| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Canada
2013-03-15 20:47:56
Lottery Scam
|  Gives Away Lottery Winnings
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 (allenvioletlarge20@rogers.com) You can verify our story by visitin... ⇒ more |
| Anonymous
Palmira, Departamento de La Guajira, Colombia
2013-03-15 14:19:01
Lottery Scam
Other Payment Site | +3 2013 FREE GOOGLE LOTTERY DONATION Donation for using a gmail account. US$110,000 would be available in a ATM Master card already issued in my name. The card number is supplied and they request personal information to complete the operation.
If necessary I can resend the Matuk's email.... ⇒ more |
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| Anonymous
Gabrovo, Gabrovo, Bulgaria
2013-03-15 11:21:53
Lottery Scam
Yahoo | Your Alert 14th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-Mail! Contest -
United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: FK-W2559MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to... ⇒ more |
| Anonymous
Laurel, MD, United States
2013-03-14 15:52:31
Lottery Scam
| Contact Fedex Now This person or persons state they are contacting people on behalf of Allen and Violet Large, of Lower Truro, Nova Scotia to inform them that they will be the recipients of $500,000 USD; all one need do is include full name, mobile number and delivery addre... ⇒ more |
| Anonymous
Portland, OR, United States
2013-03-14 15:04:42
Lottery Scam
| Cassey Carrington and Matt this is the E-mail:
Greetings to You & Your Family!
Send response to : casseyandmatt2013@gmx.co.uk
My fiances Cassey Carrington and I won one of the biggest Euro
Millions lottery prize of £45,000,000.00 GBP in February this year
2012 and now ... ⇒ more |
| Anonymous
Kissimmee, FL, United States
2013-03-14 13:04:31
Lottery Scam
Yahoo | notification of lottery win they have emailed me to tell me I have won a lottery in the amount of 1,500.00 and gave me the email address one stated above to contact. the man's name thabodi diamini... ⇒ more |
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| Anonymous
Garden City, MI, United States
2013-03-13 12:27:16
Lottery Scam
|  Untitled Lottery Scam , ref:8608 On Mar 13, 2013 7:25 AM, "Allen Large" wrote:
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page:Â http://www.ctvnews.ca/n-s-coupl... ⇒ more |
| Anonymous
Berlin, Land Berlin, Germany
2013-03-12 22:59:34
Lottery Scam
| Allen and Violet Large Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attn Recipient,
This is a formal email sent to you by the Large family (Allen and
Violet Large) who won a Jackpot Lottery of $11.3 million in July and
they don't need all that money, they have decided voluntarily to
donate the sum of £1.500,000.00 ... ⇒ more |
| Anonymous
Keokuk, IA, United States
2013-03-12 12:21:48
Lottery Scam
| I got an email with the title "annmunoz" 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.large21@qq.com) You can
verify our story by visiting the web pa... ⇒ more |
| Melanie
Flippin, AR, United States
2013-03-12 01:56:39
Lottery Scam
| China Senhua Energy Company Limited We at China Shenhua Energy global office likes to officially congratulate
you for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and repu... ⇒ more |
| Anonymous
Vaughan, Ontario, Canada
2013-03-11 23:40:44
Lottery Scam
| Received an email about a 2M dollar donation Received this following email and read about others that have been scammed by this person:
Fra: Karina Nobæk
Sendt: 11. marts 2013 20:47
Til: Karina Nobæk
Emne:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 201... ⇒ more |
| Anonymous
Shirley, NY, United States
2013-03-11 23:33:16
Lottery Scam
Other Payment Site | Mr.& Mrs Large lottery I got an email from Karina Nobaek whi had informed me that Mr and Ms Large decided to donate to me 2M USD People like Nobaek are a scam of the earth who have no human decency People like this should be eliminated together witjh all terrorists in this world... ⇒ more |
| Anonymous
Brookline, MA, United States
2013-03-11 21:50:02
Lottery Scam
| Violet and I Allen Large won 11.3M Fra: Karina Nobæk
Sendt: 11. marts 2013 20:47
Til: Karina Nobæk
Emne:
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 ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-03-11 06:59:42
Lottery Scam
| +1 freelotto@mobiletc.co.uk they contact you by your mobile phone saying that u have won a sum of 7500,000pounds and that you must reply asap giving your full name,adress,email etc.then shortly after will reciev your money.as far as i know,there has been more than a few people contac... ⇒ more |
| Anonymous
Romford, Havering, United Kingdom
2013-03-10 19:21:16
Lottery Scam
| Allen and violet large Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916, my wife a... ⇒ more |
| No Name
Gulf Breeze, FL, United States
2013-03-09 21:29:10
Lottery Scam
| OAO Gazprom Oil & Gas (Gazprom) Awards. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
--
OAO Gazprom Oil & Gas (Gazprom) Awards.
Redeem Your $920,000.00 USD Today!
For claims/verification, reply with the required information below;
*Full Name:
*Address:
*Tel/Fax: &
*Country:
NB:
Send response via e-mail to: ec.gazprom@k... ⇒ more |
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| Sen
Helmond, North Brabant, Netherlands
2013-03-07 23:19:18
Lottery Scam
| SV: Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Fra: Linda Nielsen, Jobpoint
Sendt: 6. marts 2013 23:51
Til: Linda Nielsen, Jobpoint
Emne:
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 ... ⇒ more |
| Anonymous
La Grange, IL, United States
2013-03-07 18:42:42
Lottery Scam
| @2013 Random promotional lottery winner... ⇒ more |
| Anonymous
Oconomowoc, WI, United States
2013-03-07 15:59:51
Lottery Scam
| E-mail scam promising ATM master card for provision of personal information The text of the message is as follows:
Dear Beneficiary,
This is to officially notify you that your fund has been
duly approved and gazetted for immediate payment to you
via ATM Master card. However, it is our pleasure to inform
you that your ATM Card has... ⇒ more |
| Loai Hamad
Essex, Essex, United Kingdom
2013-03-07 14:48:41
Lottery Scam
Yahoo | +1 I got an email, telling me that there is money transfer for me from EU/UN.
Subject: PLEASE RE-CONFIRM YOUR WINNING DETAILS
THE DESK OF WESTERN UNION REMITTANCE DEPT.
Our Ref: WUMT0XX2/987UK
Website: www.westernunion.com
Dear Beneficiary,
We have tried contacting you several times but it seems our notification messa... ⇒ more |
| Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2013-03-07 10:26:28
Lottery Scam
Yahoo | Network Promotion "CONGRATULATIONS" my email address was one of the two which were chosen and I have won 480 000 Pounds in the BOL-GMAIL Network Lottery Promotion!
Ref Number: GM84UK/01/20
For my claims I must contact the Processing or Paying Director in Nothampton... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-03-06 03:57:33
Lottery Scam
| +1 S. Herselman A BIG Congratulations from staff of the African Cup of Nations (AFCON 2013) Local Organizing Committee.
Your Email Address was chosen as one of the lucky winners in this year’s AFCON 2013 Game Draw and you have therefore been approved to claim a... ⇒ more |
| Anonymous
Adlaon, Province of Cebu, Philippines
2013-03-06 02:46:44
Lottery Scam
| Your Award Winning Prize Notification £3,000,000.00. Registration details
The National Lottery PO Box 287WatfordWD18 9TT
Camelot UK Lotteries Limited
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Ref: UK/ DWX602077/2013
Batch: DXD401009
Ticket Num... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-05 19:21:06
Lottery Scam
| +1 From: "FREELOTTO AFFILIATED OFFICE U.K," ; Subject: End of the year winner.....Congratulation!! Freelotto scam email sent by info_freelotto@winners.org (freeprizeclaimsagent2010@gmail.com);
Scammer: Mr. Williams Ford; TEL:+447010050612
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Source IP: 64.179.52.251
ISP: One Communications Corporation
Host Name: host-64-179-52-251.cwon.choic... ⇒ more |
| Kerry Hilliard
Spotsylvania, VA, United States
2013-03-02 11:44:54
Lottery Scam
| RE: From: Rita Lehman
Sent: Saturday, March 02, 2013 1:27 AM
To: Rita Lehman
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 pers... ⇒ more |
Lottery Scam TipOff Reports
