| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Belém, Para, Brazil
2012-10-08 19:50:39
Lottery Scam
1 |  Hi..... our E-mail ID has won you £750,000GBP Contact us for claim Instruction.
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex
You have to provide to us Above details to Mr. Ray Collins... ⇒ more |
| bogonos alex
Catanzaro, Provincia di Catanzaro, Italy
2012-10-03 18:18:11
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:5495
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: dr.francischen1@hotmail.... ⇒ more |
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| Anonymous
Nacional, Nacional, Dominican Republic
2012-09-28 21:22:48
Lottery Scam
1 | +6 ALLEN LARGE DONATION Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $50... ⇒ more |
| Anonymous
Nacional, Nacional, Dominican Republic
2012-09-28 21:17:07
Lottery Scam
1 | +2 YEAR 2012 EMAIL PRIZE AWARDS China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
16 Ande Road, Dongcheng District,
Beijing, China
100011
Telephone: (86 10) 58160076, 58160078 Or
(86 10) 84775107
ir@shenhuachina.ch
Fax: (86 10) 84775107
YEAR 2012 EMAIL ... ⇒ more |
| No Name
Arima, Borough of Arima, Trinidad and Tobago
2012-09-26 16:48:57
Lottery Scam
1 | +2 YAHOO FACEBOOK AWARDS WINNING NOTIFICATION BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER.
DEAR WINNER
Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (FIVE H... ⇒ more |
| Ron Payne
Caldwell, ID, United States
2012-09-12 16:34:08
Lottery Scam
1 | We Love and care for you..
I checked this out first through Google search and saw that many sites were already listing the following as a scam:
We Love and care for you..
Hide Details
FROM:
Dave Dawes
Message flagged
Sunday, September 9, 2012 8:52 PM
-- Personal ema... ⇒ more |
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| Severino R Enopena
Fountain Hills, AZ, United States
2012-08-29 05:40:22
Lottery Scam
1 | +1 Shenhua Energy Company Ltd. email lottery winner
From: Mrs. Li Haicang
To: info@yahoo.com
Sent: Monday, August 27, 2012 4:04 PM
Subject: Re: My Response !!!
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng D... ⇒ more |
| c.c.king
Bridgend, County Borough of Bridgend, United Kingdom
2012-08-24 21:45:33
Lottery Scam
1 | MICROSOFT PROMOTION AWARD 2012 UK It claimed that I had won £750,000 on a Microsoft lottery and required my personal details in order to secure the winning. It was signed Dr mrs Janet Clara. ... ⇒ more |
| FAISAL
Somewhere in Pakistan
2012-07-14 20:29:33
Lottery Scam
1 | +1 Pete Ferns Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
======================================... ⇒ more |
| FAISAL
Somewhere in Pakistan
2012-07-14 20:29:23
Lottery Scam
1 | +1 Pete Ferns Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
======================================... ⇒ more |
| DC
Dorval, Quebec, Canada
2012-06-22 16:54:29
Lottery Scam
1 | Hello Dear Email User!!! Hello Dear Email User!!!
This is a personal email directed to you, My wife and i won a Jackpot Lottery
of 101 million pounds ($156 million), and have voluntarily decided to donate
the sum of £500,000.00GBP to you as one our lucky beneficiary as part o... ⇒ more |
| SHANTERIA
Lawton, OK, United States
2012-06-19 18:32:08
Lottery Scam
1 |  +1 DAP ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNI... ⇒ more |
| abdulsamadsaiyad
Jalgaon, Maharashtra, India
2012-06-17 16:34:00
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:3283 ... ⇒ more |
| Roberto Martin J
Somewhere in Mexico
2012-06-14 18:44:50
Lottery Scam
1 | June Lucky strike E Mail program Royal Purple Company 2 june, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 2012.
Here is what some... ⇒ more |
| Petra
Perth, Western Australia, Australia
2012-05-14 09:27:03
Lottery Scam
1 | Distribution Claim Allowance Scammer
Information | Name:
DAP |
|---|
A letter for distribution claim allowance
DAP 934 N University DR #332 Coral Springs, FL 33071
DAP 5944 Coral Ridge Dr 159 coral Springs FL 33076 USA... ⇒ more |
| jaleel
Somewhere in India
2012-05-08 17:17:12
Lottery Scam
1 | +2 Welcome To Google Gmail Office London Dear Guarantee Winner.
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLECORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promo... ⇒ more |
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| Eugene C. Alcendor
Philadelphia, PA, United States
2012-04-23 20:00:46
Lottery Scam
1 | Your Email Has Been Chosen Sent: Saturday, March 24, 2012 4:13 AM
Subject: Your Email Has Been Chosen
We are pleased to inform you that your EMAIL Account has won you £500,000 GBP from the City Lotto annual award program held in London.
You are advised as a matter of urg... ⇒ more |
| BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:33:15
Lottery Scam
1 | united nations Good Day,
A total sum of $2,500,000.00 United States Dollars from ECOWAS was returned to
our office here in Benin Republic for confiscation. But after all our
investigation on this matter we find out that you are the true beneficiary of
the above mentione... ⇒ more |
| BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:18:27
Lottery Scam
1 | inheritance payment ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations... ⇒ more |
| No Name
Saint Ignace, MI, United States
2012-04-09 03:25:09
Lottery Scam
1 | Mrs. Grace Garry, Regional Co-ordinator You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fa... ⇒ more |
| Ken Brown Sr
UnknownTown, ZZ, United States
2012-03-26 16:34:48
Lottery Scam
1 | +2 Allen and Violet Large Foundation(allenandviolet101@live.co.uk) Dear Email Owner,This is a personal email directed to you.I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of$1,000,000.00 USD to you as a part of our own charity project to improve the life of 10 ... ⇒ more |
| salko100
Somewhere in Croatia
2012-03-13 10:12:16
Lottery Scam
1 | Microsoft Award Lottery 2012 Mega Jack-port You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fa... ⇒ more |
| salko100
Somewhere in Croatia
2012-03-13 10:12:02
Lottery Scam
1 | Microsoft Award Lottery 2012 Mega Jack-port You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fa... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-23 06:11:37
Lottery Scam
1 | RE: YOUR MTCN DAILY PICK UP this is not my email address...To: orallen37@hotmail.com
From: antonio.deabreu@bbox.fr
Subject: YOUR MTCN DAILY PICK UP
Date: Mon, 23 Jan 2012 06:43:27 +0100
TELEPHONE /+229 68 14 51 77/68 14 51 73
Yours in service MR DAVID MICHAEL.
Vital Finance... ⇒ more |
| Anonymous
Ajax, Ontario, Canada
2012-01-20 02:20:36
Lottery Scam
1 | Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet ... ⇒ more |
Lottery Scam TipOff Reports for Yahoo
