| Scam Reporter | Scam Tips Received
|
|---|
| Bryan cooper
Somewhere in United States
2015-09-10 05:42:12
Lottery Scam
|  Lottery scam Saying I won 950,000 and Apple phone... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 17:32:24
Lottery Scam
| Shell Management free online Lottery OFFICIAL WINNING NOTIFICATION
Dear winner,
You're a winner in the 2nd category of our Shell Management free online Lottery Promotional award draws held on 1st July 2015. I am writing in respect to your lottery winning prize of £ 800,000.00 Pounds ... ⇒ more |
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| Anonymous
Hana, HI, United States
2015-09-04 19:55:43
Lottery Scam
| I received email stating that I won 500,000 and laptop They informed me that I was winner of 500,000 and Surface Pro 3 winner given to me by the Gmail Corporation, in conjunction with Microsoft Windows, because I was a subscriber to both products.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 18:25:18
Lottery Scam
| Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million Embassy of Benin in Washington DC, The United States
Address: 2124 Kalorama Road, NW Washington,DC 20008.
Head Of Mission: Ambassador Segbe Cyrille Oguin.
Phone: +229 689 46 891.
Ref: Payment of $20 Million Approval.
Unknown Claim Over Your Lottery ... ⇒ more |
| No Name
Westland, MI, United States
2015-09-03 17:56:51
Lottery Scam
Other Payment Site | scam 500,000.00 win ... ⇒ more |
| Anonymous
Denver, CO, United States
2015-09-03 11:14:22
Lottery Scam
Yahoo | Yahoo scam for prize money
Sent from my iPad
On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote:
Please view attached PDF for your winnings information.
... ⇒ more |
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| Anonymous
Somewhere in United States
2015-09-02 15:22:45
Lottery Scam
| +6 Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delp Dear winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft - Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people... ⇒ more |
| Anonymous
Windhoek, Khomas, Namibia
2015-09-02 11:46:03
Lottery Scam
Google Checkout |  GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND Your EMAIL has won the sum of N$350,000 {Three Hundred and Fifty Thousand Namibian Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your Ref: NA264,
To claim your money we only need:
{1} YOUR NAM... ⇒ more |
| Anonymous
Laredo, TX, United States
2015-09-02 01:21:42
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:24085 ... ⇒ more |
| Larissa
Somewhere in United States
2015-09-01 10:02:01
Lottery Scam
| +3 I received a email saying that I won $500,000.00 Lottery win of $500,000.00 with a laptop via my email. Asking for my name, address, state, job info abd and country.... ⇒ more |
| No Name
Birmingham, AL, United States
2015-08-31 13:44:13
Lottery Scam
Google Checkout | Winner Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
UNICEF PROMOTION PROGRAM
Queen Victoria Building
Sydney, N.S.W. 1230 Australia.
P.O. Box 488
Telephone: +61872280923
Email: unicef89@mail.ua
Dear Winner,
This is to officially inform you that your name and profile have being picket from the 25... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-08-31 11:27:19
Lottery Scam
|  The scam came to me through phone saying this, "I decided to bequeath the sum of 10,000,000.00 to you. (Contact My attorney on a ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2015-08-27 20:29:17
Lottery Scam
| Untitled Lottery Scam , ref:24009 This is Paul White i was the one that called you now with my Turkey number twice but it was not picked. I have received your reply and i want to say a big Congratulations once again on behalf of Paul White and Family this is a direct donation to you, we ho... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-27 15:25:12
Lottery Scam
| Congrats! You've Been Granted $750,000 RE: Congratsâ€
RE: Congrats
Amy Morse (Amy.Morse@childrensal.org) Add to contacts 5:48 AM Keep this message at the top of your inbox
To: Amy Morse
Amy.Morse@childrensal.org
From: Amy Morse
Sent: Wednesday, August 26, 2015 12:24 PM
... ⇒ more |
| Nannette Prata
Marion, OH, United States
2015-08-26 19:17:02
Lottery Scam
| e mail. Winnings for being a google e-mail and web user This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being
one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail,
YAHOO!Mail,Rediffmail & Windows Live Lottery INC.A cheque ... ⇒ more |
| Anonymous
Riga, Riga, Latvia
2015-08-26 07:53:28
Lottery Scam
| +1 appeared on my email as - post474@zoominternet.net apl_office@qq.com
they have selected our email in a lottery and that we have won a lot of money, plus Iphone, mac, etc.... ⇒ more |
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| Anonymous
Nairobi, Nairobi Province, Kenya
2015-08-24 10:54:18
Lottery Scam
Other Payment Site | lottery fraud Lottery number 458499PE5SH winnign US$ 920,000... ⇒ more |
| Anonymous
Winter Park, FL, United States
2015-08-20 23:11:13
Lottery Scam
| +2 Wants me to open a bank account in order for them to deposit the one million dollars Dear Customer,
Thank you for contacting Investec private bank.
Congratulation, your File no (ICB/EDSC09/28392/UK) was successfully traced. On behalf of management and staff of Investec bank united kingdom, We want to say a hearty congratulation to yo... ⇒ more |
| Judymaloney
Fort Myers, FL, United States
2015-08-20 18:49:41
Lottery Scam
Google Checkout | Gmail Microsoft lottery Scammer
Information | Name:
Gmltt@ | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Jennifer
Somewhere in United States
2015-08-19 13:42:16
Lottery Scam
| Lotto Winner I was contacted by email stating I was a winner of £850,000.00. There were actually 2 separate email addresses. I knew right away that it had to be a scam, but I replied to the first email. I then received the second email which I included in this repor... ⇒ more |
| James P Hanley
Austin, TX, United States
2015-08-17 00:51:18
Lottery Scam
| Untitled Lottery Scam , ref:23887
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 ... ⇒ more |
| No Name
Somewhere in United States
2015-08-13 23:15:39
Lottery Scam
Yahoo | christopherward334@hotmail.com) https://a.gfx.ms//doc_57.png... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2015-08-13 22:14:23
Lottery Scam
| Came trou my E.mail address in my laptop,offering lot of Heritance money x some body also this is happening for a long time, and its regardind a Fund for compensation tru the UN,
representing the American Government, and other alias name is Mrs, Mishelle Obama,called
Wife of the president, an allways asking for big Fee to register the scam... ⇒ more |
| Anonymous
Lakewood, CA, United States
2015-08-07 12:34:54
Lottery Scam
Yahoo | Yahoo MSN OUTLOOK 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 ident... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-02 00:35:00
Lottery Scam
Yahoo | Patricia Chandler $1 Million Donation Scam I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citize... ⇒ more |
Lottery Scam TipOff Reports
