Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Norcross, GA, United States 2016-01-15 19:51:33 Lottery Scam Craigslist (craiglist.com) |  +1 Email Prize Winner for $500K Microsoft Surface Pro3 Laptop/Windows Scammer Information One of 5 People who won $500K thru a drawing with Microsoft / Surface Pro 3 Laptop by Gmail corporation in conjuction with Microsoft Windows They Requested personal information name, address , phone # ... in order to submit you… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-01-15 15:51:59 Lottery Scam |  +3 david owen Scammer Information Here's his email
David Owen
Jan 12 at 11:59 AM
Your e-mail address attached to ticket number: 164 75627546 155 Serial number 00!/056 lucky numbers: 346-643-001, which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.I want you to know you are dealing with a legitimate lottery house registered here in United Kingdom
Regards,
Mr. David Owen
Cell +44 704 2051 566
… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2016-01-15 10:22:17 Lottery Scam Other Job Site | Martha Mabogo Scammer Information They said my password won a lottery then they send you claim verification letter and give you a lawyer to help you claim your money. That lawyer then gives you bank details to 170. 00 pounds and as you to have it as gift. Aleck Price is involved, Clara Finlayson, Harrison Greene, Ethel Rudolf, William Hughes as well. They claim you win through British Gambling Authority… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-14 20:47:35 Lottery Scam | +2 WELL WISHES FROM STEVE TRAN Scammer Information I received this email saying he was going to send me $1,000,000:
Thank you for writing to me, i am Steve Tran a resident of Northern California,California and a native of U.S.A moved to United Kingdom UK few months ago due to privacy issues and calls from different people. I am donating ?637204.47 GBP Equivalent to $1,000,000.00 USD to you from my power-ball lottery. You can read more about me on this Link:
http://www.cbc.ca/news/world/steve-tran-mega-millions-2nd-jackp… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-14 19:25:21 Lottery Scam | UK email lottery winning Scammer Information Customer Service
Tolpits Ln
Northwood, Watford,
Hertfordshire
WD18, UK
Ref: BTL/5OTI/02
Batch: 15/47/0965
Attn,
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, For safe delivery of your winning Check and other winning documents: You are to choose the delivery option you can afford to pay for the delivery of you… Read Full Report ⇒ |
 | Anonymous Eatontown, NJ, United States 2016-01-14 18:18:31 Lottery Scam | +1 dear winner we are pleased to inform you of your winning sum of $500K with microsoft surface pro 3 laptop by gmail corporation.. Scammer Information Dear winner we are pleased to inform you of your winning sum of $500K with microsoft surface pro 3 laptop by gmail corporation... please submit name,address, age, phone number, sec, occupation,state,country Contact Events Manager Mr. Barry Delp… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-14 18:03:47 Lottery Scam Google Checkout |  GOOGLE WINNINGS SCAM....CLAIMS MY MOBILE WON HUGE PRIZE FROM GOOGLE IN INDIA Scammer Information
Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winn… Read Full Report ⇒ |
 | Anonymous Greensboro, NC, United States 2016-01-14 17:57:15 Lottery Scam | Untitled Lottery Scam , ref:26355 Scammer Information I am Alice Dawson, 60-year old mother of two and a grandmother fro Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,31376 USD..I have been doing charity work for 30 years. has a website: http://www.northescambia.com/2015/04/333woman-claims-80-million-powerball-prize. Asks for info about her beneficiary(meaning you) Full Names, Address, Occupation, Country, Cell, Sex/Age. Y… Read Full Report ⇒ |
| Anonymous San Jose, CA, United States 2016-01-14 14:56:55 Lottery Scam | BBC Lottery Cash Out Scam Scammer Information From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
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: bbclotdeptcashout@gmail.com
Phone: +44-703-590-8674
Rose Torres Mrs.BBC Lottery Event Manager.
Website: www.bbc.co.uk/lottery
… Read Full Report ⇒ |
  | Anonymous Shaftesbury, Dorset, United Kingdom 2016-01-14 10:13:03 Lottery Scam Yahoo | christopher ward/david foulks MSN/Yahoo Scammer Information I was contacted via email stating I had won a US new year lottery @ $820.000.
Of course, the 'winner' is required to 'claim' their prize by paying a sum for monies to be placed in their bank..........
Surely these scammers can simply be banned from the net? They appear all the time in very similar format so a basic blanket ban for anything claiming to be MSN/Yahoo etc based in South Africa but initially claiming to be based in the US and run by any of the three names that… Read Full Report ⇒ |
| Anonymous Angola, NY, United States 2016-01-14 00:03:10 Lottery Scam | your mobile has won a prize of 750,000 usd Gmail Awareness Promo. Use your E-mail to reply for claim. TO: GNOKM@OUTLOOK.COM Scammer Information I received a text message that I posted in the title. I immediatly got online and googled it. It came up on here so I thought I'd register it again so no one gets scammed by this person. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-13 16:38:08 Lottery Scam | e-mail Scammer Information says I won 182,000 dollars… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-13 13:56:53 Lottery Scam Google Checkout | looked up the email and notices it was a spam. Scammer Information Received an email saying that I was a winner of five hundred thousand united states dollars.… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2016-01-13 10:06:56 Lottery Scam Amazon Marketplace | I donate you $10,000,000 Scammer Information CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information fo… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2016-01-12 20:23:39 Lottery Scam | Winning $500,000 Microsoft windows Scammer Information Asking for personal information to receive the $500,000… Read Full Report ⇒ |
 | Anonymous Pataskala, OH, United States 2016-01-12 18:43:43 Lottery Scam Google Checkout | +5 GMAIL Windows Outlook Live Scammer Information Dear Winner,
We are pleased to inform you of your sum of five hundred thousand United States dollars with Microsoft-Surface Pro 3 Laptop by GMAIL Corporation, in conjunction with Microsoft Windows. We collect all the GMAIL addresses of the people that subscribed to GMAIL directory; amount the people that subscribed to GMAIL and various Microsoft, without users. We only select five people as our winners, without the winner applying and we are also congratulating you for being… Read Full Report ⇒ |
 | Laura Smith Nashville, TN, United States 2016-01-11 18:43:32 Lottery Scam | +1 Email from Alice Dawson powerball donation Scammer Information 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 said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email(greg_barnes@outlook.com) while he render adequate assistant regarding this transfer donation and ha… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-11 18:10:43 Lottery Scam | +2 FAKE CAMELOT UK LOTTERY WINNINGS..........."Dear winner:0120/15-EU" Scammer Information Camelot UK Lotteries Limited,
Registered office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203
Dear winner:0120/15-EU
Please check and carefully read the attached document for more information and how to contact RDS delivery company contact details below
E-mail: rdscargo@post.com
Congratulations once again. AND MERRY CHRISTMAS
sign,
Dr. Marthins Mcsmith Claims Director
2 AttachmentsView allDownload all
WINNING CERTIFICATE… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2016-01-11 15:09:48 Lottery Scam | +1 Text message winning lottery 2nd place BMW Scammer Information RE: 2ND PLACE MOBILE REWARD !!!
Your number with MICROS ID (LKC-20893-LTG-505GH-SHS ) was luckily drawn to be this year's second place winner of a Brand New 2015 BMW X6 car and a cash prize of £595,000 GBP (Great Britain Pounds) in our lucky dip draw. kindly send a message from your personal email account to : sswi101d@hotmail.com , for more details.
Received this text in the middle of the night!!! … Read Full Report ⇒ |
| No Name Manteca, CA, United States 2016-01-11 06:56:06 Lottery Scam | Untitled Lottery Scam , ref:26269 Scammer Information … Read Full Report ⇒ |
  | Nicolas Gex, Ain, France 2016-01-11 01:14:41 Lottery Scam | A scammer sent text messages about winning 1,000,000.00 pounds Scammer Information I recieved a text about winning 1,000,000.00 pounds, the text was "Congratulation! Your mobile has been selected as a winner of £ 1,000,000.00 with winning number 0120/15-EU for claims Email: claim1dept@gmail.com"… Read Full Report ⇒ |
 | Anonymous Fairfax, VA, United States 2016-01-08 20:23:56 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:26236 Scammer Information Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr. Lawrence Hartley on E… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-07 18:32:03 Lottery Scam | MsnLottery00215 Scammer Information Received an email with a PDF attachment (Doc5000.pdf) stating that I had won $500,000.00 in a lottery and a Nokia N1 Dual SIM Windows Phone. Claims to be affiliated with Microsoft and Nokia.… Read Full Report ⇒ |
| No Name Seaford, DE, United States 2016-01-06 23:57:48 Lottery Scam | Got an email from wilson3334@buckeyemail.osu.edu Scammer Information Said I won 500,00 need my name, address, age, phone, occupation, state I live in and county.… Read Full Report ⇒ |
 | 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. Scammer Information 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
You won the National Lottery to the tune of $7.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
We have sent an FBI Agent to Nigeria to get your d… Read Full Report ⇒ |