Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | paul makarski Dalkeith, Midlothian, United Kingdom 2012-12-29 15:47:56 Lottery Scam |  email Scammer Information 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 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… Read Full Report ⇒ |
  | 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
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 contact us with your
Name:,Address:,Country: and Phone#. to enable us effect payment to you
immediately.
Ms. Karin Bench.
I never reply to e-mails like this one, every day people fall for stuff like this. I contacted W… Read Full Report ⇒ |
  | Anonymous Düsseldorf, North Rhine-Westphalia, Germany 2012-12-22 15:58:49 Lottery Scam | CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee 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 ⇒ |
| N/A Clayton, NC, United States 2012-12-21 16:16:42 Lottery Scam | I am Dave Dawes Scammer Information 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 ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus
15
close friends and family. If you have received this email then you are
one of the lucky reci… Read Full Report ⇒ |
  | 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 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 WEBSITE AND PHONED THEM, IN THE RECORDING IT TELLS OF SCAMS THAT ARE GOING AROUND WITH NOKIA'S NAME AND THEY SAY THEY DONT HAVE ANY PROMOTIONS AT THIS TIME.… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2012-12-21 09:50:19 Lottery Scam Yahoo | Final Notification Scammer Information 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 World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,117.00 Pounds S… Read Full Report ⇒ |
| Anonymous Columbus, MS, United States 2012-12-21 04:02:15 Lottery Scam | lottery winners giving away 2 mill Scammer Information -----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 to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-a… Read Full Report ⇒ |
 | Brian Wyer Buderim, Queensland, Australia 2012-12-21 02:23:48 Lottery Scam | +2 Orange CAF 2013 Africa Cup of Nations 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 ⇒ |
| No Name Port Orchard, WA, United States 2012-12-19 15:09:26 Lottery Scam Yahoo | TagetWinner.com Scammer Information … Read Full Report ⇒ |
| Anonymous Torrington, CT, United States 2012-12-19 13:13:36 Lottery Scam | +2 TargetWinner.com Scammer Information 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. " … Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2012-12-19 08:42:06 Lottery Scam | Untitled Lottery Scam , ref:6961 Scammer Information 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 Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you… Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2012-12-19 05:23:49 Lottery Scam | TargetWinner.com scam Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Egg Harbor, NJ, United States 2012-12-19 04:10:39 Lottery Scam Other Classifieds Site | targetwinner.com Scammer Information 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.… Read Full Report ⇒ |
| No Name Minneapolis, MN, United States 2012-12-17 23:09:14 Lottery Scam | +1 TargetWinner.com Scammer Scammer Information False text message for a free Target gift card through www.targetwinner.com. … Read Full Report ⇒ |
  | 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 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 Alpine, CA, United States 2012-12-16 14:59:56 Lottery Scam | $1,000target gift card Scammer Information targetwinner.com… Read Full Report ⇒ |
 | 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 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!… Read Full Report ⇒ |
 | Anonymous West Frankfort, IL, United States 2012-12-16 04:54:48 Lottery Scam | TargetWinner.com Scammer Information 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."… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| No Name Victoria, British Columbia, Canada 2012-12-16 00:28:47 Lottery Scam Yahoo | donation Scammer Information 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_andvioletlarge@yahoo.ie)… Read Full Report ⇒ |
  | Anna Lindesberg, Örebro County, Sweden 2012-12-15 19:58:38 Lottery Scam | lottery scam by email Scammer Information This is how the document looked like.
Address Linkelly Limited,
4a New College Parade,
Finchley Road, London,
Phone…+ 447031744557
Fax- + 442071174338
Email abs000012@gmail.com
WE THE PEOPLES, A STRONGER UN FOR A BETTER WORLD.
Attention: Beneficiary!
United Nations (UN) Globally approved (65 Million Pounds Sterling’s) To (100) lucky families As Pa… Read Full Report ⇒ |
 | 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 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 were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,11… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-12-14 19:06:47 Lottery Scam | draw no. 1617 Scammer Information Received email on 12-14-12...
Mail sent by:
Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA
--Dear Winner (Email Recipient),
Your E-Mail has won you 1,000,000.00 GBP (One Million Great Britain Pounds) in our BBC Cash-Out Award with your Winning Number 26 28 … Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-14 19:00:06 Lottery Scam | RE: Your Email Id Emerges Among Lotto Winners Scammer Information 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 Pounds
Frank Taylor
abs000012@gmail.com… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-14 18:56:16 Lottery Scam Yahoo | Anti-Terrorist And Monetary Crimes Division Scammer Information 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: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our… Read Full Report ⇒ |