Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bryan cooper Somewhere in United States 2015-09-10 05:42:12 Lottery Scam |  Lottery scam Scammer Information Saying I won 950,000 and Apple phone… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-09 17:32:24 Lottery Scam | Shell Management free online Lottery Scammer Information 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 (Eight hundred thousand Great Britain Pounds only) which you won through the email ballot draws in our Shell Management online Lottery award in 1st July 2015 in the second category prize winnings.
We wish to inform you th… Read Full Report ⇒ |
 | Anonymous Hana, HI, United States 2015-09-04 19:55:43 Lottery Scam | I received email stating that I won 500,000 and laptop Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 18:25:18 Lottery Scam | Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million Scammer Information 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 Winning Fund Worth Of $20 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a set-up program called ANNUAL WINNI… Read Full Report ⇒ |
 | No Name Westland, MI, United States 2015-09-03 17:56:51 Lottery Scam Other Payment Site | scam 500,000.00 win Scammer Information … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2015-09-03 11:14:22 Lottery Scam Yahoo | Yahoo scam for prize money Scammer Information
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.
… Read Full Report ⇒ |
 | 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 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 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 subscribed to Gmail and various Microsoft Windows users. We only select 5 people annually as our winners, without the winner applying and we are also co… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2015-09-02 11:46:03 Lottery Scam Google Checkout |  GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND Scammer Information … Read Full Report ⇒ |
| Anonymous Laredo, TX, United States 2015-09-02 01:21:42 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:24085 Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information Lottery win of $500,000.00 with a laptop via my email. Asking for my name, address, state, job info abd and country.… Read Full Report ⇒ |
| No Name Birmingham, AL, United States 2015-08-31 13:44:13 Lottery Scam Google Checkout | Winner Scammer Information 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 25,000 attractive profiles and 30,000,000 individual Email Addresses from the 45 Email Networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of United Nations Poverty Alleviation … Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2015-08-27 20:29:17 Lottery Scam | Untitled Lottery Scam , ref:24009 Scammer Information 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 hope that this donation to you will be put into good use for your business or well been. This is also a way am saying Thank you to God.
This is just a little donation compared to what i received. Like i told you am about to… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-27 15:25:12 Lottery Scam | Congrats! You've Been Granted $750,000 Scammer Information 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
Subject: Congrats
Congrats! You've Been Granted $750,000 in the Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery. Send (Name/Age/Address/Tel) To Our Email ID: gmsmx@qq.com… Read Full Report ⇒ |
 | 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 Scammer Information 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 of $750,000.00 USD has been issued
against your Winning Email.
You are required to contact Mr PERRY PATTERSON via Email with the details below to claim your
Winnings
1. Full Name: ..............
2.Contact Address:......… Read Full Report ⇒ |
  | Anonymous Riga, Riga, Latvia 2015-08-26 07:53:28 Lottery Scam | +1 appeared on my email as - post474@zoominternet.net Scammer Information apl_office@qq.com
they have selected our email in a lottery and that we have won a lot of money, plus Iphone, mac, etc.… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2015-08-24 10:54:18 Lottery Scam Other Payment Site | lottery fraud Scammer Information Lottery number 458499PE5SH winnign US$ 920,000… Read Full Report ⇒ |
| 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 Scammer Information 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 you for being one of the lucky individual to benefit from the Mr. Steve Trans donation.
For you to be able to claim your money, you have to open an online account with us. This account would be credited with your money (on… Read Full Report ⇒ |
 | Judymaloney Fort Myers, FL, United States 2015-08-20 18:49:41 Lottery Scam Google Checkout | Gmail Microsoft lottery Scammer Information … Read Full Report ⇒ |
 | Jennifer Somewhere in United States 2015-08-19 13:42:16 Lottery Scam | Lotto Winner Scammer Information 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 report. I'm a single mother of 4 with 1 on the way, my current situation isn't the ideal one so receiving an email stating I've won a large amount of money would get my hopes up. I'm struggling but I'm not naive. I just hope that… Read Full Report ⇒ |
| James P Hanley Austin, TX, United States 2015-08-17 00:51:18 Lottery Scam | Untitled Lottery Scam , ref:23887 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 the … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-08-13 23:15:39 Lottery Scam Yahoo | christopherward334@hotmail.com) Scammer Information https://a.gfx.ms//doc_57.png… Read Full Report ⇒ |
  | 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 Scammer Information 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 transaccion… Read Full Report ⇒ |
 | Anonymous Lakewood, CA, United States 2015-08-07 12:34:54 Lottery Scam Yahoo | Yahoo MSN OUTLOOK Scammer Information 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, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, amo… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-02 00:35:00 Lottery Scam Yahoo | Patricia Chandler $1 Million Donation Scam Scammer Information 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 Citizens as we are, would Give back too. … Read Full Report ⇒ |