Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
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
Anonymous
El Paso, TX, United States
2013-03-02 01:15:33
Lottery Scam
 SV: 
 Scammer
  Information		Name:
Marie Califf		Email Address:
marie.califf-lindstrom@norrtalje.se		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 (violet-foundation@rogers.com) You can verify our story by visiting th... ⇒ more
Vickie Cox
Athens, TX, United States
2013-03-01 15:53:00
Lottery Scam
 Co-ordinator: Marie Califf 
 Scammer
  Information		Name:
Co-ordinator: Marie Califf		Email Address:
http://www.ctvnews.ca/n-s-couple-gives-away-11m-i		Scam Website:
Fax:
Their saying they are going to give me one million of their lottery winnings. I knew it was a scam, I wish they could be stopped. Thank you... ⇒ more
Tommy
Chula Vista, CA, United States
2013-03-01 15:28:22
Lottery Scam
 <PAMELA.DINGLE@cobbk12.org> 
 Scammer
  Information		Name:
Pamela Dingle		Email Address:
Scam Website:
Fax:
From: Pamela Dingle Sent: Friday, March 01, 2013 4:33 AM To: Pamela Dingle 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 pe... ⇒ more
Anonymous
Somewhere in United States
2013-03-01 14:49:47
Lottery Scam
Other Classifieds Site		 Violet and Allen 
 Scammer
  Information		Name:
Violet and Allen		Email Address:
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 ( allenvioletlerge@rogers.com ). You can verify our story by visiting ... ⇒ more
nic
Coventry, Coventry, United Kingdom
2013-03-01 12:13:12
Lottery Scam
+1 avallenlarge@rogers.com 
 Scammer
  Information		Name:
avallenlarge@rogers.com		Email Address:
avallenlarge@rogers.com		Scam Website:
Fax:
Claim to be lottery winners and say they wish to donate money to me ... ⇒ more
Anonymous
Somewhere in United States
2013-03-01 04:51:37
Lottery Scam
Other Job Site		 avamc1962@hotmail.com 
 Scammer
  Information		Name:
Marie Califf-Lindstrom		Email Address:
violet-foundation@rogers.com		Scam Website:
Fax:
My wife Violet and I won 11.3 USD Lottery in 2010, and we decided to donate the sum of 2M USD to You. Contact us via our personal email For more details. violet-foundation@rogers.com Co-ordinator Marie Califf-Lindstrom ... ⇒ more
Anonymous
Waite Park, MN, United States
2013-03-01 02:45:03
Lottery Scam
Yahoo		 Lottery winners 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Tammy
Edmonton, Alberta, Canada
2013-03-01 01:44:43
Lottery Scam
+1 Marie Califf-Lindstrom 
 Scammer
  Information		Name:
Tammy Daniels		Email Address:
#2 1349 22nd St. SE		Scam Website:
Fax:
The email says: My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July,2010 and we decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet-foundation@rogers.com) You can verify our story by v... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2013-02-28 21:45:45
Lottery Scam
 E-mail to hotmail account 
 Scammer
  Information		Name:
Re dvolhp‏		Email Address:
tinaharris@accountant.com		Scam Website:
Fax:
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 Co... ⇒ more
Anonymous
Somewhere in South Africa
2013-02-28 10:25:07
Lottery Scam
Other Payment Site		 i have won R450.000 
 Scammer
  Information		Name:
albert khumalo		Email Address:
Scam Website:
Fax:
his name is albert khumalo they requested my ref number and i must buy a 275 voucher vodacom and sms it with my name and surname and my account number.... ⇒ more
No Name
Kaufman, TX, United States
2013-02-27 19:57:10
Lottery Scam
 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 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Windsor, Windsor and Maidenhead, United Kingdom
2013-02-27 15:15:15
Lottery Scam
 Re Iubcsoc 
 Scammer
  Information		Name:
tinaharris@accountant.com		Email Address:
tinaharris@accountant.com		Scam Website:
Fax:
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 th... ⇒ more
No Name
Northampton, MA, United States
2013-02-27 13:50:02
Lottery Scam
Yahoo		 NEW SPECIAL PAYMENT SCHEME 
 Scammer
  Information		Name:
Mr. Mike Jenifer		Email Address:
webxxx1908xxxxxxxx@att.net		Scam Website:
Fax:
Message copy reads: "However,our reason for contacting you on this day is to inform you that your ATM card which worth of $4.5 million is ready now. Pls reconfirm your name and address"... ⇒ more
Anonymous
Fairfield, NJ, United States
2013-02-26 23:09:17
Lottery Scam
 Email Lottery Scam 
 Scammer
  Information		Name:
Michael Adair/ Allen and Violet Large		Email Address:
adairMD@ldschurch.org		Scam Website:
Fax:
Michael Adair 4:08 AM (10 hours ago) to Michael 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
No Name
La Francia, Nacional, Dominican Republic
2013-02-26 14:06:48
Lottery Scam
Other Job Site		 Greetings! Read inbox content. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
betty@lookingnew.co.uk		Scam Website:
Fax:
... ⇒ more
Anonymous
Hamilton, Ontario, Canada
2013-02-24 13:31:52
Lottery Scam
Yahoo		+1 Desde: Michael Adair Enviado el: sábado, 23 de febrero de 2013 02:18 p.m. Hasta: Michael Adair Asunto: 
 Scammer
  Information		Name:
Violet and I Allen Large		Email Address:
avallenlarge@rogers.com		Scam Website:
Fax:
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 ). ... ⇒ more
Anonymous
Halesowen, Dudley, United Kingdom
2013-02-22 12:36:13
Lottery Scam
 Re qo 
 Scammer
  Information		Name:
Contact Person: Mrs.Tina HarrisPayment Processing Center		Email Address:
tinaharris@consultant.com		Scam Website:
Fax:
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 Con... ⇒ more
Anonymous
Somewhere in United States
2013-02-22 03:29:04
Lottery Scam
 Untitled Lottery Scam , ref:8250 
 Scammer
  Information		Name:
valerie an allen		Email Address:
vallenlarge2013@rogers.com)		Scam Website:
Fax:
... ⇒ more
Anonymous
Ciudad Juárez, Chihuahua, Mexico
2013-02-21 22:44:18
Lottery Scam
 Untitled Lottery Scam , ref:8244 
 Scammer
  Information		Name:
Name Unknown		Email Address:
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 (vallenlarge2013@rogers.com) You can verify our story by visiting the... ⇒ more
Ted Athey
Hagerstown, MD, United States
2013-02-21 20:35:19
Lottery Scam
Yahoo		+1 ALLEN AND VIOLET LARGE FOUNDATION 
 Scammer
  Information		Name:
Contact Person: Rev. Andrew Goldberg. Contact Email:rev.andrewgoldberg@yahoo.co.uk		Email Address:
Contact Email:rev.andrewgoldberg@yahoo.co.uk		Scam Website:
Fax:
n/a
ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb's Conduit Street London WC1N 3NB, UK. This is a personal email directed to you, you have been awarded 750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their c... ⇒ more
Erss
Nur-Sultan, Nur-Sultan, Kazakhstan
2013-02-21 17:42:34
Lottery Scam
Other Auction site		 Untitled Lottery Scam on Other Auction site, ref:8238 
 Scammer
  Information		Name:
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup		Email Address:
Scam Website:
Fax:
> From: tinaharris@consultant.com > Subject: Re zos > To: @live.ru > Date: Wed, 20 Feb 2013 09:17:28 -0800 > > Dear User, > > > You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected d... ⇒ more
JAST
Perpignan, Pyrénées-Orientales, France
2013-02-21 15:35:10
Lottery Scam
 Re: OXCDS 
 Scammer
  Information		Name:
Tina Harris		Email Address:
tinaharris@consultant.com		Scam Website:
Fax:
From: tinaharris@consultant.com > Subject: Re oxcds > To: jastewart@live.co.uk > Date: Thu, 21 Feb 2013 13:42:24 +0200 > > Dear User, > > > You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email ad... ⇒ more
No Name
Somewhere in United States
2013-02-21 13:52:43
Lottery Scam
 Untitled Lottery Scam , ref:8233 
 Scammer
  Information		Name:
Hilda Hernandez		Email Address:
hfernandez@sanjuan.edu		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 ( allenvioletlerge@rogers.com ). You can verify our story by visiting ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-02-21 11:32:47
Lottery Scam
Other Job Site		 lottery giveaway 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
. Just got email and was asked to send reply to get lottery share. The mail came from hilda fernandis @ rogers.com... ⇒ more
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