Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Palmira, Departamento de La Guajira, Colombia
2013-03-15 14:19:01
Lottery Scam
Other Payment Site
+3 2013 FREE GOOGLE LOTTERY DONATION 
 Scammer
  Information
Name:
Wictoria Matuk and Anthony Kofi
Email Address:
gehaijiao@xnmsn.com
Scam Website:
Fax:
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
Anonymous
Gabrovo, Gabrovo, Bulgaria
2013-03-15 11:21:53
Lottery Scam
Yahoo
Your Alert 
 Scammer
  Information
Name:
C.P.A Royal Company
Email Address:
helpcenter@instruction.com
Scam Website:
Fax:
+44 (0) 844 665 1335
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 
 Scammer
  Information
Name:
Carmen Patricia Buitrago H
Email Address:
Carmen Patricia Buitrago H
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
guillermo usan
Email Address:
udianteguillermo.usan@est.uam.es
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
linda smith rugby lottery win
Email Address:
thabodiamini@superrugbyorg.com
Scam Website:
Fax:
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
Anonymous
Garden City, MI, United States
2013-03-13 12:27:16
Lottery Scam
Untitled Lottery Scam , ref:8608 
 Scammer
  Information
Name:
allen large
Email Address:
allen.large21@qq.com
Scam Website:
Fax:
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: 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:
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" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allen.large20@qq.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Dr. Francis Chen
Email Address:
chinashenhuadept@yahoo.cn
Scam Website:
Fax:
(86 10) 84775107
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 
 Scammer
  Information
Name:
Karina Nobaek
Email Address:
vallenlarge2013@rogers.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
karina nobaek
Email Address:
vallenlarge2013@rogers.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Karina Nobæk
Email Address:
Karinan@roskilde.dk
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
freelotto
Email Address:
freelotto@mobiletc.co.uk
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Allen large
Email Address:
allenandvioletlarge@roger.com
Scam Website:
Fax:
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:
-- 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
Sen
Helmond, North Brabant, Netherlands
2013-03-07 23:19:18
Lottery Scam
SV: 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
BOL 2013 Network Promotion
Email Address:
@2013
Scam Website:
Fax:
44 872 331 6470
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 
 Scammer
  Information
Name:
Mr Harry Bower
Email Address:
drug@centrum-group.com
Scam Website:
Fax:
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. 
 Scammer
  Information
Name:
Allen Williams
Email Address:
From: Mr Allen Williams (wumoneytrans@rogers.com)
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Susan Derrick
Email Address:
susan.bol@bol.com.br
Scam Website:
Fax:
+44 872 111 6026
"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 
 Scammer
  Information
Name:
Mr. Siphiwe Parker,
Email Address:
sparker@camltgroup.com
Scam Website:
Fax:
27862922428
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. 
 Scammer
  Information
Name:
John Richard Allen
Email Address:
John Richard Allen
Scam Website:
Fax:
+447092987521
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!! 
 Scammer
  Information
Name:
Mr Williams Ford
Email Address:
info_freelotto@winners.org
Scam Website:
Fax:
Freelotto scam email sent by info_freelotto@winners.org (freeprizeclaimsagent2010@gmail.com); Scammer: Mr. Williams Ford; TEL:+447010050612 ------------- 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: 
 Scammer
  Information
Name:
Rita Lehman, Violet & Allen Large
Email Address:
Violetallenlrg@rogers.com, RLehman@sanjuan.edu
Scam Website:
Fax:
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
Anonymous
Somewhere in United States
2013-03-02 01:32:11
Lottery Scam
The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED, has agreed to compensate you with t 
 Scammer
  Information
Name:
Royal City, Accra, Ghana. Handling Officer: JOHN KWASI
Email Address:
Scam Website:
Fax:
I use Gmail, have Norton 360 and Windows 7; How does something like this get through? I used Snopes, Scambusters.org, truthorfiction,factcheck, and got nothing. I used this site and "bingo" Good info.... ⇒ more
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