Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bratislava, Bratislava, Slovakia 2012-11-22 08:33:30 Lottery Scam |  Linda khoo Scammer Information "You have been rewarded the sum of $920,000.00 USD
2012 End Of Year GAZPROM Award.
             Reply to Claim
*NAME IN FULL:
*CONTACT ADDRESS:
*AGE:
*OCCUPATION:
*PHONE:
*SEX (M/F):
E-mail Mr. Frank Moh'd Saeed at: ( gazprom2012@kimo.com ) with your details Call: +601 647 52741
for any inquiries on the above message.
Program Director
Linda Khoo
(Announcer)… Read Full Report ⇒ |
| Yos hannsen Bratislava, Bratislava, Slovakia 2012-11-22 08:31:01 Lottery Scam | Linda khoo Scammer Information "You have been rewarded the sum of $920,000.00 USD
2012 End Of Year GAZPROM Award.
             Reply to Claim
*NAME IN FULL:
*CONTACT ADDRESS:
*AGE:
*OCCUPATION:
*PHONE:
*SEX (M/F):
E-mail Mr. Frank Moh'd Saeed at: ( gazprom2012@kimo.com ) with your details Call: +601 647 52741
for any inquiries on the above message.
Program Director
Linda Khoo
(Announcer)… Read Full Report ⇒ |
 | Anonymous Singa, Sinnār, Sudan 2012-11-21 16:52:04 Lottery Scam | EXXON-MOBIL SCAM Scammer Information You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award
2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, Email:
exxnmobil011@wss-id.org, or call the customer's service no. on
+33762248609 for more details.
… Read Full Report ⇒ |
 | No Name San Antonio, TX, United States 2012-11-21 02:48:55 Lottery Scam | Exxon-Mobil Promotion <exxonmbil@esson.org> Scammer Information You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award
2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, Email:
exxnmobil011@wss-id.org, or call the customer's service no. on
+33762248609 for more details.… Read Full Report ⇒ |
| Anonymous North Las Vegas, NV, United States 2012-11-20 18:38:29 Lottery Scam | Microsoft Windows Live Award Program 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 bo… Read Full Report ⇒ |
 | Anonymous Markham, Ontario, Canada 2012-11-20 18:30:53 Lottery Scam | Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Contact .Dr.pinkett griffin Email:dr.pinkettgriffin@rogers. Scammer Information As above… Read Full Report ⇒ |
  | Anonymous Brighton, Brighton and Hove, United Kingdom 2012-11-20 15:56:49 Lottery Scam | +2 heleneastwood@accountant.com 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 booklet… Read Full Report ⇒ |
  | No Name Hyderabad, Telangana, India 2012-11-20 06:30:06 Lottery Scam | UK NATIONAL LOTTERY Scammer Information Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Contact .Dr.pinkett griffin Email:ukclaimsunitlottery@rogers.com… Read Full Report ⇒ |
 | Anonymous Clearwater, FL, United States 2012-11-19 20:42:36 Lottery Scam | +3 heleneastwood@accountant.com Scammer Information Dear User,
Your email has won £3000.000.00 Three Million Pounds from Poker Online Promotion for 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-17 17:40:11 Lottery Scam | Untitled Lottery Scam , ref:6262 Scammer Information Received email 11-17-12...
UNION BANK NIGERIA PLC,"
CORPORATE AFFAIRS DEPARTMENT
AFRIBANK UNION BANK PLAZA,
14TH FLOOR 51/55 BROAD STREET,
P.M.B 12021 LAGOS-NIGERIA.
CONTACT PERSON: Mr.Isa Zailani
CONTRACT PAYMENT EMAIL:
opreration_2012@consultant.com
Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your full-payment beneficiary/ Lottery winnings settlement of Ten million dollars ($10M) only, which h… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-15 13:06:48 Lottery Scam | Good Day. Scammer Information FROM:
EURO VENTURA ORGANIZATION.
THIS MESSAGE BELONGS TO THE OWNER OF THIS EMAIL ADDRESS.
We are glad to inform you that the computer results of our e-mail address and free-ticket lottery award of 2012 held in the Netherlands has been released and your email address came out and won you the sum of Euro€1,000,000.00.Your reply to this message will be expected and our Appointed Claims Agent will proceed with you from there and we will let you know the payment meth… Read Full Report ⇒ |
  | Jawing Dongkok Somewhere in Malaysia 2012-11-13 10:13:01 Lottery Scam Yahoo | +2 Winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. Scammer Information … Read Full Report ⇒ |
 | Anonymous Levin, Manawatu-Wanganui, New Zealand 2012-11-12 23:13:32 Lottery Scam | Mr. Course Finsen Scammer Information Email --From
Mr. Course Finsen manager of Islamic Cite Bank Offshore account inviting me to open a/c to
receive proceed from AllEn & Viole t Large lottery win
request moneys to be paid into account before proceeds can be paid to me this sound very fishy
check with my bank and told it was an elaborate scam ---- Not so Dum KIWI… Read Full Report ⇒ |
| chandni pahwa Bengaluru, Karnataka, India 2012-11-12 12:58:21 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:6207 Scammer Information I have not receive my winning amount in my bank account I have deposited the fee but I have not receive the money.
Regards
Chandni
… Read Full Report ⇒ |
 | William Quinton Sydney, New South Wales, Australia 2012-11-10 22:37:41 Lottery Scam | +1 Exxon-Mobil Promotion Scammer Information You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award 2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, exxnmobloilgas@wss-id.org, or call the customer's service no. on
+33762248609 for more details.
©2012
… Read Full Report ⇒ |
| James Hook Somewhere in 2012-11-09 15:06:36 Lottery Scam Other Auction site | UNFCCC/18/NMF/12 Scammer Information No.210, Harrison Street
Johannesburg
Gauteng
South Africa
Congratulations !
We have gone through our system and have confirmed that you are one of the rightful winners.… Read Full Report ⇒ |
 | Anonymous Bedong, Kedah, Malaysia 2012-11-09 08:37:13 Lottery Scam | email account has been picked as a prizewinner Scammer Information RE: Final Notification
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012.
Your Details:
Ref. Number: P6XN50UK-12OCT/TX12Z
Batch Number: LD1011H2012
Amount Won: 401,725 Pounds Sterling
Reference Numbers which include a "XN" emerged from the online category where all participants were selected randomly from the world w… Read Full Report ⇒ |
 | Anonymous New Milford, CT, United States 2012-11-09 01:58:17 Lottery Scam | +1 Untitled Lottery Scam , ref:6182 Scammer Information Dear Sir/Madam
This is my seventh time of writing you this email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to the
payout bank.
Y… Read Full Report ⇒ |
 | Michael Durban, KwaZulu-Natal, South Africa 2012-11-08 18:40:50 Lottery Scam Other Classifieds Site | email Scammer Information i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency
Gaueteng Regional Office, Ground Floor, Unit2, Stand 4093, Rivonia Road, JHB, SA… Read Full Report ⇒ |
| Anonymous Lancing, West Sussex, United Kingdom 2012-11-08 17:35:19 Lottery Scam | Violet and Allen Scammer Information
I was emailed this:
From: Deramus, Renee
Sent: Wednesday, November 07, 2012 3:20 PM
To: Deramus, Renee
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 ).
This message, and any files transmitted with it, may contain confidential information and is intended only for the individual add… Read Full Report ⇒ |
| Anonymous Plymouth, Plymouth, United Kingdom 2012-11-08 11:23:41 Lottery Scam | Violet and Allen Large $11.3 million lottery scam Scammer Information From: Jacob, Susan (Susan.Jacob@wh.org.au)
Sent: 08 November 2012 00:37:08
To: Jacob, Susan (Susan.Jacob@wh.org.au)
From: Jacob, Susan
Sent: Thursday, November 08, 2012 11:03 AM
To: Jacob, Susan
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 $2m USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).
You can verify our st… Read Full Report ⇒ |
 | Amalio Embrun, Hautes-Alpes, France 2012-11-05 08:29:08 Lottery Scam Other Auction site | London Olympics Games Loc Team?? Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2012-11-05 01:21:45 Lottery Scam Other Classifieds Site | +2 RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Scammer Information RE: Final Notification
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012.
Your Details:
Ref. Number: P6XN50UK-12OCT/TX12Z
Batch Number: LD1011H2012
Amount Won: 401,725 Pounds Sterling
Reference Numbers which include a "XN" emerged from the online category where all participants were selected randomly from the world w… Read Full Report ⇒ |
| adrian baker Somewhere in United Kingdom 2012-11-04 07:55:58 Lottery Scam | you have won Scammer Information 3rd November, 2012
GRC UK wishes to inform you of the results of The Big Lucky Strike Program held in Blackpool - United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/WQ632-2012
Batch #: 85GB-9454
Amount: 839,350.00 Pounds Sterling
Where to Claim:
Cheque payment at GRC Claims Center located at:
26, Station Road, Blackpool
FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Tel: +44 (0) 844 665 1334
… Read Full Report ⇒ |
  | No Name Mexico City, Mexico City, Mexico 2012-11-04 04:47:56 Lottery Scam Other Auction site | "Ref: xe"†I saw this title in my junk box and of course the title don't say any fu**ing thing Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |