Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Huston Hamilton, OH, United States 2013-01-14 12:31:12 Lottery Scam |  ATM master card has been awarded to you Scammer Information
Royal City, Lagos, Nigeria.
Royal City, Lagos, Nigeria.
Handling Officer: IBRAHIM ALI MUHAMED
=====================
Winning NO: 2013/01/NIG
Batch NO: 014/2013
Ticket No.:ATM-408-9833
=====================
Dear Winner,
We happily announce to you that Your e-mail address have been Chosen by The 2013 FREE LOTTERY DONATION, To Ticket No:ATM-408-9833 which is held once in every four years interval, And is also organized as a Financial Grants Programmed to encourage the use of i… Read Full Report ⇒ |
  | Anonymous Nottingham, Nottingham, United Kingdom 2013-01-14 10:54:11 Lottery Scam | BOL canadian lottery Scammer Information Offering 480,000 win on a Canadian lottery and requesting to send personal info to Susan Derrick based in UK needs your bank details to transfer your winnings to your a/c… Read Full Report ⇒ |
 | Anonymous Grantham, Lincolnshire, United Kingdom 2013-01-12 10:04:28 Lottery Scam | Mr Kevin Sullivan Scammer Information FORMULA 1 GRAND PRIX
22 GARDEN CLOSE STAMFORD
LICE PE92YP, LONDON
UNITED KINGDOM
2013 Formula One E-Lottery Draw
Dear Email -account owner,
Congratulation as your E-mail has won you a swooping of (Two Million Pounds sterling) £2,000,000.00 in 2013
New Year Formula 1 Grand Auto Prix. E-Lottery Draw in the United Kingdom. Your winning
Information is bellow as your email was attached to the ticket number
(FM150/2013) and ballot number (FM184-120-PR7-G00).
IMPORT… Read Full Report ⇒ |
 | No Name Charlotte, NC, United States 2013-01-11 23:53:02 Lottery Scam Yahoo |  SV: GOOD NEWS†Scammer Information
From:
Gitte Sand Houe (sand.houe@dadlnet.dk)
Sent:
Fri 1/11/13 5:51 PM
To:
Violet Large (violetproject1@gmail.com)
Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com
… Read Full Report ⇒ |
 | Anonymous Saint Augustine, FL, United States 2013-01-11 11:42:52 Lottery Scam Yahoo | Chevron/Texeco Great Britain Million Dollar Scammer Information Your email was selected and won you (1,000,000 Million Great Britain Pounds) in our 2013 Chevron Texaco Award. Provide Requested Info A) YOUR FULL NAME: B) MOBILE NUMBER: C) ADDRESS: D) COUNTRY AT PRESENT: all replies should be sent to sept130912@msn.com
Sent By:
"Chev/Tex" On: Jan 01/10/13 10:02 PM
*** All info in the SUBJECT LINE; there was NO "text" written in the appropiate area.
(I do not know how they received my email address)
Put … Read Full Report ⇒ |
 | No Name Liverpool, Liverpool, United Kingdom 2013-01-10 14:48:00 Lottery Scam Other Payment Site | mike Scammer Information the usual..won 3mill..send passport and 350 quid and they send it,,,DUH !… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2013-01-10 03:49:46 Lottery Scam eBay Classifieds | +2 BoL 2013 NETWORK LOTTERY PROMOTIONAL Scammer Information Congratulations!!!!
Your email address has won $480,000.00 GPB in the "BOL NETWORK PROMOTIONS" held in canada to promote the hostings of the 2014 World Cup in BRAZIL........… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-09 14:46:12 Lottery Scam | CHEVRON TEXACO DRAW 2012 Scammer Information Good Day, below is the email info and all data I have. This has been received prior and would love to find some way to prevet these actions from intensing others or from causing any grief.
We will like to inform you that your e-mail address has won the sum of 1.5 million u.s dollar out of the 500 million dollars approved for lottery draw in the last chevron Texaco draw held in December 2012. Your e-mail address was chosen for this promotion as one of the lucky e-mail add… Read Full Report ⇒ |
 | Andrew Ashington, Northumberland, United Kingdom 2013-01-09 13:50:57 Lottery Scam | Re sroekeq - this was in my junk tray. 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
Referenc… Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-01-09 04:09:17 Lottery Scam | Final Notification Scammer Information Email received as below -
-------- Original Message --------
Subject: Final Notification
Date: Fri, 4 Jan 2013 03:19:08 +0800
From: GSG
Reply-To: gsg@tech-center.com
The Gold Star Group wishes to notify you that your email account has been selected as a winner in the results of the January Star Email
Program held in Coppull, Chorley - United Kingdom.
Here is what some of our latest title-holders had to say;
Reuben S. - 416,117.00 Pounds Sterlin… Read Full Report ⇒ |
 | dodi Auckland, Auckland, New Zealand 2013-01-09 03:33:48 Lottery Scam | me Scammer Information said i have won 1 million gbp and other things along with it. Has not asked for card details just address where to send the courier company. Came with certificate and all. all i have to do is pay courior company and give them my winning code. so is this a scam.… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2013-01-08 19:05:01 Lottery Scam | CONGRADULATION FROM GAZPROM Scammer Information This is to officially inform you that you have been selected as the lucky winner of $920,000.00 USD (Nine Hundred and Twenty Thousand United States Dollars) in the 2013 Random Email Address Ballot organized by GAZPROM. Your email address was attached to the Ticket Numbers: 7673899373ST with winning Password Number: 779937/SN which subsequently won you the Cash prize. All participants for the Random Email Address Ballot were selected from our computerized Email selection machi… Read Full Report ⇒ |
 | Anonymous Ocoyoacac, México, Mexico 2013-01-08 18:28:55 Lottery Scam | +2 Happy new year! Read your inbox Scammer Information Came as an email set up as a letter from BOL-GMAIL 2013, Network Promotions from Canada advising winning large sum in GBP and requesting contact with PB Fiduciary Agent at Northamptonshire, UK (Phone+447031991191, then they sent you a verification form and the Condition Caim. In wich they say that you need to travel to Englad to obtain a lot of officials documents or if you can't go there they give you the name of a Lawyer (Ethel Associate LLC. email:ethel@uksolicitor.org Pho… Read Full Report ⇒ |
 | Mary Highland, CA, United States 2013-01-08 17:16:38 Lottery Scam Other Payment Site | Lucky Winner of Western Union Draw Scammer Information From: Western Union Office
To:
Sent: Friday, January 4, 2013 9:45 AM
Subject: Dear Respected Customer!!!
Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $5,000,000.00 USD by our office, as one of our customers who uses Western Union in their daily business transaction in 2012.This award has been selected through the Internet, where your e-mail address was indicated and notified.Please provide Ms… Read Full Report ⇒ |
 | Jonathan Red Oak, TX, United States 2013-01-08 05:08:38 Lottery Scam | Email. Told me I was awarded money by the UN through a drawing. Scammer Information From: UN Donation
Sent: Monday, January 7, 2013 3:43 AM
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket tha… Read Full Report ⇒ |
| Anonymous Garland, TX, United States 2013-01-07 17:32:07 Lottery Scam Yahoo | UN Donation Scammer Information
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket that qualified you for this draw, no tickets were sold. You have therefore been ap… Read Full Report ⇒ |
 | Anonymous Hull, Kingston upon Hull, United Kingdom 2013-01-07 14:55:39 Lottery Scam | +2 email, africa cup of nations, winner of a draw 3000,000.00, Helen Eastwood Scammer Information Received this email.
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
Re… Read Full Report ⇒ |
| Anonymous Worthing, West Sussex, United Kingdom 2013-01-06 21:00:41 Lottery Scam | ecmoi 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 ⇒ |
  | Rob ---- Alberta Canada Calgary, Alberta, Canada 2013-01-06 17:51:57 Lottery Scam | Award Draw Program held in Johannesburg South Africa 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 N… Read Full Report ⇒ |
| Anonymous Fort McMurray, Alberta, Canada 2013-01-06 14:35:24 Lottery Scam | Untitled Lottery Scam , ref:7212 Scammer Information This is the email I received:
Lucky Winner.....
My name is Mrs.Louise large and my sisters Betty,From Ontario after the death of our parent Mr. Allen and Violet Large who won Jackpot Lottery of $11, 2million in July and we have voluntarily as instructed by our late parents to donate the sum of $1.500.000.USD to you as part of charity project to improve the lot of 10 lucky individuals all over the world. A random draw was made your e-mail and name was pick as one of the lucky… Read Full Report ⇒ |
 | yogendra singh Somewhere in India 2013-01-05 15:59:12 Lottery Scam Other Auction site | +3 Bol 2013, network promotion Scammer Information your email id has won 480,000 British pounds only.
forward your reference number.… Read Full Report ⇒ |
 | Anonymous Bray, County Wicklow, Ireland 2013-01-05 00:54:07 Lottery Scam | BOL 2013 NETWORK LOTTERY PROMOTIANAL Scammer Information Congratulations!!!
Your email ID has won £480,000.00GBP in the "BOL Network Promotions"… Read Full Report ⇒ |
 | Mark Belper, Derbyshire, United Kingdom 2013-01-01 13:20:52 Lottery Scam | +3 jfuvzrn Scammer Information I was advised that I had won £3,000,000 see copy of email below. The email was received into my junk file. I checked the details on line and your website identified this as a scam - THANKS!
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 Af… Read Full Report ⇒ |
 | Kim Batavia, IL, United States 2012-12-31 22:30:03 Lottery Scam Yahoo | +2 2012 Super Rugby On-line Sweepstakes International Lottery Program Scammer Information E-Ticket No:675432367
Serial NO: 06/1055
Dear Winner,
We are happy to inform you that you have emerged as a winner under the Category "B" of the 2012 Super Rugby On-line Sweepstakes International Lottery Program held on the 4th of December 2012.
Your e-mail address was attached to the Batch NO: P2/0056/2012 with Serial NO: 06/1055 subsequently won you the sum of $600,000.00 (Six Hundred Thousand United State Dollars) in category "B" with E-Ticket No:675432367.
To file… Read Full Report ⇒ |
| Malisa Hill Enterprise, AL, United States 2012-12-30 03:10:14 Lottery Scam Other Payment Site | +1 Violet And Allen Large Scammer Information HELLO MALISA HILL THOMAS,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the Internet for assistance … Read Full Report ⇒ |