| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
| Anonymous
Tottenham, Haringey, United Kingdom
2015-07-31 17:18:28
Lottery Scam
Google Checkout |   FAKE SAMSUNG MALAYSIA PROMOTION 2015 On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, w... ⇒ more |
|
|
| Anonymous
Aurangabad, Maharashtra, India
2015-07-31 13:26:48
Lottery Scam
| Donation Greetings to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,300,000.00 USD from my on-going donation project tagged "I WANT TO BE BROKE BY THE TIME I DIE" please read more... ⇒ more |
| Anonymous
Hanover Park, IL, United States
2015-07-29 19:45:17
Lottery Scam
Yahoo | Yahoo MSN Window Live Award In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes Internat... ⇒ more |
| Anonymous
Gresham, OR, United States
2015-07-21 03:19:58
Lottery Scam
| Untitled Lottery Scam , ref:23647 Received an email with a word .docx attachment that I didn't open but could read the preview. Said I won $950,000. An IPhone 6plus and an iPad. I didn't bother opening the link because if I can't win a national lottery there's no way I won an international... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-20 11:24:47
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:23634 Sender Helen subject no name .they ask for all your details and the manager s name is Michael .it was that I was the lucky person of the thirteen persons to win 500.000.00 thousand dollars and an apple laptop ... ⇒ more |
|
|
| BUFFORD L. MCTIZIC
Jackson, TN, United States
2015-07-16 14:22:54
Lottery Scam
Other Payment Site | (gwm-nwx01@qq.com) YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Dear Winner,
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 2013 Year ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-07-16 12:32:29
Lottery Scam
| Untitled Lottery Scam , ref:23615
----- Original Message -----
From: Bill William And Andrea Groner
To: A G & L CHESWORTH
Sent: Thursday, July 16, 2015 6:57 PM
Subject: Dear Friend Alan & Lorraine Chesworth,,
Dear Friend Alan & Lorraine Chesworth,,
How are you doing... ⇒ more |
| Anonymous
San Diego, CA, United States
2015-07-12 06:04:11
Lottery Scam
Yahoo | EMAIL SCAM
Email's : mrcaptjohn@qq.com... ⇒ more |
| No Name
Hallandale, FL, United States
2015-07-09 22:16:54
Lottery Scam
| win lottery Scammer
Information | Name:
vincent diaz | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Lawrenceville, GA, United States
2015-07-09 00:51:19
Lottery Scam
| GMail winner of $500,000 https://outlook.office365.com/owa/?realm=gcsu.edu#path=/mail
google lottery winner of $500,000... ⇒ more |
| Anonymous
Pleven, Pleven, Bulgaria
2015-07-08 09:38:14
Lottery Scam
| lotto GOVERNMENT ACCREDITED LICENSED PAYMENT PROCESSING CENTER
ONLINE PROMOTIONS, AFFILIATED OFFICE
Quick Pay Ltd.Mandela Square,Sandton
Johannesburg, Gauteng, 2014,
South Africa.
Dear winner,
We wish to inform you that your email address was automat... ⇒ more |
| Anonymous
Somewhere in Canada
2015-07-07 20:03:12
Lottery Scam
| prize This was the message sent through a pdf attached to the email:
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 G... ⇒ more |
| Helen
Saint-Jean-sur-Richelieu, Quebec, Canada
2015-07-05 23:11:35
Lottery Scam
| Marie Holmes
Please do not scream as you read this email.
I am Ms Marie Holmes, a 26-year-old single mother of 4 from North Carolina who was one of three $188 million winners of a $564 million jackpot in Feb 24, 2015. I have decided to give out %10 of my... ⇒ more |
| Anonymous
Long Beach, MS, United States
2015-07-04 16:21:36
Lottery Scam
| Award2015 Notification that my gmail address has been selected to win $950,000 plus gifts in lottery. I am to reply to p.skopp@knology.net with personal information to clim my prize.... ⇒ more |
| Anonymous
Werl, North Rhine-Westphalia, Germany
2015-07-03 08:59:07
Lottery Scam
Other Job Site |  +1 Marie Holmes Thats the message I recieved ... guess I will be a rich dude soon :P
"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... ⇒ more |
|
|
| Anonymous
Cadolzburg, Bavaria, Germany
2015-06-29 20:09:42
Lottery Scam
| Congatulations! Your mobile numbers was selected as the winner of £ 1.000.000 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Woodlands, Manitoba, Canada
2015-06-29 18:11:52
Lottery Scam
| Free Lotto Ping - contact agent Mr. Lewis Craig text message... ⇒ more |
| Anonymous
Houston, TX, United States
2015-06-24 14:21:34
Lottery Scam
| Urgent Will God Sent Email is supposedly from Patricia Chandler, who won a lottery jackpot. The person writing the email explains that the person receiving the email has been selected to receive $2 million dollars. The email also includes a link to the website where it was re... ⇒ more |
| Novalee
Yorkton, Saskatchewan, Canada
2015-06-24 12:57:51
Lottery Scam
| Sandeep lottery winner scam At 12:00 am some idiot tried to scam me saying
" I Sandeep winner of $30.5 million award you $1.5 million email;
gshulks@gmail.com don't text
Notice that this is exactly what the text said word for word
... ⇒ more |
| Ruthnie Larose
Somewhere in United States
2015-06-22 14:40:58
Lottery Scam
| Google/gmail promotion Ref: XYL /31860460037/05
Batch: 80/00319/IPD
Â
Dear Guaranteed Winner
Your claims verification was received and has been processed by this office.On behalf of the Google/Gmail And Yahoo Promotion we felicitate with you and your family for be... ⇒ more |
| Ruthnie Larose
Somewhere in United States
2015-06-22 14:17:12
Lottery Scam
Google Checkout | NED ... ⇒ more |
| Anonymous
Garnerville, NY, United States
2015-06-21 18:18:37
Lottery Scam
| Untitled Lottery Scam , ref:23346 I received a email. As I skimmed through it it just seemed like a scam. I then typed in the Name & scam on ottery winnings giveaway and there it was !! the site is below that was email to me
They took a womans name that won $560,000,000 million doll... ⇒ more |
| Anonymous
Gainesville, FL, United States
2015-06-18 01:28:12
Lottery Scam
| Email scam I received. Good Day!
My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation23@gmail.com) for more detail on how to receive this. Please do not ignore, this is the third time trying to rea... ⇒ more |
| H C - Melbourne Australia
Bonbeach, Victoria, Australia
2015-06-16 01:36:21
Lottery Scam
| Notification Re: Final Alert From: Notification
Subject line: Notification Re Final Alert
E-Mail Content:
Reference Number: P3YB5-7X3B615
Batch Number: HRA-L48-U62015
This is to inform you of the results of the Score-Seven Lucky Strike Programme held a... ⇒ more |
Lottery Scam TipOff Reports
