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
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 Internacional. > Desenhe 1003, 23/11/2015. > > Parabéns! Você ganhou um prêmio em dinheiro de US $ 1.000.000,00 (um milhão de dólares) a partir de Coca-Cola Foundation Promoção. Uma programas internacionais …
Read Full Report ⇒
Randolph Pomeroy
Portland, OR, United States
2015-11-23 02:49:49
Lottery Scam
Google Checkout
Googel Lottery winner 750.000 
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 ==================================== Ref: XYL /448474530/1518 Batch: 94/100533/IPD Dear Guaranteed Winner Your claims verification was received and has been processed by this office.On behalf of the Google/Gmail Lottery & Co. …
Read Full Report ⇒
Anonymous
Mayville, WI, United States
2015-11-23 00:01:23
Lottery Scam
Untitled Lottery Scam , ref:25777 
 Scammer Information
Email Address:
MSN.wad@outlook.com
Scam Website:
Fax:
Winner of $500.000.00 Nokia phone…
Read Full Report ⇒
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
Email Address:
Scam Website:
Fax:
Read Full Report ⇒
Anonymous
Somewhere in United States
2015-11-21 14:43:14
Lottery Scam
Other Classifieds Site
+1 goverment pay outs 
 Scammer Information
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 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 Senate on Februar…
Read Full Report ⇒
Anonymous
Jacksonville, IL, United States
2015-11-21 05:15:34
Lottery Scam
lottery scam 
 Scammer Information
I received an email saying I was a winner of a laptop and $50000 …
Read Full Report ⇒
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
Email Address:
claim1dept@gmail.com
Scam Website:
Fax:
Read Full Report ⇒
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
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 THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRATU…
Read Full Report ⇒
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
Email Address:
Scam Website:
Fax:
Read Full Report ⇒
Anonymous
Pretoria, Gauteng, South Africa
2015-11-18 13:11:52
Lottery Scam
Google Checkout
New Yord & LinkedIn Online Lotto 
 Scammer Information
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 bonus 06…
Read Full Report ⇒
Aaron Toy
Jonesboro, GA, United States
2015-11-17 17:26:27
Lottery Scam
+4 Donation to random person on family behalf 
 Scammer Information
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, lump-sum payment of $53,440,213.76USD " i have been doing charity work for 30 years, i also play the lottery every week .i never had any large payout from my years of playing usually $5,000 and most time below that amount.W…
Read Full Report ⇒
Anonymous
Baltimore, MD, United States
2015-11-17 16:47:23
Lottery Scam
superlottoplus74@gmail.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
Read Full Report ⇒
Anonymous
Clifton, NJ, United States
2015-11-14 22:18:19
Lottery Scam
won 500000 dollars 
 Scammer Information
Said my wife won 500000 and surface pro 3 laptop. Just email info to gmcth@outlook.com to receive prize. Complete scam…
Read Full Report ⇒
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
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 up website with the website maker info at the bottom. Wanted me to set up an off shore account with the bank to transfer funds. I responded to them that I would inform the FBI of fraud. Haven't heard back since. …
Read Full Report ⇒
Anonymous
Philadelphia, PA, United States
2015-11-13 08:24:16
Lottery Scam
Yahoo
scamming 
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…
Read Full Report ⇒
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:
Read Full Report ⇒
Karen Patten
Tampa, FL, United States
2015-11-12 00:37:12
Lottery Scam
Google Checkout
Won money 
 Scammer Information
You won money and laptop. Don't tell anyone as you will not get the payout. …
Read Full Report ⇒
Anonymous
High Springs, FL, United States
2015-11-11 18:17:58
Lottery Scam
Google Checkout
email scam 
 Scammer Information
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=1447265139481&rm=150f722f5361681e&zw&sz=w2560-h1384…
Read Full Report ⇒
Anonymous
Traverse City, MI, United States
2015-11-11 13:05:13
Lottery Scam
money 
 Scammer Information
Email Address:
msn-wad@outlook.com
Scam Website:
Fax:
Read Full Report ⇒
Anonymous
Somewhere in South Africa
2015-11-11 09:06:09
Lottery Scam
Yahoo
lotto 
 Scammer Information
Email Address:
sara@sara.com
Scam Website:
Fax:
sara@sara.com…
Read Full Report ⇒
Anonymous
Cumming, GA, United States
2015-11-11 03:57:09
Lottery Scam
Untitled Lottery Scam , ref:25633 
 Scammer Information
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.…
Read Full Report ⇒
gerdhoffmann89@gmail.com
Hawthorne, CA, United States
2015-11-11 02:54:38
Lottery Scam
Other Payment Site
Scam 
 Scammer Information
Name:
Nokia
Scam Website:
Fax:
Read Full Report ⇒
Kirk Grimsley
Palm Harbor, FL, United States
2015-11-10 23:49:07
Lottery Scam
Beyond.com
Weaver, Ben <weaver.938@buckeyemail.osu.edu> 
won 500.000 in the pick 5 people who use Gmail.com…
Read Full Report ⇒
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
Email Address:
Fax:
lottery scam…
Read Full Report ⇒
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 attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message and are hereby notified that any d…
Read Full Report ⇒
« Previous 1 ...10 11 12 13 14 15 16 17 18 19 20 ...120 Next »
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING