Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-02-25 04:19:28 Lottery Scam |  Fwd: email award Scammer Information This email is to inform you that your email address has just wont you Nine Hundred and Fifty Thousand dollars (950.000.000 usd) and a IPHONE 6PLUS, Apple MJLQ2HN/ A Mac Book Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY INC.
We collects all the email addresses of the people who are active on line Yahoo and Hotmail, Gmail/Other emails, We only select five people as our winners through electronic balloting System without the winners applyi… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-24 18:43:08 Lottery Scam | BMW LOTTERY SCAM...........EMAIL FROM FREIGHT COMPANY DEMANDING SHIPPING COSTS FOR IMAGINARY BMW Scammer Information SCAMMER COULD NOT EVEN GET THE DATE CORRECT ON THE LETTERHEAD.....VERY FUNNY.
Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.
Date 24th Feb 20156
Dear 2015 BMW Winner!!
You are welcome to Interworld Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program.
The confirmation has been forwarded to us to handle the delivery of your 2015… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-02-22 09:03:51 Lottery Scam Other Classifieds Site | World Online Network Promotions Scammer Information Receive a official looking email stating u have won _____ amount of money. Asking u to send ur basic info. Email says u won from being picked by ur email address.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-20 04:29:13 Lottery Scam | Untitled Lottery Scam , ref:27095 Scammer Information They informed me that I have won a lottery. They also requested me to keep it confidential. The prize is five hundred thousand dollars and a Microsoft surface pro 3 laptop.
… Read Full Report ⇒ |
 | Jurassic Sushi Athens, GA, United States 2016-02-19 17:21:43 Lottery Scam Other Job Site | 1,000,000.00 Pounds in our BBC Award For claims Scammer Information RE: BBC Notification. Email Us On bbclotdeptcashout@gmail.com (Title of Email)
From Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
To Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
--------------------Subject and message in email below-----------------------------------
From: Huber, Ryan
Sent: Wednesday, February 17, 2016 2:53 PM
To: Huber, Ryan
Subject: BBC Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our … Read Full Report ⇒ |
  | Anonymous Saint John, New Brunswick, Canada 2016-02-18 23:49:49 Lottery Scam |  winning a lotto draw of 1.2 million dollars ref.#Vol.uk/usp8w Scammer Information just a text message so I decided to look it up here is e-mail they gave ... pwbb@europe.com… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-18 16:22:09 Lottery Scam | FACEBOOK LOTTERY SCAM Scammer Information INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2015
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.Your name was selected in a raffle that was made for the FACEBOOK ONLINE … Read Full Report ⇒ |
 | Anonymous Elizabeth, NJ, United States 2016-02-16 22:44:42 Lottery Scam | Email claiming you won $500,000 Scammer Information Dear winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft - Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people that are active online from the Gmail Directory; among the people that subscribed to Gmail and various Microsoft Windows users. We only select 5 people annually as our winners, without the winner applying and we are also cong… Read Full Report ⇒ |
  | Anonymous Lonavla, Maharashtra, India 2016-02-16 12:39:48 Lottery Scam | winners circle awards - Scam emails Scammer Information Dear Winner,
We wish to inform you that your email address was automatically generated winners circle awards
during our final yearly international online draw held in Johannesburg South Africa. Your email was
generated with Ref No: 8u7y which was among the 5 Lucky winners of $ 2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand
United States Dollars Only) each. KINDLY KEEP YOUR WINNINGS STRICTLY CONFIDENTIAL AS THE PRIZE WILL BE VOID IS THERE IS A DOUBLE CL… Read Full Report ⇒ |
| No Name Brunswick, ME, United States 2016-02-14 22:08:46 Lottery Scam | apple lottery Scammer Information Jr.Moral
APPLE iPHONE WINNING NOTIFICATION.
Congratulation !!!
We wish to congratulate you on this note, for being part of our winners selected on this END of YEAR Promo.
The online draws was conducted by a random selection of Email from an exclusive list of individuals and corporate bodies picked by an advanced automated random search.However, no tickets were sold out but all Emails were assigned to different Ref Number for representation a… Read Full Report ⇒ |
 | No Name Scottsdale, AZ, United States 2016-02-13 23:49:27 Lottery Scam | Barry Delp $500,000.00 scam Scammer Information wanted details (--except SS#) sent to GMFTT@OUTLOOK.COM… Read Full Report ⇒ |
| Anonymous Chicopee, MA, United States 2016-02-13 21:48:28 Lottery Scam | Text messages Scammer Information Text messages : Donation to you Julie Leach & Family picked you for a donation.
Contact('s.Julie.leach@outlook.de)
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-11 13:47:24 Lottery Scam | Alice Dawson Donation to Redeem Scammer Information Text Message… Read Full Report ⇒ |
 | No Name Rochester, MI, United States 2016-02-10 20:18:25 Lottery Scam | +3 $500,000 winner in Microsoft surface pro 3 lottery Scammer Information I received an email stating that I was 1 of 5 winners that would receive $500,000 because my email address was selected from all active online Gmail accounts. To claim prize, I was to fill out name, address, age, phone #, occupation, sex, state and country and email to Events Manager Mr. Barry Delp at GMFTT@OUTLOOK.COM
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-09 18:35:14 Lottery Scam | +1 CAMELOT UK LOTTERY SCAM...........RDS EXPRESS COURIER AND CARGO SERVICES Scammer Information nline image 1
Camelot UK Lotteries Limited,
Registered office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203
Dear winner:0120/15-EU
Please check and carefully read the attached document for more information and how to contact RDS delivery company contact details below
RDS EXPRESS COURIER AND CARGO SERVICES
E-mail : info@rdscexpress.com
Tel : +44 (0) 745 970 0758
Fax : +44 (0) 872 331 0814
Congratula… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-08 17:40:31 Lottery Scam | BMW PROMO.....ANOTHER BMW LOTTERY PROMOTION....JUST A SCAM Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2014 Model BMW 7 Series Car and a Check of $1.200, 000.00 United States Dollars
from international programs held on the 1st section 2015/2016 in the UNITED
STATES OF AMERICA.
The selection process was carried out through random selection in our
computer… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-02-08 11:59:24 Lottery Scam | +1 :sswino 1inds@outlook.com , Scammer Information BMW and lots of cash.… 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 20:50:18 Lottery Scam | A email money scam Scammer Information .Holmes@hnehealth.nsw.gov.au- They also use this email.
This is the email i received.
Hello Dear,
I received your email regarding our Fund donation notification, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,213.76USD " I have been doing charity work for 30 years, I also play the lottery every we… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-02-05 08:56:50 Lottery Scam Google Checkout |  Notification Scammer Information Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading… 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 ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 23:58:38 Lottery Scam | ANOTHER BMW SCAM........Subject: Dear BMW Enthusiast (Your secret pin code Number BMW: 2551256003/15) Scammer Information Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2015 Model, BMW 7 Series Sedan 750LI Car and a Check of $800,000.00 United States Dollars from international programs held at the first section of 2015 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the con… Read Full Report ⇒ |
| Denia Davis Philadelphia, PA, United States 2016-02-04 03:24:47 Lottery Scam | Untitled Lottery Scam , ref:26814 Scammer Information … Read Full Report ⇒ |
| Anonymous Springfield, OH, United States 2016-02-03 03:30:16 Lottery Scam | text message that my phone number is the winner of 450,000 dollars that I just need to email my name, phone number, address and Scammer Information received a text saying that my phone number won the super lotto for $450,000. I just needed to email David Howard at the following email address superlotplus@lycos.com my name, date of birth, address and telephone number. The text address was superlottplus@gmail.com. … Read Full Report ⇒ |