahoo | Scammer Information 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 details of the delivery company. Please re-confirm your
delivery address while contacting them.
Company name: Speed Lane Courier
Email: info@slc-int.com
Tel: … Read Full Report ⇒ |
![]() | Anonymous Greenville, SC, United States 2013-07-24 12:57:10 Lottery Scam Yahoo | Scammer Information what a pecker head… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-24 02:26:30 Lottery Scam Yahoo | Scammer Information 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 … Read Full Report ⇒ |
![]() | No Name Meru, Meru, Kenya 2013-07-23 07:29:34 Lottery Scam Yahoo | Scammer Information 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 (One Million Five Hundred Thousand Dollars) In the VODA SUPER RUGBY LOTTERY International Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With Ref No: VD/480427306/13. B… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Canada 2013-07-07 20:15:21 Lottery Scam Yahoo | Scammer Information donating 10 lucky people 5000.ooo… Read Full Report ⇒ |
![]() | Anonymous Charleston, WV, United States 2013-07-02 11:03:41 Lottery Scam Yahoo | Scammer Information 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-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henry Tambo
Email: edra… Read Full Report ⇒ |
![]() | mary m Rowbotham Tuscaloosa, AL, United States 2013-07-01 20:53:19 Lottery Scam Yahoo | Scammer Information they told me i won 1,1500.000, i didnt go any further then that,i knew it was bull… Read Full Report ⇒ |
![]() | Anonymous Plancenoit, Walloon Brabant Province, Belgium 2013-06-26 17:01:46 Lottery Scam Yahoo | Scammer Information 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://money.uk.msn.com/%C2%A3161m-winners-plan-charitable-trust… Read Full Report ⇒ |
![]() | Anonymous Marblehead, MA, United States 2013-06-24 19:20:46 Lottery Scam Yahoo | Scammer Information 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 enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details an… Read Full Report ⇒ |
![]() | LeeAnn Selchow Bridgeville, CA, United States 2013-06-20 15:05:25 Lottery Scam Yahoo | Scammer Information 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 within a specific time period. If you respond another email with show up with another link to a claim form. If you choose "courier service" for delivery you are to pay the courier fees; that's where they get you. They will … Read Full Report ⇒ |
![]() | Anonymous Dunedin, Otago, New Zealand 2013-06-12 20:29:43 Lottery Scam Yahoo | Scammer Information 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 RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Z… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-06-04 18:42:39 Lottery Scam Yahoo | Scammer Information 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 addresses, With Ref No: PWB/551256002/2013. Batch No: PWBOSP/2013/ZA, and Ticket Number: ZA/5647600545189.
The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-845… Read Full Report ⇒ |
![]() | Anonymous Wichita Falls, TX, United States 2013-06-04 01:13:26 Lottery Scam Yahoo | Scammer Information
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 draw of the VODACOM SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, Amer… Read Full Report ⇒ |
![]() | Anonymous Portland, OR, United States 2013-06-02 20:40:59 Lottery Scam Yahoo | Scammer Information 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 Alta, Overseas Claims Agent, immediately to claim my prize.
… Read Full Report ⇒ |
![]() | Anonymous Pretoria, Gauteng, South Africa 2013-05-27 09:08:14 Lottery Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Cagayan de Oro, Province of Misamis Oriental, Philippines 2013-05-07 15:53:40 Lottery Scam Yahoo | Scammer Information 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 pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program held on 15th April, 2013. Participants were selected through a computer ballot system drawn from a pool o… Read Full Report ⇒ |
![]() | Anonymous Ottumwa, IA, United States 2013-04-27 01:06:04 Lottery Scam Yahoo | Scammer Information 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.… Read Full Report ⇒ |
![]() | No Name Lagos, Lagos, Nigeria 2013-04-19 15:48:45 Lottery Scam Yahoo | Scammer Information 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 which e-mail addresses were
used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system
and you are one of the S… Read Full Report ⇒ |
![]() | Anonymous Lagos, Lagos, Nigeria 2013-04-19 15:48:13 Lottery Scam Yahoo | Scammer Information 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 which e-mail addresses were
used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system
and you are one of the S… Read Full Report ⇒ |