Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Canada 2013-03-24 05:17:51 Lottery Scam |  BOL 2013 206 338 1411 Scammer Information
Phishing… Read Full Report ⇒ |
  | Anonymous Kropyvnytskyi, Kirovohrad Oblast, Ukraine 2013-03-23 21:50:24 Lottery Scam Other Payment Site | America Online Awards Inc. Scammer Information The America Online Foundation, was established in 1983 by an American Multi-Million Dollar Groups, and now currently supported by the United Nations (UN), European Union (EU). And the Food and Agriculture Organizations (FAO).
To celebrate 30 years anniversary program, the America Internet Fund London Branch, together with several national companies and other relevant authorities in given out a donation of £ 700,000.00 GBP British Pounds (Seven Hundred Thousand Great Briti… Read Full Report ⇒ |
| Anonymous Bridgewater, Nova Scotia, Canada 2013-03-23 17:13:15 Lottery Scam | Your Email 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 ad… Read Full Report ⇒ |
 | No Name Pointe-Claire, Quebec, Canada 2013-03-23 16:03:09 Lottery Scam | Dr. Deborah Miller from gmail network promotions lottery scam Scammer Information I received an email stating I won 480,000.00GBP to email the notice & my info to Dr. Deborah Miller & or Mrs Susan Derrick to receive my funds … Read Full Report ⇒ |
 | Maurizio Mestre, Venice, Italy 2013-03-23 13:14:50 Lottery Scam | @2013 Gmail Network Promotion Canada - email scam Scammer Information You receive a photo of a certificate "Award Winning Notification" stating that you have a prize of £480.000.00 for being the lucky winner, your e-mail was picked out from among the 1,000,000 e-mail addresses.… Read Full Report ⇒ |
 | No Name Midrand, Gauteng, South Africa 2013-03-22 07:07:43 Lottery Scam | Hello dear! Scammer Information Scanned image of certificate. Bad english not normally the case from the British.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-03-21 17:10:55 Lottery Scam | Gregory Joseph Scammer Information I will copy and paste the contents of the email here-
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 (allenviolet-largeproject@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: Gregory Joseph… Read Full Report ⇒ |
 | No Name Somewhere in Pakistan 2013-03-21 10:01:37 Lottery Scam CareerBuilder.com | APPLICATION FORM FOR OPENING OF AN OFFSHORE ACCOUNT. Scammer Information https://login.live.com/ppsecure/post.srf?wa=wsignin1.0&rpsnv=11&ct=1363855477&rver=6.1.6206.0&wp=MBI&wreply=http:%2F%2Fmail.live.com%2Fdefault.aspx&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1&bk=1363855483… Read Full Report ⇒ |
| No Name Somewhere in Pakistan 2013-03-21 10:01:22 Lottery Scam CareerBuilder.com | APPLICATION FORM FOR OPENING OF AN OFFSHORE ACCOUNT. Scammer Information https://login.live.com/ppsecure/post.srf?wa=wsignin1.0&rpsnv=11&ct=1363855477&rver=6.1.6206.0&wp=MBI&wreply=http:%2F%2Fmail.live.com%2Fdefault.aspx&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1&bk=1363855483… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-20 21:40:15 Lottery Scam | $500,000 US Dollar Donation Scammer Information … Read Full Report ⇒ |
 | No Name Minsk, Minsk City, Belarus 2013-03-20 07:26:52 Lottery Scam | Untitled Lottery Scam , ref:8706 Scammer Information Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.… Read Full Report ⇒ |
 | Anonymous Dayton, OH, United States 2013-03-19 12:27:29 Lottery Scam Yahoo | supposed lottery winners, dying spouse wanting to do good deads. found me with my gmail address. 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 (2291568381@qq.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
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 t… Read Full Report ⇒ |
 | No Name Tampa, FL, United States 2013-03-19 00:11:52 Lottery Scam | Lundberg, Inger (Inger.Lundberg@kumla.se) 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 (allenviolet-largeproject@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: Inger Lundberg … Read Full Report ⇒ |
| Anonymous Brook Park, OH, United States 2013-03-18 19:52:41 Lottery Scam | Violet and Allen Large Scammer Information I got an email from this source: Rao, Mary A (LHD-Hopkins County Health Dept.)
It reads:
Mr. and Mrs. Large donated 500000 dollars to you
Email viotnnlarge@live.com
You contact the lottery winner by email and they return a lengthy email about Violet dying from cancer and we are one of five lucky organizations to receive $500,000 donation. They have only asked for info I have on my nonprofit website thus far. So we will not waste anymore of our time with … Read Full Report ⇒ |
| No Name Pretoria, Gauteng, South Africa 2013-03-18 17:20:09 Lottery Scam Yahoo | loans through the internet Scammer Information Sent an email saying they are offering loans
I thought it was clientele life which I know because I have a life cover with
Then thet send me an email sating my loans was approved and must sifn ans return and pay R3600. admin fee to they lawyers in advance.
Thats when I stop but I sent the forms to them.
also realised later the interest rate was only 3.5%… Read Full Report ⇒ |
  | Anonymous Redhill, Surrey, United Kingdom 2013-03-18 16:46:33 Lottery Scam | Canadian lotto win of £480, 000.00 Scammer Information Got an email to say my email had been one of 5 lucky winners to win £480,000.00 that it had to be transferred through an electronic transfer to send my details to them. Straight away I googled the name and address of company and it confirmed it was a scam.… Read Full Report ⇒ |
 | No Name Vaidava, Valmiera, Latvia 2013-03-18 13:57:17 Lottery Scam Yahoo | "©2013" Scammer Information Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once again we are pleased to announce you as one of the 5 lucky winners in the BOL Lottery Promotions. All 5 winning email ID/addresses were randomly selected from a batch of One Million international emails. Your email address emerged alongside 2 others as a 3rd category winner. Please, fill the information below and send it back to us as soon as possible.
… Read Full Report ⇒ |
| No Name Port Elizabeth, Eastern Cape, South Africa 2013-03-18 07:42:30 Lottery Scam | Bol 2013 Network Lottery Promotional Scammer Information Congratulations!!!
Your email ID has won £480,000.00 in the "Bol Network Promotions" held in Canada to promote the 2014 football world cup in Brazil. ....… Read Full Report ⇒ |
 | Becky Davenport, FL, United States 2013-03-18 00:55:43 Lottery Scam Other Classifieds Site | Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details. Scammer Information Från: Ewa Andersson
Skickat: den 17 mars 2013 09:52
Till: Ewa Andersson
Ämne:
Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.… Read Full Report ⇒ |
  | Himansu Sharma Somewhere in India 2013-03-17 19:37:34 Lottery Scam Yahoo | {Spam?} :::2013 EMAIL PRIZE AWARDS::: Scammer Information Dear Email-User,
:::2013 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you
for the draw that was just
held by our company
featured you as the second place winner. Our company holds promotions each
year just to promote our
global publicity and
reputations as we plan to exploit more corners of the world with our highly
valued products line. This
promotion is just on… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-16 20:51:02 Lottery Scam | +9 Lottery Donation Scammer Information How are you doing? I have already informed our account officer (Mrs Thelma Harvey) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know and i will try to come online and send you message.
The contact details and email of the Bank is below and you… Read Full Report ⇒ |
  | Wagner Ferenc HUNGARY Pécs, Baranya, Hungary 2013-03-16 19:01:27 Lottery Scam | Untitled Lottery Scam , ref:8659 Scammer Information Return-Path:
Delivered-To:
Received: from mx00k.mail.t-online.hu ([10.20.74.33])
by maxbe02d.t-online.private (Dovecot) with LMTP id XvfRIg6+QlESWgEAdDUgmA
for ; Fri, 15 Mar 2013 12:24:30 +0100
Received: from mx00k.mail.t-online.hu ([127.0.0.1]) by mx00k.mail.t-online.hu with
LMTP; Fri, 15 Mar 2013 12:24:29 +0100
Received: from mout.web.de (mout.web.de [212.227.15.3])
by mx00k.mail.t-online.hu (Postfix) with … Read Full Report ⇒ |
| Wagner Ferenc HUNGARY Pécs, Baranya, Hungary 2013-03-16 19:00:53 Lottery Scam | Untitled Lottery Scam , ref:8658 Scammer Information Return-Path:
Delivered-To:
Received: from mx00k.mail.t-online.hu ([10.20.74.33])
by maxbe02d.t-online.private (Dovecot) with LMTP id XvfRIg6+QlESWgEAdDUgmA
for ; Fri, 15 Mar 2013 12:24:30 +0100
Received: from mx00k.mail.t-online.hu ([127.0.0.1]) by mx00k.mail.t-online.hu with
LMTP; Fri, 15 Mar 2013 12:24:29 +0100
Received: from mout.web.de (mout.web.de [212.227.15.3])
by mx00k.mail.t-online.hu (Postfix) with … Read Full Report ⇒ |
 | jessica Coachella, CA, United States 2013-03-15 22:45:48 Lottery Scam Other Payment Site | lottery winners the larges Scammer Information 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 and I have
decided to donate the
sum of $2,000,000.00
USD to you as part of our
charity project to improve
the lives of lot many
individuals in your local
area from our $11.3
million Jackpot Lottery
winning funds. We prayed
and searched over… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-03-15 20:47:56 Lottery Scam | Gives Away Lottery Winnings 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 (allenvioletlarge20@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 ⇒ |