Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-05 15:56:31 Lottery Scam |  NIC Global Projects Funding Programme Scammer Information Greetings From United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).
In introducing the company I represent, … Read Full Report ⇒ |
 | Seth Valdosta, GA, United States 2018-07-27 13:56:38 Lottery Scam Other Job Site | Scam Scammer Information Saying that the receiver won an Audi and 900k USD… Read Full Report ⇒ |
 | Anonymous Davenport, IA, United States 2018-07-26 18:00:43 Lottery Scam |  Subject: WINNER Scammer Information "You have won $245,000." Asked for my name, address, age, sex, occupation and telephone number. … Read Full Report ⇒ |
 | Anonymous Scunthorpe, North Lincolnshire, United Kingdom 2018-07-02 16:07:41 Lottery Scam | Money Scammer Information Dear Winner
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1998 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
All necessary documents that will facilitate the clearance of your $1,500,000… Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2018-06-08 20:25:07 Lottery Scam | Emails Scammer Information Continue emails … Read Full Report ⇒ |
 | kamoklick Windsor, Ontario, Canada 2018-06-07 05:59:37 Lottery Scam |  email prize scam Scammer Information they tell u that u won a prize etc… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-10 22:05:02 Lottery Scam | PCH Lottery Scammer Information CONGRATULATIONS!!! your name was drawn among the lucky winners of $850,000.00USD in our ongoing 2018 PCH Lottery
Kindly send your contact details to pchint-us@usa.com for futher informations
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 00:06:31 Lottery Scam | wohltätige spende (charitable donation) Scammer Information SPF: FAIL with IP 66.117.5.165
100.120.20.126 IANA RESERVED Routing
Hello, you have a charity donation of 4.8 million Euros, I have the America lottery won in America worth $ 40 million and decided to take a part of it to five lucky people and charities in honor of my late wife, suffering from cancer died to donate. Contact me for more information: tomchrist11170@gmail.com
original language below - German
Hallo, Sie haben eine Wohltätigkeitsspende in Höhe von … Read Full Report ⇒ |
 | Anonymous Papillion, NE, United States 2018-05-03 08:04:22 Lottery Scam | +2 Richard Wahl Lotto Scam? Scammer Information first email came up in spam... i was just glancing through it when i saw
This is my third attempt to contact you about the Lottery.
i had a feeling that this was bull... but i sent him and email back saying if this is legit that would be awesome because 3 years ago i got a house with a now EX-GF... she was abusive towards me i never once hit or reteiated with violence i was taught never to strike a woman no matter what. she ended up taking the house from me and 1/2 of my… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-18 19:04:05 Lottery Scam | South africa Lottery Scammer Information 41.113.17.9 True X-Orig IP SOUTH AFRICA (ISP: MTN Business Solutions (Pty) Ltd)
From: Mr. Michael Legodi. The South African Lottery International Promotion Inc (Online coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com PLEASE READ ATTACHED OFFICIAL LETTER. Regards, Mr. Michael Legodi. (Online Coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-13 01:42:51 Lottery Scam | Department of Credit & Telex Control.. Scammer Information Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 17:45:39 Lottery Scam | Lottery Scam Scammer Information SPF: SOFTFAIL with IP 106.10.241.97
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Hello this is Lisa Robinson, the Powerball winner of $528.8 Million United State Dollars. Congratulations you have been randomly picked among those I will be giving $1,000,000 USD as charity . Email back for claim
Click : http://dailym.ai/2042r2J… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 17:56:20 Lottery Scam | +5 PCH LOTTO ............. Claims Code 89773453HR Scammer Information Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to pch2018lotto@usa.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 22:54:41 Lottery Scam | +1 YOU HAVE WON ( US$2,500,000.00 ) IN THE MEGA MILLIONS LOTTERY Scammer Information Dear winner,
Mega Millions International Lotto Promotion, which took place on 5th April, 2018 in London, United Kingdom in the MEGA MILLIONS Program 2018.
Your e-mail address appeared as the winner of Two Million and Five Hundred United States Dollars (US$2,500,000.00) All winnings must be applied for on or before May 29, 2018.
Our payment agent in the British will process your prize money for your payment. How to get your prize money from the bank.
CONTACT US WIT… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-27 02:08:15 Lottery Scam | BMW Lottery scam Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin2011@gmail.com
HELPLINE: (929) 336-5172
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X5 SUV and a Check
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 01:36:41 Lottery Scam | BMW Lottery Scam Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: briankelly.fastservice@fastservice.com
HELPLINE: (561) 614-0469
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X5 S… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-23 17:07:16 Lottery Scam | +3 Draw Result No: 3660: REMINDER !! Yahoo email lottery Scammer Information Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com
_______________________________________
You are to establish contact with the Following details
Name
Residential/Office Address
Telephone
Fax Num… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-22 02:57:09 Lottery Scam | Draw Result No: 3660: REMINDER !! Scammer Information Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com
_______________________________________
You are to establish contact with the Following details
Name
Residential/Office Address
Telephone
Fax Number
A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-16 23:06:28 Lottery Scam | +2 BMW Lottery Scammer Information NEUTRAL with IP 115.249.131.244
X-OriginatingIP: 197.210.28.194 (test) Scammer IP Block NIGERIA
Your email has been selected for a prize of a brand New BMW 7 Series M760i xDrive M
Power 2017 / 2018 Car and a Check of US$1.5 Million from the international balloting
programs held in USA but the WINNINGS IS FOR EVERYBODY CONTACTED AS A WINNER IN ANY PART
OF THE WORLD. Contact the claims agent with code BMW:2541256004/25 and your delivery
details to claim your prize.
Nam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 23:45:53 Lottery Scam | Bristih National Lottery Scammer Information 105.112.37.80 Scammer IP Block NIGERIA
Date: 02/03/2018
Dear Sir,
We have received a payment instruction to pay the sum of GBP820,731 in your favour from the Bristih National Lottery representing a lottery winning prize.
You are required to complete attached transfer application form and return back accordingly for processing of your payment.,
Yours faithfully
Mr. Charles E. Moore
Final Crediting Unit
Wells Fargo Bank New York
New York, NY, Unit… Read Full Report ⇒ |
| Anonymous Pine Bush, NY, United States 2017-12-27 14:47:56 Lottery Scam | Fake 2018 Audi Q8 plus fake $900,000 email winner Scammer Information Wednesday, December 27, 2017. 8:51 am. Gmail.com notification email at my smart phone.
I supposedly won a 2018 Audi Q8 car and $900,000.00 US dollars from a random email drawing. The scam email notes that it's very promo was officially approved and sponsored by The German Audi Company in Germany.
The scammer wants me to send my personal information so that the scammer could use it to commit fraud. And moreover scam me out of monies.
… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-15 22:48:18 Lottery Scam | +1 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY Scammer Information SPF: NEUTRAL with IP 135.84.80.217
CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY
China Sports Lottery Operation and Management Co.,Ltd
Address: China Sports Building, 8/F, C-3 Long-Tan Road,
Chong Wen District Beijing PRC-100061, China.
Dear ,
We the China Sports International Lottery organization will officially like to inform you that attached to this email is a scan copy of your Award Certificate as one of the second category winners in our online email promotion… Read Full Report ⇒ |
 | Anonymous Headland, AL, United States 2017-12-08 02:20:44 Lottery Scam Yahoo | INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam Scammer Information WELCOME TO INTER-WORLD FREIGHT INC.
BMW
Martin Wood
Interworld Freight Inc.
Attention Bobby Brown,
You are welcome to Inter World Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program we r… Read Full Report ⇒ |
  | Anonymous Delhi, National Capital Territory of Delhi, India 2017-12-07 19:40:48 Lottery Scam Google Checkout |  i have recieved a email for claim winning prize COCA-COLA PROMO AWARD Scammer Information drpaulnels56@gmail.com
Inline image 2
UK Coca-Cola Email International Lottery Winner.
1A Wimpole St, Marylebone, London W1G 0EA, UK
Telephone no: +448445889641 = Whats-app no: +447520629884
Your Verification Code Is [S-09IMD1522]
Conversation opened. 1 read message.
Skip to content
Using Gmail with screen readers
14 of 14,878
DEPARTURE OF OUR SENIOR DIPLOMATIC AGENT DR.PAUL NELSON FOR THE TRANSFER/DELIVERY OF YOUR WINNING PRIZE
Inbox
x
COCA… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2017-11-29 15:55:13 Lottery Scam Paypal (paypal.com) |  Audi Corp Scammer Information
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India.
udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners selected in this year annual promotion and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received informing you of the prize you have won. Audi Adm… Read Full Report ⇒ |