Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hawkinsville, GA, United States 2016-02-02 23:50:04 Lottery Scam |  bbc lottery scam Scammer Information From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbclotdeptcashout@gmail.com
Phone: +44-703-590-8674
Rose Torres Mrs.BBC Lottery Event Manager.
Website: www.bbc.co.uk/lottery… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 16:47:02 Lottery Scam | ANOTHER BMW LOTTERY SCAM............... rorbertreithofer90@gmail.com Scammer Information Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from
international balloting programs held on the 2nd section in the United
Kingdom.
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission:
Automatic 6 Speed Options: Cold weather package, premium package, fold down
rear seats w/ski bag, am fm stereo with sin… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 15:58:48 Lottery Scam | BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY. Scammer Information Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.
Date 2nd Feb 2015
Dear 2015 BMW Winner
You are welcome to Interworld Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program.
The confirmation has been forwarded to us to handle the delivery of your 2015 BMW Series 7 with check payment of £500,000.00 GBP price to you by mailing you w… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 00:06:03 Lottery Scam | +1 FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT. Scammer Information Congratulation's Once Again
I am Dr.-Ing. E.H. Norbert Reithofer, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise and confirmed that your winning details which you sent to this office is corresponds with the record on my file.
I therefore wish to congratulate you on behalf of the BMW Lottery Inc. and to state that you are a lucky perso… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-02-01 23:00:38 Lottery Scam | +1 SAID MY MOBILE WON $750000 AND TO EMAIL MY EMAIL TO THEM TO RECEIVE MONEY Scammer Information text message at 6:29 on 2/1/16. "Your mobile has won a prize $750,000 on Gmail Promo 2016. Replay with your e-mail to: (GNOKN@OUTLOOK.COM)… Read Full Report ⇒ |
| Mark Los Angeles, CA, United States 2016-02-01 21:56:35 Lottery Scam | Scam from Saudi lottery Scammer Information Winning lottery of 900,000,00 dollars and a brand new audi… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 21:11:26 Lottery Scam | BMW LOTTERY DEPARTMENT UK......SCAMMER CLAIMS I WON A BMW IN FAKE BMW LOTTERY.....THERE IS NO LOTTERY. Scammer Information IF YOU GET THIS SCAM EMAIL YOU CAN FORWARD TO THE REAL BMW EMAIL ADDRESS:
customer.service@bmw.co.uk
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from
international balloting programs held on the 2nd section in the United Kingdom.
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission:
Automatic 6 Speed … Read Full Report ⇒ |
| No Name Scott City, KS, United States 2016-02-01 13:19:12 Lottery Scam Other Payment Site |  Outlook lottery Scammer Information Text message to cell phone:
… Read Full Report ⇒ |
 | Anonymous Clovis, NM, United States 2016-01-31 22:29:00 Lottery Scam Other Job Site | phising Scammer Information trying to get me to open bank account so I can get my lottery winnings.… Read Full Report ⇒ |
 | Caroline Palmans Antwerp, Antwerp Province, Belgium 2016-01-29 21:31:21 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26667 Scammer Information lindanaddioo00@outlook.com… Read Full Report ⇒ |
 | Anonymous Greenwood, IN, United States 2016-01-28 23:31:19 Lottery Scam Other Payment Site | atm cards Scammer Information atm cards money… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-28 20:51:44 Lottery Scam Yahoo | Superlotto tezt Scammer Information Says that I won 450,000.00 to send all my information to claim… Read Full Report ⇒ |
| Big dog Somewhere in United States 2016-01-28 19:03:32 Lottery Scam | +7 Super lotto plus text Scammer Information --
CONGRATULATION! Your Phone Number has Won $450, 000.00 in the Super Lotto
Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth,
email and Occupation via E-mail to David Howard on (superlotplus@lycos.com).
… Read Full Report ⇒ |
| cecep sanusi Somewhere in United States 2016-01-28 13:42:25 Lottery Scam Yahoo | winner car bmw series 7 Scammer Information … Read Full Report ⇒ |
| Anonymous Lawrenceburg, IN, United States 2016-01-26 17:34:53 Lottery Scam Other Payment Site | winning lottery for phone promo, $450,000.00 Scammer Information Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an email an occupation. Etc. Plus wanted to no how i wanted to receive payment.… Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2016-01-22 00:46:51 Lottery Scam Other Payment Site | +2 Audi Truth in Engineering Scammer Information Your email won 900,000 and a brand new Audi.
The company asked for your information … Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2016-01-21 03:30:31 Lottery Scam Zoho.com | tom and Cathy Rea foundation (power ball win share) Scammer Information Text messages 1 of 5
FRM:Kilvington Lisa (ELHT)
SUBJ:RE: Confidential
MSG:Hello,
This letter is aim at drawing your attention and also bring to your notice
(Con't) 2 of 5
that you have been granted $3.9million USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please
(Con't) 3 of 5
contact
(tomcathyreafoundation01@gmail.com) for more details, you can read more on: http://www.powerball.com/powerball/winners/2015/MO_
(Con't) 4 of 5… Read Full Report ⇒ |
| No Name Belleville, IL, United States 2016-01-20 16:42:46 Lottery Scam | Tom and Cathy Rea Foundation Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-19 07:45:17 Lottery Scam | BMW LOTTERY SCAM COMING FROM WELL KNOWN FREE CHINESE EMAIL SERVICE USED BY SCAMMERS "QQ.COM" Scammer Information SCAM EMAIL FOR BMW COMING FROM FREE EMAIL SERVICE IN CHINA......
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new
2016 Model, BMW 7 Series Car and a Check of $950,000.00 United States Dollars
from international programs held at the first section of 2016 in the UNITED
STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-18 16:22:14 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26428 Scammer Information … Read Full Report ⇒ |
| No Name West Hollywood, CA, United States 2016-01-17 20:15:40 Lottery Scam Other Auction site | +1 www.bbc.co.uk/lottery Scammer Information From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbclotdeptcashout@gmail.com
Phone: +44-703-590-8674
Rose Torres Mrs.BBC Lottery Event Manager.
Website: www.bbc.co.uk/lottery… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-16 21:08:32 Lottery Scam | COURIER FOR GMAIL NOKIA LOTTERY SCAM....COMPANY IS LEGIT, BUT EMAIL ADDRESS USED IS FAKE. Scammer Information SCAMMER IS IMPERSONATING A LEGITIMATE BUSINESS IN THEIR SCAM.
Dear Valued Customer:
Welcome to IFS Global Logistics.
Greetings from us here at IFS Global Logistics.
IFS Global Logistics is a group of Companies specialising in Supply Chain Services - Import and Export - both Internationally as well as to/from the UK and Ireland. IFS are experts in Freight Forwarding, Customs Clearance, Warehousing, and Last Mile Delivery. We operate ERTS and full type C Bonds … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-16 19:19:06 Lottery Scam Google Checkout |  NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS Scammer Information
Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning… Read Full Report ⇒ |
 | Anonymous Temple, TX, United States 2016-01-16 18:28:59 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26391 Scammer Information Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2016 Millionaire Donation Project to financially support seven(7) lucky people and ten(10) charity organisations from different parts of the wo… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-16 00:46:17 Lottery Scam Google Checkout | +2 GMAIL MICROSOFT LOTTERY SCAM Scammer Information
Gmail Microsoft Lottery Incorporation
===============================
Ref:XYL/43210464537/99
Batch:24/00319/IPD
Dear Guaranteed winner :
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Gm… Read Full Report ⇒ |