| Scam Reporter | Scam Tips Received
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| Anonymous
Somerset, KY, United States
2012-12-14 18:56:16
Lottery Scam
Yahoo |  Anti-Terrorist And Monetary Crimes Division 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 |
| Anonymous
Somerset, KY, United States
2012-12-13 19:36:09
Lottery Scam
Yahoo | Internet Coordinator 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 |
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| bill h
Adelaide, South Australia, Australia
2012-12-13 01:54:28
Lottery Scam
| email draw 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 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
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 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 |
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| 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 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 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 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:
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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 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 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:
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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 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 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 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 |
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| Lexie Pettit
Somewhere in United States
2012-12-09 17:39:00
Lottery Scam
| +2 TargetWinner.com 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 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:
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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:
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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 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 $ 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 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:
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Scam claims I won $1000 prize from Target.... ⇒ more |
| Anonymous
Evansville, IN, United States
2012-12-07 00:54:15
Lottery Scam
| Allen Donation 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 |
Lottery Scam TipOff Reports
