Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Jersey City, NJ, United States
2015-10-27 15:40:25
Lottery Scam
Google Checkout
Lottery ticket winning 
 Scammer Information
Scam Website:
Fax:
Donation of 400,000.00…
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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 
 Scammer Information
Name:
Nokia
Email Address:
msn-awd@qq.com
Scam Website:
Fax:
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Anonymous
Victoria, TX, United States
2015-10-24 02:58:45
Lottery Scam
microsoft outlook windows and nokia 
 Scammer Information
Email Address:
rss1127@knology.net
Scam Website:
Fax:
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 organized by microsoft outlook windows and nokia. Microsoft windows collects all the email addresses of the people who are active online, among the people who subscribed also to aol, gmail, and yahoo. we only select five p…
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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
Email Address:
Scam Website:
Fax:
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Anonymous
Portageville, MO, United States
2015-10-21 23:40:30
Lottery Scam
Google Checkout
+2 nokia microsoft outlook windows and nokia 
 Scammer Information
Email Address:
msn-awd@qq.com
Scam Website:
Fax:
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 addresses of the people who are active online, among the people who subscribed also to aol, gmail, and yahoo. we only select five people every year as our winners through an electronic balloting system without the winner apply…
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Anonymous
Pawtucket, RI, United States
2015-10-21 15:10:14
Lottery Scam
Microsoft Nokia Lottery 
 Scammer Information
Email Address:
msn-awd@qq.com
Scam Website:
Fax:
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. …
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Anonymous
Elkhart, IN, United States
2015-10-20 15:55:40
Lottery Scam
Google Checkout
Google Windowa Live Hotmail 
 Scammer Information
https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw…
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Anonymous
Dublin, Leinster, Ireland
2015-10-18 19:25:20
Lottery Scam
email 
 Scammer Information
Email Address:
MSN-AWD@QQ.COM
Scam Website:
Fax:
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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) 
 Scammer Information
Email Address:
Fax:
Mrs Radha William Singh Gwm-nwxosa@hotmail.com …
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No Name
Chandler, AZ, United States
2015-10-16 15:52:23
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:25304 
 Scammer Information
Scam Website:
Fax:
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Anonymous
Amarillo, TX, United States
2015-10-15 21:49:02
Lottery Scam
lottery scam 
 Scammer Information
Email Address:
chandlerpatty@qq.com
Scam Website:
Fax:
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 and from there I could transfer it to my bank acct.…
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Anonymous
Medina, OH, United States
2015-10-12 18:49:36
Lottery Scam
NEIL TROTTER .......WANTS TO GIVE ME SOME OF HIS LOTTERY WINNINGS 
 Scammer Information
Scam Website:
Fax:
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 Million (One hundred and Eight Million Pounds Sterling). Based on the win i decided that just 15 people be selected for this benefit, leaving each beneficiary with £1 million Pounds Sterling each to better their lives…
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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 
 Scammer Information
Email Address:
Scam Website:
Fax:
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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 
 Scammer Information
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 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I …
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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 
 Scammer Information
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 do believe with your winning. You will continue to be an active patronage to Gmail Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted fo…
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Anonymous
West Des Moines, IA, United States
2015-10-07 03:48:15
Lottery Scam
Yahoo
I got an email 
 Scammer Information
Email Address:
emman7819@gmail.com
Scam Website:
Fax:
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…
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Anonymous
North Adams, MA, United States
2015-10-07 02:41:51
Lottery Scam
Google Checkout
Gmail Microsoft Lottery Incorporation 
 Scammer Information
SID I WON 500,000 DOLLOARS AND A NEW COMPUTER…
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No Name
Somewhere in United States
2015-10-06 15:21:44
Lottery Scam
Other Auction site
Mr. Barry Delp 
 Scammer Information
Email Address:
GMLFF@OUTLOOK.com
Scam Website:
Fax:
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Anonymous
Medina, OH, United States
2015-10-05 18:39:45
Lottery Scam
"Sweepstakesaday.com" 
 Scammer Information
http://oarnagejucesoftware.com/4366117a71189?sf=4933150,2097282,2522819653,1031530&eb=…
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Anonymous
Bedford, NH, United States
2015-10-02 19:43:53
Lottery Scam
Gmail Microsoft Lottery Incorporation 
 Scammer Information
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 contact our affiliated delivery company (GLOBAL COURIER SERVICES) department in which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} With Microsoft-Surface Pro 3 laptop has been sent for deliv…
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Dee - Balto.,Maryland
Pikesville, MD, United States
2015-10-02 19:42:03
Lottery Scam
+1 outlook.com winner of $500,000 
 Scammer Information
Email Address:
bcherst@uwm.edu
Scam Website:
Fax:
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-mail and various Microsoft users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one of them, however you will have to fill and submit the below in…
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Anonymous
Medina, OH, United States
2015-10-01 18:19:59
Lottery Scam
FAKE COCA COLA WINNINGS SCAM.......... 
 Scammer Information
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 +27833548974 FOR MORE INFORMATION.…
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Anonymous
East Hartford, CT, United States
2015-10-01 16:01:45
Lottery Scam
Other Classifieds Site
Microsoft Winner MSN-WAD@OUTLOOK.COM 
 Scammer Information
Email Address:
MSN-WAD@OUTLOOK.COM
Scam Website:
Fax:
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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 
 Scammer Information
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 without a response the moneys will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York, lists the Statute under which this is done and references Mr. J…
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Anonymous
Moscow, Moscow, Russia
2015-09-30 02:50:18
Lottery Scam
+2 Dear beloved via LinkedIn - donation of lottery win funds 
 Scammer Information
Name:
Tom Rea
Scam Website:
Fax:
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 authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerged you a lucky beneficiary of Seven Hundred And Fifty Thousand Great Britai…
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