Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous El Paso, TX, United States 2013-03-02 01:15:33 Lottery Scam |  SV: 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 (violet-foundation@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: Marie Califf… Read Full Report ⇒ |
 | Vickie Cox Athens, TX, United States 2013-03-01 15:53:00 Lottery Scam | Co-ordinator: Marie Califf Scammer Information 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… Read Full Report ⇒ |
 | Tommy Chula Vista, CA, United States 2013-03-01 15:28:22 Lottery Scam | <PAMELA.DINGLE@cobbk12.org> Scammer Information 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 personal email for more details (allenvioletlarge92@rogers.com).
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-01 14:49:47 Lottery Scam Other Classifieds Site | Violet and Allen 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 ( allenvioletlerge@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 ⇒ |
  | nic Coventry, Coventry, United Kingdom 2013-03-01 12:13:12 Lottery Scam | +1 avallenlarge@rogers.com Scammer Information Claim to be lottery winners and say they wish to donate money to me … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-01 04:51:37 Lottery Scam Other Job Site | avamc1962@hotmail.com Scammer Information 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
… Read Full Report ⇒ |
| Anonymous Waite Park, MN, United States 2013-03-01 02:45:03 Lottery Scam Yahoo | Lottery winners Scammer Information … Read Full Report ⇒ |
 | Tammy Edmonton, Alberta, Canada 2013-03-01 01:44:43 Lottery Scam | +1 Marie Califf-Lindstrom Scammer Information 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 visiting the web page below.
http:www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2013-02-28 21:45:45 Lottery Scam | E-mail to hotmail account Scammer Information 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 Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount Won: GBP3000.000.00
To file for your claim, kindly contact our paying agent (Payment Processing Center) for your cla… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-02-28 10:25:07 Lottery Scam Other Payment Site |  i have won R450.000 Scammer Information 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.… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| Anonymous Windsor, Windsor and Maidenhead, United Kingdom 2013-02-27 15:15:15 Lottery Scam | Re Iubcsoc Scammer Information 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 Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002957/2013
Amount Won: GBP3000.000.00
To file for your claim, kindly contact our paying agent (Payment Processing Center)… Read Full Report ⇒ |
| No Name Northampton, MA, United States 2013-02-27 13:50:02 Lottery Scam Yahoo | NEW SPECIAL PAYMENT SCHEME Scammer Information 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"… Read Full Report ⇒ |
| Anonymous Fairfield, NJ, United States 2013-02-26 23:09:17 Lottery Scam | Email Lottery Scam Scammer Information 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 details ( allen.vloletalrgie@hotmail.com ). … Read Full Report ⇒ |
 | No Name La Francia, Nacional, Dominican Republic 2013-02-26 14:06:48 Lottery Scam Other Job Site | Greetings! Read inbox content. Scammer Information … Read Full Report ⇒ |
| 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 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 ).
… Read Full Report ⇒ |
| Anonymous Halesowen, Dudley, United Kingdom 2013-02-22 12:36:13 Lottery Scam | Re qo Scammer Information 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 Confederation of African Football (CAF) Your winning details BelowReference Number CAF/002958/2013Amount Won: GBP3000.000.00 To file for your claim, kindly contact our paying agent (Payment Processing Center) for your claim wi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-22 03:29:04 Lottery Scam | Untitled Lottery Scam , ref:8250 Scammer Information … Read Full Report ⇒ |
  | Anonymous Ciudad Juárez, Chihuahua, Mexico 2013-02-21 22:44:18 Lottery Scam | Untitled Lottery Scam , ref:8244 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 (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-1.570916Â
Co-ordinator: Lotta Eliasson. Mackarena Cisterna Plaza notice@domain.org… Read Full Report ⇒ |
| Ted Athey Hagerstown, MD, United States 2013-02-21 20:35:19 Lottery Scam Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION Scammer Information 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 charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of
11.3 million in a lottery 6-49 in July … Read Full Report ⇒ |
 | 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 > 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 during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
>
> Your winning details Below
> Reference Number CAF/002958/2013
>… Read Full Report ⇒ |
 | JAST Perpignan, Pyrénées-Orientales, France 2013-02-21 15:35:10 Lottery Scam | Re: OXCDS Scammer Information 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 address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
>
> Your winning details Below
> Reference N… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-21 13:52:43 Lottery Scam | Untitled Lottery Scam , ref:8233 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 ( allenvioletlerge@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 Sydney, New South Wales, Australia 2013-02-21 11:32:47 Lottery Scam Other Job Site | lottery giveaway Scammer Information . Just got email and was asked to send reply to get lottery share. The mail came from hilda fernandis @ rogers.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-21 11:11:15 Lottery Scam | Untitled Lottery Scam , ref:8230 Scammer Information
________________________________________
From: Hilda Fernandez
Sent: Wednesday, February 20, 2013 5:56 PM
To: Hilda Fernandez
Subject:
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 the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery… Read Full Report ⇒ |