Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
paul makarski
Dalkeith, Midlothian, United Kingdom
2012-12-29 15:47:56
Lottery Scam
email 
 Scammer
  Information
Name:
heleneastwood@accountant.com
Email Address:
heleneastwood@accountant.com
Scam Website:
Fax:
Re plolwse 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 Johanne... ⇒ more
No Name
Hardinsburg, KY, United States
2012-12-28 20:23:01
Lottery Scam
Other Classifieds Site
+2 Untitled Lottery Scam on Other Classifieds Site, ref:7082 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Dear Western Union Respected Customer,This message is to inform you about our End Of Year Promotion Draw which was conducted on the 15th of Dec 2012 by western union and you were among the 10 lucky winners that won themselves $5,000,000 each. Please co... ⇒ more
Anonymous
Düsseldorf, North Rhine-Westphalia, Germany
2012-12-22 15:58:49
Lottery Scam
CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee 
 Scammer
  Information
Name:
Mrs. Helen Eastwood
Email Address:
heleneastwood@accountant.com
Scam Website:
Fax:
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 ... ⇒ more
N/A
Clayton, NC, United States
2012-12-21 16:16:42
Lottery Scam
I am Dave Dawes 
 Scammer
  Information
Name:
Dave and Angela Dawes-won Britian 3rd largest lottery Jackpot
Email Address:
infoask@yahoo.cn or lily@vianet.ca
Scam Website:
Fax:
THE EMAIL READS AS FOLLOWS: This is a personal email directed to you. I am Dave Dawes, my fiancee and I won a Jackpot Lottery of £101 million pounds ($156 million) in October, and have voluntarily decided to donate the sum of £1 million pounds ($1.... ⇒ more
CAROL-ANN COETZEE
Somewhere in South Africa
2012-12-21 15:02:06
Lottery Scam
+1 NOKIA 2012 XMAS PROMOTION - SENT AS AN SMS TO MY PHONE 
 Scammer
  Information
Name:
STEVE HILL
Email Address:
Scam Website:
Fax:
ON 20/12/2012 AT 07:07 I RECEIVED AN SMS: CONGRATULATION! YOUR PHONE WON R 165,999 FROM NOKIA 2012 XMAS PROMOTION. REF No. ???/???. CALL MR. STEVE HILL @ 0847839006 TO VERIFY / REMIT YOUR WON PRIZE SOON I THEN FOUND THE SUPPORT NO. FOR NOKIA ON THEIR WEBS... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2012-12-21 09:50:19
Lottery Scam
Yahoo
Final Notification 
 Scammer
  Information
Name:
GSG
Email Address:
noreply@gsg.org.uk
Scam Website:
Fax:
+44 (0) 844 665 1337
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 15th December, 2012. All participating emails were picked out from... ⇒ more
Anonymous
Columbus, MS, United States
2012-12-21 04:02:15
Lottery Scam
lottery winners giving away 2 mill 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
-----Joyce Guest/AK/USW/SArmy wrote: ----- To: Joyce Guest/AK/USW/SArmy@USW From: Joyce Guest/AK/USW/SArmy Date: 12/05/2012 03:04AM Subject: (Untitled) My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided ... ⇒ more
Brian Wyer
Buderim, Queensland, Australia
2012-12-21 02:23:48
Lottery Scam
+2 Orange CAF 2013 Africa Cup of Nations 
 Scammer
  Information
Name:
Contact Person:Mrs.Helen Eastwood
Email Address:
heleneastwood@accountant.com
Scam Website:
Fax:
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 i... ⇒ more
No Name
Port Orchard, WA, United States
2012-12-19 15:09:26
Lottery Scam
Yahoo
TagetWinner.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Torrington, CT, United States
2012-12-19 13:13:36
Lottery Scam
+2 TargetWinner.com 
 Scammer
  Information
Name:
Anononous
Email Address:
n/a
Scam Website:
Fax:
The message came to me as follows: "Your entry last monthhas WON! Go to 'TargetWinner.com' and enter your winning code 74637 to claimyour FREE $1,000 Target gift card within 24 hrs. " ... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2012-12-19 08:42:06
Lottery Scam
Untitled Lottery Scam , ref:6961 
 Scammer
  Information
Name:
Mr.Roberto.S.Philippe
Email Address:
info.claims_dept@yahoo.cn
Scam Website:
Fax:
This originally came from this email but the reply email is as above: arhodes@ymca.org ------------------------------------------------------------------------------------ Dear Email Owner, We are pleased to inform you again of the result of the Intern... ⇒ more
Anonymous
Bakersfield, CA, United States
2012-12-19 05:23:49
Lottery Scam
TargetWinner.com scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Recieved a text that the entry I submitted last month was a winner of a $1000.00 gift card to target and I need to go to TargetWinner.com to claim the prize within 24 hours.... ⇒ more
Anonymous
Egg Harbor, NJ, United States
2012-12-19 04:10:39
Lottery Scam
Other Classifieds Site
targetwinner.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
your entry last month has WON! Go to TargetWinner.com and enter your winning code to claim your FREE $1000 Target gift card within 24Hrs.... ⇒ more
No Name
Minneapolis, MN, United States
2012-12-17 23:09:14
Lottery Scam
+1 TargetWinner.com Scammer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
False text message for a free Target gift card through www.targetwinner.com. ... ⇒ more
Anonymous
Burlington, Ontario, Canada
2012-12-17 15:35:47
Lottery Scam
Craigslist (craiglist.com)
+1 Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations 
 Scammer
  Information
Name:
Mrs.Helen Eastwood
Email Address:
heleneastwood@accountant.com
Scam Website:
Fax:
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 ... ⇒ more
Anonymous
Alpine, CA, United States
2012-12-16 14:59:56
Lottery Scam
$1,000target gift card 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
targetwinner.com... ⇒ more
Hal Hlava
Encinitas, CA, United States
2012-12-16 14:45:00
Lottery Scam
Other Classifieds Site
Your entry last month has WON Go to targetWinner.com and enteryour winning code 74637 to claim your FREE $1,000 Target gift card 
 Scammer
  Information
Name:
1-714-287-1458 The no longer in service number left on my cell phone/ Dirtbags!!
Email Address:
Targetwinner.com
Scam Website:
Fax:
I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!... ⇒ more
Anonymous
West Frankfort, IL, United States
2012-12-16 04:54:48
Lottery Scam
TargetWinner.com 
 Scammer
  Information
Name:
TargetWinner.com
Email Address:
Scam Website:
Fax:
I received a text message stating: "Your entry last month has WON! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Target gift card within 24hrs."... ⇒ more
Anonymous
Los Angeles, CA, United States
2012-12-16 00:48:21
Lottery Scam
Txt message sent re: winning $1,000 Target gift card 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Victoria, British Columbia, Canada
2012-12-16 00:28:47
Lottery Scam
Yahoo
donation 
 Scammer
  Information
Name:
allen and violet large
Email Address:
Scam Website:
Fax:
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 $900,000USD to you as part of our own charitybproject. Contact us through our personal and private email for more details(allen_andvioletl... ⇒ more
Anna
Lindesberg, Örebro County, Sweden
2012-12-15 19:58:38
Lottery Scam
lottery scam by email 
 Scammer
  Information
Name:
Mr. Kenny Ford
Email Address:
abs000012@gmail.com
Scam Website:
Fax:
+ 442071174338
This is how the document looked like. Address Linkelly Limited, 4a New College Parade, Finchley Road, London, Phone…+ 447031744557 Fax- + 442071174338 Email ab... ⇒ more
Anonymous
Ness Ziona, Central District, Israel
2012-12-15 11:40:02
Lottery Scam
Yahoo
The Global Score Company wishes to notify you that your email account has been picked as a prizewinner 
 Scammer
  Information
Name:
Global Score Company (GSG)
Email Address:
noreply@gsg.org.uk, gsg@tech-center.com
Scam Website:
Fax:
The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 8th December, 2012. All participating emails wer... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-14 19:06:47
Lottery Scam
draw no. 1617 
 Scammer
  Information
Name:
Scott Mills
Email Address:
maildesk@collector.org
Scam Website:
Fax:
Received email on 12-14-12... Mail sent by: Web: http://www.bbc.co.uk/lottery/ British Broadcasting Corporation Broadcasting House --(Lottery Dept), Po... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-14 19:00:06
Lottery Scam
RE: Your Email Id Emerges Among Lotto Winners 
 Scammer
  Information
Name:
Frank Taylor
Email Address:
abs000020@gmail.com
Scam Website:
Fax:
Received email on 12-14-12... Your Email Id emerges among Lotto Winner's to be celebrating the result of the United Nations Electronics Lottery Clicks Award: please open the attachment for more information about your winning prize of One Million British ... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-14 18:56:16
Lottery Scam
Yahoo
Anti-Terrorist And Monetary Crimes Division 
 Scammer
  Information
Name:
Mr. Robert Mueller
Email Address:
kenjackson02@yahoo.com.tr
Scam Website:
Fax:
Received email on 12-15-12... Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIAR... ⇒ more
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