Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
  | Joel São Paulo, Sao Paulo, Brazil 2013-04-10 17:07:08 Lottery Scam | received email today (4/10/13) Scammer Information first email said: You have been chosen!
I found that amusing, and asked how.
Then, received this email (now from: mr.allenlarge_2013@wss-id.org)
What do I answer?
Hello Friend
Complement of the season from the Large Family to you, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, and this is to acknowledge your message to me. My wife and I dec… Read Full Report ⇒ |
 | Buzzybea Ludington, MI, United States 2013-04-10 16:15:31 Lottery Scam | You've been chosen FYI Scammer Information I got this today and all it said in the email was "You've been chosen"… Read Full Report ⇒ |
  | Anonymous Somewhere in Serbia 2013-04-10 06:04:43 Lottery Scam | heleneastwood@accountant.com Scammer Information Tuesday, April 02, 2013 11:34:28 AM
Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
Your winning prize has been insured and Deposited in our Paying Agent an Escrow Account Pending your Claim with this Payment File Number of Deposit:… Read Full Report ⇒ |
 | Anonymous Downey, CA, United States 2013-04-08 07:40:49 Lottery Scam Other Classifieds Site | Got Played Like A Fool =,/ Scammer Information HERE'S AN EMAIL I READ TODAY::=====>>>>>
Greetings to you, it is categorically cleared that you are lucky to emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash delivery. This system will be easier for you and I. I am going to send your donation amount of (2.million USD) To you via diplomatic delivery.I have secured every needed document to cover the money. Note: The money is coming on (2)… Read Full Report ⇒ |
| No Name Coeur d'Alene, ID, United States 2013-04-04 19:02:15 Lottery Scam |  fedex delivery Scammer Information said they needed about 400.00 this afternoon to make a delivery and would be on National TV winners of Publisher's Clearinghouse. … Read Full Report ⇒ |
| Anonymous Mission, TX, United States 2013-04-02 19:03:15 Lottery Scam | SUPER RUGBY LOTTERY SA.ORG Scammer Information We are pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA,
Online Sweepstakes International Lottery Program held on 15th March, 2013.
Participants were selected through a computer ballot system drawn from a pool of
over 25,000 email addresses drawn from Europe, America, Asia, Australia, New
Zealand, Middle-East, parts of Africa, and North & South America as part of our
international promotions programe conducted annually to encourage prospective
oversea… Read Full Report ⇒ |
 | M.Steller Braunschweig, Lower Saxony, Germany 2013-04-01 09:35:37 Lottery Scam | Untitled Lottery Scam , ref:8899 Scammer Information Congratulation for winning 2million Great Britain Pounds.Your email
address was amongst those chosen this year and Your Winning Code is
1062.
You are to provide the following information so that we can start
the processing of your winnings.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Phone numbers: 6. Fax
number: 7.Country
You are to contact us for claims Via email:freelott@ymail.com
Mrs Rose Grover
PROMOTION MANAGER
(FREE LOTTERY INTERNATIONAL PROMO AWARD 2013)
10 Lowd… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2013-03-29 20:44:57 Lottery Scam | Lottery win Scammer Information Lottery winning give away.… Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2013-03-29 12:03:32 Lottery Scam | +1 Donation 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 (allen_violetlarge@aol.com)
This electronic communication is governed by the terms and conditions at
http://www.mun.ca/cc/policies/electronic_communications_disclaimer_2012.php… Read Full Report ⇒ |
| Anonymous Anchorage, AK, United States 2013-03-29 01:50:12 Lottery Scam | Your E-mail Address Scammer Information Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The program is known as Random Access Program (RAP) for claim call your agent: Mr. Anderson Rick on: EMAIL: andersonricks@sbcglobal.net FAX: +27-866-964-823 immediately with your details. 1) Your full names: 2) Your Full addres… Read Full Report ⇒ |
 | No Name Nowata, OK, United States 2013-03-27 15:24:48 Lottery Scam | Allen Large Lotto Scam Scammer Information This is the original Email I received about he Allen/Violet Large Lotto win (scam).
"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 ⇒ |
  | Anonymous Carcea, Dolj, Romania 2013-03-27 15:14:19 Lottery Scam | Donation lottery winnings Scammer Information From: Meyer, Annie
Sent: Tuesday, March 26, 2013 5:41 PM
To: Meyer, Annie
Subject:
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 ( alviolrg@rogers.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… Read Full Report ⇒ |
 | Anonymous Chandler, AZ, United States 2013-03-26 18:05:54 Lottery Scam | +1 email notification requesting personal information in order to receive part of lottery winnings 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 ( alviolrg@rogers.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
Co-ordinator: Nicole Wibstad
Notice
This E-mail transmission may contain confidential or legally privileged informat… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-26 17:54:54 Lottery Scam | Charity/Donation for more detail 2291568381@qq.com Scammer Information Charity/donation-for more detail 2291568381@qq.com https://www.paycomonline.net/v4/ee/mob-rpt-eechecklisting.php?reportyear=2013. My wife Violet and I Allen Large won 11.3 M USD in a lottery 6-49 July-2010 and we decided to donate the sum of 2M USD to you .Contract us via ourpersonlemail for more detail(2291568381@qq.com) You call verify our storybyvistor the web page below. Http//wwwctvnews.ca/n-s-couple-give-away-11m-in- lottery-winning 1.570916… 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 ⇒ |
| Ryde_germany Somewhere in Germany 2013-03-26 12:26:12 Lottery Scam Other Auction site | Read Box Content Scammer Information The mail has no Text, just an attached piece, a tif file.
on this file are informations about the Price ( here a lottery winning) .
The server's name used to send this mail is : eigbox.net
I have typed the text written on the tif file, see "Email Scam Source".
… Read Full Report ⇒ |
 | Anonymous North Vancouver, British Columbia, Canada 2013-03-25 17:24:38 Lottery Scam Beyond.com | Lottery winning Scammer Information Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The program is known as Random Access Program (RAP) for claim call your agent: Mr. Anderson Rick on: EMAIL: andersonricks@sbcglobal.net FAX: +27-866-964-823 immediately with your details. 1) Your full names: 2) Your Full ad… Read Full Report ⇒ |
 | Anonymous Chambly, Quebec, Canada 2013-03-25 15:41:16 Lottery Scam | Power Ball Lottery Scammer Information Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The program is known as Random Access Program (RAP) for claim call your agent: Mr. Anderson Rick on: EMAIL: andersonricks@sbcglobal.net FAX: +27-866-964-823 immediately with your details. 1) Your full names: 2) Your Full ad… Read Full Report ⇒ |
  | nickynr Riyadh, Riyadh Region, Saudi Arabia 2013-03-25 13:35:30 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:8790 Scammer Information I have won som million dollars and i have to email kind of winning number to some person… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-03-25 11:47:52 Lottery Scam | Your E-mail Address Scammer Information This is the copied and pasted email i received in my inbox below:
I sent an email back asking if they could provide me with their own telephone number but have heard nothing. A scam of course!
… 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 ⇒ |
 | No Name Liverpool, Liverpool, United Kingdom 2013-03-24 11:31:55 Lottery Scam | Slobodanka Bliznac allen.large@rogers.com------ http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916 Scammer Information email came through on my university email.
Från: Slobodanka Bliznac
Skickat: den 19 mars 2013 10:24
Till: Slobodanka Bliznac
Ämne:
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 (allen.large@rogers.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-1.5… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-24 09:21:25 Lottery Scam Other Payment Site | Canadian lotto winner from Google Scammer Information … Read Full Report ⇒ |