Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somerset, KY, United States 2012-12-13 19:36:09 Lottery Scam Yahoo |  Internet Coordinator Scammer Information 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 Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: LT/3589IT/2012 and E-Ticket Number:272-147-7… Read Full Report ⇒ |
  | bill h Adelaide, South Australia, Australia 2012-12-13 01:54:28 Lottery Scam | email draw Scammer Information The email was signed off supposedly by the Chairman Africa Cup Of Nations.
… Read Full Report ⇒ |
  | Eduard Artëm, Primorskiy (Maritime) Kray, Russia 2012-12-12 15:04:49 Lottery Scam Yahoo |  Untitled Lottery Scam on Yahoo, ref:6819 Scammer Information You E-mail has winner ... in the BOL-GMAIL Network ...… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2012-12-12 12:28:58 Lottery Scam | +2 Arnaque via ma boite mail hotmail Scammer Information
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 us via our personal email for more details ( violetallenlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Lo… Read Full Report ⇒ |
 | Debra Canby, MN, United States 2012-12-12 12:27:16 Lottery Scam | +1 Target Winner Scammer Information 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.… Read Full Report ⇒ |
 | 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 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, 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 ( avallenlarge@rogers.com ).… Read Full Report ⇒ |
 | k adams Lakeside, CA, United States 2012-12-12 02:22:18 Lottery Scam | Untitled Lottery Scam , ref:6801 Scammer Information received a text message telling me I had won. To go to www.TargetWinner.com To enter code 84757. To winn $1000 gift card… Read Full Report ⇒ |
 | 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 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 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 ( avallenlarge@rogers.com ).
… Read Full Report ⇒ |
| lydia asher Hemet, CA, United States 2012-12-11 16:20:20 Lottery Scam | TargetWinner.com Scammer Information 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???… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2012-12-11 10:08:15 Lottery Scam | Target Gift CardWinner Scammer Information 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 sign if the prize is over a certain amount (for tax purposes and to verify winner's name/address, etc.) and will be required to be faxed/mailed back to contest originator within a set period of time. I know this because I hav… Read Full Report ⇒ |
  | Anonymous Richmond Hill, Ontario, Canada 2012-12-10 18:47:53 Lottery Scam | email- facebook lottery 500.000.00 prize Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Somewhere in Colombia 2012-12-10 18:26:12 Lottery Scam | +2 Allen And Violet Large (violetallenlrg@rogers.com) Scammer Information 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 personal email for more details ( violetallenlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916Co-ordinator: John Perriott … Read Full Report ⇒ |
  | Anonymous Dos, Province of Laguna, Philippines 2012-12-10 05:45:34 Lottery Scam | Untitled Lottery Scam , ref:6739 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 Nu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-09 17:40:25 Lottery Scam | +1 TargetWinner.com Scammer Information 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 TargetWinner.com and to claim my $1,000.00 gift card prize. I did shop at Target store in Silverdale, WA in November, but I did not give them my cell phone number, I looked over the above website and read the disclaimer that th… Read Full Report ⇒ |
| Lexie Pettit Somewhere in United States 2012-12-09 17:39:14 Lottery Scam | TargetWinner.com Scammer Information 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 TargetWinner.com and to claim my $1,000.00 gift card prize. I did shop at Target store in Silverdale, WA in November, but I did not give them my cell phone number, I looked over the above website and read the disclaimer that th… Read Full Report ⇒ |
| Lexie Pettit Somewhere in United States 2012-12-09 17:39:00 Lottery Scam | +2 TargetWinner.com Scammer Information 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 TargetWinner.com and to claim my $1,000.00 gift card prize. I did shop at Target store in Silverdale, WA in November, but I did not give them my cell phone number, I looked over the above website and read the disclaimer that th… Read Full Report ⇒ |
 | Kathryn Lester Perry, GA, United States 2012-12-08 20:57:14 Lottery Scam Yahoo | ATTENTION PLEASE Scammer Information 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 $1.5Million USD, Therefore you need to Contact western union agent Mr. David Young, for him to give you the transfer payment information and MTCN.
Agent: BARRISTER JAMES
Email: (t.western@rocketmail.com)
Phone: +229 67174941
AND … Read Full Report ⇒ |
| 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 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#909-538-6591 using targetcontest.com with winning code # 6354
… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-08 19:06:52 Lottery Scam | Jackpot Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2012-12-08 14:53:59 Lottery Scam | +5 TargetWinner.com Scammer Information Sent me a text with a number that said I had won a $1000. Target gift card.… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2012-12-08 14:41:21 Lottery Scam | +4 lottery winners give away $ Scammer Information 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. Contact us via our personal email for more details ( a.large.voilet@gmail.com ).
You can verify our story by visiting the web page below.
http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Repl… Read Full Report ⇒ |
| annie Madison, WI, United States 2012-12-07 19:42:55 Lottery Scam | Target $1000 winner Scammer Information 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.… Read Full Report ⇒ |
 | Dale Kirkland, WA, United States 2012-12-07 05:20:13 Lottery Scam | Target Winner Scammer Information Scam claims I won $1000 prize from Target.… Read Full Report ⇒ |
| Anonymous Evansville, IN, United States 2012-12-07 00:54:15 Lottery Scam | Allen Donation Scammer Information 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 their choosing.
According to the email, I was one of 10 "lucky individuals" chosen as recipients of $500,000 each.
All that was required of me was to contact "Allen" at his personal email address in order to provide my ban… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-12-07 00:44:31 Lottery Scam Other Payment Site | Winner of a million pounds Scammer Information 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.… Read Full Report ⇒ |