Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-29 18:16:02 Lottery Scam |  British Lottery scam using fake western union to collect fees Scammer Information HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLAND BENIN REPUBLIC
NAME: MRS MARY IBE REF: CBN/IRD/-NY-CBX/021/11 RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention,Security payment Identification Number: XWUNTM000182
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co operation and not fulfilling the obli… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 17:00:26 Lottery Scam | ''PEDRO QUAZADA''....Lottery Scam Scammer Information Congratulations!
$500,000 USD has been donated to you by Mr.Pedro from the
Powerball Jackpot of $338 million dollars which he won in New Jersey.
For claim please get back.
… Read Full Report ⇒ |
 | Jonathan Rodriguez North Hollywood, CA, United States 2015-09-25 23:57:40 Lottery Scam Yahoo | Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to Scammer Information
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file.
Note" You are to contact the payout bank with the details below and also take note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new on-line bank account so you can have an open/secured access t… Read Full Report ⇒ |
 | Anonymous Beaverton, OR, United States 2015-09-25 23:19:04 Lottery Scam Zoho.com |  You have won a 2 million USD donation by Gloria Mackenzie Scammer Information I was sent a text message by phone stating that I have recieved a 2 million USD donation and to contact the email. It also states to delete all traces of the text message when I contact the email. … Read Full Report ⇒ |
 | Anonymous Cannon Falls, MN, United States 2015-09-25 18:07:01 Lottery Scam | +1 PATRICIA CHANDLER SCAM Scammer Information Patricia won big bucks in a lottery in Connecticut. She was forced to move to the U.K. because of tax problems in the U.S. She (or her foundation) wanted to give me 1 Million EUROS, through the Bank of Parabas in Paris, France. I was to set up an international offshore bank account there with Account Specialist, Busch-Lengereau Laurence at the Bank. She immediately needed $650 USD to open the account. A very sad, long story made short, we found out too late that Patricia… Read Full Report ⇒ |
 | Anonymous North Hollywood, CA, United States 2015-09-25 08:27:14 Lottery Scam Craigslist (craiglist.com) |  Congrats You won 500,0000 in us. curancy. sponsered by google, micrisoft, and gmail. People just don't know how to occupy ther Scammer Information Someone has nothing better to do. … Read Full Report ⇒ |
 | Anonymous Torrington, CT, United States 2015-09-24 16:00:29 Lottery Scam Google Checkout |  win five hundred thousand dollars Scammer Information Received an email saying I was 1 of 5 selected to win five hundred thousand dollars and a laptop. Required me to send my full name, address, occupation, sex, age, state, country and phone to events mangers Mr. Barry Dell at the email GMLFF@OUTLOOK.COM … Read Full Report ⇒ |
 | Anonymous Spanish Fork, UT, United States 2015-09-24 15:40:11 Lottery Scam | "No subject" email Scammer Information 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 are subscribed to gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also con… Read Full Report ⇒ |
 | Anonymous Vienna, Vienna, Austria 2015-09-24 12:47:48 Lottery Scam | Untitled Lottery Scam , ref:24688 Scammer Information I received an SMS today with the following text: "Congratulations Your Number Has Won You the Sum of (UK Pound sterlings) 950,000. Claim to Email LTDESK@AOL.CO.UK With Full Name & Num" (end of text)… Read Full Report ⇒ |
 | Donna Loewen Winnipeg, Manitoba, Canada 2015-09-23 22:21:03 Lottery Scam | cell number Scammer Information I received a text saying:
Hello,
Congratulation, this message is to bring to your notice that your mobile number has won $450,000,000, you are to contact the Claims Agent Mr. Lewis for your Claims. Email: lewiscraig20@outlook.com
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 21:11:06 Lottery Scam | Fake email from FBI claiming UK Lottery win Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
This is to inform you that i have your Check from the United Kingdom due to your Lottery win of $7.3million. The check is here in Washington. However, I cannot send or give it to you as i promised/signed a document with the Nati… Read Full Report ⇒ |
 | Anonymous Woodlands, Manitoba, Canada 2015-09-22 05:22:40 Lottery Scam | Text Message Scam Scammer Information This message came to me via text/sms, "Hello, Congratulations,this message is to bring to your notice that your
mobile number has won $450,000.00, you are to contact the Claims Agent
Mr.Lewis Craig for your Claims. Email: lewiscraig20@outlook.com"
Davidphills@luminadvantage.com was the sender.
By the looks of it. This is not legit. I do not know who sent this message, and I don't know how this person attained my number.
… Read Full Report ⇒ |
| No Name Virginia Beach, VA, United States 2015-09-18 17:42:29 Lottery Scam Yahoo | Lottery Scammer Information mail 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 End of YEAR Lucky E-mail
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, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among … Read Full Report ⇒ |
| Michael Erickson Kansas City, MO, United States 2015-09-16 04:21:01 Lottery Scam | Lottery w innings Scammer Information … Read Full Report ⇒ |
 | Anonymous Covington, GA, United States 2015-09-16 01:56:29 Lottery Scam | Untitled Lottery Scam , ref:24469 Scammer Information winning five hundred thousand dollars… Read Full Report ⇒ |
| Debbie Medina, OH, United States 2015-09-16 01:30:26 Lottery Scam | +1 BMW Scam Car Giveaway......Hilarious!!!!! Scammer Information On Tuesday, September 15, 2015 7:44 PM, James Handsome wrote:
I am not the one to contact BMW. You contact the BMW office and when you do they will in turn contact me. I believe you still have the email address with which you received the notification of winning from the onset. Anyway, here is the email address department.fiduciaryofficer247@gmail.com
Furthermore, it is impossible to send the winnings back to BMW without offsetting the se… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 22:52:46 Lottery Scam | YOUR WINING FUNDS SUM OF US$650,000.00 Scammer Information ATTENTION;BENEFICIARY,
Am writing to inform you that i have some funds at hand to assist
you but it is not yet complete and secondly you have to assured me
that after i have help you that as soon as you receive your first
payment that you will return all my supported money. Therefore, i need
your urgent respond today so that we will finalize the transfer.
Thanks and God bless as am looking forward to hear from you as the
funds beneficiary,
Your Urgent Response i… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-09-15 17:46:34 Lottery Scam | apl_office@qq.com) Scammer Information … Read Full Report ⇒ |
 | Anonymous Chesterland, OH, United States 2015-09-15 13:11:21 Lottery Scam | Yahoo/Microsoft lottery Scammer Information One email came in from Linda Naidoo asking for info to be sent to another contact, Christopher Ward.
They wanted, Full name, country, address, telephone #, Mobile #, sex, DOB, Marital status and profession… Read Full Report ⇒ |
 | Taylor McCall Somewhere in United States 2015-09-15 10:18:59 Lottery Scam | +1 Apl_office@qq.com scam Scammer Information
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by the APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic balloting System without t… Read Full Report ⇒ |
| Georgia Coleman Spring Hill, FL, United States 2015-09-14 11:36:23 Lottery Scam | +2 Untitled Lottery Scam , ref:24400 Scammer Information I was emailed this morning saying I was 1 of 5 people who won 950,000. through the 2015 lottery organized by the Apple Company.… Read Full Report ⇒ |
 | Anonymous Kilgore, TX, United States 2015-09-11 17:52:37 Lottery Scam | +1 Dear Winner,we are pleased to inform you of your winning sum of $500,000 Scammer Information I was a winner of the Gmsil/windows lottery winner.I have to give out my
1.Full Name:
2.Contact Information:
3.Age:
4.Telephone number
5.Sex
6.Occupation
7.State
8.Country… Read Full Report ⇒ |
 | Summer Decaturville, TN, United States 2015-09-11 16:55:31 Lottery Scam | Phone scammer telling me i have won $2.5 million and a car Scammer Information I got a call from John Spencer with Cash Back Global Winnings. He stated that I had won a car and $2.5 million. In order to claim my prize I was instructed to call 866-996-5997 and enter claim # 007745 and then to phone him back at 876-844-3841. After doing so he told me that a U.S. Marshal by the name of Steven Greene would be bringing me my winnings. He then asked for credit card or debit card information so that he could deposit $15k in order that I could pay them the $8k… Read Full Report ⇒ |
 | No Name Portland, OR, United States 2015-09-11 15:04:24 Lottery Scam | +1 500,000 from GMLFF@OUTLOOK.COM Scammer Information … Read Full Report ⇒ |
  | soft hulk Mumbai, Maharashtra, India 2015-09-11 11:30:18 Lottery Scam | patricia chandler lottery winner donation of USD 2million Scammer Information Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. 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 … Read Full Report ⇒ |