Lottery Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Charlotte, NC, United States 2013-01-11 23:53:02 Lottery Scam Yahoo |  SV: GOOD NEWS†Scammer Information
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
… Read Full Report ⇒ |
 | Anonymous Saint Augustine, FL, United States 2013-01-11 11:42:52 Lottery Scam Yahoo |  Chevron/Texeco Great Britain Million Dollar Scammer Information 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
Sent By:
"Chev/Tex" On: Jan 01/10/13 10:02 PM
*** All info in the SUBJECT LINE; there was NO "text" written in the appropiate area.
(I do not know how they received my email address)
Put … Read Full Report ⇒ |
| Anonymous Garland, TX, United States 2013-01-07 17:32:07 Lottery Scam Yahoo | UN Donation Scammer Information
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 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket that qualified you for this draw, no tickets were sold. You have therefore been ap… Read Full Report ⇒ |
 | Kim Batavia, IL, United States 2012-12-31 22:30:03 Lottery Scam Yahoo | +2 2012 Super Rugby On-line Sweepstakes International Lottery Program Scammer Information 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 e-mail address was attached to the Batch NO: P2/0056/2012 with Serial NO: 06/1055 subsequently won you the sum of $600,000.00 (Six Hundred Thousand United State Dollars) in category "B" with E-Ticket No:675432367.
To file… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2012-12-21 09:50:19 Lottery Scam Yahoo | Final Notification Scammer Information 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 World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,117.00 Pounds S… Read Full Report ⇒ |
| No Name Port Orchard, WA, United States 2012-12-19 15:09:26 Lottery Scam Yahoo | TagetWinner.com Scammer Information … Read Full Report ⇒ |
 | No Name Victoria, British Columbia, Canada 2012-12-16 00:28:47 Lottery Scam Yahoo | donation Scammer Information 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_andvioletlarge@yahoo.ie)… Read Full Report ⇒ |
 | Anonymous Ness Ziona, Central District, Israel 2012-12-15 11:40:02 Lottery Scam Yahoo | The Global Score Company wishes to notify you that your email account has been picked as a prizewinner Scammer Information 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 were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,11… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-12-14 18:56:16 Lottery Scam Yahoo | Anti-Terrorist And Monetary Crimes Division Scammer Information 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: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-13 19:36:09 Lottery Scam Yahoo | Internet Coordinator Scammer Information 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 Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: LT/3589IT/2012 and E-Ticket Number:272-147-7… Read Full Report ⇒ |
  | Eduard Artëm, Primorskiy (Maritime) Kray, Russia 2012-12-12 15:04:49 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:6819 Scammer Information You E-mail has winner ... in the BOL-GMAIL Network ...… Read Full Report ⇒ |
 | Kathryn Lester Perry, GA, United States 2012-12-08 20:57:14 Lottery Scam Yahoo | ATTENTION PLEASE Scammer Information 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 $1.5Million USD, Therefore you need to Contact western union agent Mr. David Young, for him to give you the transfer payment information and MTCN.
Agent: BARRISTER JAMES
Email: (t.western@rocketmail.com)
Phone: +229 67174941
AND … Read Full Report ⇒ |
 | ronald San José, Provincia de San Jose, Costa Rica 2012-12-05 04:50:22 Lottery Scam Yahoo | +1 Untitled Lottery Scam on Yahoo, ref:6568 Scammer Information 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 ( ).
… Read Full Report ⇒ |
 | Anonymous Nicholls, GA, United States 2012-12-01 19:30:22 Lottery Scam Yahoo | International Cricket Co. Your Winning Scammer Information 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 Team of ICC CRICKET, This is to inform you that your EMAIL have won you GBP?500,000.00 ( Five Hundred Thousand Great British Pounds ) and have been luckily selected among our Prize Beneficiary who was granted ?500,000.00 … Read Full Report ⇒ |
| Anonymous Kota Kinabalu, Sabah, Malaysia 2012-11-29 03:49:23 Lottery Scam Yahoo | The Lucky Gold Strike Program held in Bolton - United Kingdom Scammer Information 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 this, your prize money shall be remitted to you accordingly by winning cheque.
Arrangements have been concluded with a registered courier service on how to deliver your winning cheque to you. A winning cheque valued the tota… Read Full Report ⇒ |
| Anonymous Kota Kinabalu, Sabah, Malaysia 2012-11-29 01:13:02 Lottery Scam Yahoo | ms Scammer Information 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@instruction.com
Copyright © 2012 The Royal Platinum Group UK. All Rights Reserved.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-25 19:40:12 Lottery Scam Yahoo | UN Donation Scammer Information 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 lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket that qualified you for this draw, no tickets were sol… Read Full Report ⇒ |
 | kiran Somewhere in India 2012-11-22 18:18:45 Lottery Scam Yahoo | the great bratain bank of scotland.lottery winning Scammer Information … Read Full Report ⇒ |
 | Jawing Dongkok Somewhere in Malaysia 2012-11-13 10:13:01 Lottery Scam Yahoo | +2 Winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. Scammer Information … Read Full Report ⇒ |
| chandni pahwa Bengaluru, Karnataka, India 2012-11-12 12:58:21 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:6207 Scammer Information 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
… Read Full Report ⇒ |
  | ashintha welagedara Somewhere in Sri Lanka 2012-10-25 10:33:52 Lottery Scam Yahoo | (GBP£1,000,000.00) Scammer Information 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 completed this morning to your nominated address overseas without any delay
Once you get the card, you will activate the card yourself automatically switch to your local currency for easy currency conversation were by you can w… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-22 07:12:22 Lottery Scam Yahoo | END OF THE YEAR AWARDS!!!! Scammer Information 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 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mr. Frank Moh'd Saeed with your details (Name, Address and Phone Number) or call +601 483 41060 for any inquiries.
NOTE: All E-mail response should be sent to: ( ac… Read Full Report ⇒ |
| chandni Mohali, Punjab, India 2012-10-18 08:28:53 Lottery Scam Yahoo | transfer approval payment Scammer Information no issue my winning prize… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2012-10-17 16:56:44 Lottery Scam Yahoo | POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL Scammer Information 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-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses,
Your Email Address Is Among The Winning Email Address On The Winning Pot, Which Was Attached To
PIN No: *525# And Winn… Read Full Report ⇒ |
 | Anonymous Banting, Selangor, Malaysia 2012-10-15 03:11:10 Lottery Scam Yahoo | The Lucky Strike Program Scammer Information 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: 839,650.00 Pounds Sterling
Where to Claim:
Cheque payment at GRC Claims Center located at:
28, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Ple… Read Full Report ⇒ |