Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wakefield, Wakefield, United Kingdom 2013-02-03 23:06:38 Lottery Scam |  email from heleneastwood@accountant.com: Re hlqmsubbzr†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 … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-02-03 11:57:43 Lottery Scam | +1 Mrs Scammer Information I received this email from BOL Gmail Nwrwork Lottery Promotions 2013 which sent me an "orriginal" notification that my email address had won 480,000.00 Pounds and that I should forward this document to Susan Derrick to be processed as she is the process director who would release the money in the bank for payment.
My ref. number is GM84UK/01/28
At the bottom of this notification, a Dr. Deborah Miller signed this promotion on behalve of Gmail Network Promotions Canada 2013.
… Read Full Report ⇒ |
  | Anonymous Kathmandu, Bagmati Province, Nepal 2013-02-03 10:29:38 Lottery Scam Yahoo | YOU HAVE BEEN SELECTED !!!!.......... Scammer Information Your Email Address have won you a total sum of $2,000,000.00 (Two million
Dollars) in cash credited to file Ref: BML/43376/10/724559518 This is from
a total cash prize of $60,000,000 Million Dollars shared amongst the
thirty (30) international winners in this category in THE FREE LOTTO
ONLINE LOTTERY.Your Email Address was selected randomly through computer
ballot system extracted from over 1,000,000 companies and individuals
Email Addresses,This promotion takes place annuall… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-02-02 09:18:53 Lottery Scam | Untitled Lottery Scam , ref:7858 Scammer Information From: Rhoda Mantell
Sent: Wednesday, January 30, 2013 8:21 PM
To: Rhoda Mantell
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 ( allviolarg@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: Rhoda Ma… Read Full Report ⇒ |
  | Anonymous Jeddah, Mecca Region, Saudi Arabia 2013-02-01 16:00:14 Lottery Scam | +1 BOL 2013 NETWORK LOTTERY PROMOTIONAL Scammer Information I have receive email BOL NETWORK LOTTERY promotional from this email address: betty@lookingnew.co.uk
If you have an email ID , Than I can send you back the letter which I have receive.
I want to confirm it is original or fraud?
Regards
aminaqp@gmail.com… Read Full Report ⇒ |
 | Anonymous Kamloops, British Columbia, Canada 2013-02-01 01:35:45 Lottery Scam | +1 Untitled Lottery Scam , ref:7843 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 (allenvioletlarge92@rogers.com).… Read Full Report ⇒ |
| No Name Canning, Nova Scotia, Canada 2013-02-01 00:27:00 Lottery Scam | Untitled Lottery Scam , ref:7841 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 ( allenvioletlarge@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: Rhoda Mantell… Read Full Report ⇒ |
  | Anonymous Skudai, Johor, Malaysia 2013-01-31 19:06:24 Lottery Scam Other Payment Site | The Lucky Gold Strike Program Scammer Information 31st January, 2013
The Royal Gold UK wishes to inform you of the results of The Lucky Gold Strike Program held in London - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RGUK/520-WKG7319
Batch #: J2013-GB90277
Amount Won: £439,541.25
Where to Claim:
Cheque payment at RG Claims Center located at:
67 Churchill Place,
London, E14,
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-01-31 17:46:02 Lottery Scam | Don't open email from email ( allenvioletlarge92rogers.com ) its a SCAM 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… Read Full Report ⇒ |
 | Cynthia Purnell Ardmore, PA, United States 2013-01-31 15:53:21 Lottery Scam | Nadia Moretto Scammer Information From: Nadia Moretto
Sent: Tuesday, January 29, 2013 6:26 PM
To: Nadia Moretto
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 ( allviolarg@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
This email and any files trans… Read Full Report ⇒ |
 | No Name Puyallup, WA, United States 2013-01-31 13:10:30 Lottery Scam Yahoo | £1 Million Pound [$1.56 million] or Million Pound Giveaway Lotteries Scammer Information "daves dawes"
Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2013-01-30 19:49:19 Lottery Scam Other Payment Site | email Scammer Information Sent me email stating they wanted to give me two million dollars.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-30 02:54:19 Lottery Scam | +2 Nadia Moretto <Nadia.Moretto@gov.ab.ca> 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
Co-ordinator: Nadia Moretto
This email and any files transmitted with it are confidential and intended solely for the use o… Read Full Report ⇒ |
| Anonymous Eugene, OR, United States 2013-01-30 01:24:20 Lottery Scam | +1 Reply to redeem your donation Scammer Information The first e-mail I got was from Adriana Taylor. It said,"-- reply to redeem your donation". I replied back,I don't understand how I can redeem something I didn't donate. What is this? Then the next day(today) I got an e-mail from Mr. Thomas Kofi. Its a B*ll Sh*t e-mail below is a copy of what I was e-mailed.
We happily announce to you that Your e-mail address have been Chosen by The 2013 FREE LOTTERY DONATION, To Ticket No:408-2416 which is held once in every four years int… Read Full Report ⇒ |
| Conrad Casser Rexburg, ID, United States 2013-01-29 01:33:39 Lottery Scam | Target Winner Scammer Information Received a text message saying I had won a $1,000 gift card. Go to Website and enter number 54656 to claim $1,000 gift card. Website does not load. They have probably now confirmed that I am a real cell user. Nuts.… Read Full Report ⇒ |
 | Damon Johnson Hawthorne, CA, United States 2013-01-28 06:52:59 Lottery Scam | +5 Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk<mailto:fidicialdesk@hotmail.co.uk> Scammer Information First I got an email stating:
Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk
So I replied back that I do not even play the lottery, and got this email sent to me in reply:
Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was dra… Read Full Report ⇒ |
 | dorothea Droichead Nua, Co Kildare, Ireland 2013-01-27 19:22:57 Lottery Scam | bol 2013 network lottery promoyional Scammer Information … Read Full Report ⇒ |
| Susan Abbott Lenoir City, TN, United States 2013-01-27 18:05:24 Lottery Scam | Power Ball Lottery Award Scammer Information You have won the power ball. For claim, send your full name, address age/sex, address/country to Mr. Robert Johnson, Claims Manager via email: PowerBall@Rogers.com.… Read Full Report ⇒ |
 | Anonymous Gallatin, TN, United States 2013-01-27 06:10:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7716 Scammer Information Just received the email. I moved it into Yahoo Mail Spam File.
Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country, Tel/Cell No. to Mr. Robert Johnson (Claims Manager) via email: powerball@rogers.com
At the bottom of email (very fine print) :
This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability… Read Full Report ⇒ |
 | trisha Dubai, Dubai, United Arab Emirates 2013-01-27 05:28:51 Lottery Scam | powerball@rogers.com Scammer Information Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country to Mr. Robert Johnson (Claims Manager) via email: powerball@rogers.com
… Read Full Report ⇒ |
 | Anonymous Balwyn North, Victoria, Australia 2013-01-27 03:14:34 Lottery Scam Other Auction site |  mobile Scammer Information … Read Full Report ⇒ |
 | gail Cleveland, OH, United States 2013-01-26 02:57:14 Lottery Scam | Untitled Lottery Scam , ref:7700 Scammer Information From: Cindy Aiello
Sent: Thursday, January 24, 2013 11:48 PM
To: Cindy Aiello
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 ( allviolarg@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:Cindy Aiell… Read Full Report ⇒ |
  | Anonymous Tel Aviv, Tel Aviv, Israel 2013-01-25 23:48:43 Lottery Scam | FREE LOTTERY INTERNATIONAL PROMO AWARD 2013 /Congratulation for winning 2million Great Britain Pounds Scammer Information Congratulation for winning 2million Great Britain Pounds.Your email
address was
amongst those chosen this year and Your Winning Code is 1062.
You are to provide the following information so that we can start the
processing of your winnings.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Phone numbers: 6. Fax number:
7.Country
You are to contact us for claims Via email:freelott@ymail.com
Mrs Rose Grover
PROMOTION MANAGER
(FREE LOTTERY INTERNATIONAL P… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-25 22:18:11 Lottery Scam | Allen and Violet Large Scammer Information … Read Full Report ⇒ |
 | Anonymous Brighton, CO, United States 2013-01-24 21:43:11 Lottery Scam | Mrs. Violet Large Scammer Information I recieved an email saying I had been picked for a $500.000.00 check from Allen and Violet Large, who won the lottery in Canada. The news reports he sent were real. The couple decided to give the money away to 10 lucky people of thier choosing.So Im playing along, he hasnt asked for any money or personal information yet so Im going to ride it out. More to come........… Read Full Report ⇒ |