Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Glasgow, Glasgow City, United Kingdom 2012-10-31 21:37:58 Lottery Scam |  +1 Rugby Scam Scammer Information Dear Winner,
We wish to notify you that your email address was automatically selected during the RUGBY 2011 world cup finals in New-Zealand and has won you GBP3000.000.00 Cash (Three Million Great Britain Pounds) Payable through our Paying Bank.
Kindly note that Your Ref: RUGBY2011/00453/NL/11 falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon.since the Springboks (South African Rugby Tea… Read Full Report ⇒ |
 | Ted E. Bellingham, WA, United States 2012-10-30 00:59:39 Lottery Scam | Exxon- Mobil Promotion Scammer Information I have been selected to receive 500,000 in Euro dollars in an Exxon-Mobil Promotion.… Read Full Report ⇒ |
  | Anonymous Llinars del Valles, Barcelona, Spain 2012-10-29 05:21:12 Lottery Scam Other Classifieds Site | Nokia Global Award Scammer Information Nokia Global Award
Nokia Mobile
Lekki Phase 2,
67b Victoria Inland Lagos.
Nokia Mobile is a global mobile solutions company that provides
Communication and supporting services to connect the world of
communication and mobile operators in order to deliver a compelling
service to the mobile
annual users,A promotion was carried out around the world
globalization,there for we wish to inform you that your email just won for
you the sum $450,000.00 USD.
For claims,Your will b… Read Full Report ⇒ |
| Anonymous Notting Hill Gate, Royal Kensington and Chelsea, United Kingdom 2012-10-28 10:17:35 Lottery Scam | 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,
exxonmobil141@wss-id.org, or call the customer's service no. on
+33762248609 for more details.
©2012
… Read Full Report ⇒ |
 | Anonymous Jaipur, Rajasthan, India 2012-10-26 13:18:57 Lottery Scam | LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM Scammer Information THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM
ADDRESS,FINANCE HOUSE-KING CHARLES STREET,LONDON,SW1A
E-mail: bmof_claims@careceo.com
OUR REF: BMF/UKG/VOL/0940/012
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
CONGRATULATIONS!!! YOUR WINNING AMOUN… Read Full Report ⇒ |
  | ashintha welagedara Somewhere in Sri Lanka 2012-10-25 10:33:52 Lottery Scam Yahoo | (GBP£1,000,000.00) Scammer Information Dear D.M Ashintha Idhara Welagedara
This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor
ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning to your nominated address overseas without any delay
Once you get the card, you will activate the card yourself automatically switch to your local currency for easy currency conversation were by you can w… Read Full Report ⇒ |
 | Anonymous Ripley, TN, United States 2012-10-24 03:42:47 Lottery Scam | EU/UN 2012 GLOBAL GRAND DONATIONS Scammer Information Received email supposedly from "Arthur Vallejo"
no subject line.
Body of message:
Good day,
This is to Notify you that $300,000.00 WAS DEPOSITED FOR YOU IN THE
EU/UN 2012 GLOBAL GRAND DONATIONS
CONTACT:ROBERT MATTHEW
Email: robertmatthew616@hotmail.com
FOR DETAILS ABOUT FUND TRANSFER.
REGARDS,
Arthur Vallejo
(annoucer)
______________________________________________________________________
This email (including any attachments) may contain … Read Full Report ⇒ |
  | Anonymous Rotterdam, South Holland, Netherlands 2012-10-22 23:16:52 Lottery Scam | the cocacolacompany uk lottery Scammer Information the send in order that the winner has won a big prize,you have to contact a mr william smith as fiduciary in the uk for the cocacolacompany the say it is aproved by the IAGR and the British gaming board. At the end their is a remark that all members of the cccomany are excluded and that you strictly no info to other people, ending with the name of Denis Cole(lotery coordinator).… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-10-22 11:58:00 Lottery Scam | Markin, Johanna Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-22 07:12:22 Lottery Scam Yahoo | END OF THE YEAR AWARDS!!!! Scammer Information D OF YEAR AWARDS!!!
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details
FROM:GAZPROM OIL
TO:Recipients
Message flagged Sunday,
October 21, 2012 11:31 PM
You are entitled to receive a total sum of $920,000.00 USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mr. Frank Moh'd Saeed with your details (Name, Address and Phone Number) or call +601 483 41060 for any inquiries.
NOTE: All E-mail response should be sent to: ( ac… Read Full Report ⇒ |
 | Anonymous Tel Aviv, Tel Aviv, Israel 2012-10-21 10:54:01 Lottery Scam Paypal (paypal.com) |  Untitled Lottery Scam on Paypal (paypal.com), ref:5923 Scammer Information … Read Full Report ⇒ |
| No Name Renton, WA, United States 2012-10-21 00:13:55 Lottery Scam |  Untitled Lottery Scam , ref:5916 Scammer Information Gazprom Office
Oct 4
to me
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business develop… Read Full Report ⇒ |
| No Name Tel Aviv, Tel Aviv, Israel 2012-10-20 21:05:58 Lottery Scam | Untitled Lottery Scam , ref:5913 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 ⇒ |
| No Name Tel Aviv, Tel Aviv, Israel 2012-10-20 21:05:53 Lottery Scam | Untitled Lottery Scam , ref:5912 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 $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel:
0027-81-237-2633 or email: londonoly@bol.com.br) for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
| chandni Mohali, Punjab, India 2012-10-18 08:28:53 Lottery Scam Yahoo | transfer approval payment Scammer Information no issue my winning prize… Read Full Report ⇒ |
| Anonymous Hazleton, PA, United States 2012-10-17 21:54:21 Lottery Scam | To win@winer.be, win@winer.be Scammer Information lotory winner… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2012-10-17 16:56:44 Lottery Scam Yahoo | POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL Scammer Information Congratulations!!!
Your E-mail ID has won, £1,000,000.00 GBP in the "Powerball Email Lottery Promotions" held
in Canada to promote 2012 Olympics Game, Sponsored by BOL-GMAIL Network and British American
Tobacco Companies London, with Your Ref: BALL-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses,
Your Email Address Is Among The Winning Email Address On The Winning Pot, Which Was Attached To
PIN No: *525# And Winn… Read Full Report ⇒ |
 | Anonymous Genoa, Provincia di Genova, Italy 2012-10-16 15:04:34 Lottery Scam | "Facebook Compensation Scheme" Airpak Express lotto scam Scammer Information I received this message via Facebook Messages:
This is James Walter a spokesperson for Airpak Express in collaboration with Facebook social network. I hereby bring to your notice that you are one of the most active members on FACEBOOK site.
We are very pleased to inform you that your name showed up on the Facebook database system as one of the lucky winners of the total sum of 450,000US$(FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in the ongoing F… Read Full Report ⇒ |
  | Anonymous Banting, Selangor, Malaysia 2012-10-15 03:11:10 Lottery Scam Yahoo | The Lucky Strike Program Scammer Information 12th October, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/8367PT10-2012
Batch #: 41GB-4286
Amount: 839,650.00 Pounds Sterling
Where to Claim:
Cheque payment at GRC Claims Center located at:
28, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Ple… Read Full Report ⇒ |
  | Anonymous Whitby, Ontario, Canada 2012-10-14 18:08:04 Lottery Scam | +2 BOL-GMAIL 2012 NETWORK LOTTERY PROMOTIONAL Scammer Information Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 pounds. My email-address was one of the five which was picked. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fund to me. … Read Full Report ⇒ |
| michael -Canada Surrey, British Columbia, Canada 2012-10-14 14:30:05 Lottery Scam | +2 BOL- GMAIL 2012 NETWORK LOTTERY PROMOTIONAL Scammer Information Just came as an email
I Googled BOL - GMAIL and the search showed that it was a scam… Read Full Report ⇒ |
  | Anonymous Belém, Para, Brazil 2012-10-08 19:50:39 Lottery Scam Yahoo | Hi..... Scammer Information our E-mail ID has won you £750,000GBP Contact us for claim Instruction.
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex
You have to provide to us Above details to Mr. Ray Collins E-mail: raycollinsdesk101@w.cn… Read Full Report ⇒ |
| Anonymous Naples, Naples, Italy 2012-10-06 07:03:56 Lottery Scam | Untitled Lottery Scam , ref:5569 Scammer Information You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty
Alleviation Program. To apply for your payment, E-mail Mr. Frank Moh'd Saeed your Full Names,Address and Phone Number to gazprom2012@kimo.com OR Dial
+601.647.52741 for more inquiries on the above message.
Yours truly,
Ms. Yang Ming
(Announcer)… Read Full Report ⇒ |
 | Anonymous Fort Myers, FL, United States 2012-10-06 03:08:12 Lottery Scam | +2 Att: W.U. Beneficiary Scammer Information Body of message:
Your funds payment of $1,500,000.00 USD has been approve by UNITED NATIONS (UN)and you will be receiving $7,600.00 Daily through Western Union. Do send your Name, Address & Phone Number to Mrs. Franca Lee @ unwumtcenter@kimo.com
Jim Burch
Announcer… Read Full Report ⇒ |
 | bogonos alex Catanzaro, Provincia di Catanzaro, Italy 2012-10-03 18:18:11 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:5495 Scammer Information
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: dr.francischen1@hotmail.com
Dear Email-User,
:::2012 EMAIL PRIZE
AWARDS:::
We at China Shenhua Energy global office
likes to officially congratulate you for the
draw that was just held by our company
featured you as th… Read Full Report ⇒ |