Lottery Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Headland, AL, United States 2017-12-08 02:20:44 Lottery Scam Yahoo |  INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam Scammer Information WELCOME TO INTER-WORLD FREIGHT INC.
BMW
Martin Wood
Interworld Freight Inc.
Attention Bobby Brown,
You are welcome to Inter World Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program we r… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2017-09-15 23:24:39 Lottery Scam Yahoo |  INSTANT PAYMENT NOTIFICATION Scammer Information Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today.
I think it is a big CON!… Read Full Report ⇒ |
 | Anonymous Manistee, MI, United States 2017-05-26 21:19:51 Lottery Scam Yahoo | +1 Julie Leach Scammer Information A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam:
WELCOME TO CREDIT FONCIER DE FRANCE BANK PLC !!
24/hours Online Banking Service
Registered No: 1026167.Q
Registered Office Address: 19, Rue Des Capucines Paris,75001.
We have confirm the instructions from Mrs Julie Leach, instructing us to immediately op… Read Full Report ⇒ |
 | Anonymous Edinburgh, IN, United States 2017-03-13 17:37:27 Lottery Scam Yahoo | yahoo 550,000.00 scam Scammer Information 28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.… Read Full Report ⇒ |
| Anonymous Randolph, MA, United States 2017-03-04 16:00:27 Lottery Scam Yahoo | Gloria C. Mackenzie Lottery Scam Scammer Information Hi Dear,
My name is Gloria C. Mackenzie, the 84 years old Florida woman that won the Powerball jackpot of $590,500,000.00 USD, the largest Powerball jackpot in United States history.
I do apologies for sending you this unsolicited email, but your email was selected and submitted to my foundation, - The Gloria Mackenzie Foundation, after a successful Google,Facebook,& YouTube email-draws/email-promo.
After much consultations with my attorneys, I voluntarily decided to … Read Full Report ⇒ |
 | Asif Faisalabad, Punjab, Pakistan 2016-06-10 09:36:05 Lottery Scam Yahoo | +1 BBC Cash-Out Lottery Award Scammer Information Congratulations! (Email Recipient)
You have emerged a winner of £1,000,000.00 GBP (One Million Great
Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning
Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us
your (Full Name, Age, Marital Status, Occupation, Nationality & Mobile
No) to: claimsdept@outlook.de for more details you can call 07045785239
(intl. +447045785239).
Regards,
Mrs. Raby Roslin
(Online Presenter)
http://www.bbc… Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2016-06-01 20:05:15 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:28748 Scammer Information message:
From: Mr Roy Cockrum
Date: June 1, 2016 at 6:53:35 AM MST
To: "
Subject: CONTACT MY BANK (DISBURSEMENT).
NATIONWIDE BANK PLC.… Read Full Report ⇒ |
 | No Name São Paulo, Sao Paulo, Brazil 2016-05-27 18:01:42 Lottery Scam Yahoo | lottery scam Scammer Information … Read Full Report ⇒ |
| No Name St Louis, MO, United States 2016-05-10 17:56:00 Lottery Scam Yahoo | +2 WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo Scammer Information Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-09 05:53:44 Lottery Scam Yahoo | 2016 New Year Bonanza Promotion, which was organized by YAHOO Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
 | Anonymous Brunswick, OH, United States 2016-04-04 08:51:42 Lottery Scam Yahoo | +1 850,000 doller yahoo.com lottery winner Scammer Information An awards notice was sent to my E-mail address. When I opened the E-mail an awards letter showed up saying I had won $850,000 US dollars. I looked there E-mail address up on corona, your sight showed up saying that it was a scam. there E-mails are as follows: Christopher Ward602@yahoo.com.za and Christopherward973@hotmail.com. Linda Naidoo is also named as an online coordinator for yahoo and msn. There phone no. is +276 17 271 017
… Read Full Report ⇒ |
| No Name Lebanon, IN, United States 2016-03-06 01:35:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:27341 Scammer Information î€î€‚î€î€ƒî€Žî€‹î€î€ƒî€ˆî€î€„î€î€…î€î€„î€î€„î€î€ƒî€“ Read Full Report ⇒ |
 | SkyGunner Warrior, AL, United States 2016-02-26 22:15:44 Lottery Scam Yahoo | 2.500,000 lottery Scammer Information Batch#215-162-427-6095. Serial #00!/056 Reference#211-01-1075-63
Power Ball Lotteryi… Read Full Report ⇒ |
 | Margie Hamilton Memphis, TN, United States 2016-02-08 07:46:36 Lottery Scam Yahoo | +1 live prize award Scammer Information They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000.… Read Full Report ⇒ |
| Anonymous Newark, DE, United States 2016-02-07 04:07:02 Lottery Scam Yahoo | Yahoo/MSN Scammer Information The following is copied directly from the email message I received:
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, MSN, AOL, Gmail and few from other E-mail Providers. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-05 04:33:57 Lottery Scam Yahoo | Linda Naidoo Yahoo MSN Award Scammer Information e-mail titled Prize Award from Yahoo MSN. You are asked for a list of your personal information. You are asked to e-mail or phone this information to a Christopher Ward.… Read Full Report ⇒ |
 | Caroline Palmans Antwerp, Antwerp Province, Belgium 2016-01-29 21:31:21 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26667 Scammer Information lindanaddioo00@outlook.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-28 20:51:44 Lottery Scam Yahoo | Superlotto tezt Scammer Information Says that I won 450,000.00 to send all my information to claim… Read Full Report ⇒ |
| cecep sanusi Somewhere in United States 2016-01-28 13:42:25 Lottery Scam Yahoo | winner car bmw series 7 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-18 16:22:14 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26428 Scammer Information … Read Full Report ⇒ |
 | Anonymous Temple, TX, United States 2016-01-16 18:28:59 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26391 Scammer Information Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2016 Millionaire Donation Project to financially support seven(7) lucky people and ten(10) charity organisations from different parts of the wo… Read Full Report ⇒ |
  | Anonymous Shaftesbury, Dorset, United Kingdom 2016-01-14 10:13:03 Lottery Scam Yahoo | christopher ward/david foulks MSN/Yahoo Scammer Information I was contacted via email stating I had won a US new year lottery @ $820.000.
Of course, the 'winner' is required to 'claim' their prize by paying a sum for monies to be placed in their bank..........
Surely these scammers can simply be banned from the net? They appear all the time in very similar format so a basic blanket ban for anything claiming to be MSN/Yahoo etc based in South Africa but initially claiming to be based in the US and run by any of the three names that… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2015-12-31 16:17:46 Lottery Scam Yahoo | Patricia Chandlers Cash Grant Scammer Information I received an email from This "Patricia Chandlers" claiming she won the lottery and wants to donate 2 million dollars to you looked up on to her Internet and found out its a scam … Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2015-11-24 17:58:51 Lottery Scam Yahoo | Congratulations in Advance Scammer Information … Read Full Report ⇒ |
| Anonymous Anderson, IN, United States 2015-11-23 13:20:01 Lottery Scam Yahoo | email scam Scammer Information
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Dear Beloved
Nov 23, 2015, 3:17Â AM
From Mrs. Patricia Chandler
Details
Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am
from Delaware County Moved to Nairobi-Kenya in January 2014 after
suffering from cancer of the blood and I undergo surgery in every
2weeks. I won my Power ball Jackpot of $131.5 Million in June 22… Read Full Report ⇒ |