Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in South Africa 2012-05-28 18:58:15 Lottery Scam Other Payment Site |  Finacial Intelligence Centre Scammer Information Mrs Amanda Nkosi
Public information Office(Fic) South Africa
Signed A Lincoln
This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.
Now, we have actually been authorized by Mr. Pravin Jamnadas … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-05-28 18:47:12 Lottery Scam Other Payment Site | +1 Powerball e-mail lottery promotions Scammer Information : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 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 Win… Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-05-28 18:46:46 Lottery Scam Other Payment Site | Powerball e-mail lottery promotions Scammer Information : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 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 Win… Read Full Report ⇒ |
  | Janine Henschel Somewhere in United States 2012-05-22 03:40:49 Lottery Scam |  TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076 Scammer Information I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE SAME EXACT LETTER, ITS A SCAM !!! OK, also DO NOT SEND ANY MONEY TO ANY COMPANY OR PERSON OUTSIDE OF THE UNITED STATES, they are SCAMS !!! Anyone who is asking for your bank acct number BEWARE!!!!!!!! THAT IS A SURE SIGN OF… Read Full Report ⇒ |
| Janine Henschel Somewhere in United States 2012-05-22 03:40:08 Lottery Scam | TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076 Scammer Information I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE SAME EXACT LETTER, ITS A SCAM !!! OK, also DO NOT SEND ANY MONEY TO ANY COMPANY OR PERSON OUTSIDE OF THE UNITED STATES, they are SCAMS !!! Anyone who is asking for your bank acct number BEWARE!!!!!!!! THAT IS A SURE SIGN OF… Read Full Report ⇒ |
 | Marvin VanBuskirk Newport News, VA, United States 2012-05-21 21:15:21 Lottery Scam | Distribution Claim Allowance Scammer Information Declaration Herein Constitutes your rights: Concerning a large distribution of funds totaling $1,750,233.99, documentation is now registered in your name only. Then it gives you more information but at the end it asks you to send a check, cash or money order of $20.00 but when you do you never receive anything but you will get another letter just like it or in another format from the same address saying the same thing and asking for more money so this is a scam.… Read Full Report ⇒ |
 | catherine Garden City, MI, United States 2012-05-21 08:43:36 Lottery Scam | +1 director of processing DAP Certying rights to claim $1,750,233.99. On the request of $20.00 nd initials signed the form, 5 different times. Stating a 10 day return. No date on the post mark. Signatured by DAP director. DATA FILE: 1099-A DISTRUBITION ID: 80009767419 TAG: 10487-0025 … Read Full Report ⇒ |
 | Katherine Wilkes-Barre, PA, United States 2012-05-20 22:11:08 Lottery Scam Other Classifieds Site | Obama and oprah free money scam Scammer Information
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmail.com and claim your money too.The main purpose of telling you this is that your name is shortlisted on the list, you are one of the people they wanted to give out $29,000 .i wish you good luck and vote President Obama for A… Read Full Report ⇒ |
 | gary Elyria, OH, United States 2012-05-17 17:07:30 Lottery Scam | CONTACT WESTERN UNION Scammer Information … Read Full Report ⇒ |
 | Petra Perth, Western Australia, Australia 2012-05-14 09:27:03 Lottery Scam Yahoo | Distribution Claim Allowance Scammer Information A letter for distribution claim allowance
DAP 934 N University DR #332 Coral Springs, FL 33071
DAP 5944 Coral Ridge Dr 159 coral Springs FL 33076 USA… Read Full Report ⇒ |
  | jaleel Somewhere in India 2012-05-08 17:17:12 Lottery Scam Yahoo | +2 Welcome To Google Gmail Office London Scammer Information 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. GOOGLECORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Rediffmail. Hence we do believe with your winning prize ,you will continue to be active and patronage to the Gmail online lotto. I wi… Read Full Report ⇒ |
 | Smart Guy Sydney, New South Wales, Australia 2012-05-08 03:23:28 Lottery Scam | Distribution Claim Allowance Scammer Information DECLATATION HEREIN CONSTITUTES YOUR RIGHTS: Concerning a large distribution of funds totalling $1,750,233.99 documentation is now registered in your name only and is ready for you to claim.Due to the large value of this transaction we must stress to you the urgency and confidentiality concerning this matter.DAP tequests you proceed in this manner and follow all of the directions to avoid disappointment,
PRUSUANT TO DISPENSATION: DAP Awards Claim Division ran the ellegible … Read Full Report ⇒ |
| marley green Bountiful, UT, United States 2012-05-06 13:27:17 Lottery Scam Other Payment Site | I.M.F. DEBT PAYMENT DR DONALD HILTON Scammer Information says it is a world bank settlement of many things from this person dr donald hilton and eric daniels even sent me a made up copy of a due dilagence be careful out there. there is getting to be alot of this marley … Read Full Report ⇒ |
| Vance Bibel Belle Vernon, PA, United States 2012-05-05 02:14:15 Lottery Scam | +1 Untitled Lottery Scam , ref:2445 Scammer Information This is the e-mail I got:
Greetings:.
My name is Louise Gill and my sisters Betty Russell, Ontario Large after the death of our parent Mr. William Allen and Mrs. Violet Lillian Large who won Jackpot Lottery of $11, 2555,272 million in July and we have voluntarily decided to donate the sum of $500,000.00USD to you as part of your own charity project to improve the lot of 10 lucky individuals all over the world.
A random draw was made your e-mail and name was pick as one of… Read Full Report ⇒ |
| No Name Pecos, TX, United States 2012-05-04 21:04:27 Lottery Scam | Mr.DAN OKEKE,Dir.W.U DEPT Scammer Information Phishing from McHailcomish@aol.com, routed via numerous aol servers.
Reply-To: inormationdesk@aol.com From: Western Union Dept Received: from Unknown User by mtaout-da01.r1000.mx.aol.com
Received: from User (unknown [113.240.253.115])
by mtaout-da06.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id AF64BE000096
Subject: Dear Beneficiary,I wish to inform you that your fund is now ready to pick up.Please get back to me for further details, Yours Faithfull… Read Full Report ⇒ |
 | No Name Wausau, WI, United States 2012-05-02 18:54:20 Lottery Scam | Untitled Lottery Scam , ref:2416 Scammer Information A file has been sent to you
from donalhilton21@ymail.com via YouSendIt.
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct Phone: +44-70-3596-0445
Fax: 44-87-1247-2209
Website: www.imf.org
… Read Full Report ⇒ |
| karen Melbourne, Victoria, Australia 2012-05-01 22:46:16 Lottery Scam | Congratulations your mobile no. has won 1000,000.00 2012 UK Microsoft Award Scammer Information Test msge: Congratulations Your mobile number has won 1,000,000.00 GBP in the 2012 UK Microsoft Award. Your claim code is. for claim email mteam2012@msn.com… Read Full Report ⇒ |
| Lynn Adelaide, South Australia, Australia 2012-05-01 00:44:34 Lottery Scam | Microsoft award Scammer Information scam reads: Congratulations: Your mobile number has won 1,000.000.00 GBP in the UK Microsoft Award. Your claim-Code is *****. For claim email: mteam2012@msn.com… Read Full Report ⇒ |
 | No Name San Rafael, Provincia de Alajuela, Costa Rica 2012-04-30 20:56:28 Lottery Scam | PCL Email Lucky No: 28/41/13/50/7/*9/*2†Scammer Information PCL Email Lucky No: 28/41/13/50/7/*9/*2
Please view the attach file and contact :Mr. West Van Nevelle
TEL:+32-489128873/+1132-489128873
Reply to Email:postcodelotterij1860@aim.com
Sincerely
Montanile, Pamela
Please note,do not send email to the alert email you are to contact Mr, West Van Nevell, via Email:postcodelotterij1860@aim.com
Postcode Lotterij Notification Team
*******************… Read Full Report ⇒ |
  | No Name Smithers, British Columbia, Canada 2012-04-25 13:28:46 Lottery Scam | +3 scam Scammer Information Your Email (Username) I.D was automatically generated during the RUGBY 2011 WORLD CUP FINALS in New-Zealand and won the sum of $ 1,220,000.00 USD (ONE MILLION TWO HUNDRED AND TWENTY THOUSANDS UNITED STATES DOLLARS ONLY) with the Ref: Number: 01165nws.
Kindly contact Mr. Jason Brown for your claim. Contact Details: Tel: +27-78-774-8482 Email: brownj@dr.com
Your names:
Contact telephone Number:
Country:
Age:
Ref Number:
Regards,
Mrs. Amanda Van Niekerk,… Read Full Report ⇒ |
 | Eugene C. Alcendor Philadelphia, PA, United States 2012-04-23 20:00:46 Lottery Scam Yahoo | Your Email Has Been Chosen Scammer Information Sent: Saturday, March 24, 2012 4:13 AM
Subject: Your Email Has Been Chosen
We are pleased to inform you that your EMAIL Account has won you £500,000 GBP from the City Lotto annual award program held in London.
You are advised as a matter of urgency, to contact Mr. David Newton the underlisted licensed and accredited claims Director with your Ref: CLUK/475061725 for the processing of your prize award winning.
Email: dnewton.claimsdiretor@hotmail.co.uk
Yours F… Read Full Report ⇒ |
| Sonia Garcia Greenville, SC, United States 2012-04-23 11:16:26 Lottery Scam | My will Scammer Information Dear Beneficiary,
Â
 It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Elizabeth J Brown Will, it might interest you… Read Full Report ⇒ |
| bijan,rezaei Somewhere in Australia 2012-04-21 06:53:17 Lottery Scam | scam report Scammer Information hi.someone emailed to me as;western union that said you selected for winning 1;80 million dollars usaand give us your details,and their details was ;roberto anna organisation department and mr;andrian micheal district manager.and tel ;551182763967and website;www.western union.com.thank you.… Read Full Report ⇒ |
 | BRIANT HAIRSTON Kenbridge, VA, United States 2012-04-19 12:33:15 Lottery Scam Yahoo | united nations Scammer Information Good Day,
A total sum of $2,500,000.00 United States Dollars from ECOWAS was returned to
our office here in Benin Republic for confiscation. But after all our
investigation on this matter we find out that you are the true beneficiary of
the above mentioned amount. So we place the total fund into a certified bank
draft that is cashable in any international bank around the globe. Therefore
we want you to email us your address where the bank draft can send without any
delay. Ge… Read Full Report ⇒ |
| BRIANT HAIRSTON Kenbridge, VA, United States 2012-04-19 12:18:27 Lottery Scam Yahoo | inheritance payment Scammer Information ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia has not been cla… Read Full Report ⇒ |