Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Dublin, OH, United States 2012-10-03 14:58:24 Lottery Scam |  +1 Gazprom Company 2012 Awards Scammer Information Asks to call number to collect $920,000.00… Read Full Report ⇒ |
| Anonymous Leonardtown, MD, United States 2012-10-03 13:30:29 Lottery Scam | You're entitled to 920,000 USD Scammer Information GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 3rd October, 2012.
Dear Winner,
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 Mrs. Alizah Mohamed at goc.dept@kimo.com
OR +60.164.802.057 for any inquiries on the above message.
Yours truly,
Ms. Yang Ming
(Announcer)
… Read Full Report ⇒ |
 | SEAN FOONG Seremban, Negeri Sembilan, Malaysia 2012-10-02 15:36:34 Lottery Scam | Random Email Address Ballot organized by GAZPROM Scammer Information You are entitled to receive a total sum of $920,000.00USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mrs. Cindy Dedkov on mrsdedkov@aol.com with your details (Name, Address and Phone Number) or call +60.111.644.5676 for any inquiries on the above message.
Linda Khoo (Announcer)
GAZPROM OIL AND GAS (MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA.
WINNING FUNDS VERIFICATION COMPLETED/ DELIVERY PAYMENT.
UPS 7 DAYS DEL… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2012-10-02 07:33:39 Lottery Scam | +2 Your RWG Alert Scammer Information 2 October, 2012
RWG wishes to notify you that your email account has been picked as a winner in the results of the October Royal Wings Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 30 September, 2012.
Here is what some of our latest top-drawers had to say;
Terry A. - 296,032.77 Pounds Sterling
"My dream of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received the funds I was v… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2012-10-01 17:30:46 Lottery Scam eBay Classifieds | +3 Winning Funds Verification / Funds Release Procedure Scammer Information Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh'd Saeed from Gazprom assuring me that this was real and that all I had to do was to pick the method of delivery and send the funds for shipment via Western Union to:
Receiver's Name:- Richard Jason
Address:- 52, Putra Jaya Ave, Kuala Lumpur, Malaysia.
Amount:- $270.… Read Full Report ⇒ |
 | Michael Dest Paramaribo, Distrikt Paramaribo, Suriname 2012-10-01 15:52:22 Lottery Scam | Email Prize Awards Scammer Information 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 the
second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued products line. This promotion
is just one of various ways we are presently using to achieve this glo… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-01 13:07:09 Lottery Scam | +5 CALL TO CONFIRM NOW!!! GAZPROM OIL COMPANY MALAYSIA PAY-OUT CENTER Scammer Information GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 1st October, 2012.
Dear Winner,
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 Mrs. Alizah Mohamed your full Name,Address and Phone Number to gazpromoilgascompany@kimo.com OR Dial +60.164.802.057 for more inquiries on the above message.
Yours truly,
Ms. Yang Ming
(Announcer)
… Read Full Report ⇒ |
  | Anonymous Nacional, Nacional, Dominican Republic 2012-09-28 21:22:48 Lottery Scam Yahoo | +6 ALLEN LARGE DONATION Scammer Information Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email becaus… Read Full Report ⇒ |
 | Anonymous Nacional, Nacional, Dominican Republic 2012-09-28 21:17:07 Lottery Scam Yahoo | +2 YEAR 2012 EMAIL PRIZE AWARDS Scammer Information China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
16 Ande Road, Dongcheng District,
Beijing, China
100011
Telephone: (86 10) 58160076, 58160078 Or
(86 10) 84775107
ir@shenhuachina.ch
Fax: (86 10) 84775107
YEAR 2012 EMAIL PRIZE AWARDS
FUND RELEASE / TRANSFER APPLICATION
Dear Valuable Winner: Lorraine Roedan,
We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company which fea… Read Full Report ⇒ |
  | Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:40:13 Lottery Scam Other Payment Site | +2 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
| Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:39:45 Lottery Scam Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
| Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:24:40 Lottery Scam Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
 | No Name Memphis, TN, United States 2012-09-26 20:39:58 Lottery Scam | +3 RE 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 (allenvioletlarge@rogers.com).… Read Full Report ⇒ |
 | No Name Arima, Borough of Arima, Trinidad and Tobago 2012-09-26 16:48:57 Lottery Scam Yahoo | +2 YAHOO FACEBOOK AWARDS WINNING NOTIFICATION Scammer Information BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER.
DEAR WINNER
Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (FIVE HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) (£550,000.00 GBP) On Friday, 21st September 2012 Award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected mo… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-09-25 07:10:27 Lottery Scam | Untitled Lottery Scam , ref:5319 Scammer Information Hello Dear Email User!!!
This is a personal email directed to you, I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds ($156 million), and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as part of our own charity project to improve the lot of 15-20 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you hav… Read Full Report ⇒ |
  | Aigars Benders Moscow, Moscow, Russia 2012-09-24 12:01:33 Lottery Scam | +1 BMW LOTTO Scammer Information Congratulations You Have Won $1,000,000.00 USD from BMW LOTTO, Email us
back:
bmwgroupsdept@yahoo.com.hk
Name in Full.Address.Mobile No.Sex.Occupation.Country.
Yours Sincerely,
Mrs.Reyna Cruz
ONLINE CO-ORDINATOR
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
… Read Full Report ⇒ |
 | No Name Scunthorpe, North Lincolnshire, United Kingdom 2012-09-19 13:54:14 Lottery Scam | lucky gold strike Scammer Information
Inbox You are the Lucky Winner Spam
info 16 September 2012 21:55
Be careful with this message. Many people marked similar messages as phishing scams, so this may contain unsafe content. Learn more
Reply | Reply to all | Forward | Print | Delete | Show original
16th September, 2012
The Royal Platinum Group UK wishes to inform you of the results of The Lucky Gold Strike Program held in Accrington - United Kingdom. Yo… Read Full Report ⇒ |
  | John Ulinder Vancouver, British Columbia, Canada 2012-09-15 16:58:49 Lottery Scam | +1 london olympics games draw scam 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:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
 | Rima Amman, Amman Governorate, Jordan 2012-09-15 08:46:25 Lottery Scam Other Classifieds Site |  SMS Scammer Information Lottery winning of 1600000
Apple iPhone UK Award
1 Brunswick Sq. Broad Street
Birmingham B1 2HW. London.
United Kingdom.
I am Dr. Jim Brown. the IPHONE Chief Financial officer assigned to winners on the ongoing Mobile Sweepstakes.
In line with the commemorating event marking our 5th edition anniversary we rolled out over £117,000.000.00 (One Hundred and Seventeen Million Great British Pounds) from our excess profit for our 4th Anniversary Draws. All participants were… Read Full Report ⇒ |
 | Ron Payne Caldwell, ID, United States 2012-09-12 16:34:08 Lottery Scam Yahoo | We Love and care for you.. Scammer Information
I checked this out first through Google search and saw that many sites were already listing the following as a scam:
We Love and care for you..
Hide Details
FROM:
Dave Dawes
Message flagged
Sunday, September 9, 2012 8:52 PM
-- Personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you a… Read Full Report ⇒ |
 | audrey Montreal, Quebec, Canada 2012-09-12 02:51:03 Lottery Scam Other Auction site | Congratulations. You are the Lucky Winner.†Scammer Information 9th September, 2012
The Royal Platinum Group UK wishes to inform you of the results of The Lucky Gold Strike Program held in Accrington - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RPGUK/380-MR442
Batch #: J2012-GB895
Amount Won: 439,541.25 Pounds
Where to Claim:
Cheque payment at RGC Claims Center located at:
33 Ormerod Street,
Accrington, Lancashire, BB5 0QG
United Kingdom
Monday to Friday, 8.00am to 4.30pm (exclud… Read Full Report ⇒ |
 | Jessica La Honda, CA, United States 2012-09-08 06:18:18 Lottery Scam | Congratulations! Scammer Information I received this email claiming I was picked along with two other emails. How I figured out iwas a scam is that the lottery never contact you and secondly I never have entered my email into a drawing especially in Africa.
Mtn Group Management Services (Pty) Ltd
216 14th Avenue Johannesburg 2170, South Africa
MTN SA NATIONAL LOTTERY. No 216 14th AVENUE, POSTAL CODE 2170 JOHANNESBURG
SOUTH AFRICA
FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PR… Read Full Report ⇒ |
  | Supachai Nonthaburi, Nonthaburi, Thailand 2012-09-02 08:06:57 Lottery Scam | He sent scam mail to me.. and I don't believe it. Scammer Information This is the detail of scam e-mail from londonoly@bol.com.br .
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:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics G… Read Full Report ⇒ |
 | Jenny Bakker Breda, North Brabant, Netherlands 2012-09-01 20:01:09 Lottery Scam Other Auction site | +3 I am Dave Dawes.. Scammer Information This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to … Read Full Report ⇒ |
| Sheena Altus, OK, United States 2012-09-01 03:35:10 Lottery Scam | You've won $489k and a Chevy Tahoe Scammer Information I got a call on my cell phone, was told that there was a fed ex certified package that needed to be delivered to my house today and I needed to be home to receive it. He said that he was calling from the Fed ex office in a town an hour away from where I live. He asked if anyone would be home, I said "I don't know you will have to see when you get there". He went on to say that this needed to be delivered today and if I won't be home i need to call his supervisor to arrange de… Read Full Report ⇒ |