Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pittsburgh, PA, United States 2013-01-24 05:52:13 Lottery Scam |  CHARITY/DONATION PROJECT 2013 Scammer Information Received this in an email. Didn't respond.
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July and we have decided to donate the sum of $500,000USD to you this year
2013 Contact us through our personal email for more details
(allenviolet-large-charityhome@hotmail.co.uk) Ensure you are the rightful owner of the selected
email address
… Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2013-01-24 01:25:38 Lottery Scam | +4 violet and allen large give away lottery winnings Scammer Information They gave us the CTVnews website to varify who they were and that they were giving away their millions. They told us they were giving us 2m. I replied by asking what this was about and who were they. I will not reply to any other correspondance from them. I was very suspicious so started looking around for info on this if it was a scam. This was the url they asked us to check on to see if it was legit. http://.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-01-23 23:24:40 Lottery Scam |  congratulations your mobie number haw won:You the sum of $750.000 in our Freelotto New Year Pomo. to claim contact freedesk7@aol Scammer Information as above lotto scam… Read Full Report ⇒ |
  | Nick harrson Christchurch, Canterbury, New Zealand 2013-01-23 11:35:24 Lottery Scam | Lotto vai txt Scammer Information It said "your number came up in the draw of $2,500,000.00. Email frlocl12@gmail.com to claim your prize. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-23 04:55:29 Lottery Scam | Lottery email Scammer Information "Mrs. Violet Large picked your email for $11.3 million in a lottery. Fr details email: allenlarge@rogers.com"
This is the email I received on January 22, 2013. I have never heard of this person nor have I ever emailed anyone to be chosen for a lottery. Beware!! I googled about this email and found a lot of information about a scam that has been going on for years. Don't be fooled. If it sounds to good to be true it probably is! … Read Full Report ⇒ |
  | Anonymous Somewhere in Romania 2013-01-23 02:49:15 Lottery Scam | Untitled Lottery Scam , ref:7599 Scammer Information Your Winning Batch No: HLS/LTY/2901 Ocultar detalles Deelicia.diego@post.com ParaRecipients Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products,… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2013-01-22 08:20:57 Lottery Scam | FREE LOTTO SCAM VIA TEXT Scammer Information Rodney Williams … Read Full Report ⇒ |
 | Anonymous Little Rock, AR, United States 2013-01-21 23:47:53 Lottery Scam | +1 Untitled Lottery Scam , ref:7569 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 e:mail powerball@rogers.com."
Yeah, right. Sure thing. I'll get right on that.… Read Full Report ⇒ |
| No Name Mobile, AL, United States 2013-01-21 14:20:47 Lottery Scam | Untitled Lottery Scam , ref:7561 Scammer Information Content preview: You have a Winning Check of $920,000.00 USD by Gazprom. Reply
to claim. Dr. Alexander Demenov. Tel: +601 483 41060 [...]
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-21 12:45:18 Lottery Scam | Re: Scammer Information Today, Monday, Jan 21 12:39 AM (2013)
You have a Winning Check of $920,000.00 USD by Gazprom. Reply to claim.
Dr. Alexander Demenov.
Tel: +601 483 41060
… Read Full Report ⇒ |
| No Name Inverness, FL, United States 2013-01-20 16:02:51 Lottery Scam | Untitled Lottery Scam , ref:7537 Scammer Information I have not responded to email just was looking for a place to report the email scam.
From: Wendy Elmore
Sent: Sunday, January 20, 2013 6:35 AM
To: Wendy Elmore
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.… Read Full Report ⇒ |
 | No Name Craigavon, Armagh City Banbridge and Craigavon, United Kingdom 2013-01-20 13:08:40 Lottery Scam | +3 Untitled Lottery Scam , ref:7534 Scammer Information
Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. 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 … Read Full Report ⇒ |
  | Anonymous Somewhere in India 2013-01-20 10:15:33 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7533 Scammer Information
Yahoo & Msn HeadquatersBaley House, Har Road Sutton, SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterlings(£750,000.00GBP) for this month of 2013 Lottery promotion which is organized by YAHOO& MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, … Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-01-19 05:49:04 Lottery Scam Yahoo | +1 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 Scammer Information http://www.un.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 required info… Read Full Report ⇒ |
 | Anand Somewhere in India 2013-01-18 07:45:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7498 Scammer Information THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
E-mail: gbmofclaimscenter12@live.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD.
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTIO… Read Full Report ⇒ |
| No Name Benson, AZ, United States 2013-01-18 01:28:02 Lottery Scam | +1 allenlarge86@yahoo.com.hk Scammer Information … Read Full Report ⇒ |
  | Anonymous Caracas, Distrito Federal, Venezuela 2013-01-17 19:17:22 Lottery Scam | : violetallenlrg@rogers.com Scammer Information Buenas tardes recibà un email que continuación copio:
LORRAINE ROBLES
Sent: Wednesday, January 16, 2013 5:54 AM
To: LORRAINE ROBLES
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-aw… Read Full Report ⇒ |
 | Anonymous Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2013-01-17 18:59:03 Lottery Scam Other Payment Site | Re hfd Scammer Information In my Junk mail I saw "claim your money" by Helen Eastwood the sum of £3000.000.00
It is a detailed email fully explaining how to claim your money.
It stinks of a scam because it is a scam. They even tried using an English female name to make you think its true. Helen Eastwood.… Read Full Report ⇒ |
  | No Name Langenfeld, North Rhine-Westphalia, Germany 2013-01-17 10:16:31 Lottery Scam | Untitled Lottery Scam , ref:7475 Scammer Information 1.mail
http://www.bilderload.com/bild/281867/scanZ8J9Y.jpg
It's a picture attachment.
2.mail
That was in text form.
Wantage Road Northampton, Northamptonshire, NN1 4TJ, United Kingdom.
Tel /Fax No: +44 872 331 6470 Direct Line: +44 703 199 1191 Cell Number: +44 741 847 8520
Email: bol@officials.co.uk
PB Fiduciary Agent, Reg No: 7720989
Value Added Tax (VAT) No: 4370268809
Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once… Read Full Report ⇒ |
 | Anonymous Santa Clara, CA, United States 2013-01-16 22:53:07 Lottery Scam | THIS MESSAGE IS FROM NOKIA AWARD PROMOTION Scammer Information NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: smsnokia7@hotmail.com Tell: +447017048206.… Read Full Report ⇒ |
| Mary Neiderlander Middletown, MD, United States 2013-01-15 14:09:31 Lottery Scam | Jackie Cassady RE: 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 ( allenvioletlerge@rogers.com ).… Read Full Report ⇒ |
 | Anonymous Cardiff, Cardiff, United Kingdom 2013-01-15 12:03:13 Lottery Scam | +2 POWERBALL LOTTERY PROMOTION 2012 Scammer Information POWERBALL LOTTERY PROMOTION 2012
Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.
Reference Number *************
Batch number: *********
We are pleased to inform you of the final announcement that you are one of
our winners of the POWERBALL Lottery international programs. The
online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses. After this automated computer ballot, your e-mail
address emerged as one of three … Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2013-01-15 08:43:47 Lottery Scam | +1 Kelley Lints 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 ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2013-01-14 19:55:45 Lottery Scam | +1 Our US$500,000 Donation to you. Scammer Information Received email from a Melissa Smarr:
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims
vioelarge928@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-14 12:49:25 Lottery Scam Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) Scammer Information From: "San Agustin, Jo"
To:
Sent: Monday, January 14, 2013 2:23 AM
Subject: YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com)
NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: nokiasms2@live.com Tell: +447017048206.
… Read Full Report ⇒ |