| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Jersey City, NJ, United States
2015-10-27 15:40:25
Lottery Scam
Google Checkout |   Lottery ticket winning Donation of 400,000.00... ⇒ more |
| No Name
Ann Arbor, MI, United States
2015-10-26 18:10:14
Lottery Scam
|  Nokia and winning $500,000.00 and a Nokia n1 Dual SIM Windows Phone ... ⇒ more |
|
|
| Anonymous
Victoria, TX, United States
2015-10-24 02:58:45
Lottery Scam
| microsoft outlook windows and nokia Scammer Information
Email Address msn-awd@qq.com ⇒ more
Details of Scam Report
notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is... ⇒ more |
| No Name
San Juan, San Juan/Laventille, Trinidad and Tobago
2015-10-24 01:09:09
Lottery Scam
Other Classifieds Site | poverty prize award Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Portageville, MO, United States
2015-10-21 23:40:30
Lottery Scam
Google Checkout | +2 nokia microsoft outlook windows and nokia notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email add... ⇒ more |
| Anonymous
Pawtucket, RI, United States
2015-10-21 15:10:14
Lottery Scam
| Microsoft Nokia Lottery Told I won $500,000.00 and a new Nokia phone. They sent my info to Concordia International Forwarding Corp and that's when the shipping fees were brought up. It shouldn't cost you anything to win a prize. ... ⇒ more |
|
|
| Anonymous
Elkhart, IN, United States
2015-10-20 15:55:40
Lottery Scam
Google Checkout | Google Windowa Live Hotmail https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2015-10-18 19:25:20
Lottery Scam
| email ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-10-18 03:37:42
Lottery Scam
Yahoo | Email Scam > your Email address has won Prize Amount of ($750,000.00 USD) Mrs Radha William Singh
Gwm-nwxosa@hotmail.com ... ⇒ more |
| No Name
Chandler, AZ, United States
2015-10-16 15:52:23
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:25304 ... ⇒ more |
| Anonymous
Amarillo, TX, United States
2015-10-15 21:49:02
Lottery Scam
| lottery scam received email from patty chandler, said I was selected from microsoft email acct. Said I would be given 1,000,000. said I had to call busch-lengerpau laurence, a bank representative of BNP group in France, set up bank acct and she'd transfer money to bank... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 18:49:36
Lottery Scam
| NEIL TROTTER .......WANTS TO GIVE ME SOME OF HIS LOTTERY WINNINGS Greetings, I am Neil Trotter, if you have received this email then you are one
of the lucky fellows to benefit from me. I am happy to inform you that i have
chosen you to be one of my donation beneficiary from my Euro Millions Jackpot
win of £108 ... ⇒ more |
| No Name
Somewhere in United Kingdom
2015-10-12 02:19:03
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:25193 ... ⇒ more |
| No Name
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2015-10-08 23:27:00
Lottery Scam
Other Classifieds Site | NO SE COMO My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after suffering from cancer of the Cervices and I am undergoing surgery in 2weeks time. I won my Power ball Jackpot of $131.5 ... ⇒ more |
| Anonymous
San Diego, CA, United States
2015-10-07 21:47:03
Lottery Scam
Other Auction site | Untitled Lottery Scam on Other Auction site, ref:25102 Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we d... ⇒ more |
| Anonymous
West Des Moines, IA, United States
2015-10-07 03:48:15
Lottery Scam
Yahoo | I got an email He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars... ⇒ more |
|
|
| Anonymous
North Adams, MA, United States
2015-10-07 02:41:51
Lottery Scam
Google Checkout | Gmail Microsoft Lottery Incorporation SID I WON 500,000 DOLLOARS AND A NEW COMPUTER... ⇒ more |
| No Name
Somewhere in United States
2015-10-06 15:21:44
Lottery Scam
Other Auction site | Mr. Barry Delp ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 18:39:45
Lottery Scam
| "Sweepstakesaday.com" http://oarnagejucesoftware.com/4366117a71189?sf=4933150,2097282,2522819653,1031530&eb=... ⇒ more |
| Anonymous
Bedford, NH, United States
2015-10-02 19:43:53
Lottery Scam
| Gmail Microsoft Lottery Incorporation I was contacted by Gmail Microsoft Lottery Incorporation
They claimed that I was one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes. I was asked to contact Global Courier for processing of my winnings "expected to co... ⇒ more |
| Dee - Balto.,Maryland
Pikesville, MD, United States
2015-10-02 19:42:03
Lottery Scam
| +1 outlook.com winner of $500,000 We are pleased to inform you of your winning five hundred thousand US dollars with Microsoft Surface Pro 3 laptop by Microsoft Windows Corp, in conjunction with Microsoft Windows 8. We collect all the Hotmail addresses of the people that subscribe to G-mai... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 18:19:59
Lottery Scam
| FAKE COCA COLA WINNINGS SCAM.......... You are Picked! A Donation by Coca-Cola Foundation is cleared to you.Your REFERENCE NUMBER IS :CC05
To begin the processing of your DONATION click on our website below and enter your reference number given.
www.global.colaclaims.com
DIAL +2783354897... ⇒ more |
| Anonymous
East Hartford, CT, United States
2015-10-01 16:01:45
Lottery Scam
Other Classifieds Site | Microsoft Winner MSN-WAD@OUTLOOK.COM
... ⇒ more |
| Anonymous
Tampa, FL, United States
2015-09-30 12:55:32
Lottery Scam
Yahoo | Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008.
It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that... ⇒ more |
| Anonymous
Moscow, Moscow, Russia
2015-09-30 02:50:18
Lottery Scam
|  +2 Dear beloved via LinkedIn - donation of lottery win funds On 29 September 2015 г., at 20:22, TOM REA wrote:
Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.
Hello XXXX ,
This mail is to officially inform you about the a... ⇒ more |
Lottery Scam TipOff Reports
