Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bangkok, Bangkok, Thailand 2012-12-06 12:06:03 Lottery Scam |  Final Notification†Scammer Information The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold
Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012.
All participating emails were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,… Read Full Report ⇒ |
  | No Name Somewhere in Iran 2012-12-05 15:59:25 Lottery Scam | Untitled Lottery Scam , ref:6581 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
Referenc… Read Full Report ⇒ |
  | ronald San José, Provincia de San Jose, Costa Rica 2012-12-05 04:50:22 Lottery Scam Yahoo | +1 Untitled Lottery Scam on Yahoo, ref:6568 Scammer Information avallenlarge@rogers.com ;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 ( ).
… Read Full Report ⇒ |
 | No Name Saint-Isidore-de-Laprairie, Quebec, Canada 2012-12-05 03:48:49 Lottery Scam |  Untitled Lottery Scam , ref:6567 Scammer Information 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 ⇒ |
  | Anonymous Big Lake, MN, United States 2012-12-05 00:10:58 Lottery Scam | +3 JP Morgan Chase Bank Scammer Information Received email 12-4-12...
From JP Morgan Chase Bank
Mr. James Dimon CEO
270 Park Ave. New York CitY
DATE: 12 / 03 / 2012
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to
inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of
America held on 28th of November 2012. Your Email Address Email was Attached to with Serial Number S/N-00221 and
C… Read Full Report ⇒ |
 | My name Guarda, Guarda, Portugal 2012-12-04 11:15:07 Lottery Scam | +1 YOUR EMAIL ID HAVE WON! Scammer Information I've received this email:
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on December 2012, in Madrid Spain. Where in your email … Read Full Report ⇒ |
| Peter Bangkok, Bangkok, Thailand 2012-12-04 06:53:45 Lottery Scam | Untitled Lottery Scam , ref:6540 Scammer Information RCG wishes to notify you that your email account has been picked as a
prizewinner in the results of the Royal Crown Gold Email Program held
in Coppull, Chorley -
United Kingdom on Saturday 24th November, 2012.
Your Details:
Ref. Number: 0SL35PT/NOVLB-3CW7
Batch Number: NN8EXAVR
Amount Won: 552,970.00 Pounds Sterling
Reference Numbers which include a "LB" emerged from the online
category where all participants were selected randomly from the world
wide web through a… Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-12-03 18:50:25 Lottery Scam | European Ipadmini Email Award Scammer Information Received email on 12-3-12...
European Ipadmini Email Award,
We are pleased to inform you that your email has won the online Promotional Draws. All email addresses entered for this promotional draws were randomly Selected through internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference code: LY875577/UK with Special Ticket: LY58212/2012-13, and this qualifies you to be the recipient of … Read Full Report ⇒ |
| Anonymous Chiang Mai, Chiang Mai, Thailand 2012-12-03 06:18:51 Lottery Scam | Untitled Lottery Scam , ref:6503 Scammer Information The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold
Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012.
All participating emails were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,11… Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-03 02:57:41 Lottery Scam | +1 Congratulations! You've Just Won a Grand Prize Scammer Information Received email on 12-2-12...
from: Bryce Ferguson
reply-to: info.claims_dept@yahoo.cn
to:
date: Sun, Dec 2, 2012 at 5:24 PM
subject: Congratulations! You've Just Won A Grand Prize
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 … Read Full Report ⇒ |
 | bibi Singapore, , Singapore 2012-12-03 01:02:52 Lottery Scam | GLOBAL SCORE COMPANY EMAIL SCAM Scammer Information The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold
Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012.
All participating emails were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,11… Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-02 17:34:20 Lottery Scam | Your Winning Scammer Information Received email on 12-2-12...
from: International Cricket Council
reply-to: internationalcricketcouncil486@yahoo.it
to:
date: Sat, Dec 1, 2012 at 5:34 PM
subject: Your Winning
https://mail.google.com/mail/c/photos/public/AIbEiAIAAABECL_rouuh1rO5uwEiC3ZjYXJkX3Bob3RvKihmZGE4YjM1NmM2ZWI0Nzc0NDg2YTg4MDA4ODRhMzY1ZmY3NzgzMjM1MAHyxTDpHEK49ocOVWgcd78YFuxmlw?sz=64… Read Full Report ⇒ |
 | No Name Ankara, Ankara, Turkey 2012-12-02 14:51:24 Lottery Scam | Untitled Lottery Scam , ref:6486 Scammer Information ENGLISH VERSION
HONDA CORPORATION
Sefton Street Liverpool,
Merseyside L8 5SN,
UNITED KINGDOM
DEAR: WINNER,
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of Seven Hundred Thousand Great British Pounds [700,000.00 GBP] and HONDA AWARDS. Won from the HONDA AWARDS international promotion.
HONDA COMPANY selected 500,000 email address from all the services in all over Asian and Europe cou… Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-01 19:30:22 Lottery Scam Yahoo | International Cricket Co. Your Winning Scammer Information Received email on 12-1-12...
INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
INTERNATIONAL CRICKET COUNCIL
Congratulations on behalf of Management Team.
You have been luckily Congratulate you on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you GBP?500,000.00 ( Five Hundred Thousand Great British Pounds ) and have been luckily selected among our Prize Beneficiary who was granted ?500,000.00 … Read Full Report ⇒ |
 | Anonymous Central Square, NY, United States 2012-11-30 20:07:03 Lottery Scam | REPLY Scammer Information Received email on 11-30-12...
You have won GBP700.000.00(Seven Hundred Thousand British Pounds) from the National Lottery which your e-mail was randomly picked as the lucky winner to benefit from this year on-line email program. Contact your assigned agent with your PIN: NL889-4: MR. JARED DONOVAN, Contact Email: mssoft-2012@hotmail.com, TEL: +44 701 296 4380
Mrs. Sandra Correa
Announcer
… Read Full Report ⇒ |
  | No Name Kurunegala, North Western Province, Sri Lanka 2012-11-29 16:49:05 Lottery Scam | lottery scam Scammer Information Attention: J.VISVANATHAN
Kindly view in the (3) attachments REMITTANCE ADVICE, APPROVAL letter from our MINISTRY OF FINANCE and OUR ADVICE letter.
We apologize for the little delay on responding to your email is due to we are waiting for the APPROVAL letter from our MINISTRY OF FINANCE.
Best regards,
Dr.innocent Dube
(Director, International Transfer /
Forex Department, (FNB).
Dear Sir/Madam
I have lottery scam to report, see the following attachments for
evidence, I c… Read Full Report ⇒ |
 | Anonymous Kota Kinabalu, Sabah, Malaysia 2012-11-29 03:49:23 Lottery Scam Yahoo | The Lucky Gold Strike Program held in Bolton - United Kingdom Scammer Information Date: 27/11/2012
Hello ????? , my name is Steve Bennett and I am your appointed Claims Representative. Your message was received and I am very glad to assist you on claiming your funds successfully.
We have reviewed and accepted your claims. Based on this, your prize money shall be remitted to you accordingly by winning cheque.
Arrangements have been concluded with a registered courier service on how to deliver your winning cheque to you. A winning cheque valued the tota… Read Full Report ⇒ |
| Anonymous Kota Kinabalu, Sabah, Malaysia 2012-11-29 01:13:02 Lottery Scam Yahoo | ms Scammer Information Your email account has been picked as a winner of The Lucky Gold Strike Program held in Bolton - United Kingdom.
Your Winning Details:
Reference #: LGUK/380-YJK6309
Batch #: 2012-RP7629
Amount Won: £643,771.25
For Prize Claim email: rguk.claimsoffice@instruction.com
Copyright © 2012 The Royal Platinum Group UK. All Rights Reserved.… Read Full Report ⇒ |
  | Anonymous Doncaster East, Victoria, Australia 2012-11-28 23:24:12 Lottery Scam | +1 1 million great british pounds winner Scammer Information free online lotto sweepstakes program… Read Full Report ⇒ |
| Anonymous Greenbrier, AR, United States 2012-11-27 21:09:42 Lottery Scam Other Payment Site | WESTERN UNION MALAYSIA caseyt@email.arizona.edu Scammer Information Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.… Read Full Report ⇒ |
 | Anonymous Copenhagen, Capital Region, Denmark 2012-11-25 21:48:31 Lottery Scam | Untitled Lottery Scam , ref:6356 Scammer Information
RCG wishes to notify you that your email account has been picked as a
prizewinner in the results of the Royal Crown Gold Email Program held
in Coppull, Chorley -
United Kingdom on Saturday 24th November, 2012.
Your Details:
Ref. Number: 0SL35PT/NOVLB-3CW7
Batch Number: NN8EXAVR
Amount Won: 552,970.00 Pounds Sterling
Reference Numbers which include a "LB" emerged from the online
category where all participants were selected randomly from the world
wide web through … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-25 19:40:12 Lottery Scam Yahoo | UN Donation Scammer Information Received email 11-25-2012...
CONGRATULATIONS!!! We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket that qualified you for this draw, no tickets were sol… Read Full Report ⇒ |
 | Anonymous Edinburgh, Edinburgh, United Kingdom 2012-11-23 14:11:00 Lottery Scam | microsoft Scammer Information
Dear User.
We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012
This Unique Program is Organized Every Year to Create and Improve a Larger Awareness Record for all internet usage worldwide.You have won the sum of {Three Million Pounds £3,000.000.00 } Payable through our Paying Agent in South Africa.
Kindly Note that Your Ref: MDB/929/2012 falls within our Afro book… Read Full Report ⇒ |
 | Anonymous Sommelsdijk, South Holland, Netherlands 2012-11-22 18:39:15 Lottery Scam | no title Scammer Information
Breah Chambers bchambers@kumc.edu
18:29 (1 uur geleden)
aan Breah
Engels
Nederlands Bericht vertalen
Uitschakelen voor: Engels
From: Breah Chambers
Sent: Thursday, November 22, 2012 9:41 AM
To: Breah Chambers
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 ⇒ |
 | kiran Somewhere in India 2012-11-22 18:18:45 Lottery Scam Yahoo | the great bratain bank of scotland.lottery winning Scammer Information … Read Full Report ⇒ |