Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somerset, KY, United States
2012-12-13 19:36:09
Lottery Scam
Yahoo
Internet Coordinator 
 Scammer
  Information
Name:
Bryce Ferguson
Email Address:
specialevents@bouldercounty dems.org
Scam Website:
Fax:
Received email on 12-13-12... 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... ⇒ more
bill h
Adelaide, South Australia, Australia
2012-12-13 01:54:28
Lottery Scam
email draw 
 Scammer
  Information
Name:
Orange CAF Africa cup of Nations
Email Address:
heleneastwood@accountant.com
Scam Website:
Fax:
The email was signed off supposedly by the Chairman Africa Cup Of Nations. ... ⇒ more
Eduard
Artëm, Primorskiy (Maritime) Kray, Russia
2012-12-12 15:04:49
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:6819 
 Scammer
  Information
Name:
mrs Katherine Rothmans, mr. Phillips B. Herman, mrs. Ethel Rudolf
Email Address:
fiduciary@ukcentre.com
Scam Website:
Fax:
+44 703 174 4948
You E-mail has winner ... in the BOL-GMAIL Network ...... ⇒ more
Anonymous
Somewhere in France
2012-12-12 12:28:58
Lottery Scam
+2 Arnaque via ma boite mail hotmail 
 Scammer
  Information
Name:
Name Unknown
Email Address:
violetallenlrg@rogers.com
Scam Website:
Fax:
From: Lon Eichenberger Sent: Tuesday, December 11, 2012 10:54 AM To: Lon Eichenberger 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 ... ⇒ more
Debra
Canby, MN, United States
2012-12-12 12:27:16
Lottery Scam
+1 Target Winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
8083463566
They told me I won $1000 and I was supposed to go to this website and enter a code to claim my money . The area code on the number is 808.... ⇒ more
Cecelia Futral
Las Vegas, NV, United States
2012-12-12 07:04:29
Lottery Scam
Hillary Hartwell <hhartwell@sanjuan.edu> 10:42 PM (19 minutes ago) to Hillary 
 Scammer
  Information
Name:
Allen Large
Email Address:
avallenlarge@rogers.com
Scam Website:
Fax:
Hillary Hartwell 10:42 PM (20 minutes ago) to Hillary From: Hillary Hartwell Sent: Tuesday, December 11, 2012 9:59 PM To: Hillary Hartwell Subject: My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, ... ⇒ more
k adams
Lakeside, CA, United States
2012-12-12 02:22:18
Lottery Scam
Untitled Lottery Scam , ref:6801 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
received a text message telling me I had won. To go to www.TargetWinner.com To enter code 84757. To winn $1000 gift card... ⇒ more
Anonymous
Cabo Frio, Rio de Janeiro, Brazil
2012-12-11 18:13:18
Lottery Scam
+2 $11.3 million in a lottery 6-49 in July, 2010 
 Scammer
  Information
Name:
Lon Eichenberger
Email Address:
l.eichenberger@rlb.mntm.org
Scam Website:
Fax:
The e-mail I received: avallenlarge@rogers.com 2012/12/11 Lon Eichenberger From: Lon Eichenberger Sent: Tuesday, December 11, 2012 10:48 AM To: Lon Eichenberger Subject: My wife Violet and I Allen Large won $11.3 mil... ⇒ more
lydia asher
Hemet, CA, United States
2012-12-11 16:20:20
Lottery Scam
TargetWinner.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Just recd text saying I was a $1,000 winner, just go to TargetWinner.com . What pops up ? Lottery wheel Who Does that?? Wow can we get rid of this BS???... ⇒ more
Anonymous
San Antonio, TX, United States
2012-12-11 10:08:15
Lottery Scam
Target Gift CardWinner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Claims I won a $1,000 Target gift card and wants "winner" to type in a number provided at TargetWinner.com. The legitimate store contests off receipts will call winners and/or email them and as with all genuine contests, papers will be mailed/emailed to s... ⇒ more
Anonymous
Richmond Hill, Ontario, Canada
2012-12-10 18:47:53
Lottery Scam
email- facebook lottery 500.000.00 prize 
 Scammer
  Information
Name:
clement larry
Email Address:
clementlarry@facebooklottery.uk.tk
Scam Website:
Fax:
Sent me a brief e-mail saying i won.500.00.00 on the 8th of december draw to e-mail him back with reference number. I researched it and saw it was an on going scam... ⇒ more
Anonymous
Somewhere in Colombia
2012-12-10 18:26:12
Lottery Scam
+2 Allen And Violet Large (violetallenlrg@rogers.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
From: Uwe Locher Sent: Thursday, December 06, 2012 5:12 PM To: Uwe Locher 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 pe... ⇒ more
Anonymous
Dos, Province of Laguna, Philippines
2012-12-10 05:45:34
Lottery Scam
Untitled Lottery Scam , ref:6739 
 Scammer
  Information
Name:
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 t... ⇒ more
Anonymous
Somewhere in United States
2012-12-09 17:40:25
Lottery Scam
+1 TargetWinner.com 
 Scammer
  Information
Name:
Unknown
Email Address:
Scam Website:
Fax:
Unknown caller from 513-754-9852 called my cell phone on Dec 5, 6, 7 a recorded message advised me to hold for next available rep. I immediately hung up. Last evening the number called my cell phone again and left a text message telling me to go to Targe... ⇒ more
Lexie Pettit
Somewhere in United States
2012-12-09 17:39:14
Lottery Scam
TargetWinner.com 
 Scammer
  Information
Name:
Unknown
Email Address:
Scam Website:
Fax:
Unknown caller from 513-754-9852 called my cell phone on Dec 5, 6, 7 a recorded message advised me to hold for next available rep. I immediately hung up. Last evening the number called my cell phone again and left a text message telling me to go to Targe... ⇒ more
Lexie Pettit
Somewhere in United States
2012-12-09 17:39:00
Lottery Scam
+2 TargetWinner.com 
 Scammer
  Information
Name:
Unknown
Email Address:
Scam Website:
Fax:
Unknown caller from 513-754-9852 called my cell phone on Dec 5, 6, 7 a recorded message advised me to hold for next available rep. I immediately hung up. Last evening the number called my cell phone again and left a text message telling me to go to Targe... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-08 20:57:14
Lottery Scam
Yahoo
ATTENTION PLEASE 
 Scammer
  Information
Name:
Mrs. Linda Philip
Email Address:
alo.comw@yahoo.cn
Scam Website:
Fax:
Received email on 12-8-12... SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. DECMBER:8-2-2012 ATTENTION PLEASE I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Mill... ⇒ more
No Name
Franklin Furnace, OH, United States
2012-12-08 20:49:08
Lottery Scam
your entry last month has won! go to targetwinner.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
i rec'd text from ph#470-208-9172 at 5:57 am on 12/08/2012 saying your entry last month has won! go to targetwinner.com andenter your code 83748 to claim your #1000 target gift card within 24hrs...also rec'd same msg on nov 15 at 7:16am from ph#909-538-659... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-08 19:06:52
Lottery Scam
Jackpot 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Received email on 12-8-12... 6,000,000.00 GBP(Six Million Pound Sterling) awarded to yo by your E-mail address...... Send your Names:Address:Country:Sex:Age & Tel.Contact.... ⇒ more
Anonymous
Louisville, KY, United States
2012-12-08 14:53:59
Lottery Scam
+5 TargetWinner.com 
 Scammer
  Information
Name:
Jacky Kellogg
Email Address:
jdkellogg@columbus.rr.com
Scam Website:
Fax:
Sent me a text with a number that said I had won a $1000. Target gift card.... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2012-12-08 14:41:21
Lottery Scam
+4 lottery winners give away $ 
 Scammer
  Information
Name:
Roche [kroche@eureka-usd.k12.ca.us]
Email Address:
allenlarge109@outlook.com
Scam Website:
Fax:
1st e mail recieved From: Kevin Roche Sent: Friday, December 07, 2012 7:09 AM To: Kevin Roche 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 $3,000,000.00 USD to you... ⇒ more
annie
Madison, WI, United States
2012-12-07 19:42:55
Lottery Scam
Target $1000 winner 
 Scammer
  Information
Name:
TargetWinner.com
Email Address:
Scam Website:
Fax:
Your entry last month has WON! Go to Targetwinner.com and enter your winning code 83748 to claim your FREE $1,000 Target gift card within 24hrs.... ⇒ more
Dale
Kirkland, WA, United States
2012-12-07 05:20:13
Lottery Scam
Target Winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Scam claims I won $1000 prize from Target.... ⇒ more
Anonymous
Evansville, IN, United States
2012-12-07 00:54:15
Lottery Scam
Allen Donation 
 Scammer
  Information
Name:
Allen and Violet
Email Address:
allenviolet1934@hotmail.com
Scam Website:
Fax:
Received an email from "Allen Donation" supposedly from Allen himself stating that he and his wife Violet had won an 11.3 million dollar lottery this past July and it was their desire to give away their winnings to organizations and other charities of thei... ⇒ more
Anonymous
Somewhere in Australia
2012-12-07 00:44:31
Lottery Scam
Other Payment Site
Winner of a million pounds 
 Scammer
  Information
Name:
www.pacificexpresscourier-cargouk.com
Email Address:
Scam Website:
Fax:
Contact by mobile phone stating I had won one million great British pounds and to contact couriers on www.pacificexpresscourier-cargouk.com This is the third scam encounter through my mobile number.... ⇒ more
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