Lottery Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
No Name
Charlotte, NC, United States
2013-01-11 23:53:02
Lottery Scam
1		 SV: GOOD NEWS‏ 
 Scammer
  Information		Name:
Gitte Sand Houe		Email Address:
sand.houe@dadlnet.dk
From: Gitte Sand Houe (sand.houe@dadlnet.dk) Sent: Fri 1/11/13 5:51 PM To: Violet Large (violetproject1@gmail.com) Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com ... ⇒ more
Anonymous
Saint Augustine, FL, United States
2013-01-11 11:42:52
Lottery Scam
1		 Chevron/Texeco Great Britain Million Dollar 
 Scammer
  Information		Name:
Name Unknown		Email Address:
iyrdtea@cox.net
Your email was selected and won you (1,000,000 Million Great Britain Pounds) in our 2013 Chevron Texaco Award. Provide Requested Info A) YOUR FULL NAME: B) MOBILE NUMBER: C) ADDRESS: D) COUNTRY AT PRESENT: all replies should be sent to sept130912@msn.com ... ⇒ more
Anonymous
Garland, TX, United States
2013-01-07 17:32:07
Lottery Scam
1		 UN Donation 
 Scammer
  Information		Name:
Mrs. Elizabeth Harrison.		Email Address:
undonation1@yahoo.com.tw
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-4... ⇒ more
Kim
Batavia, IL, United States
2012-12-31 22:30:03
Lottery Scam
1		+2 2012 Super Rugby On-line Sweepstakes International Lottery Program 
 Scammer
  Information		Name:
Patrick O nava		Email Address:
Patrick O Nava 		Scam Website:
E-Ticket No:675432367 Serial NO: 06/1055 Dear Winner, We are happy to inform you that you have emerged as a winner under the Category "B" of the 2012 Super Rugby On-line Sweepstakes International Lottery Program held on the 4th of December 2012. Your... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2012-12-21 09:50:19
Lottery Scam
1		 Final Notification 
 Scammer
  Information		Name:
GSG		Email Address:
noreply@gsg.org.uk		Scam Website:
Fax:
+44 (0) 844 665 1337
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 15th December, 2012. All participating emails were picked out from... ⇒ more
No Name
Port Orchard, WA, United States
2012-12-19 15:09:26
Lottery Scam
1		 TagetWinner.com 
 Scammer
  Information		Name:
Name Unknown
... ⇒ more
No Name
Victoria, British Columbia, Canada
2012-12-16 00:28:47
Lottery Scam
1		 donation 
 Scammer
  Information		Name:
allen and violet large		Email Address:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $900,000USD to you as part of our own charitybproject. Contact us through our personal and private email for more details(allen_andvioletl... ⇒ more
Anonymous
Ness Ziona, Central District, Israel
2012-12-15 11:40:02
Lottery Scam
1		 The Global Score Company wishes to notify you that your email account has been picked as a prizewinner 
 Scammer
  Information		Name:
Global Score Company (GSG)		Email Address:
noreply@gsg.org.uk, gsg@tech-center.com		Telephone:
+44 (0) 844 665 1337
The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 8th December, 2012. All participating emails wer... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-14 18:56:16
Lottery Scam
1		 Anti-Terrorist And Monetary Crimes Division 
 Scammer
  Information		Name:
Mr. Robert Mueller		Email Address:
kenjackson02@yahoo.com.tr		Scam Website:
Received email on 12-15-12... Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIAR... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-13 19:36:09
Lottery Scam
1		 Internet Coordinator 
 Scammer
  Information		Name:
Bryce Ferguson		Email Address:
specialevents@bouldercounty dems.org		Scam Website:
Received email on 12-13-12... Dear Email Owner, We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the... ⇒ more
Eduard
Artëm, Primorskiy (Maritime) Kray, Russia
2012-12-12 15:04:49
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:6819 
 Scammer
  Information		Name:
mrs Katherine Rothmans, mr. Phillips B. Herman, mrs. Ethel Rudolf		Email Address:
fiduciary@ukcentre.com		Scam Website:
Fax:
+44 703 174 4948
You E-mail has winner ... in the BOL-GMAIL Network ...... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-08 20:57:14
Lottery Scam
1		 ATTENTION PLEASE 
 Scammer
  Information		Name:
Mrs. Linda Philip		Email Address:
alo.comw@yahoo.cn		Scam Website:
Received email on 12-8-12... SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. DECMBER:8-2-2012 ATTENTION PLEASE I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Mill... ⇒ more
ronald
San José, Provincia de San Jose, Costa Rica
2012-12-05 04:50:22
Lottery Scam
1		+1 Untitled Lottery Scam on 1, ref:6568 
 Scammer
  Information		Name:
avallenlarge@rogers.com		Email Address:
avallenlarge@rogers.com		Scam Website:
avallenlarge@rogers.com ;My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( ).... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-01 19:30:22
Lottery Scam
1		 International Cricket Co. Your Winning 
 Scammer
  Information		Name:
David Richardson, Chief Executive Officer UK		Email Address:
info_icc1@yahoo.it
Received email on 12-1-12... INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG UNITED KINGDOM-LONDON [BR] INTERNATIONAL CRICKET COUNCIL Congratulations on behalf of Management Team. You have been luckily Congratulate you on behalf of Management... ⇒ more
Anonymous
Kota Kinabalu, Sabah, Malaysia
2012-11-29 03:49:23
Lottery Scam
1		 The Lucky Gold Strike Program held in Bolton - United Kingdom 
 Scammer
  Information		Name:
Steve Bennett		Email Address:
rguk.claimsoffice@instruction.com		Telephone:
+44 (0) 702 405 7959
Date: 27/11/2012 Hello ????? , my name is Steve Bennett and I am your appointed Claims Representative. Your message was received and I am very glad to assist you on claiming your funds successfully. We have reviewed and accepted your claims. Based on t... ⇒ more
Anonymous
Kota Kinabalu, Sabah, Malaysia
2012-11-29 01:13:02
Lottery Scam
1		 ms 
 Scammer
  Information		Name:
prina martin		Email Address:
kimberlix_miey@yahoo.com		Telephone:
+60145999151
Your email account has been picked as a winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. Your Winning Details: Reference #: LGUK/380-YJK6309 Batch #: 2012-RP7629 Amount Won: £643,771.25 For Prize Claim email: rguk.claimsoffice@in... ⇒ more
Anonymous
Somewhere in United States
2012-11-25 19:40:12
Lottery Scam
1		 UN Donation 
 Scammer
  Information		Name:
Michelle Bachelet / Ban Ki-moon		Email Address:
pazmino@espol.edu.ec
Received email 11-25-2012... CONGRATULATIONS!!! We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew... ⇒ more
kiran
Somewhere in India
2012-11-22 18:18:45
Lottery Scam
1		 the great bratain bank of scotland.lottery winning 
 Scammer
  Information		Name:
the great bratain bank of scotland.lottery winning		Email Address:
royalsctlanddesk@wss-id.org		Scam Website:
... ⇒ more
Jawing Dongkok
Somewhere in Malaysia
2012-11-13 10:13:01
Lottery Scam
1		+2 Winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. 
 Scammer
  Information		Name:
Steve Bennett		Email Address:
accounts@reliance-private.com		Scam Website:
Fax:
+44 844 774 8966
... ⇒ more
chandni pahwa
Bengaluru, Karnataka, India
2012-11-12 12:58:21
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:6207 
 Scammer
  Information		Name:
chandni pahwa		Email Address:
chandni.pahwa_10@yahoo.com		Telephone:
919876637211
I have not receive my winning amount in my bank account I have deposited the fee but I have not receive the money. Regards Chandni ... ⇒ more
ashintha welagedara
Somewhere in Sri Lanka
2012-10-25 10:33:52
Lottery Scam
1		 (GBP£1,000,000.00) 
 Scammer
  Information		Name:
Dr. Theophilus Tuelo Mogorosi		Email Address:
dr.theophilustuelomogorosi03@hotmail.co.za		Telephone:
+27- 712823442
Dear D.M Ashintha Idhara Welagedara This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is compl... ⇒ more
Anonymous
Somewhere in United States
2012-10-22 07:12:22
Lottery Scam
1		 END OF THE YEAR AWARDS!!!! 
 Scammer
  Information		Name:
Michelle Marino Announcer , E-mail Mr. Frank Moh\'d Saeed		Email Address:
mmichell@nova.edu		Telephone:
+601 483 41060
D OF YEAR AWARDS!!! TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:GAZPROM OIL TO:Recipients Message flagged Sunday, October 21, 2012 11:31 PM You are entitled to receive a total sum of $920,000.00 USD in the 201... ⇒ more
chandni
Mohali, Punjab, India
2012-10-18 08:28:53
Lottery Scam
1		 transfer approval payment 
 Scammer
  Information		Name:
chandni		Email Address:
chandni.pahwa_10@yahoo.com		Telephone:
9779783445
no issue my winning prize... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2012-10-17 16:56:44
Lottery Scam
1		 POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL 
 Scammer
  Information		Name:
Name: Dr. Richard Cohen (dont know him personally but I got a mail from him)		Email Address:
ONLINE E-MAIL DRAW LOTTERY 2012. 		Scam Website:
Fax:
Fax Number: 0867642664
Congratulations!!! Your E-mail ID has won, £1,000,000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game, Sponsored by BOL-GMAIL Network and British American Tobacco Companies London, with Your Ref: BALL-E93U... ⇒ more
Anonymous
Banting, Selangor, Malaysia
2012-10-15 03:11:10
Lottery Scam
1		 The Lucky Strike Program 
 Scammer
  Information		Name:
You Have Won		Email Address:
do-not-reply@disposable.com		Scam Website:
12th October, 2012 GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner. Prize Details: Ref #: GRCUK/8367PT10-2012 Batch #: 41GB-4286 Amount:... ⇒ more
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