Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Yerevan, Yerevan, Armenia 2013-02-20 01:05:26 Lottery Scam |  Untitled Lottery Scam , ref:8205 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-02-20 00:22:54 Lottery Scam | subject was RE: Scammer Information Original e mail address: To: Recipients
Reply-to: gaz.comp@kimo.com
The Board of Directors of OAO Gazprom Oil & Gas (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
E-mail Mrs. Elena Chen with the required details below for verification;
Full Name:................
Address:..................
Tel/Fax No.:..............&
Country:..................
Or call +(601)-483-41060 for any inquiries.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-20 00:22:54 Lottery Scam | subject was RE: Scammer Information Original e mail address: To: Recipients
Reply-to: gaz.comp@kimo.com
The Board of Directors of OAO Gazprom Oil & Gas (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
E-mail Mrs. Elena Chen with the required details below for verification;
Full Name:................
Address:..................
Tel/Fax No.:..............&
Country:..................
Or call +(601)-483-41060 for any inquiries.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-19 15:30:05 Lottery Scam | email, that the board approved my winning of $920,000.00 Scammer Information said I win $920,000.00, send name add. and phone #… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-02-19 05:26:36 Lottery Scam |  Untitled Lottery Scam , ref:8188 Scammer Information congaratulations! your mobile number has won:you the sum of 750.000 pounds GBP in our freelotto promo, to claim contact:freelotto@mobiletc.co.uk with your name &tel.… Read Full Report ⇒ |
 | Anonymous Irvine, CA, United States 2013-02-19 04:52:26 Lottery Scam | contact me on this email address: dadawase@hkchamber.com for more details Scammer Information We just commenced our charity Donation, kindly confirm receipt of this mail by sending your names, address, telephone number and age to our email dadawase@hkchamber.com
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-
jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-
family.html
Dave & Angela Dawes,… Read Full Report ⇒ |
| Aishwarya Somewhere in United States 2013-02-15 12:37:13 Lottery Scam | united Nations Scammer Information http://www.unfoundation.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as
one of the final recipients of a Cash Grant/Donation for your own personal, education and business
development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British
Pounds Sterling’s only) to 10 lucky international recipients. Cash credited to fill Ktu /9023118308/03.
Kindly provide all req… Read Full Report ⇒ |
 | Anonymous Waco, TX, United States 2013-02-13 23:05:30 Lottery Scam Other Classifieds Site | +2 Violet and I Allen Large giving away 2M USD to you Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have deceided to donate the sum of @M USD to you. Contact us via our personal email for more details (violetallen-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-winngs-1.570916
Co-ordinator: Josef Melander… Read Full Report ⇒ |
 | No Name Hereford, Herefordshire, United Kingdom 2013-02-13 18:42:04 Lottery Scam | Re kn†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, Please Contact Mrs.Tina Harris for your claim with the below info to ena… Read Full Report ⇒ |
 | No Name Aurora, Ontario, Canada 2013-02-13 14:23:04 Lottery Scam | Untitled Lottery Scam , ref:8070 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/002958/2013Amount
Won: GBP3000.000.00
To file for your claim, Please Contact Mrs.Tina Harris for your claim with the below info… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-11 21:42:59 Lottery Scam Other Payment Site | +1 OAO Gazprom Oil & Gas (Awards) <gaz@uwaterloo.ca> Scammer Information The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
With;
Full Name:................
Address:..................
Tel/Fax No.:.............. &
Country:..................
Regards,
Mrs. Rachael Carr.
Announcer, OAO Gazprom Oil & Gas Awards.
… Read Full Report ⇒ |
  | IsaÃas Peña Santiago de los Caballeros, Provincia de Santiago, Dominican Republic 2013-02-11 13:14:59 Lottery Scam | Untitled Lottery Scam , ref:8029 Scammer Information Dear User,
Your email has won £3000.000.00 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. This program is to Create Awareness for 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount Wo… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2013-02-11 06:26:52 Lottery Scam Yahoo | bank of scotland lottery scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-02-09 09:13:27 Lottery Scam | Untitled Lottery Scam , ref:8001 Scammer Information Dear User,
Your email has 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 This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount … Read Full Report ⇒ |
 | Mark Dunfermline, Fife, United Kingdom 2013-02-08 18:56:05 Lottery Scam | heleneastwood@accountant.com Scammer Information Your email has won £3000.000.00 from Orange CAF 2013 Africa Cup of Nations… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-08 16:58:22 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:7984 Scammer Information Google has a lottery that they do every 4 years, and I have been chosen to recieve $100,000 they asked for all personal info.… Read Full Report ⇒ |
 | Martina London, England, United Kingdom 2013-02-08 14:07:32 Lottery Scam | BOL-GMAIL LOTTERY Phillips B. Herman SCAM !!!! Fiduciary@ukcentre.com Scammer Information These people are so cheeky! They send you an email saying that you have won some ridiculous amount of money (like £48.000.000), in a GMAIL Lottery, and they send you a 'verification form' so you can enter all your details, followed by your bank details for 'bank transfer' of the 'winnings'.
No money comes so easy to anybody, no matter what.Especially not that ridiculous amount!
Please don't be fooled. Don't send them any details, just tell them to go away, and warn other … Read Full Report ⇒ |
| Anonymous Sun City West, AZ, United States 2013-02-08 03:50:56 Lottery Scam | VS: Etiske spilleregler Scammer Information Half a Million U.S. dollars er donated to you, for more details contact violetdonation2013@rogers.com
Please note that this email may contain confidential information. If you accidentally receive the email, we ask you to please inform the sender of the error by using the reply function. At the same time we ask you to delete the e-mail in your system without forward or copy it.
original message in dutch:
Half a Million dollar has been donated to you, for more details conta… Read Full Report ⇒ |
  | D Phillips Bridgetown, Saint Michael, Barbados 2013-02-07 21:32:24 Lottery Scam | Email Winner Scammer Information Dear User,
Your email has won £3000.000.00 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. This program is to Create Awareness for 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount … Read Full Report ⇒ |
| sparky Somewhere in Canada 2013-02-07 19:14:00 Lottery Scam | +1 BBC cash out play Scammer Information Your e-Mail has won Ј1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbc.cashoutplay@msn.com
Tel: +44-704-577-1011
Scott Mills: Lottery Presenter/ Coordinator on BBC One.
Website: www.bbc.co.uk/lottery
… Read Full Report ⇒ |
| Anonymous Tulsa, OK, United States 2013-02-07 16:52:19 Lottery Scam | Compliments of the season! Read inbox. Scammer Information "©2013" betty@lookingnew.co.uk a través de eigbox.net
is a picture file with the information of a lottery price.
scan0001.tif… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-07 12:13:26 Lottery Scam | Subject: Dear Lucky Winner. ; from host, correo.contraloriagen.gov.co (186.116.129.7) Scammer Information Lottery Scam sent seemingly from User(cgrblv@contraloriagen.gov.co ) using IP 186.116.129.7 ;
Possibly also attempted Identity theft.
Contact Details: Mr Perry Graham
Contact Email for claims: claimsoffic=5Fuklottboard@live.com
---------
IP: 186.116.129.7
ISP: COLOMBIA TELECOMUNICACIONES S.A. ESP
Host Name: correo.contraloriagen.gov.co
Country: Colombia
----------
Received: from CGRLD01.contraloriagen.loc ([186.116.129.7]) by SNT0-MC3-F30.Snt0.h… Read Full Report ⇒ |
 | Anonymous Brownsville, TX, United States 2013-02-06 19:55:55 Lottery Scam | BOL 2013 NETWORK LOTTERY PROMOTIONAL Scammer Information I received an email titled, "Compliments of the season. Read inbox!"… Read Full Report ⇒ |
  | Aldo Roncone, Province of Trente, Italy 2013-02-06 08:45:36 Lottery Scam | 06-02-2013: Your Alert Scammer Information 6th February, 2013
CP Group UK wishes to inform you of the results of the Special Lucky-Strike! Program (SLBP) - United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: XF-WQ64547JAN13
Batch No.: Q33-GB62
Amount: 739,350.00 Pounds Sterling
Where to Claim:
Cheque payment at CP Claim Center located at:
91 Higher Bridge Street, Bolton
Lancashire
BL1 2HA
Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provid… Read Full Report ⇒ |
 | Xandine Wargrave, Wokingham, United Kingdom 2013-02-04 17:40:55 Lottery Scam | heleneastwood@accountant.com Scammer Information Dear User,
Your email has won £3000.000.00 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 This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Am… Read Full Report ⇒ |