Lottery Scam TipOff Reports| Scam Reporter | Scam 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 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.… Read Full Report ⇒ |
  | Anonymous Gabrovo, Gabrovo, Bulgaria 2013-03-15 11:21:53 Lottery Scam Yahoo | Your Alert Scammer Information 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 Claim:
Cheque payment at CPARC Claim Center located at:
159 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 Passp… Read Full Report ⇒ |
  | Anonymous Laurel, MD, United States 2013-03-14 15:52:31 Lottery Scam | Contact Fedex Now Scammer Information 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 address; ensure that the following security code is referenced: A7449METP00-010… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2013-03-14 15:04:42 Lottery Scam | Cassey Carrington and Matt Scammer Information 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 we just
commenced our 2013 Year Charity Donation Scheme.
We will be giving out cash grants of £1,000,000.00 GBP each to improve
the lives and careers of five(5) Lucky Individuals,
Charity Organizations from any part of th… Read Full Report ⇒ |
 | Anonymous Kissimmee, FL, United States 2013-03-14 13:04:31 Lottery Scam Yahoo | notification of lottery win Scammer Information 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… Read Full Report ⇒ |
| Anonymous Garden City, MI, United States 2013-03-13 12:27:16 Lottery Scam |  Untitled Lottery Scam , ref:8608 Scammer Information 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-couple-gives-away-11m-in-lottery-winnings-1.570916
Â
 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 f… Read Full Report ⇒ |
  | Anonymous Berlin, Land Berlin, Germany 2013-03-12 22:59:34 Lottery Scam | Allen and Violet Large Scammer Information 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 (GBP) to you as part of their own
Charity Project to improve the lot of 2 lucky individuals all over the
world. If you've received this email then you are one of the lucky
recipients of the award and all you need to do to… Read Full Report ⇒ |
 | Anonymous Keokuk, IA, United States 2013-03-12 12:21:48 Lottery Scam | I got an email with the title "annmunoz" 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.large21@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
I have seen this a hundred times...you can just tell.… Read Full Report ⇒ |
 | Melanie Flippin, AR, United States 2013-03-12 01:56:39 Lottery Scam | China Senhua Energy Company Limited Scammer Information 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 reputations as we plan to exploit more
corners of the world with our highly valued products line. This promotion
is just one of various ways we are presently using to achieve this global
vision of ours.
Your email address with … Read Full Report ⇒ |
  | Anonymous Vaughan, Ontario, Canada 2013-03-11 23:40:44 Lottery Scam | Received an email about a 2M dollar donation Scammer Information 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, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (vallenlarge2013@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-cou… Read Full Report ⇒ |
| Anonymous Shirley, NY, United States 2013-03-11 23:33:16 Lottery Scam Other Payment Site | Mr.& Mrs Large lottery Scammer Information 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 JR… Read Full Report ⇒ |
| Anonymous Brookline, MA, United States 2013-03-11 21:50:02 Lottery Scam | Violet and I Allen Large won 11.3M Scammer Information 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 details (vallenlarge2013@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: Karina Nobaek… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-03-11 06:59:42 Lottery Scam | +1 freelotto@mobiletc.co.uk Scammer Information 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 contacted within australia with the exact same txt message and no-one has yet to recieve the large amount of cash which is promised.please,if you are reading this do not give out any of your personel information in response to the… Read Full Report ⇒ |
 | Anonymous Romford, Havering, United Kingdom 2013-03-10 19:21:16 Lottery Scam | Allen and violet large Scammer Information 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 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 a… Read Full Report ⇒ |
| No Name Gulf Breeze, FL, United States 2013-03-09 21:29:10 Lottery Scam | OAO Gazprom Oil & Gas (Gazprom) Awards. Scammer Information --
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@kimo.com
Or call +(601)-483-41060 for any inquiries.… Read Full Report ⇒ |
  | Sen Helmond, North Brabant, Netherlands 2013-03-07 23:19:18 Lottery Scam | SV: Scammer Information 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 email for more details (allvioelarge12@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: Linda… Read Full Report ⇒ |
| Anonymous La Grange, IL, United States 2013-03-07 18:42:42 Lottery Scam | @2013 Scammer Information Random promotional lottery winner… Read Full Report ⇒ |
| 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 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 been approved and upgraded in
your favor. The ATM Master card is Valued at $10.5m You are
advised to respond immediately with the under listed
information's for clarity and further direction on how to
receive your ATM Maste… Read Full Report ⇒ |
 | 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
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 message was not coming through and as such we could not send you the Money Transfer Control Number (MTCN) of your $300.000.00USD (Three Hundred Thousand United States Dollars) deposited with us by United Nations in collaboration … Read Full Report ⇒ |
  | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2013-03-07 10:26:28 Lottery Scam Yahoo | Network Promotion Scammer Information "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… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2013-03-06 03:57:33 Lottery Scam | +1 S. Herselman Scammer Information 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 total sum of $2,500,000 USD {Two Million Five Hundred Thousand United States Dollars}. Please do note that the draws are held automatically from a database of Email Addresses. You must have used your Email Address to purcha… Read Full Report ⇒ |
 | 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 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 Numbers: 1418202332
Lucky Star: 03 10 (FXQ151079)
Email Addresses Draw Date Tue 25 Dec 12 (Serial number DXF994955drew)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize £3,000,0… Read Full Report ⇒ |
| 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 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.choiceone.net
Organization: TCO NETWORK
Country: Franklin, Nr Milwaukee, Wisconsin, WI 53209, United States.
-----------------------
Received: from mail.eclinc.net ([173.221.7.100]) by BAY0-MC2-F43.Bay0.hotmail.com ;
Tue, 5 Mar 2… Read Full Report ⇒ |
 | Kerry Hilliard Spotsylvania, VA, United States 2013-03-02 11:44:54 Lottery Scam | RE: Scammer Information 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 personal email for more details (Violetallenlrg@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 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 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.… Read Full Report ⇒ |