Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-05 20:01:52 Lottery Scam |  BMW LOTTERY SCAM Scammer Information 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 implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
>
> Dear Winner,
>
> This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Che… Read Full Report ⇒ |
 | Peg Newton, NC, United States 2016-01-05 19:16:19 Lottery Scam Other Payment Site | Windows Niokia scam email Scammer Information a windows niokia lottery scam… Read Full Report ⇒ |
| 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 Scammer Information 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 background It's a pretty large operation. I don't know how I got on their contact list originally.… Read Full Report ⇒ |
 | Anonymous Sun Valley, CA, United States 2016-01-05 05:56:43 Lottery Scam Amazon Marketplace | Re: Doc1 Scammer Information
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, which is organized by the APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic ballot… Read Full Report ⇒ |
  | No Name Wimbledon, Merton, United Kingdom 2016-01-04 18:56:16 Lottery Scam | Staat Ventura Scammer Information They said I had won a lot of money in a euro Lottery… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2015-12-31 16:17:46 Lottery Scam Yahoo | Patricia Chandlers Cash Grant Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Trinidad, CO, United States 2015-12-30 01:16:42 Lottery Scam |  cell phone scam Scammer Information gnokm@outlook 750k lottery… Read Full Report ⇒ |
| Anonymous Carlsbad, CA, United States 2015-12-29 17:22:00 Lottery Scam | gmail lottery - won $750,000 Scammer Information Congratulation! Your mobile has won a prize worth $750,000 in the ongoing 2015 Gmail awareness promo. REPLY FOR CLAIM: GNOKM@OUTLOOK.COM… Read Full Report ⇒ |
| Anonymous Chester, VA, United States 2015-12-26 20:32:38 Lottery Scam | +2 appleunit7@hotmail.com) Scammer Information 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 APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic balloting System without the win… Read Full Report ⇒ |
| Anonymous Winooski, VT, United States 2015-12-26 18:31:58 Lottery Scam | cell phone message Scammer Information 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 card account and to stick it to people.
Please if you stop them, thanks.
I would like to be advised of any progress you find out.
… Read Full Report ⇒ |
| marlene roach Apex, NC, United States 2015-12-26 13:06:02 Lottery Scam | you have won $750,000 Scammer Information the scam popped up as a text message on my phone. a motorola droid smart phone through verizon.… Read Full Report ⇒ |
 | Anonymous Billings, MT, United States 2015-12-24 14:27:43 Lottery Scam | $500,000 Microsoft Outlook Windows & Nokia Scammer Information 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 email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the winner… Read Full Report ⇒ |
| No Name Scranton, PA, United States 2015-12-24 03:41:56 Lottery Scam | Microsoft Outlook windows and Nokia Scammer Information … Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2015-12-24 00:39:00 Lottery Scam | MSN Lottery 9897 Scammer Information 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 & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an el… Read Full Report ⇒ |
 | Anonymous Abington, MA, United States 2015-12-23 15:14:06 Lottery Scam | Untitled Lottery Scam , ref:26093 Scammer Information 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: +44-702-403-5418
Scott Mills Lottery Presenter/ Coordinator on BBC One.
Website:www.bbc.co.uk/lottery
… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2015-12-23 12:56:16 Lottery Scam | Publisher Clearing House Lottery winning Scammer Information Led to believe I won a lottery I never entered.… Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2015-12-23 02:51:28 Lottery Scam | scam text messages Scammer Information … Read Full Report ⇒ |
 | Anonymous Omaha, NE, United States 2015-12-22 21:53:02 Lottery Scam | Email lottery donation Scammer Information Told me a donation of 2 million was waiting in my name… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
 | Loryna Powe San Antonio, TX, United States 2015-12-22 00:13:29 Lottery Scam Other Payment Site | greg barnes Scammer Information 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 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 regar… Read Full Report ⇒ |
| Patricia Miller Virginia Beach, VA, United States 2015-12-20 08:08:52 Lottery Scam | US Department of the Treasury Scammer Information 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. … Read Full Report ⇒ |
| No Name Rock Hill, SC, United States 2015-12-19 20:15:20 Lottery Scam | Scam Scammer Information … Read Full Report ⇒ |
| Anonymous Charleston, WV, United States 2015-12-19 17:15:45 Lottery Scam | Email Scam Scammer Information 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 Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States … Read Full Report ⇒ |
| 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 Scammer Information
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 Profile through the LinkedIn Social Network that emerged you a lucky beneficiary of Three Hundred And Fifty Thousand GBP {£350,000.00 Pounds} in the on going Peter Congdon Foundation World Wide Grants .Your winning verificatio… Read Full Report ⇒ |
| Nanci Z Bridgeport, CT, United States 2015-12-18 14:36:12 Lottery Scam | +1 $500,000 from microsoft surface pro Scammer Information That I won $500,000 united states dollars with microsoft surface pro laptop by gmail. I have to submit my full name, address, age , phone number, sex, occupation, state, country … Read Full Report ⇒ |