Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jack Cassidy Perth, Western Australia, Australia 2012-02-07 11:08:49 Lottery Scam |  +4 Distribution claim allowance (TLA) Scammer Information This amount of $1,750,233.99 AUD I am entitled to; Data file :1099-A: Distribution ID 50008211785 TAG 10487-0025; Request $30.00 to accompany … Read Full Report ⇒ |
  | Hate Scams! Red Bluff, CA, United States 2012-01-30 15:55:58 Lottery Scam |  Your email address just won you $4,200,000.00US Scammer Information Dear Winner,
How are you today?In my capacity as legal advocate to ensure transfer success, you will be required to confirm the following information below so as to proceed with transfer of your awarded funds for $4,200,000.00USD.
Full Name:
Address:
Apt. No:
City:
State:
Zip code:
SSN:
Date of Birth(mm/dd/yyyy):
Telephone Numbers:
Your Funds transfer will be filed and completed via your preferred means.
Thank you and Congratulations in advance.
Yours Faithfully
Gra… Read Full Report ⇒ |
| Regina connor Somewhere in United States 2012-01-27 14:02:47 Lottery Scam | Chevron texaco lottery sweepstakes draws support centre bevan house Scammer Information Stated thar I had won a million dollars rhur there lottery said my email was attached to ticket023-048… Read Full Report ⇒ |
 | April Somewhere in United States 2012-01-26 22:34:09 Lottery Scam | +1 Gittens Sandra E (04M102) your id have been awarded 1,000,000 GBP in our MB Draw Scammer Information This sounds like a lottery scam just because of the email address. They want all my personal information and then want me to send it to a Mr. Paul Adams.… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-26 04:00:12 Lottery Scam | I NEED YOUR URGENT REPLY Scammer Information From: angela_mayer2281@msn.com
To:
Date: Wed, 25 Jan 2012 22:04:33 +0000
Subject: I NEED YOUR URGENT REPLY
I NEED YOUR URGENT REPLY
please contact the bank through this email address ecobank_bf@voila.fr
Dear friend
i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days t… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-25 20:55:37 Lottery Scam | Awaiting URGENT Mail. Scammer Information Date: Wed, 25 Jan 2012 20:50:39 +0000
From: mrjoso2011@gmail.com
Subject: Awaiting URGENT Mail.
To:
Dear Friend
a random draw of emails was made and your e-mail
address was picked as the beneficiary of $14,500, 000.00 USD
so send to me your Name: Occupation:Nationality and Mobile number:
Mr.Josn Sror.… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-24 17:06:28 Lottery Scam | Untitled Lottery Scam , ref:1467 Scammer Information
> Date: Tue, 24 Jan 2012 15:19:55 +0200
> From: telkomsa233972@telkomsa.net
> Subject: Payment Update
> To:
>
> Dear Beneficiary,
>
> We are here to notify you that the sum of $250,000 U.S.Dollars was
> generated and awarded to you by the Western Union Foundation in
> conjunction with the African Union Foundation.This award was been selected
> through the internet, where your e-mail address was indicated and
> notified.The Western Union Foundation, All the email addresses of… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2012-01-23 10:30:44 Lottery Scam | Gan Mengyao Scammer Information About unclaimed money to the value of millions...… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-23 06:11:37 Lottery Scam Yahoo | RE: YOUR MTCN DAILY PICK UP Scammer Information this is not my email address...To: orallen37@hotmail.com
From: antonio.deabreu@bbox.fr
Subject: YOUR MTCN DAILY PICK UP
Date: Mon, 23 Jan 2012 06:43:27 +0100
TELEPHONE /+229 68 14 51 77/68 14 51 73
Yours in service MR DAVID MICHAEL.
Vital Finance Western Union.
Attention;
We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. … Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2012-01-21 19:04:09 Lottery Scam | I AM WAITING FOR YOUR URGENT REPLY Scammer Information Date: Sat, 21 Jan 2012 16:21:14 +0000
From: richardsandoo@gmail.com
Subject: I AM WAITING FOR YOUR URGENT REPLY
To:
DEAR FRIEND,
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
I AM MR.RICHARD SANDOO, A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.
I HAVE THE OPPORTUNITY OF TRA… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-20 12:44:36 Lottery Scam | +4 Untitled Lottery Scam , ref:1415 Scammer Information
i do not know if this is real or not...but can someone check please..??
UNITED NATIONS COMPENSATION AWARD COMMISSION.
Email Reply;patricerry@e-mail.ua
Attention Beneficiary,
Under the United Nations scam victims rehabilitation scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the
scammed victims.Your name and country was enlisted in our websitePublication as one of the lucky beneficiaries to the Compensation
Fund payment.
Click the web… Read Full Report ⇒ |
  | Anonymous Ajax, Ontario, Canada 2012-01-20 02:20:36 Lottery Scam Yahoo | Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now Scammer Information Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and frauds… Read Full Report ⇒ |
 | No Name Valinhos, Sao Paulo, Brazil 2012-01-17 15:14:08 Lottery Scam | PAYMENT INFORMATION ENCLOSED Scammer Information Attention,
We happily announce to you the draw of the United Nations programs held on the 2nd January, 2012 in London, UK. Your e-mail address attached to ticket number: 064 75611545 166 won you this lump sum. You have been compensated with the sum of $500,000 USD and payment will be remitted to you via western union money transfer. A sum of $5,000 has already been sent to you since last week but we were unable to give you the information on phone due to bad network here, So… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-01-16 12:56:13 Lottery Scam | +1 [No Subject] Scammer Information This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals.
Please you can verify by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.… Read Full Report ⇒ |
  | Ek Torrevieja, Alicante, Spain 2012-01-16 06:41:53 Lottery Scam | re. Scammer Information Your Email have won £1.5 Million. In Liverwood Promotion
Send below for claims.
Name....
Home Add....
Telephone....
Congrats!!!!.
… Read Full Report ⇒ |
 | Barbara Queen Creek, AZ, United States 2012-01-15 05:41:40 Lottery Scam | Email Scam Scammer Information email I received:
Sender's name on email: Jim Burch, un@info.org
===========================================================
> Subject: YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION.
> To: un@info.org
> From: un@info.org
> Date: Fri, 13 Jan 2012 22:06:14 -0800
>
> United Nations has deposited the sum of $10,500,000.00 USD to western union, which is to be shared among you and other 7 email users.
> You are entitled to $1,500,000.00 USD in the on-going un… Read Full Report ⇒ |
 | Anonymous Chandigarh, Chandigarh, India 2012-01-14 06:08:51 Lottery Scam | farud lottery mail Scammer Information
HALIFAX BANK PLC UK
P O Box 548, LEEDS LS1 IWU...
LONDON, E14 5HP. UNITED KINGDOM.
TELEPHONE: +447014262031
Union Pay/ATM Compensation Payment Notification
Urgent Attention Dear Beneficiary,
This is to inform you that the Halifax Bank Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the… Read Full Report ⇒ |
| AJ El Paso, TX, United States 2012-01-12 17:58:19 Lottery Scam | RE:CONTACT MR BRIGHT WILLIAMS THE FE-DEX DELIVERY AGENT!!! Scammer Information FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos .
Attention! Attention !! Attention !!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) $850,000.00 dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shi… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2012-01-07 13:38:34 Lottery Scam | +1 FedEx Express Scammer Information Hello
This is PHILIP LINDA speaker for FedEx Express in collaboration with Facebook social network.I hereby bring to your notice that you are one of the most active members of FACEBOOK site. We are very pleased to inform you that your name showed up on the Facebook database system as one of the lucky winners of the total sum of 70000US$(SEVENTY THOUSAND UNITED STATES DOLLARS) in the ongoing Facebook Compensation Scheme(FCS). Get back to us as soon as possible so as to know ho… Read Full Report ⇒ |
  | Antonie De Waal Ruhengeri, Northern Province, Rwanda 2011-12-30 11:11:12 Lottery Scam | Untitled Lottery Scam , ref:1265 Scammer Information SMS: Your cellphone number has won 400000Euro in the SHELL LNG MOBILE AWARDS. Your REF NO is: K275. Kindly call Mr D. Ross on 0827350210 for your claim.… Read Full Report ⇒ |
  | Anonymous Somewhere in Bangladesh 2011-12-29 06:25:08 Lottery Scam | Untitled Lottery Scam , ref:1260 Scammer Information you have wined the lottery please contract us… Read Full Report ⇒ |
 | No Name Somewhere in South Africa 2011-12-19 19:49:59 Lottery Scam | Untitled Lottery Scam , ref:1224 Scammer Information Your sell nr has won 400000 euro`s in the shell LNG mobile awards
kindly call Mr. D .Ross .… Read Full Report ⇒ |
 | Deon Potgieter Somewhere in South Africa 2011-12-19 19:39:04 Lottery Scam | Dear Guaranteed Award Winner (name and surname) Scammer Information Now you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared and to claim as a Lucky Winner of (£1000, 000, 00 GBP) One Million Great British Pounds, all Winners are supposed to come in person to claim there Prize within Five Working days of receiving this mail or he/she will be automatically be Dis-claimed if not able to meet up with due date why the funds will b… Read Full Report ⇒ |
 | Anonymous Palatka, FL, United States 2011-12-17 23:52:07 Lottery Scam | +2 Western Union Compensation Scammer Information Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our WesternUnion claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL: +2348134061057. Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and ad… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2011-12-14 21:42:45 Lottery Scam | DAP Distribution Claim Allowance Scammer Information States I have rights to a distribution claim for $1,750,233.99
Wants me to send $30 to:
Director of Processing
DAP
934 N Iniversity DR#332
Coral Springs, FL 33071
USA… Read Full Report ⇒ |