Lottery Scam TipOff Reports| 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 Scammer Information 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 received an e-mail to contact some person rom courier services and arrange delivery of my prize (details below)
… Read Full Report ⇒ |
  | Anonymous Winnipeg, Manitoba, Canada 2015-06-09 12:02:06 Lottery Scam |  +3 telephone scam Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Somewhere in Mexico 2015-06-06 17:33:50 Lottery Scam | FRAUDE - CONFIRMACIÓN DE CARTA DE LA OFICINA DE NOKIA. Scammer Information 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 WEBSITES IT IS DEFINITELY FRAUD.… Read Full Report ⇒ |
  | 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 Scammer Information as above… Read Full Report ⇒ |
| Anonymous Kenora, Ontario, Canada 2015-06-03 14:08:57 Lottery Scam Google Checkout |  Lottery Email Re: EMERGENCY!!! Scammer Information 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) 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 ⇒ |
  | Anonymous Watertown, NY, United States 2015-06-01 14:26:47 Lottery Scam | email from gmstewart@knology.net Scammer Information 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 million addresses of the people that are active online, among the people that subscribed to GOOGLE MAIL worldwide.
We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for be… Read Full Report ⇒ |
| Anonymous Pulaski, WI, United States 2015-05-30 14:12:46 Lottery Scam | Email Scammer Information 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. MICROSOFT
WINDOWS collects all email addresses of users who are active online; among the people who subscribed also, we only select five people every year as our winners through an electronic balloting system without the winne… Read Full Report ⇒ |
| No Name Eads, TN, United States 2015-05-28 12:36:45 Lottery Scam | Untitled Lottery Scam , ref:23172 Scammer Information ( You have won One Million Dollars contact pchawardclaim@bellair.net for claim )… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | Lady J. Hialeah, FL, United States 2015-05-26 15:48:14 Lottery Scam | Sandeep Mega Millions Winner Scammer Information The message came through as a text message, however there was no other information with it other than this email address sandyjfg@gmail.com.… Read Full Report ⇒ |
| john k reskelly Stoke Newington, Hackney, United Kingdom 2015-05-26 13:32:14 Lottery Scam Yahoo | 5,000,000.00 usd money lottery Scammer Information
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 you for contacting me regarding your claims,a claims file with ref:YAHOO6/315116127/27 has been opened to process the remittance of your winnings to you, this is to inform and further confirm that your e-mail address has won… Read Full Report ⇒ |
 | Kelly Crutcher Ocala, FL, United States 2015-05-23 14:19:23 Lottery Scam | I got this scam in my junk mail Scammer Information Donation to you contact Mrs Evelyn I. Curry on this email mrsivycury@163.com for more info… Read Full Report ⇒ |
 | 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 Scammer Information 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 is online.
I am now waiting for the next step. She did say she checked out my profile ...had to be facebook.
Obviously, I knew this was a scam from the beginning, so no information was given to
them that wasn't public kno… Read Full Report ⇒ |
| Anonymous Lawndale, CA, United States 2015-05-18 19:02:02 Lottery Scam Yahoo | email Scammer Information James B Comey, was listed as From in the email.… Read Full Report ⇒ |
 | Anonymous Crown Point, IN, United States 2015-05-17 08:12:45 Lottery Scam Yahoo | Pedro Quezada Scammer Information 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!! … Read Full Report ⇒ |
| Anonymous Somewhere in 2015-05-13 18:28:51 Lottery Scam Autotrader (autotrader.com) |  single Scammer Information autotrader(autotrader.com)… Read Full Report ⇒ |
 | chongcrew85@gmail.com Somewhere in 2015-05-13 18:21:35 Lottery Scam Autotrader (autotrader.com) | 23101 Scammer Information autotrader(autotrader.com)… Read Full Report ⇒ |
 | 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 Scammer Information 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.com ​
… Read Full Report ⇒ |
  | Anonymous Bucharest, Bucuresti, Romania 2015-05-12 09:50:13 Lottery Scam Yahoo | Lottery Scam, $750,000.00 US 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 US, For more details Reply to gwm-nwx01@qq.com with the information below:
… Read Full Report ⇒ |
| 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 Scammer 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 Vice President, Microsoft International… Read Full Report ⇒ |
 | No Name Houston, TX, United States 2015-05-06 20:24:51 Lottery Scam | email address won Scammer Information email saying I won 750,000.00 wanted my info… Read Full Report ⇒ |
| Alicia D. thomas Somewhere in United States 2015-05-04 00:32:22 Lottery Scam | daniel with attached letter Scammer Information … Read Full Report ⇒ |
| Anonymous Anaheim, CA, United States 2015-04-29 04:44:58 Lottery Scam Other Payment Site | Yahoo Microsoft Corp Scammer Information 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 to benefit from this promotion and you are one of the lucky Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be… Read Full Report ⇒ |
| Anonymous Anna, IL, United States 2015-04-28 01:46:48 Lottery Scam Other Job Site | Land Rover prize Scammer Information 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 Britain Pounds) prize via email address lottery… Read Full Report ⇒ |
| 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 Scammer Information
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, It is with South African National Treasury because it belong the health department.
You are standing in this transaction as the foreign contractor who executed a contract job with South African Health Department, I have … Read Full Report ⇒ |