Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Paige Dallas, TX, United States 2012-07-10 17:45:13 Lottery Scam eBay (www.ebay.com) |   Pongase en contacto con el Banco de Pago immediatmente Scammer Information I received an email claiming I had won a million dollars. They wanted information from me.. … Read Full Report ⇒ |
| No Name Secaucus, NJ, United States 2012-07-08 19:17:22 Lottery Scam |  Untitled Lottery Scam , ref:3698 Scammer Information
I would like to know about DAP....addressing me that I am awarded $2,495,500 as a prize
...DAP is located at 934 N. University Dr #332 Coral Springs, FL 33071 The closest address I had gotten to this address is Sbr International a collection agency and Pest Police
X-terminator's, Inc. This seems like another fabulous fraud case sent to me...I've indeed
been tested with small checks for different frauds in the past...I just get angry when this
happens because the big del… Read Full Report ⇒ |
 | Per Badholm Gravdal, Nordland, Norway 2012-07-03 11:12:04 Lottery Scam | Luck has come to you Scammer Information Too: undisclosed-recipients:;
Good Day To You,
This is a personal email directed to you. I and my wife
won a Jackpot Lottery of $11.3 million in July and we don't
need all the money, we have voluntarily decided to donate
the sum of $1.1m (USD) to you as part of our own Charity
Project to improve the lot of 5 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 do is get back
to our family lawyer wi… Read Full Report ⇒ |
 | mj Somewhere in United States 2012-07-01 03:37:49 Lottery Scam | +4 londonoly@bol.com.br Scammer Information From: londonoly@bol.com.br
Subject: Ref: svtbpvq
Date: June 29, 2012 1:26:56 PM PDT
To:
Dear User,
Your email and reference number 8657R won $750.000 and four tickets to London Olympic Games 27 July - 12 August 2012 call for more info between 8am to 5pm South African time Tel: 0027-81-237-2633 or email: forexcenter@london.com
Contact Mr. Mohale for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Email:
Ref:
Rega… Read Full Report ⇒ |
 | No Name Thessaloniki, Thessaloniki, Greece 2012-06-28 06:58:11 Lottery Scam | Untitled Lottery Scam , ref:3495 Scammer Information ΗμεÏομηνία: Wed, 20 Jun 2012 02:52:14 +0800 [19/06/2012 9:52:14 ΜΜ EEST]
Από: You Have Won
Î Ïος: do.not.reply.copythisalert@officialmailing.rgc.co.uk
Απάντηση-Î Ïος: myclaims@fastservice.com
ΘÎμα: 19-06-2012: Your Alert
Î ÏοτεÏαιότητα: 1
19th June, 2012
RGC International wishes … Read Full Report ⇒ |
 | a Singapore, , Singapore 2012-06-25 20:01:51 Lottery Scam | Violet and i Allen Scammer Information
My wife Violet and i Allen Large donated $500,000.00 USD CONTACT US: allen.violet.large@hotmail.com.hk (HK Waltham Cordinator:Kathleen Grady) 2012 Donation verification: Clickhere
This electronic transmission is for the intended recipient(s) only and may contain information that is privileged, confidential, or otherwise protected from disclosure. If you have received this message in error, please notify the sender immediately by email and delete all copies of this messa… Read Full Report ⇒ |
  | DC Dorval, Quebec, Canada 2012-06-22 16:54:29 Lottery Scam Yahoo | Hello Dear Email User!!! Scammer Information Hello Dear Email User!!!
This is a personal email directed to you, My wife and i won a Jackpot Lottery
of 101 million pounds ($156 million), and have voluntarily decided to donate
the sum of £500,000.00GBP to you as one our lucky beneficiary 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 ⇒ |
 | Uday Kumar Coimbatore, Tamil Nadu, India 2012-06-21 21:17:17 Lottery Scam Quokka (quokka.com.au) | "GOOGLE PAYMENT DEPARTMENT" <indcx@all4god.co.uk> Scammer Information Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
Good day to you, we write to inform you today that our Diplomat Tom Ferguson is has already arrived in your country Indian this morning through New Delhi International airport and has also send to us a notification mail that your mobile phone number which you have provided is not going through, so w… Read Full Report ⇒ |
| Pamela Browne Athens, Attica, Greece 2012-06-21 14:54:20 Lottery Scam | +1 you have won Scammer Information 19th June, 2012
RGC International wishes to inform you of the results of the Lucky Gold Strike Promotion held in Bolton - United Kingdom. Your email account has been picked as a winner.
This is what our latest winners had to say:
Kristen T - won 298,000 Pounds Sterling
"I've just won 298,000 Pounds. All of my dearest dreams and the dreams of my children will now come true and it is all thanks to you"
Beatrice B - won 545,000 Pounds Sterling
"I cannot explain the emotion … Read Full Report ⇒ |
 | Vicy Edmonton, Alberta, Canada 2012-06-20 22:15:07 Lottery Scam | 2012 Olympics Text Scam Scammer Information Text message states:
You won and have been approved to claim the sum of $2,000,000 from Olympic Games 2012 UK contact Mrs Brevard Williams on email:brevard73@yandex.com… Read Full Report ⇒ |
 | SHANTERIA Lawton, OK, United States 2012-06-19 18:32:08 Lottery Scam Yahoo | +1 DAP Scammer Information ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNIVERSITY DR #332 CORAL SPRINGS FL 33071 IS A SCAM DO NOT BE FOOLED CHECK IT BEFORE YOU DO ANYTHING THEY ARE NOT REAL...… Read Full Report ⇒ |
| Sandeep Mondal Mangalore, Karnataka, India 2012-06-19 15:48:16 Lottery Scam | Lottery Scammer Scammer Information Hi,
I have recieved an email stating that I am a winner of 1.6 crore pounds from The Coca-Cola Lottery Incorporation. Please find below the email which I have recieved from the email id :- ukmobilesdraw2012@hotmail.co.uk. Please punish these scammers.
The Coca-Cola Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Tel: +447 0145217220
Email : ukmobileclaim4@hotmail.co.uk
DEAR WINNER:Sandeep Mondal
Ticket number (2PYUK2… Read Full Report ⇒ |
  | Cindy Freese Durban, KwaZulu-Natal, South Africa 2012-06-19 06:41:42 Lottery Scam | Dear Winner, your Mobile number has just won ...... in our 2012 Olympic Lotto Draw Scammer Information They send a msg via mobile saying you have won 250,000-00 british pounds in the 2012 London Solympic Mobile Lottery and to contact via e-mail or tel to claim your prize. They then send you a claim form but ask that an amount of +- GDP 350-00 be paid into their account to cover costs and only once they have received this money will they transfer the winnings.… Read Full Report ⇒ |
| Raja Somewhere in India 2012-06-18 02:13:41 Lottery Scam Other Payment Site | They send mail to me on the otification of rediffmail lottery Scammer Information Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLE CORPORATION AND RED IFFMAIL LOTTERYfelicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, … Read Full Report ⇒ |
| abdulsamadsaiyad Jalgaon, Maharashtra, India 2012-06-17 16:34:00 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:3283 Scammer Information … Read Full Report ⇒ |
  | J. George Bamba Santa Rita, , Guam 2012-06-15 10:17:32 Lottery Scam Other Payment Site | Mr. Joseph G. Bamba Scammer Information I received via my email that I won $2.2 million euros and that in order to claim my prize, I was to submit specific documents ALL containing my SS number. The email also stated that I had thirty days to claim my "prize."… Read Full Report ⇒ |
  | Roberto Martin J Somewhere in Mexico 2012-06-14 18:44:50 Lottery Scam Yahoo | June Lucky strike E Mail program Royal Purple Company Scammer Information 2 june, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 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 ha… Read Full Report ⇒ |
| A.K. Somewhere in Greece 2012-06-12 19:28:45 Lottery Scam | +2 Gold Strike Email Program held in Bolton, Lancashire Scammer Information 12 June, 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 9 June, 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. Than… Read Full Report ⇒ |
  | Roxana Cabrera El Porvenir, La Libertad, Peru 2012-06-12 14:12:22 Lottery Scam | Your Alert - through an email, asking my info, address phone number to contact me for a price of 439,541.25 pounds Scammer Information They say in the mail I have won 439,541.25 pounds
Your winning details
Reference # RGCUK/380-QFW7651FK08
Batch # 85GB-FK64GB4752
Amount won: J439,541.25
They are asking for a print of the email and a coy of my passport
… Read Full Report ⇒ |
| Roxana Cabrera El Porvenir, La Libertad, Peru 2012-06-12 14:12:21 Lottery Scam | Your Alert - through an email, asking my info, address phone number to contact me for a price of 439,541.25 pounds Scammer Information They say in the mail I have won 439,541.25 pounds
Your winning details
Reference # RGCUK/380-QFW7651FK08
Batch # 85GB-FK64GB4752
Amount won: J439,541.25
They are asking for a print of the email and a coy of my passport
… Read Full Report ⇒ |
 | No Name Singapore, , Singapore 2012-06-12 13:41:17 Lottery Scam | Romance scam Scammer Information Telling you all the nonsense , and ask you
Pay money coz send u parcel inside got gift
And money .… Read Full Report ⇒ |
  | sibby Somewhere in Ireland 2012-06-07 15:01:20 Lottery Scam | +2 Your RPG Alert Scammer Information
7 June, 2012
The RPG UK wishes to notify you that your email account has been picked as a winner in the results of the June Lucky
Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 2 June, 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. Thanks … Read Full Report ⇒ |
 | gerry mcgonigle Prescot, Knowsley, United Kingdom 2012-06-03 16:05:04 Lottery Scam | +1 Untitled Lottery Scam , ref:3049 Scammer Information 3rd June, 2012
The Royal Gold Company UK wishes to inform you of the results of The Lucky Gold Strike Program held in Bolton - United Kingdom. Your email account has been picked as a winner.
This is what our latest winners had to say:
Kristen T - won 298,000 Pounds Sterling
"I've just won 298,000 Pounds. All of my dearest dreams and the dreams of my children will now come true and it is all thanks to you"
Beatrice B - won 545,000 Pounds Sterling
"I cannot explain the emo… Read Full Report ⇒ |
| No Name Calgary, Alberta, Canada 2012-06-01 21:15:58 Lottery Scam | Distribution Claim Allowance DAP Scammer Information They want $30.00 canadian dollars to be sent by cash,money order or cheque. I have none of the info above.Only a couple addresses: This one is on the envelope to be mailed back to them with the pymt.: Director of Processing,DAP. 934 N University Dr #332,Coral Springs,Fla 33071 USA..The second address is on the document: DAP 5944 Coral Ridge Dr. #159 Coral Springs,Fl 33076 USA.… Read Full Report ⇒ |
 | Greet Schipper Amsterdam, North Holland, Netherlands 2012-06-01 11:38:56 Lottery Scam | +1 Untitled Lottery Scam , ref:3023 Scammer Information 28 May, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold
Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 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
ve… Read Full Report ⇒ |