Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
stefano scorza
Somewhere in Italy
2015-11-23 08:00:52
Lottery Scam
 COCA-COLA PROMOÇÃO EQUIPE 
 Scammer
  Information		Name:
chamadapublica2013		Email Address:
chamadapublica2013@sdh.gov.br		Scam Website:
Fax:
Oggetto: SEU ENDEREÇO DE EMAIL GANHOU $ 1.000.000,00 DA COCA-COLA 2015 PROMOÇÃO > > > > COCA-COLA PROMOÇÃO EQUIPE® > JOGO DO CONSELHO DE ESTADOS UNIDOS, > (REGISTRO (8110933245), > COCA-COLA DE ATRIBUIÇÃO Sede Internac... ⇒ more
Randolph Pomeroy
Portland, OR, United States
2015-11-23 02:49:49
Lottery Scam
Google Checkout		 Googel Lottery winner 750.000 
 Scammer
  Information		Name:
Mr. Pranav Shri Kumar		Email Address:
emsspdpostdpt@outlook.com		Scam Website:
Fax:
RE: winner me Google Gmail Promotion (gwm.nwxs08@hotmail.com) Add to contacts 4:44 AM [Keep this message at the top of your inbox gwm.nwxs08@hotmail.com Google/Gmail Lottery & Corporation India Pvt. Ltd. in Nehru Place, Delhi - 110019 ==========... ⇒ more
Anonymous
Mayville, WI, United States
2015-11-23 00:01:23
Lottery Scam
 Untitled Lottery Scam , ref:25777 
 Scammer
  Information		Name:
Rapid 2D bank		Email Address:
MSN.wad@outlook.com		Scam Website:
Fax:
Winner of $500.000.00 Nokia phone... ⇒ more
No Name
The Bronx, NY, United States
2015-11-22 14:37:12
Lottery Scam
Other Payment Site		 Us department of the treasury 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2015-11-21 14:43:14
Lottery Scam
Other Classifieds Site		+1 goverment pay outs 
 Scammer
  Information		Name:
k.thelen		Email Address:
k>thelen@pommernschfe.de		Scam Website:
Fax:
.S. Department To Recipients Today at 2:26 AM 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 Treasur... ⇒ more
Anonymous
Jacksonville, IL, United States
2015-11-21 05:15:34
Lottery Scam
 lottery scam 
 Scammer
  Information		Name:
Barry delp,Tim bendernagel		Email Address:
gmlff@outlook.com		Scam Website:
Fax:
I received an email saying I was a winner of a laptop and $50000 ... ⇒ more
No Name
Nieuw-Vennep, North Holland, Netherlands
2015-11-20 09:29:47
Lottery Scam
Google Checkout		 came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond 
 Scammer
  Information		Name:
claim1dept		Email Address:
claim1dept@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Birmingham, AL, United States
2015-11-19 17:15:18
Lottery Scam
 Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delp 
 Scammer
  Information		Name:
Cameron R. Brickman		Email Address:
brickman.21@buckeyemail.osu.edu		Scam Website:
Fax:
DEAR WINNER WE ARE PLEASED TO INFORM YOU OF YOUR WINNING 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... ⇒ more
No Name
Orlando, FL, United States
2015-11-18 21:57:04
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:25722 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-11-18 13:11:52
Lottery Scam
Google Checkout		 New Yord & LinkedIn Online Lotto 
 Scammer
  Information		Name:
Mrs Dorothy Whyte / Eric Benson		Email Address:
info@claimdept.org		Scam Website:
Fax:
Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 b... ⇒ more
Aaron Toy
Jonesboro, GA, United States
2015-11-17 17:26:27
Lottery Scam
+4 Donation to random person on family behalf 
 Scammer
  Information		Name:
greg Barnes		Email Address:
greg_barnes@sttrustweb.com		Scam Website:
Fax:
My entire family and i are pleased to get your response, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, ... ⇒ more
Anonymous
Baltimore, MD, United States
2015-11-17 16:47:23
Lottery Scam
 superlottoplus74@gmail.com 
 Scammer
  Information		Name:
David Howard		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Clifton, NJ, United States
2015-11-14 22:18:19
Lottery Scam
 won 500000 dollars 
 Scammer
  Information		Name:
Ian James villamagna, Barry delp		Email Address:
ivillama@uwo.com, gmcth@outlook.com		Scam Website:
Fax:
Said my wife won 500000 and surface pro 3 laptop. Just email info to gmcth@outlook.com to receive prize. Complete scam... ⇒ more
Sasha Fierce
Madera, CA, United States
2015-11-13 20:30:24
Lottery Scam
 EFG Bank Sweden to transfer 2,000,000.00 from Julie Leach donation. 
 Scammer
  Information		Name:
EFG Bank Julie Leach		Email Address:
info@efgaccess.elementfx.com 		Scam Website:
Fax:
julie.leach02@hotmail.com info@efgaccess.elementfx.com First I received a text message to email the Julie Leach email. Was told that God answered my prayers and that she wanted to bless me. Gave an email to the bank. The bank gave me a link to a make u... ⇒ more
Anonymous
Philadelphia, PA, United States
2015-11-13 08:24:16
Lottery Scam
Yahoo		 scamming 
 Scammer
  Information		Name:
christopher ward		Email Address:
christopherward964@yahoo.co.za		Scam Website:
Fax:
Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS... ⇒ more
No Name
Detroit, MI, United States
2015-11-12 20:53:03
Lottery Scam
 Mr 
 Scammer
  Information		Name:
Hamzeh		Email Address:
hamzehmagdi@gmail.com		Scam Website:
Fax:
... ⇒ more
Karen Patten
Tampa, FL, United States
2015-11-12 00:37:12
Lottery Scam
Google Checkout		 Won money 
 Scammer
  Information		Name:
Wilfred Kumar Barry Delp		Email Address:
GMLFF@OUTLOOK.com		Scam Website:
Fax:
You won money and laptop. Don't tell anyone as you will not get the payout. ... ⇒ more
Anonymous
High Springs, FL, United States
2015-11-11 18:17:58
Lottery Scam
Google Checkout		 email scam 
 Scammer
  Information		Name:
Barry Delp		Email Address:
GMLFF@OUTLOOK.COM andgeorge.814@buckeyemail.osu.e		Scam Website:
Fax:
https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=14472... ⇒ more
Anonymous
Traverse City, MI, United States
2015-11-11 13:05:13
Lottery Scam
 money 
 Scammer
  Information		Name:
Name Unknown		Email Address:
msn-wad@outlook.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 09:06:09
Lottery Scam
Yahoo		 lotto 
 Scammer
  Information		Name:
sara freder		Email Address:
sara@sara.com		Scam Website:
Fax:
sara@sara.com... ⇒ more
Anonymous
Cumming, GA, United States
2015-11-11 03:57:09
Lottery Scam
 Untitled Lottery Scam , ref:25633 
 Scammer
  Information		Name:
MSN-WAD@oulook.com		Email Address:
MSN-WAD@oulook.com		Scam Website:
Fax:
Claiming get you are a winner of 500,000 from Microsoft lottery and a Nokia. Your email randomly selected from all users and the email asked for personal information.... ⇒ more
gerdhoffmann89@gmail.com
Hawthorne, CA, United States
2015-11-11 02:54:38
Lottery Scam
Other Payment Site		 Scam 
 Scammer
  Information		Name:
Nokia		Email Address:
admsnlottery0757@zoomtown.com 		Scam Website:
Fax:
... ⇒ more
Kirk Grimsley
Palm Harbor, FL, United States
2015-11-10 23:49:07
Lottery Scam
Beyond.com		 Weaver, Ben <weaver.938@buckeyemail.osu.edu> 
 Scammer
  Information		Name:
Ben Wever		Email Address:
Weaver, Ben 		Scam Website:
Fax:
won 500.000 in the pick 5 people who use Gmail.com... ⇒ more
No Name
Sydney, New South Wales, Australia
2015-11-10 14:27:46
Lottery Scam
CareerBuilder.com		 Untitled Lottery Scam on CareerBuilder.com, ref:25623 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
lottery scam... ⇒ more
No Name
Chicoutimi, Quebec, Canada
2015-11-10 07:30:56
Lottery Scam
 CSCHILLING@laca.org Your Mobile Number Has Won £2,000,000.00 with Draw number: 17 20 40 30 .E-Mail: infoukmobilelotto@gmx.co.u 
 Scammer
  Information		Name:
?		Email Address:
Scam Website:
Fax:
CSCHILLING@laca.org Your Mobile Number Has Won £2,000,000.00 with Draw number: 17 20 40 30 .E-Mail: infoukmobilelotto@gmx.co.uk for claims. ------------------------------------------------------------------------- This message (including any attach... ⇒ more
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