Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Trucker Bob Fallbrook, CA, United States 2011-12-06 01:25:16 Lottery Scam |  +4 D A P Distribution Claim Allowance Scammer Information Recieved in mail rights to claim 1,750,233.99 sending a 20 dollar processing fee to D A P 934 N University Dr #332 Coral Springs Florida 33071 Did not send any money this is a total scam.Everything is very offical looking with forms and bar codes claim form.Do not send any money.Total scam.… Read Full Report ⇒ |
 | Anonymous Palma, Balearic Islands, Spain 2011-11-27 16:25:20 Lottery Scam |  • LOTTERY SCAM Scammer Information Cher gagnant,
Votre direction email a été choisie comme gagnante de La Loterie"Primitiva" du 8 OCTOBRE 2011 tenu en Espagne. Vous avez gagné la somme de ? 290,500.00 (Deux Cents Quatre-Vingt-Dix Mille,Cinq Cents Euro seulement), crédité au dossier du numéro ES/1245/114L/LOP 1 - 10
- 30 - 31 - 37 sous la première catégorie..Nos très vives félicitations !!!
Le gain est versé auprès d'une compagnie d'assurance en votre nom. Vu la confus… Read Full Report ⇒ |
  | Anonymous Sanaa, Amanat Alasimah, Yemen 2011-11-23 17:47:37 Lottery Scam | Dear Email Owner Scammer Information
--- On Wed, 11/23/11, Allen And Violet Large wrote:
From: Allen And Violet Large
Subject: Dear Email Owner,
To:
Date: Wednesday, November 23, 2011, 4:10 AM
Dear Email Owner,
This is a personal email directed to you. I and my wife won a Jackpot Lottery
of $11.3 million in July and have voluntarily decided to donate the sum of
$1,000,000.00 USD to you as part of our own charity project to impr… Read Full Report ⇒ |
 | Anonymous Chennai, Tamil Nadu, India 2011-11-17 09:26:28 Lottery Scam | Untitled Lottery Scam , ref:1077 Scammer Information Dear Email Owner,
This is a personal email directed to you. I and my wife won a Jackpot Lottery
of $11.3 million in July and have voluntarily decided to donate the sum of
$1,000,000.00 USD to you as part of our own charity project to improve the
life of 10 lucky individuals all over the world. If you have received this
email then you are one of the lucky recipients and all you have to do is get
back with us so that we can send your details to the payout bank..
You can veri… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2011-11-15 15:28:56 Lottery Scam | winning euromoney and Laptop Scammer Information FILL THE FORM
1 recipients
CC: recipients You
More BCC: recipients
You Show Details FROM:Microsoft Corporation Claims Department TO:jan Horosz Message flagged Wednesday, November 9, 2011 6:16:52 AMMessage body
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky win… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2011-11-09 15:17:22 Lottery Scam | Microsoft Lottery Scammer Information body
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary.
All participants were selected through our Microsoft computer ba… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-11-02 16:19:10 Lottery Scam Yahoo | +1 DONATION! DONATION!! DONATION!!! Scammer Information Full ViewDONATION! DONATION!! DONATION!!!
From: Allen Large Add to Contacts
To: Recipients
My name is Mr Allen Large,
I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lives of 3 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipie… Read Full Report ⇒ |
  | No Name Caloocan City, Metro Manila, Philippines 2011-11-02 06:57:46 Lottery Scam | Mastercard / Microsoft International Mega Jackpot Scammer Information that my email address won money from the lottery… Read Full Report ⇒ |
 | Anonymous Somewhere in Iran 2011-10-28 08:15:03 Lottery Scam | scam lottery Scammer Information Dear Sir/Madam,
We are happily to announce to you the draw (#1297) of the 2011 UK Euro Million online International Lottery program held on Saturday 24th September 2011. Your e-mail address attached to Serial number 5368/02 drew the lucky numbers: 16-24-36-39-40-43 (bonus no. 03.), which subsequently won you the Lottery in the 3rd category i.e. match 6 plus bonus. You have therefore been approved to claim a total sum of £920,000.00(Nine Hundred and Twenty Thousand Pounds … Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2011-10-26 08:10:32 Lottery Scam | coco_cola promotion Scammer Information Your cell number has won you R960,00ZAR in coca cola promotion.to clam your price call 0782238264
… Read Full Report ⇒ |
| Mary Osuch Willowbrook, IL, United States 2011-10-17 21:40:45 Lottery Scam | Another letter from Distribtion Claim Allowance Scammer Information For $20.00 they would send me a check for $1,750,233.39.… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2011-10-17 14:18:33 Lottery Scam | World Connect Scammer Information They phone you and tell you either you won a car or you won a free 5 x day holiday. The address is 28 Guildford Road, Midrand.… Read Full Report ⇒ |
 | Anonymous Montrose, CO, United States 2011-09-21 20:58:49 Lottery Scam | Lottery Award Scammer Information I recieved an email saying that I had won a Yahoo and Windows Live prize of 820,000 Great British Pounds Sterling through a random selection of all active email subscriber's. They stated that 6 were selected monthly. To collect the award I was to forward the following to a Richard Cohen at the above address: My Full name, age, sex, address, email address, country of origin, country of residence, telephone number, and fax numbers. I did send a reply email to Richard Cohen st… Read Full Report ⇒ |
  | lee roach Somewhere in Australia 2011-09-10 09:35:00 Lottery Scam Beyond.com | british national lottery Scammer Information i received an email today identical to the sep3rd british lottery scam email that was reported earlier.unfortunately i fell for the scam and sent details of name address,phone no to the courier company to a Mr Mark Garry.i had already decided to not go ahead as the money was beyond my means.however some man connected to the scammer made the mistake of ringing me tonight and something about the call alerted me.so i checked the web. saw this same scam had been reported earlier… Read Full Report ⇒ |
 | Anonymous Vaddangi, Andhra Pradesh, India 2011-09-08 08:40:52 Lottery Scam | PICK UP YOUR FIRST PAYMENT MTCN :9390370958 Scammer Information CONGRATULATION TO YOU.
This is to inform you that the international money monetary fund governor had on wednesday agreed/approved your $2.5 million dollar by the above GOVERNMENT in our western union money transfer office to see that they obeyed the current order from the America President(Barack Obama)which instructed that any Citizens,Whose properties and payment has been delayed due to one reason or the other should be paid the part payment their entitlement before 3 wee… Read Full Report ⇒ |
  | Anonymous Baloži, Ķekava, Latvia 2011-09-06 00:20:57 Lottery Scam | Facebook compensation scheme&FedEx Scammer Information
Hello,
I'm not sure if i'm contacting the right service,but a while ago, someone who presented himself as Sean Craig who works for fedEx express in south australia division of fedEx adelaide,contacted me through Facebook saying that i have won 70'000 $(in the name of Facbook-Facebook compensation scheme).Also,he required my persona data as e-mail,phone number and full address.
After that someone contactes me via yahoo,at firsts the information came from e-mail:fedex.express… Read Full Report ⇒ |
 | Kelvin Bartlett Brisbane, Queensland, Australia 2011-08-28 22:39:01 Lottery Scam Yahoo | Morris Obedson [cluca@yahoo.cn] Scammer Information ext of email
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: RM/0964IT/2011 and Special Ticket Number: RNO-567-570-979-870,… Read Full Report ⇒ |
  | HELENS. Chalcis, Euboea, Greece 2011-08-24 06:58:19 Lottery Scam | MICROSOFT SWEEPSTAKE WINNER DELIVERY BUT WITH FEE Scammer Information Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st August 2011 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-130876.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred an… Read Full Report ⇒ |
 | Anonymous Bengaluru, Karnataka, India 2011-08-18 11:30:46 Lottery Scam |  ICC CRICKET PROMOTION Scammer Information Received a SMS from +918860096963 stating that "YOU HAVE WON 500,000.00 GBP FROM ICC CRICKET PROM MOBILE AWARD. TO RECEIVE YOUR PRICE SEND YOUR PHONE # TO THIS E-MAIL: icccricketprom@hotmail.com"… Read Full Report ⇒ |
| Sonia Perth, Western Australia, Australia 2011-08-18 01:13:55 Lottery Scam Yahoo | +1 Grand Prize Recipient! Scammer Information Text of email:
Reply-To:
From: "Morris Obedson"
Subject: Grand Prize Recipient!
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email addres… Read Full Report ⇒ |
| No Name Johannesburg, Gauteng, South Africa 2011-08-08 08:38:41 Lottery Scam | FNB - Payment Reference 20511 Scammer Information A payment has been made to your account.To view the details of your payment please click here to log in. Please ensure that you enter the Reference number that will be send to your cell phone immediately after log in.
If you have any questions or would like more information please contact our support centre. … Read Full Report ⇒ |
| Anonymous Somewhere in 2011-08-04 15:42:37 Lottery Scam | Fake Winnings - phone Scammer Information Hi i was playd by morgen telling me i won 960.000, when i call him, hi sayd i shoud call him after 5min.then the waz ringing no one pick the phone.… Read Full Report ⇒ |
| Cyndi Mission Viejo, CA, United States 2011-08-03 14:48:15 Lottery Scam | Congradualtions!!! Scammer Information "Your Email id among 7 for chance to win CHASE ONLINE Banking promo 2011. Just send a reply to email:direct.consultant000@gmail.com for verification"… Read Full Report ⇒ |
| Anonymous Anantapur, Andhra Pradesh, India 2011-07-28 22:03:58 Lottery Scam | +1 CONGRATS YOUR EMAIL HAS WON THE SUM OF $100,000 FROM ICCCRICKRT LOTTERY PROMOTION Scammer Information On 28-July-2011, Received an E-Mail from cricketworldcup2011@live.co.uk as below:-
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLYAND REPLY, FOR THE ECURITY
OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT.
CONGRATULATION FROM THE BOARD OF MANAGEMENT ICC CRICKET WORLD CUP LOTTERY ENGLAND,EAR LUCKY WINNER
(Event Manager)
Name: Mr Smith Anderson
Email: cricketworldcup2011@live.co.uk
Tel: +447010036497
There was also an attachment to be filled up (copy… Read Full Report ⇒ |
| Jenny Jones Somewhere in Australia 2011-07-26 07:41:22 Lottery Scam | You will win an Audi Scammer Information Telling me I would win an Audi if I clicked on the link.
The email comes from Jane.… Read Full Report ⇒ |