Lottery Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-04-15 06:03:55 Lottery Scam Yahoo |  soban Scammer Information hi i am soban i want inter in this scam… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-04-11 01:59:09 Lottery Scam Yahoo | by email .. bonus lottery promotion prize awards winning notification super rugby sa, online sweepstakes international lottery Scammer Information I won $1,500,000.00 with ticket #6754323678 serial# 5368/12 lucky# 23.24.30.40.37.(20 bonus balls) at ..
Supper rugby lottery za org
Lottery headquarters : 3423, carlton,
Pretoria east south Africa
reference #: ZAA/3106547323/2012/SRL
BATCH# ZA/2013/ZAA
SRL/897654329/13… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-26 14:17:39 Lottery Scam Yahoo | super rugby lottery winner Scammer Information
Thabo Dlamini claimagent@superu…
Show details
Dear Winner
Congratulations to you for being one of the beneficiaries of SUPER RUGBY LOTTERY SA. SUPER RUGBY LOTTERY Awards are made only to eligible applicants who accept and comply with the terms and conditions. This Lottery was sponsored by South Africa Petroleum and 56 other bodies Worldwide. All participants of SUPER RUGBY LOTTERY Award were selected randomly World Wide through our Email Lottery Draw System (E.L.D.… Read Full Report ⇒ |
 | Anonymous Ferryville, WI, United States 2013-03-26 14:13:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:8820 Scammer Information 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 ( avallenlarge@rogers.com ).
Notice
This E-mail transmission may contain confidential or legally privileged information that is intended for the individual or entity named in the E-mail address. Use of such information by any intended recipient shall be limited to the purpose … Read Full Report ⇒ |
  | Nombre Hide Cúcuta, Departamento de Norte de Santander, Colombia 2013-03-24 13:32:29 Lottery Scam Yahoo | ganadores de luky Scammer Information
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email
account has been selected as a winner.
Details:
Ref No.: FK-W2249MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque payment at CPARC Claim Center located at:
162 Bradshawgate, Bolton
Lancashire BL1 1QD
Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provide a Drivers Licence or Passport at the counter… Read Full Report ⇒ |
 | Anonymous Dayton, OH, United States 2013-03-19 12:27:29 Lottery Scam Yahoo | supposed lottery winners, dying spouse wanting to do good deads. found me with my gmail address. Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July,
2010 and we have decided to donate the sum of 2M USD to you. Contact us
via our personal email for more details (2291568381@qq.com) You can
verify our story by visiting the web page below.
http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit t… Read Full Report ⇒ |
 | No Name Pretoria, Gauteng, South Africa 2013-03-18 17:20:09 Lottery Scam Yahoo | loans through the internet Scammer Information Sent an email saying they are offering loans
I thought it was clientele life which I know because I have a life cover with
Then thet send me an email sating my loans was approved and must sifn ans return and pay R3600. admin fee to they lawyers in advance.
Thats when I stop but I sent the forms to them.
also realised later the interest rate was only 3.5%… Read Full Report ⇒ |
 | No Name Vaidava, Valmiera, Latvia 2013-03-18 13:57:17 Lottery Scam Yahoo | "©2013" Scammer Information Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once again we are pleased to announce you as one of the 5 lucky winners in the BOL Lottery Promotions. All 5 winning email ID/addresses were randomly selected from a batch of One Million international emails. Your email address emerged alongside 2 others as a 3rd category winner. Please, fill the information below and send it back to us as soon as possible.
… Read Full Report ⇒ |
  | Himansu Sharma Somewhere in India 2013-03-17 19:37:34 Lottery Scam Yahoo | {Spam?} :::2013 EMAIL PRIZE AWARDS::: Scammer Information Dear Email-User,
:::2013 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you
for the draw that was just
held by our company
featured you as the second place winner. Our company holds promotions each
year just to promote our
global publicity and
reputations as we plan to exploit more corners of the world with our highly
valued products line. This
promotion is just on… Read Full Report ⇒ |
  | Anonymous Gabrovo, Gabrovo, Bulgaria 2013-03-15 11:21:53 Lottery Scam Yahoo | Your Alert Scammer Information 14th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-Mail! Contest -
United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: FK-W2559MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque payment at CPARC Claim Center located at:
159 Bradshawgate, Bolton
Lancashire BL1 1QD
Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provide a Drivers Licence or Passp… Read Full Report ⇒ |
 | Anonymous Kissimmee, FL, United States 2013-03-14 13:04:31 Lottery Scam Yahoo | notification of lottery win Scammer Information they have emailed me to tell me I have won a lottery in the amount of 1,500.00 and gave me the email address one stated above to contact. the man's name thabodi diamini… Read Full Report ⇒ |
  | Loai Hamad Essex, Essex, United Kingdom 2013-03-07 14:48:41 Lottery Scam Yahoo | +1 I got an email, telling me that there is money transfer for me from EU/UN. Scammer Information
Subject: PLEASE RE-CONFIRM YOUR WINNING DETAILS
THE DESK OF WESTERN UNION REMITTANCE DEPT.
Our Ref: WUMT0XX2/987UK
Website: www.westernunion.com
Dear Beneficiary,
We have tried contacting you several times but it seems our notification message was not coming through and as such we could not send you the Money Transfer Control Number (MTCN) of your $300.000.00USD (Three Hundred Thousand United States Dollars) deposited with us by United Nations in collaboration … Read Full Report ⇒ |
 | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2013-03-07 10:26:28 Lottery Scam Yahoo | Network Promotion Scammer Information "CONGRATULATIONS" my email address was one of the two which were chosen and I have won 480 000 Pounds in the BOL-GMAIL Network Lottery Promotion!
Ref Number: GM84UK/01/20
For my claims I must contact the Processing or Paying Director in Nothampton… Read Full Report ⇒ |
| Anonymous Waite Park, MN, United States 2013-03-01 02:45:03 Lottery Scam Yahoo | Lottery winners Scammer Information … Read Full Report ⇒ |
| No Name Northampton, MA, United States 2013-02-27 13:50:02 Lottery Scam Yahoo | NEW SPECIAL PAYMENT SCHEME Scammer Information Message copy reads: "However,our reason for contacting you on this day is to inform you that your ATM card which worth of $4.5 million is ready now. Pls reconfirm your name and address"… Read Full Report ⇒ |
 | Anonymous Hamilton, Ontario, Canada 2013-02-24 13:31:52 Lottery Scam Yahoo | +1 Desde: Michael Adair Enviado el: sábado, 23 de febrero de 2013 02:18 p.m. Hasta: Michael Adair Asunto: Scammer Information 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 ( avallenlarge@rogers.com ).
… Read Full Report ⇒ |
| Ted Athey Hagerstown, MD, United States 2013-02-21 20:35:19 Lottery Scam Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded 750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of
11.3 million in a lottery 6-49 in July … Read Full Report ⇒ |
 | No Name Somewhere in Germany 2013-02-11 06:26:52 Lottery Scam Yahoo | bank of scotland lottery scam Scammer Information … Read Full Report ⇒ |
  | Anonymous Kathmandu, Bagmati Province, Nepal 2013-02-03 10:29:38 Lottery Scam Yahoo | YOU HAVE BEEN SELECTED !!!!.......... Scammer Information Your Email Address have won you a total sum of $2,000,000.00 (Two million
Dollars) in cash credited to file Ref: BML/43376/10/724559518 This is from
a total cash prize of $60,000,000 Million Dollars shared amongst the
thirty (30) international winners in this category in THE FREE LOTTO
ONLINE LOTTERY.Your Email Address was selected randomly through computer
ballot system extracted from over 1,000,000 companies and individuals
Email Addresses,This promotion takes place annuall… Read Full Report ⇒ |
 | No Name Puyallup, WA, United States 2013-01-31 13:10:30 Lottery Scam Yahoo | £1 Million Pound [$1.56 million] or Million Pound Giveaway Lotteries Scammer Information "daves dawes"
Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and… Read Full Report ⇒ |
 | Anonymous Gallatin, TN, United States 2013-01-27 06:10:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7716 Scammer Information Just received the email. I moved it into Yahoo Mail Spam File.
Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country, Tel/Cell No. to Mr. Robert Johnson (Claims Manager) via email: powerball@rogers.com
At the bottom of email (very fine print) :
This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-01-20 10:15:33 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7533 Scammer Information
Yahoo & Msn HeadquatersBaley House, Har Road Sutton, SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterlings(£750,000.00GBP) for this month of 2013 Lottery promotion which is organized by YAHOO& MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, … Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-01-19 05:49:04 Lottery Scam Yahoo | +1 This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients Scammer Information http://www.un.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British Pounds Sterling’s only) to 10 lucky international recipients. Cash credited to fill Ktu/9023118308/03.
Kindly provide all required info… Read Full Report ⇒ |
 | Anand Somewhere in India 2013-01-18 07:45:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7498 Scammer Information THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
E-mail: gbmofclaimscenter12@live.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD.
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTIO… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-14 12:49:25 Lottery Scam Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) Scammer Information From: "San Agustin, Jo"
To:
Sent: Monday, January 14, 2013 2:23 AM
Subject: YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com)
NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: nokiasms2@live.com Tell: +447017048206.
… Read Full Report ⇒ |