| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Tuzla, Federation of B&H, Bosnia and Herzegovina
2015-06-11 19:48:12
Lottery Scam
|  EuroMillions lottery Scam e-mail received SMS notifying me that I was the winner of 1 million pounds :-)) and requesting to contact EuroMillions claims office via e-mail (euroclaims65@gmail.com).
Just out of curiosity, I sent an e-mail from account I had created w/gmail. Later on, I rece... ⇒ more |
| Anonymous
Winnipeg, Manitoba, Canada
2015-06-09 12:02:06
Lottery Scam
|  +3 telephone scam WON $450,000.00 ON NUMBER 414132/64 on FREE LOTTO PING ....You are to report to Claims Agent Mr. Lewis Craig for...
Did not reply. I believe this to be a scam. M... ⇒ more |
|
|
| Anonymous
Somewhere in Mexico
2015-06-06 17:33:50
Lottery Scam
| FRAUDE - CONFIRMACIÓN DE CARTA DE LA OFICINA DE NOKIA. THEY SEND AND EMAIL SAYING THAT YOU HAVE WON 850,000 GB POUNDS AND ASKING TO REPLY BY EMAIL WITH PERSONAL DETAILS. AFTER THAT THEY ASK THE TARGET TO SEND SOME MONEY TO CLAIM THEIR "PRICE".
THIS EMAIL TITLE HAS ALREADY BEEN REPORTED AS SCAM AT OTHER WEBS... ⇒ more |
| Shirley
Yeovil, Somerset, United Kingdom
2015-06-04 13:09:38
Lottery Scam
| Your E-mail Id awarded ($750,000. 00 USD) for this year 2015 Audi Lottery promotion, kindly Click Here for confirmation and send as above... ⇒ more |
| Anonymous
Kenora, Ontario, Canada
2015-06-03 14:08:57
Lottery Scam
Google Checkout |  Lottery Email Re: EMERGENCY!!! From: Lisa Howard
Sent: Wednesday, June 03, 2015 7:56 AM
To: Lisa Howard
Subject: EMERGENCY!!!
Good Day!
My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation@gmail.com)... ⇒ more |
| Anonymous
Watertown, NY, United States
2015-06-01 14:26:47
Lottery Scam
| email from gmstewart@knology.net this is the info on the pdf file you get sent
Dear Winner.
This Email is to inform you that your email account has just won you ($750,000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google
A random email balloting of 80 mill... ⇒ more |
|
|
| Anonymous
Pulaski, WI, United States
2015-05-30 14:12:46
Lottery Scam
| Email Dear Winner
This email is to inform you that your email address has just won you $500,000.00 and a Nokia N1 launched Nokia Microsoft tablet for this month of May 2015 lottery promotion, which is organized by MICROSOFT / OUTLOOK WINDOWS & NOKIA. MICROS... ⇒ more |
| No Name
Eads, TN, United States
2015-05-28 12:36:45
Lottery Scam
| Untitled Lottery Scam , ref:23172 ( You have won One Million Dollars contact pchawardclaim@bellair.net for claim )... ⇒ more |
| Marsha shackleford
Little Rock, AR, United States
2015-05-26 16:32:11
Lottery Scam
| bogus online lottery sent me email saying I had won the mega millions 2015 lottery winning from bamako mali ... ⇒ more |
| Lady J.
Hialeah, FL, United States
2015-05-26 15:48:14
Lottery Scam
| Sandeep Mega Millions Winner The message came through as a text message, however there was no other information with it other than this email address sandyjfg@gmail.com.... ⇒ more |
| john k reskelly
Stoke Newington, Hackney, United Kingdom
2015-05-26 13:32:14
Lottery Scam
Yahoo | 5,000,000.00 usd money lottery
THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 15/623/8091/AA.
Registered Lottery No 220949
Dear Esteemed Winner,
RE:Payment Procedures For Batch: 15/623/8091/AA
Thank ... ⇒ more |
| Kelly Crutcher
Ocala, FL, United States
2015-05-23 14:19:23
Lottery Scam
| I got this scam in my junk mail Donation to you contact Mrs Evelyn I. Curry on this email mrsivycury@163.com for more info... ⇒ more |
| Anonymous
Somerset, KY, United States
2015-05-19 19:48:08
Lottery Scam
| Got an email from vincent_sollecito@homedepot.com, asking me to email Lisa Quam about a 800,000 cash donation I worked for Home Depot for 13 yrs. before I retired. I know The Home Dept was hacked
and I feel that is where the whole thing started. When I emailed Lisa Qualm@rogers.com,
she said she had to move to France for tax reasons! The same story she wrote me ... ⇒ more |
| Anonymous
Lawndale, CA, United States
2015-05-18 19:02:02
Lottery Scam
Yahoo | email James B Comey, was listed as From in the email.... ⇒ more |
| Anonymous
Crown Point, IN, United States
2015-05-17 08:12:45
Lottery Scam
Yahoo | Pedro Quezada I dont know how he was trying to scam me. He not once said I had to pay for anything first but if it came to that Im broke anyways so he'd have a hard time getting a dollar from me!! ... ⇒ more |
| Anonymous
Somewhere in
2015-05-13 18:28:51
Lottery Scam
Autotrader (autotrader.com) |  single autotrader(autotrader.com)... ⇒ more |
|
|
| chongcrew85@gmail.com
Somewhere in
2015-05-13 18:21:35
Lottery Scam
Autotrader (autotrader.com) | 23101 autotrader(autotrader.com)... ⇒ more |
| Anonymous
Hialeah, FL, United States
2015-05-12 16:54:08
Lottery Scam
| Dear Lucky Winner, Your e-mail ID Awarded $750,000.00 USD in Audi Promotion this month 2015 which was organized by AUDI AUTOMOBI Dear Lucky Winner,
Your e-mail ID Awarded $750,000.00 USD in Audi Promotion this month 2015 which was organized by AUDI AUTOMOBILE LOTTERY INC for claims of prize kindly send:
FULL NAME:
TELEPHONE NUMBER:
SEX:
AGE:
COUNTRY:
E-mail: drawboard@hotmail... ⇒ more |
| Anonymous
Bucharest, Bucuresti, Romania
2015-05-12 09:50:13
Lottery Scam
Yahoo | Lottery Scam, $750,000.00 US 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 cheq... ⇒ more |
| No Name
Somewhere in United States
2015-05-08 13:38:50
Lottery Scam
carsGuide (carsguide.com.au) | CONGRATULATION'S !!!! YOUR EMAIL WON Ј450,000.00 READ THE ATTACH DOCUMENT FOR MORE INFORMATION Dr. Steven Sandler
General Manager, Online Division, UK
E-mail: claims_validation@163.com
MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London, SW1E 5JL
United Kingdom
Owen Sagness
Managing Director,
Microsoft® UK and Vi... ⇒ more |
| No Name
Houston, TX, United States
2015-05-06 20:24:51
Lottery Scam
| email address won email saying I won 750,000.00 wanted my info... ⇒ more |
| Alicia D. thomas
Somewhere in United States
2015-05-04 00:32:22
Lottery Scam
| daniel with attached letter ... ⇒ more |
| Anonymous
Anaheim, CA, United States
2015-04-29 04:44:58
Lottery Scam
Other Payment Site | Yahoo Microsoft Corp YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month t... ⇒ more |
| Anonymous
Anna, IL, United States
2015-04-28 01:46:48
Lottery Scam
Other Job Site | Land Rover prize This fool just sent me a silly blatantly obvious scam email where I expect that I would be asked to send money to somebody somewhere far away as usual with these thing in order to supposedly receive a claimed winnings of a Land Rover and 500,000 GBP (Great... ⇒ more |
| eduardo salazar
Tlajomulco de Zuniga, Jalisco, Mexico
2015-04-27 22:16:25
Lottery Scam
Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:23029
Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer.
Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now,... ⇒ more |
Lottery Scam TipOff Reports
