Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tottenham, Haringey, United Kingdom 2015-07-31 17:18:28 Lottery Scam Google Checkout |   FAKE SAMSUNG MALAYSIA PROMOTION 2015 Scammer Information 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, which I did.
I received an email from Mrs natalia E. Chung, Claims Coordinator of the samsung promotion to contact the logistic (qc) sdn bhd for delivery. i was asked to pay £100.00 through western union.for processing.
… Read Full Report ⇒ |
  | Anonymous Aurangabad, Maharashtra, India 2015-07-31 13:26:48 Lottery Scam |  Donation Scammer Information 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 information about me via the website link below:
http://finance.yahoo.com/news/billionaire--i-want-to-be-broke-by-the-time-i-die-211959845.html
I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, fat… Read Full Report ⇒ |
 | Anonymous Hanover Park, IL, United States 2015-07-29 19:45:17 Lottery Scam Yahoo | Yahoo MSN Window Live Award Scammer Information 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 International program was held on 2015.Your e-mail address attached to WINNING NUMBER: 14, 21, 30, 34, 47, 71 with REFERENCE NUMBER: 2008234522 drew the lucky batch numbers: MFI/06/APA-43658.Which subsequently won you the lottery … Read Full Report ⇒ |
 | Anonymous Gresham, OR, United States 2015-07-21 03:19:58 Lottery Scam | Untitled Lottery Scam , ref:23647 Scammer Information 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 one. The email was sent to info@live.in and I must be on their bulk email list whatever the hell that is. … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-07-20 11:24:47 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:23634 Scammer Information 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 … Read Full Report ⇒ |
 | BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 14:22:54 Lottery Scam Other Payment Site | (gwm-nwx01@qq.com) Scammer Information 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 Ending Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE
AWARDS.
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and
Hotmail an… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-07-16 12:32:29 Lottery Scam | Untitled Lottery Scam , ref:23615 Scammer Information
----- 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? Thank you for sending your details, I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $ 1,000,… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-07-12 06:04:11 Lottery Scam Yahoo | EMAIL SCAM Scammer Information
Email's : mrcaptjohn@qq.com… Read Full Report ⇒ |
 | No Name Hallandale, FL, United States 2015-07-09 22:16:54 Lottery Scam | win lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous Lawrenceville, GA, United States 2015-07-09 00:51:19 Lottery Scam | GMail winner of $500,000 Scammer Information https://outlook.office365.com/owa/?realm=gcsu.edu#path=/mail
google lottery winner of $500,000… Read Full Report ⇒ |
 | Anonymous Pleven, Pleven, Bulgaria 2015-07-08 09:38:14 Lottery Scam | lotto Scammer Information 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 automatically generated
during our final yearly FreeLottoR Services international online daily draw
held at the Johannesburg Lottery Hall in South Africa. Your e-mail ID was
generated with the TSN/FILE NO: D453859322T6 which was… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2015-07-07 20:03:12 Lottery Scam | prize Scammer Information 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 Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.
A cheque of $750,000.00 USD has been issued against your Winning Email and has been
forwarded to Mr Ravin Mathison for delivery to your Country of residence.
You are… Read Full Report ⇒ |
| Helen Saint-Jean-sur-Richelieu, Quebec, Canada 2015-07-05 23:11:35 Lottery Scam | Marie Holmes Scammer Information
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 total winnings to church, donate to organizations and also give out to some lucky individuals which was the last wish of my grand mother. She wants me to also show out love to other people as much as I can. After a lot of… Read Full Report ⇒ |
| Anonymous Long Beach, MS, United States 2015-07-04 16:21:36 Lottery Scam | Award2015 Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Werl, North Rhine-Westphalia, Germany 2015-07-03 08:59:07 Lottery Scam Other Job Site |  +1 Marie Holmes Scammer Information 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 improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( marie… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| Anonymous Woodlands, Manitoba, Canada 2015-06-29 18:11:52 Lottery Scam | Free Lotto Ping - contact agent Mr. Lewis Craig Scammer Information text message… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2015-06-24 14:21:34 Lottery Scam | Urgent Will God Sent Scammer Information 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 reported about this person, Patricia Chandler, winning the jackpot. The email goes on to say the only thing you need to provide is your name, address, age, sex and occupation. It also explains that nothing is being asked fro… Read Full Report ⇒ |
 | Novalee Yorkton, Saskatchewan, Canada 2015-06-24 12:57:51 Lottery Scam | Sandeep lottery winner scam Scammer Information 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
… Read Full Report ⇒ |
 | Ruthnie Larose Somewhere in United States 2015-06-22 14:40:58 Lottery Scam | Google/gmail promotion Scammer Information 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 being one(1) of our five(5) Gmail prize winners selected in this Annual promotion sweepstakes.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Gmail & Microsoft Windows… Read Full Report ⇒ |
 | Ruthnie Larose Somewhere in United States 2015-06-22 14:17:12 Lottery Scam Google Checkout | NED Scammer Information … Read Full Report ⇒ |
| Anonymous Garnerville, NY, United States 2015-06-21 18:18:37 Lottery Scam | Untitled Lottery Scam , ref:23346 Scammer Information 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 dollars and requesting my info. i think they want me to send them a processing check !! They do this to a million people ..
my email is walth111@optonline.net any questions feel free
thank you
http://www.scamdex.co… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2015-06-18 01:28:12 Lottery Scam | Email scam I received. Scammer Information 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 reach you. WATCH STORY: https://www.youtube.com/watch?v=5KYBmXvW4lw
*******… Read Full Report ⇒ |
 | H C - Melbourne Australia Bonbeach, Victoria, Australia 2015-06-16 01:36:21 Lottery Scam | Notification Re: Final Alert Scammer Information 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 at Birmingham, United Kingdom. Your email was selected as one of the seven winners from thousands of participants selected from the internet on a random basis, with the sponsorship and support of major email providers from mo… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-06-13 13:02:21 Lottery Scam | Scam Scammer Information They told that i won 650 k and they ask me for number and my full address I already give them, now I'm worried and i need any advice.
Should i collect my money from the bank
And my full address with them now, so what i have to do
Thanks alot … Read Full Report ⇒ |