Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | samuel thapedi sekoba Germiston, Gauteng, South Africa 2012-08-31 09:52:10 Lottery Scam Other Payment Site |  Ebucks notification Scammer Information This person emailed me and claimed that I won 10,000 eBucks from FNB and its equals to R1000 and I muat click on the links he provided and enter my details,I nearly got scammed because am using FNB and on Ebucks.
The scammer's email you cnat copy and even his website is not found … Read Full Report ⇒ |
  | Severino R Enopena Fountain Hills, AZ, United States 2012-08-29 05:40:22 Lottery Scam Yahoo | +1 Shenhua Energy Company Ltd. email lottery winner Scammer Information
From: Mrs. Li Haicang
To: info@yahoo.com
Sent: Monday, August 27, 2012 4:04 PM
Subject: Re: My Response !!!
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
Email: dr.francischen2012@gmail.com
Dear Email-User,
:::2012 EMAIL PRIZE
AWARDS:::
We at China Shenhua E… Read Full Report ⇒ |
  | Bryan Deering Oshawa, Ontario, Canada 2012-08-28 20:59:56 Lottery Scam | Won 750,000 from London Olympics Scammer Information They are asking for your info to send the money!… Read Full Report ⇒ |
  | c.c.king Bridgend, County Borough of Bridgend, United Kingdom 2012-08-24 21:45:33 Lottery Scam Yahoo | MICROSOFT PROMOTION AWARD 2012 UK Scammer Information It claimed that I had won £750,000 on a Microsoft lottery and required my personal details in order to secure the winning. It was signed Dr mrs Janet Clara. … Read Full Report ⇒ |
 | L Evans Brisbane, Queensland, Australia 2012-08-24 10:09:41 Lottery Scam | Busselton Western Australia Scammer Information Dear Recipient,
This is a formal email sent to you. I and my wife (Allen and Violet Large) won a Jackpot Lottery of $11.3 million in July and we don't need all the money, We resides here in the United Kingdom and so we have voluntarily decided to donate the sum of $1.100,000.00 (USD) to you as part of our own Charity Project to improve the lot of 3 lucky individuals all over the world. If you've received this email then you are one of the lucky recipients and all you have to… Read Full Report ⇒ |
| Angie Lake Butler, FL, United States 2012-08-20 13:51:46 Lottery Scam | All written in the subject field. No Body to message. Starts with "Grand Donation" Scammer Information Date: Sunday, August 19, 2012 6:43 AM
From: Colin Chris Add to Addresses Block Sender
To: Recipients Add to Addresses
Subject: Grand donation,My wife and I won the Euro Millions Lottery of £101 Million GBP and we have decided to donate £1.5 million GBP to 2 individuals. send your Names & Address so that we can issue you a valid bank cheque in your name.
Size: 3 KB … Read Full Report ⇒ |
| Clint Nashville, TN, United States 2012-08-14 16:37:13 Lottery Scam | +1 No Subject Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details:(violetallenlarge2012@hotmail.com)
… Read Full Report ⇒ |
| kim hannah Queanbeyan, New South Wales, Australia 2012-08-10 03:08:57 Lottery Scam Other Classifieds Site | they tell you they have won lotery and they have picked 15 poeple to give money to and ask you for your name were you live phone Scammer Information … Read Full Report ⇒ |
  | Vesna Belgrade, Belgrade, Serbia 2012-08-06 18:13:57 Lottery Scam | Lucky Strike Program Scammer Information from: You Have Won administrator@localhost
reply-to: claims.grc@fastservice.com
to: do.not.reply.copythisalert@officialmailing.grc.co.uk
date: Tue, Jul 31, 2012 at 8:06 AM
subject: 31-07-2012: Your Alert
mailed-by: gartow.de
Prize Details:
Ref #: GRCUK/WQT73-2012
Batch #: 85GB-7674
Amount: 839,350.00 Pounds Sterling
Where to Claim:
Cheque payment at GRC Claims Center located at:
26, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am t… Read Full Report ⇒ |
 | Fraser Bolton Cobourg, Ontario, Canada 2012-08-04 16:21:48 Lottery Scam |  Mail fraud I received the third letter from these people saying that this was my final notice. I had previosly thrown the other two in the garbage as I wasn't aware of your site. It is from
DIRECTOR OF PROCESSING
DAP
934 N UNIVERSITY DR 332
CORLA SPRINGS, FL 33071
USA
INformation on the claim was data file 1099-A Distribution ID 80010651339 Tag: 10487-0025. I really hope you can reach enough people to stop these vultures from preying on innocent people, especially… Read Full Report ⇒ |
  | thomas Randers, Central Jutland, Denmark 2012-08-03 17:59:16 Lottery Scam Other Payment Site | you have won the lucky strik programe Scammer Information 25th July, 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/WQT82-2012
Batch #: 85GB-6194
Amount: 839,350.00 GBP
Where to Claim:
Cheque payment at GRC Claims Center located at:
26, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Please provide th… Read Full Report ⇒ |
 | Louise Lacroix Montreal, Quebec, Canada 2012-08-01 16:22:01 Lottery Scam Other Payment Site | +1 TLA director of affairs Scammer Information there is only an address: 5645 Coral Ridge, #145, Coral Springs, Fl 33076
I believe this address is a UPS store.
They say that they are an independent research and reporting organization specializing in investigating and informing subscribers about various cash and prize draws offered to the public.… Read Full Report ⇒ |
 | No Name Hebron, IN, United States 2012-07-31 03:57:09 Lottery Scam | Untitled Lottery Scam , ref:4256 Scammer Information Dear User,
Your email and Ref: Number MDB/002958/12) has won £3000.000.00 Three Million Pounds from London 2012 Summer Olympic starting from 27 July - 12 August 2012. your email address was generate during the London olympics draw held in Johannesburg South Africa To file for your claim, Please Contact our Paying agent (Payment Processing Center) in South Africa regional office for your Payment immediately.
Contact Dr.James Brown for your claim with the below inf… Read Full Report ⇒ |
  | assem mousa Somewhere in Egypt 2012-07-24 22:03:04 Lottery Scam | +1 Untitled Lottery Scam , ref:4123 Scammer Information Your email account has been picked as a winner of
The Lucky Gold Strike Program held in the United Kingdom. Congratulations!!!
For Prize Claim DO NOT CLICK REPLY, COMPOSE A NEW MESSAGE THE CLAIMS CENTER VIA: rpg_claimscenter@instruction.com
Copyright © 2012 The Royal Platinum Group UK. All Rights Reserved.
… Read Full Report ⇒ |
 | No Name Somewhere in India 2012-07-23 06:13:59 Lottery Scam | (no subject) open attach Scammer Information OPEN ATTACH
Cox uk@uol.com.br
Mess.docx Mess.docx
3K View Download
We are Pleased to inform you that you have won a prize money of £500,000.00 GBP by GoogleGmail/
Rediffmail
Lottery inconjunction with the Yahoo CORPORATION. we collects all the email addresses of the people
that are active
online, Among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we
only select
thirteen people every year as our winners,we are congratulati… Read Full Report ⇒ |
 | christine Kansas City, MO, United States 2012-07-20 20:54:58 Lottery Scam | t l a Scammer Information Telling me i won 2 million and change. time sensitive must sign paer.and submit 20.00… Read Full Report ⇒ |
 | No Name Espoo, Uusimaa, Finland 2012-07-20 09:29:41 Lottery Scam | Your GGC Alert Scammer Information 20 July, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the
Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 14th July, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 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 my money I was very happy. T… Read Full Report ⇒ |
| nagendra murthy h p Somewhere in United Kingdom 2012-07-19 15:45:33 Lottery Scam Other Auction site | +1 The Coca-Cola Lottery Incorporation Scammer Information … Read Full Report ⇒ |
 | GaBRIEL Murang'a, Murang'a District, Kenya 2012-07-18 14:33:00 Lottery Scam Other Payment Site | The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Scammer Information Your Global Gold Alert
Hide Details
FROM:
GGG
Message flagged
Tuesday, July 17, 2012 11:00 AM
17 July, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 14th July, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 Pounds Sterling
"My dream of owning a business is becoming a … Read Full Report ⇒ |
| KATERINA Bolton, Bolton, United Kingdom 2012-07-17 21:18:45 Lottery Scam | RPG UK [you have won] Scammer Information Your email account has been picked as a winner
of The Lucky Gold Strike Program held in the United Kingdom. Congratulations!!!
Your Winning Details:
Reference #: RGCUK/380-YJK8729
Batch #: J2012-GB7629
Amount Won: GBP 439,541.25
For Prize Claim email: rpguk@instruction.com
… Read Full Report ⇒ |
| Nioshka T Madre Deus Weston-super-Mare, North Somerset, United Kingdom 2012-07-16 10:48:17 Lottery Scam | Mrs Scammer Information they stated that i am a winner of a Google Gmail/Rediffmail Draw with Ref Number: BRH/9420X2/70/UK and Ticket Number: 56445800545 588… Read Full Report ⇒ |
 | FAISAL Somewhere in Pakistan 2012-07-14 20:29:33 Lottery Scam Yahoo | +1 Pete Ferns Scammer Information Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------… Read Full Report ⇒ |
| FAISAL Somewhere in Pakistan 2012-07-14 20:29:23 Lottery Scam Yahoo | +1 Pete Ferns Scammer Information Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------… Read Full Report ⇒ |
 | Stephen Salmas Somewhere in United States 2012-07-13 20:39:23 Lottery Scam | YOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD.rtf Scammer Information
FUND PAYMENT NOTIFICATION VIA ATM VISA CARD
From:
Hope Dominic
To:
undisclosed recipients: ;
Date:
Fri, Jul 13, 2012 12:16 pm
Attachment
YOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD.rtf
VIEW ATTACH FILE FOR YOUR ATM
FROM DAVID JOHNSON
Actions Flag Clear flag Create a Filter Print Message Show Message Status View Message Source --------- Move to: Sent Spam Trash Save… Read Full Report ⇒ |
| Stephen Salmas Somewhere in United States 2012-07-13 20:34:02 Lottery Scam | freelotoclaim@pkuit.com Scammer Information Attn:
This e-mail is to inform you that your e-mail address has won you the sum of
$10,000,000.00(Ten Million Dollars ) from the FREELOTTO CORPORATION. For your
payment, you are required to contact our fiduciary agent with this Email:
freelotoclaim@pkuit.com and provide the information required below:
*Name,
*Address,
*Age,
*Sex,
*Telephone,
*Occupation,
*Country,
Yours Faithfully.
Sandra Brown
(0nline Coordinator)
COPYRIGHT © 2012 ALL RIGH… Read Full Report ⇒ |