| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-01-05 20:08:00
Lottery Scam
|  JAMES COMEY INFORMING ME I WON THE NIGERIAN LOTTERY.........I CANNOT STOP LAUGHING. Federal Bureau of Investigation
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-05 20:01:52
Lottery Scam
| BMW LOTTERY SCAM BMW LOTTERY DEPARTMENT
> 5070 WILSHIRE BLVD
> LOS ANGELES. CA 90036
> UNITED STATES OF AMERICA.
> EMAIL: williams.markbmwoffice@gmail.com
>
>
> NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemen... ⇒ more |
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| Peg
Newton, NC, United States
2016-01-05 19:16:19
Lottery Scam
Other Payment Site | Windows Niokia scam email a windows niokia lottery scam... ⇒ more |
| Javontez Robinson
Waterloo, IA, United States
2016-01-05 09:49:56
Lottery Scam
Other Payment Site | Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the b... ⇒ more |
| Anonymous
Sun Valley, CA, United States
2016-01-05 05:56:43
Lottery Scam
Amazon Marketplace | Re: Doc1
Details of Scam Report
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, whi... ⇒ more |
| No Name
Wimbledon, Merton, United Kingdom
2016-01-04 18:56:16
Lottery Scam
| Staat Ventura Scammer
Information | Name:
Staat Ventura | Email Address:
| Scam Website:
| Fax:
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|---|
They said I had won a lot of money in a euro Lottery... ⇒ more |
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| Anonymous
Phoenix, AZ, United States
2015-12-31 16:17:46
Lottery Scam
Yahoo | Patricia Chandlers Cash Grant I received an email from This "Patricia Chandlers" claiming she won the lottery and wants to donate 2 million dollars to you looked up on to her Internet and found out its a scam ... ⇒ more |
| Anonymous
Trinidad, CO, United States
2015-12-30 01:16:42
Lottery Scam
|  cell phone scam gnokm@outlook 750k lottery... ⇒ more |
| Anonymous
Carlsbad, CA, United States
2015-12-29 17:22:00
Lottery Scam
| gmail lottery - won $750,000 Congratulation! Your mobile has won a prize worth $750,000 in the ongoing 2015 Gmail awareness promo. REPLY FOR CLAIM: GNOKM@OUTLOOK.COM... ⇒ more |
| Anonymous
Chester, VA, United States
2015-12-26 20:32:38
Lottery Scam
| +2 appleunit7@hotmail.com) This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by the AP... ⇒ more |
| Anonymous
Winooski, VT, United States
2015-12-26 18:31:58
Lottery Scam
| cell phone message Congratulations your mobil has won a prize worth $750.00 in the on going awarness promotion.
They want reply with Full Name, home address, telephone number and age and sex, and occupation, state.
I assume they want the information to open credit ... ⇒ more |
| marlene roach
Apex, NC, United States
2015-12-26 13:06:02
Lottery Scam
| you have won $750,000 the scam popped up as a text message on my phone. a motorola droid smart phone through verizon.... ⇒ more |
| Anonymous
Billings, MT, United States
2015-12-24 14:27:43
Lottery Scam
| $500,000 Microsoft Outlook Windows & Nokia This is to inform you that your email address has just won you $500,000.00 and a Nokia N1 Dual SIM Windows phone for the month of December 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the e... ⇒ more |
| No Name
Scranton, PA, United States
2015-12-24 03:41:56
Lottery Scam
| Microsoft Outlook windows and Nokia ... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2015-12-24 00:39:00
Lottery Scam
| MSN Lottery 9897 This email comes with a pdf file that states:
This is to inform you that your email address has just won you $500,000 and a Nokia N1 dual SIM Windows phone for the month of December 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS &... ⇒ more |
| Anonymous
Abington, MA, United States
2015-12-23 15:14:06
Lottery Scam
| Untitled Lottery Scam , ref:26093 Scammer
Information | Name:
Tao, Han | Email Address:
| Scam Website:
| Fax:
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|---|
From: Tao, Han
Sent: Tuesday, December 22, 2015 6:41
To: Tao, Han
Subject: Notification.
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to:bbccashoutiplay@gmail.com
Phone: +44... ⇒ more |
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| Anonymous
Somewhere in Canada
2015-12-23 12:56:16
Lottery Scam
| Publisher Clearing House Lottery winning Led to believe I won a lottery I never entered.... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2015-12-23 02:51:28
Lottery Scam
| scam text messages ... ⇒ more |
| Anonymous
Omaha, NE, United States
2015-12-22 21:53:02
Lottery Scam
| Email lottery donation Told me a donation of 2 million was waiting in my name... ⇒ more |
| Anonymous
Effingham, IL, United States
2015-12-22 19:07:13
Lottery Scam
| RE: Notification. Tao, Han (tao58@purdue.edu) Add to contacts 7:43 AM Keep this message at the top of your inbox To: Tao ... ⇒ more |
| Loryna Powe
San Antonio, TX, United States
2015-12-22 00:13:29
Lottery Scam
Other Payment Site | greg barnes Hello Recipient (Loryna Powe)
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the... ⇒ more |
| Patricia Miller
Virginia Beach, VA, United States
2015-12-20 08:08:52
Lottery Scam
| US Department of the Treasury A money scam to which it tells you that you are being compensated for any scam that you were involved in, but you will have to pay a processing fee in order to release your certified check. I have included the email below. Please be aware. ... ⇒ more |
| No Name
Rock Hill, SC, United States
2015-12-19 20:15:20
Lottery Scam
| Scam ... ⇒ more |
| Anonymous
Charleston, WV, United States
2015-12-19 17:15:45
Lottery Scam
| Email Scam From: U.S. Department (kimn@btineuss.de)
Sent: Fri 12/18/15 10:46 PM
To: Recipients (kimn@btineuss.de)
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secreta... ⇒ more |
| Adrian Weil
Scarborough, Ontario, Canada
2015-12-18 15:41:02
Lottery Scam
Other Job Site | +2 Untitled Lottery Scam on Other Job Site, ref:26041
PETER CONGDON FOUNDATION
Truro Cornwall TR4 9NY, UK
England, United Kingdom
Hello Adrian C. Weil
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profi... ⇒ more |
Lottery Scam TipOff Reports
