Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Skudai, Johor, Malaysia 2015-12-16 12:48:18 Lottery Scam |  PETER CONGDON FOUNDATION Scammer Information
Compliments of the day to you from Peter Congdon Families,
We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. This was a gift from God to me and my entire family.
My self and my family have chosen you to rece… Read Full Report ⇒ |
  | Anonymous Media, PA, United States 2015-12-16 02:46:51 Lottery Scam |  PA Lottery text message Scammer Information I received this scam via a text msg:
Here is what the text message said:
1 of 4
FRM:Sharon H. Schneck
SUBJ: Christmas Offer
MSG:
----------------------------------------------
From: Schneck, Sharon H.
Sent: Tuesday, December 15, 2015 2:33am
To: Schneck, Sharon H.
Subject: Christmas Offer
Xmas Donation of $2M To You Contact (julieleach0009@gmail.com) for info please do not ignore this third time trying to reach you.
Then the message provides a web link to a yout… Read Full Report ⇒ |
 | Anonymous Boise, ID, United States 2015-12-15 20:31:44 Lottery Scam | Gmail lottery Scammer Information
Bevens, Willie
Sender
… Read Full Report ⇒ |
 | No Name Atlanta, GA, United States 2015-12-15 16:29:45 Lottery Scam CarsOnlineFree.com | Untitled Lottery Scam on CarsOnlineFree.com, ref:26009 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-14 04:47:41 Lottery Scam Other Payment Site | NATIONWIDE BANK PLC Scammer Information 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 Email (lhart… Read Full Report ⇒ |
 | Anonymous Wellington, CO, United States 2015-12-12 19:10:22 Lottery Scam Craigslist (craiglist.com) |  Patricia chandler fake jackpot giveaway Scammer Information patriciach252@gmail.com… Read Full Report ⇒ |
  | Anonymous Leganés, Madrid, Spain 2015-12-11 16:36:27 Lottery Scam Other Job Site | Peter Congdon Scammer Information Hello,
I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. This was a gift from God to me and my entire family. I may not know you, but since you were chosen by God to receive this cash donation of ( £ 3,375,000.00 GBR) which is 25% of my winnings, you must be a God fearin… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-12-10 23:48:42 Lottery Scam | lottery winnings Scammer Information saying I won an large sum of money and wanting info from me. I most certainly did NOT answer this back, as I knew this was fake.… Read Full Report ⇒ |
| Anonymous Green Bay, WI, United States 2015-12-10 15:49:34 Lottery Scam Amazon Marketplace | gmxm1@qq.com Scammer Information … Read Full Report ⇒ |
 | lee tudor Caulfield South, Victoria, Australia 2015-12-09 22:31:30 Lottery Scam |  linkedin Scammer Information I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. This was a gift from God to me and my entire family. I may not know you, but since you were chosen by God to receive this cash donation of ( £ 3,375,000.00 GBR) which is 25% of my winnings, you must be a God fearing individ… Read Full Report ⇒ |
 | Teresa Alltop Louisville, KY, United States 2015-12-08 19:16:28 Lottery Scam | jllleach2015 @gmail.com Scammer Information Telling me my email was selected at random from Microsoft list/google to receive $2,000,000.00 by the lottery winner Julie Leach. Said she wanted to share her good fortune with link to her photo holding winners check. Very convincing, except that it was from the UK and the grammer was very poor. Bought into it as first because I wanted it so badly. Gave me parcel order codes to get bank draft. Email's given: admin@littlehamptoncourierservices.co.uk
http://www.powe… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 18:31:33 Lottery Scam | ANOTHER BMW LOTTERY SCAM......THIS ONE WITH AN EMAIL ADDRESS IN CHINA. Scammer Information THIS BMW LOTTERY SCAM COMES FROM A FREE EMAIL SERVICE IN CHINA.....NOW THAT IS FUNNY.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new
2015 Model, BMW 7 Series Car and a Check of $800,000.00 United States Dollars
from international programs held at the first section of 2015 in the UNITED
STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection sys… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 01:34:08 Lottery Scam | THE BMW SCAM IS BACK!!!!! Scammer Information Hello Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2015 in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am… Read Full Report ⇒ |
| Anonymous Ridgefield, CT, United States 2015-12-07 17:30:54 Lottery Scam Google Checkout |  lottry winner Scammer Information They told me I won 600,000 dollars an a Nokia phone… Read Full Report ⇒ |
 | Anonymous Vira, Ticino, Switzerland 2015-12-07 06:11:11 Lottery Scam | Re: Contact julie@jmblaw.necoxmail.com Scammer Information You are receiving this message because I and my family have listed you as one of our selected lucky millionaires of 2.5Million. For complete details, please reply to julie@jmblaw.necoxmail.com for Julie to be able to read your message.
To verify the genuineness of this email and our winnings, watch our interview by visiting this web page; http://www.powerball.com/powerball/winners/2015/MI_Leach_093015.shtml
Thank you.
Julie… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-05 22:23:45 Lottery Scam | FACEBOOK PROMO NOVEMBER/DECEMBER 2015......... Scammer Information
"CONGRATULATIONS FROM FACEBOOK"
ATTN: WINNER,
On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st position of over 90,000,000.00 Individuals, 10,000.00 companies, as the Zonal coordinator of this lottery i am wishing you a special CONGRATULATIONS IN ADVANCE, Please make sure that you invest part of this money in a busines… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-12-05 02:28:14 Lottery Scam | your a winner claimed to be organized by apple Scammer Information Winner, View attach fill claims prize
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 electr… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-12-04 19:48:41 Lottery Scam | "Gareth & Catherine Bull" Scammer Information
My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have decided to donate £1.5 million British Pounds to 10
individuals worldwide as our own charity project.
To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html
Your email address was among the emails which were submitted to us by the
Goo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-01 17:54:22 Lottery Scam | 2nd category a cash prize of GBP £5.250.000.00 Scammer Information Attention:Winner,
This is to inform you that your Email address have been selected in UK LOTTO Online Sweepstakes International Lottery Program held on Friday, 27th November, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000,00 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa and North & South America as part of our international promotions program c… Read Full Report ⇒ |
| Anonymous Winterport, ME, United States 2015-11-28 23:13:35 Lottery Scam | MSN-AWD@QQ.com Scammer Information Lottery scam:
Microsoft winner $500,000.00 asks for personal information and to contact the at MSN-AWD@QQ.com… Read Full Report ⇒ |
 | HUGHES Citrus Heights, CA, United States 2015-11-26 10:52:41 Lottery Scam Google Checkout | +1 they use gmail to get you to think this real! Scammer Information Said I won 5 hundered thousand us dollars… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2015-11-24 23:35:37 Lottery Scam eBay (www.ebay.com) | +1 Charity Scammer Information The scammer send me this!!!
Hello friend,
Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people… Read Full Report ⇒ |
  | Anonymous Nottingham, Nottingham, United Kingdom 2015-11-24 17:58:51 Lottery Scam Yahoo | Congratulations in Advance Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-23 18:46:03 Lottery Scam Other Payment Site | microsoft NOKIA Scammer Information PROTOCOL; HyperText Transfer Protocol with Privacy
ATTACHMENT TYPE; HTML Document
CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange
CERTIFICATE INFORMATION;
ISSUED TO; MAIL.GOOGLE.COM
ISSUED BY GOOGLE INTERNET AUTHORITY G2
VALID FROM 11/12/2015 TO 2/9/2016… Read Full Report ⇒ |
| Anonymous Anderson, IN, United States 2015-11-23 13:20:01 Lottery Scam Yahoo | email scam Scammer Information
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Dear Beloved
Nov 23, 2015, 3:17Â AM
From Mrs. Patricia Chandler
Details
Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am
from Delaware County Moved to Nairobi-Kenya in January 2014 after
suffering from cancer of the blood and I undergo surgery in every
2weeks. I won my Power ball Jackpot of $131.5 Million in June 22… Read Full Report ⇒ |