Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Really dude Martinsburg, WV, United States 2015-11-10 00:01:29 Lottery Scam |  Gmail Microsoft lottery Scammer Information Said that I won 500 thou. Gmail Microsoft lottery. Which was complete bull. If I win something why do I have to pay for it? that's just not smart.. whoever you are dumb .
First I received a email from Ben weaver stating that I won . So I replied and the sent this
Gmail Microsoft Lottery Incorporation
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Ref:XYL/
43210464537/99
Batch:24/00319/IPD
Dear Guaranteed winnerYour claims were received and have been processed by this o… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2015-11-09 23:41:04 Lottery Scam |  +1 mobile lotto winning Scammer Information CSCHILLING@laca.org Subj: Congratulation
Your Mobile Number was selected as the winner of TWO MILLION POUNDS with Winning No:17 20 40 30 EU For claims,Email: infouk@mobileclaim.org
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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 me… Read Full Report ⇒ |
  | Moe Thein Somewhere in Thailand 2015-11-08 09:47:15 Lottery Scam Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:25601 Scammer Information … Read Full Report ⇒ |
 | Susan Savoir Somewhere in United States 2015-11-07 23:15:27 Lottery Scam Other Classifieds Site | I was emailed that I won five hundred thousand dollars Scammer Information I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-05 17:20:59 Lottery Scam | THAT I WON $500,000 AND A MICRO SOFT SURFACE PRO LAPTOP Scammer Information GOT EMAIL TO MY GMAIL TODAY THAT I WON $5000,000 AND A MICRO SOFT SURFACE PRO 3 LAPTOP,WHICH I DID NOT ANSWER...… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-04 23:57:31 Lottery Scam | Tyler Jordan Payne (no subject) Scammer Information WINDOWS LIVE Hotmail
OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS UERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRATULATING YOU FOR BEING ONE OF THEM.
HHOWEVER YOU WILL HAVE TO FILL AND SUBMIT THE BELOW INFORMATION TO THE EVENTS MANAGER: MR. BARRY DELP
CONTACT EMAIL: GMCTH@OUTLOOK.COM
NOTE WE DON'T RESPOND TO FORWARDING EMAIL. YOU HAV… Read Full Report ⇒ |
 | Anonymous San Bernardino, CA, United States 2015-11-04 18:32:15 Lottery Scam | EMAIL LOTTERY ATTACHMENT Scammer Information
… Read Full Report ⇒ |
 | Anonymous Welland, Ontario, Canada 2015-11-04 04:14:43 Lottery Scam Google Checkout | +2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. Scammer Information She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she got those information she requested for me to scan any government ID with my name and address on it and and send to her..
I told her I don't have any government ID with my name and address on it. She immediately responde… Read Full Report ⇒ |
 | Anonymous Palmerston North, Manawatu-Wanganui, New Zealand 2015-11-03 21:58:41 Lottery Scam | Donation Scammer Information Hi,
You have a cash grant donation of $2,000.000.00 USD, I am Julie Leach;Won $310.5 million Powerball jackpot from the Michigan Lottery. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my cash grant donation of 2,000,000 USD. You must be a God fearing individual, I am a believer and i believe that Good things happens to those people who wait and also believe … Read Full Report ⇒ |
 | Anonymous Casablanca, Casablanca, Morocco 2015-11-03 18:43:17 Lottery Scam Other Job Site |  charity scam via linkedin Scammer Information A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( julielfoundation@gmail.com ) with your full name/country and email address.
C… Read Full Report ⇒ |
| No Name Franklin, TN, United States 2015-11-03 17:18:12 Lottery Scam | Untitled Lottery Scam , ref:25538 Scammer Information informing of 500,000.00 winner if I send my name, contact address, age, telephone number, sex, occupation, state, and county.
put must submit above information and to not respond to forwarding email.… Read Full Report ⇒ |
| No Name Fort Lauderdale, FL, United States 2015-11-03 15:52:42 Lottery Scam | Untitled Lottery Scam , ref:25537 Scammer Information … Read Full Report ⇒ |
| Lee Breckenridge Yuba City, CA, United States 2015-11-01 16:38:27 Lottery Scam | $500,000.00 from Microsoft Gmail and Microsoft Surface 3 Scammer Information i GOT THIS IN MY EMAIL AND IT JUST LOOKED ODD , FIRST OFF THE JUMPING AROUND OF THE EMAILS THEN YOU COULDNT COPY AND PASTE ANYTHING FROM THE EMAIL
I NOTICED IN THE THREAD ABOUT THIS ANOTHER PERSON GAVE THE SAME EMAIL ADDRESS BUT THERE WAS ANOTHER NAME ATTACHED TO IT … Read Full Report ⇒ |
 | Darneita Fridie Elkton, MD, United States 2015-11-01 04:10:40 Lottery Scam Zoho.com | Scammers Scammer Information
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-31 18:39:15 Lottery Scam Other Classifieds Site | Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 Scammer Information saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above.
… Read Full Report ⇒ |
| Mary Kramer Somewhere in United States 2015-10-31 13:59:36 Lottery Scam | I won 500,000 USD Scammer Information States I won $500,000 as a gmail client, only 5 PICKED a year … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-30 04:48:50 Lottery Scam | Winning $500,000 Microsoft - Surface Pro 3 contest Scammer Information I don't know how this person received my email address or why they chose to pick me but I never entered any type of contest for $500,000 with Microsoft or surface pro 3 or Gmail for that matter. This is what the email was about and I'm to respond with my personal information like my name and address and phone number and age etc etc. I have not responded nor am I going to but he will be blocked but I always do my research.… Read Full Report ⇒ |
| No Name Graysville, TN, United States 2015-10-29 02:39:47 Lottery Scam | Mrs Gloria Mackenize Scammer Information Hello Friend,
My Name is Mrs Gloria Mackenzie, i am 84 years old Widow, and I am from Zephyr hills, Florida, i won my Power ball Jackpot of $590,500,000.00. million Dollars and i have decided to donate $250,000 dollars to 400 people and you are among the beneficiaries.
Please you can read more about me by Viewing this:
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
For more details Please contact Gloria Mackenzie via … Read Full Report ⇒ |
| Lisa L. Owen Independence, MO, United States 2015-10-28 18:46:28 Lottery Scam Yahoo | Yahoo & MSN Window Live Award & Promotion Center Scammer Information Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed.
I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere.
This e-mail sure did look official. I'm also sending Yahoo & MSN this info so maybe they can at least not give these folks the privilege of having their e-mail addresses, of course they'll just get new ones but it might slow them down a bit.
… Read Full Report ⇒ |
 | Martha Turner Green Bay, VA, United States 2015-10-28 15:02:30 Lottery Scam Yahoo | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Scammer Information YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2015-10-27 21:53:30 Lottery Scam Other Job Site | +1 Mrs Mackenzie Lottery Donation Scammer Information I received this in my email. No "To:" addresses showed at all, so I suspect there were many recipients. There was a different email in the body of the message: 2726399559@qq.com
If the number string is a phone number, then it is to Cleveland, OH USA.… Read Full Report ⇒ |
 | Cynthia Fry Somewhere in United States 2015-10-27 20:12:58 Lottery Scam | Untitled Lottery Scam , ref:25456 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-27 19:19:12 Lottery Scam | Google gmail lottery Scammer Information Dear winner Google has chosen five winners blah blah you won five hundred thousand US dollars and a surface pro 3 laptop send your info to Barry Delp at above email then the ask you to pay for couriers… Read Full Report ⇒ |
| gary paterno Palm Coast, FL, United States 2015-10-27 16:57:11 Lottery Scam Yahoo | +1 lottery winner Scammer Information From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2015-10-27 16:51:55 Lottery Scam | Yahoo/MSN prize award Scammer Information Email stating you have won $820,000 just call and email your reference number, name, address , phone number, and occupation to start the process. … Read Full Report ⇒ |