| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Medina, OH, United States
2016-01-16 00:46:17
Lottery Scam
Google Checkout |  +2 GMAIL MICROSOFT LOTTERY SCAM
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 fe... ⇒ more |
| Anonymous
Norcross, GA, United States
2016-01-15 19:51:33
Lottery Scam
Craigslist (craiglist.com) | +1 Email Prize Winner for $500K Microsoft Surface Pro3 Laptop/Windows One of 5 People who won $500K thru a drawing with Microsoft / Surface Pro 3 Laptop by Gmail corporation in conjuction with Microsoft Windows They Requested personal information name, address , phone # ... in order to submit you... ⇒ more |
|
|
| Anonymous
Dallas, TX, United States
2016-01-15 15:51:59
Lottery Scam
|  +3 david owen Here's his email
David Owen
Jan 12 at 11:59 AM
Your e-mail address attached to ticket number: 164 75627546 155 Serial number 00!/056 lucky numbers: 346-643-001, which won you the lottery.You are therefore, been ap... ⇒ more |
| Anonymous
Windhoek, Khomas, Namibia
2016-01-15 10:22:17
Lottery Scam
Other Job Site | Martha Mabogo They said my password won a lottery then they send you claim verification letter and give you a lawyer to help you claim your money. That lawyer then gives you bank details to 170. 00 pounds and as you to have it as gift. Aleck Price is involved, Clara Fin... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-14 20:47:35
Lottery Scam
| +2 WELL WISHES FROM STEVE TRAN I received this email saying he was going to send me $1,000,000:
Thank you for writing to me, i am Steve Tran a resident of Northern California,California and a native of U.S.A moved to United Kingdom UK few months ago due to privacy issues and calls fr... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-14 19:25:21
Lottery Scam
| UK email lottery winning Customer Service
Tolpits Ln
Northwood, Watford,
Hertfordshire
WD18, UK
Ref: BTL/5OTI/02
Batch: 15/47/0965
Attn,
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it... ⇒ more |
|
|
| Anonymous
Eatontown, NJ, United States
2016-01-14 18:18:31
Lottery Scam
| +1 dear winner we are pleased to inform you of your winning sum of $500K with microsoft surface pro 3 laptop by gmail corporation.. Dear winner we are pleased to inform you of your winning sum of $500K with microsoft surface pro 3 laptop by gmail corporation... please submit name,address, age, phone number, sec, occupation,state,country Contact Events Manager Mr. Barry Delp... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-14 18:03:47
Lottery Scam
Google Checkout | GOOGLE WINNINGS SCAM....CLAIMS MY MOBILE WON HUGE PRIZE FROM GOOGLE IN INDIA
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 fo... ⇒ more |
| Anonymous
Greensboro, NC, United States
2016-01-14 17:57:15
Lottery Scam
| Untitled Lottery Scam , ref:26355 I am Alice Dawson, 60-year old mother of two and a grandmother fro Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,31376 USD..I have been doing charit... ⇒ more |
| Anonymous
San Jose, CA, United States
2016-01-14 14:56:55
Lottery Scam
| BBC Lottery Cash Out Scam 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/Cou... ⇒ more |
| Anonymous
Shaftesbury, Dorset, United Kingdom
2016-01-14 10:13:03
Lottery Scam
Yahoo | christopher ward/david foulks MSN/Yahoo I was contacted via email stating I had won a US new year lottery @ $820.000.
Of course, the 'winner' is required to 'claim' their prize by paying a sum for monies to be placed in their bank..........
Surely these scammers can simply be banned from the... ⇒ more |
| Anonymous
Angola, NY, United States
2016-01-14 00:03:10
Lottery Scam
| your mobile has won a prize of 750,000 usd Gmail Awareness Promo. Use your E-mail to reply for claim. TO: GNOKM@OUTLOOK.COM I received a text message that I posted in the title. I immediatly got online and googled it. It came up on here so I thought I'd register it again so no one gets scammed by this person. ... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-13 16:38:08
Lottery Scam
| e-mail says I won 182,000 dollars... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-13 13:56:53
Lottery Scam
Google Checkout | looked up the email and notices it was a spam. Received an email saying that I was a winner of five hundred thousand united states dollars.... ⇒ more |
| Anonymous
Oakland, CA, United States
2016-01-13 10:06:56
Lottery Scam
Amazon Marketplace | I donate you $10,000,000 CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline ... ⇒ more |
| Anonymous
Houston, TX, United States
2016-01-12 20:23:39
Lottery Scam
| Winning $500,000 Microsoft windows Asking for personal information to receive the $500,000... ⇒ more |
|
|
| Anonymous
Pataskala, OH, United States
2016-01-12 18:43:43
Lottery Scam
Google Checkout | +5 GMAIL Windows Outlook Live Dear Winner,
We are pleased to inform you of your sum of five hundred thousand United States dollars with Microsoft-Surface Pro 3 Laptop by GMAIL Corporation, in conjunction with Microsoft Windows. We collect all the GMAIL addresses of the people that sub... ⇒ more |
| Laura Smith
Nashville, TN, United States
2016-01-11 18:43:32
Lottery Scam
| +1 Email from Alice Dawson powerball donation Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-11 18:10:43
Lottery Scam
| +2 FAKE CAMELOT UK LOTTERY WINNINGS..........."Dear winner:0120/15-EU" Camelot UK Lotteries Limited,
Registered office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203
Dear winner:0120/15-EU
Please check and carefully read the attached document for more information and how to conta... ⇒ more |
| Anonymous
The Bronx, NY, United States
2016-01-11 15:09:48
Lottery Scam
| +1 Text message winning lottery 2nd place BMW RE: 2ND PLACE MOBILE REWARD !!!
Your number with MICROS ID (LKC-20893-LTG-505GH-SHS ) was luckily drawn to be this year's second place winner of a Brand New 2015 BMW X6 car and a cash prize of £595,000 GBP (Great Britain Pounds) in our lucky dip draw.... ⇒ more |
| No Name
Manteca, CA, United States
2016-01-11 06:56:06
Lottery Scam
| Untitled Lottery Scam , ref:26269 Scammer
Information | Name:
david dye | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Nicolas
Gex, Ain, France
2016-01-11 01:14:41
Lottery Scam
| A scammer sent text messages about winning 1,000,000.00 pounds I recieved a text about winning 1,000,000.00 pounds, the text was "Congratulation! Your mobile has been selected as a winner of £ 1,000,000.00 with winning number 0120/15-EU for claims Email: claim1dept@gmail.com"... ⇒ more |
| Anonymous
Fairfax, VA, United States
2016-01-08 20:23:56
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:26236 Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. a... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-07 18:32:03
Lottery Scam
| MsnLottery00215 Received an email with a PDF attachment (Doc5000.pdf) stating that I had won $500,000.00 in a lottery and a Nokia N1 Dual SIM Windows Phone. Claims to be affiliated with Microsoft and Nokia.... ⇒ more |
| No Name
Seaford, DE, United States
2016-01-06 23:57:48
Lottery Scam
| Got an email from wilson3334@buckeyemail.osu.edu Said I won 500,00 need my name, address, age, phone, occupation, state I live in and county.... ⇒ more |
Lottery Scam TipOff Reports
