Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Railton, Tasmania, Australia 2015-04-24 09:03:16 Lottery Scam |  Windows live award network online programme Scammer Information Dear Email User,
We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your email address was generated in the recently drawn of Network Online Program for First Quarter of the Year 2015.Payment Payable through our Paying Agent in South Africa.
This Unique Program is Organized Every year to create a… Read Full Report ⇒ |
 | Sally Medling Central Coast, New South Wales, Australia 2015-04-23 19:48:39 Lottery Scam | Email Lucky Strike Program Scammer Information In my email's junk file was this email stating my email address had been 1 of 8 selected to win 715,000 GBP. All I had to do was go to a certain address with a copy of the email and some id to collect my money. If for some reason I couldn't make it I could just send them all of my details and they will give me a call. … Read Full Report ⇒ |
  | Lancelot 1 Bayville, NJ, United States 2015-04-21 03:07:54 Lottery Scam | WindowsLive Network Online Award Team Scammer Information Dear Email User,
We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your email address was generated in the recently drawn of Network Online Program for First Quarter of the Year 2015.Payment Payable through our Paying Agent in South Africa.
This Unique Program is Organized Every year to create a… Read Full Report ⇒ |
| No Name Garden City, MI, United States 2015-04-17 18:27:38 Lottery Scam Zoho.com | Untitled Lottery Scam on Zoho.com, ref:22969 Scammer Information Apple2015promo@zoho.com… Read Full Report ⇒ |
 | Hafiz Muhammad Akhtar Somewhere in Pakistan 2015-04-16 20:43:56 Lottery Scam Google Checkout |  Free Lottery gmail promotion Scammer Information An Email regarding regarding wining of gmail promotion lottery. 11April 2015… Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2015-04-15 12:26:58 Lottery Scam | Untitled Lottery Scam , ref:22948 Scammer Information Movistar Telefónica E.S Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: ESP/LTY/3910
Your Winning Reference No: MVS/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Movistar Telefónica E.S, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on April 2015, in Madrid Spain. Where in your email address emerged as one … Read Full Report ⇒ |
| Anonymous Chesapeake, VA, United States 2015-04-14 16:47:53 Lottery Scam |  lottery Scammer Information gradytvjet@gmail.com (Hi) Sandeep Mega Millions winner giving you $1,500,000 Email;
gradyoja@gmail.com no txt email only is real no prank.… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2015-04-13 10:23:55 Lottery Scam | Win 750,000.00GBP and Landrover discovery sport Scammer Information We were texted to say we had won 750,000.00GBP and a Landrover and we received a letter on a Landrover letter head. We contacted Landrover and they know nothing about it. I phoned the number on the letter and spoke to an Arabic guy and i am supposed to email him my name, address and phone number and he will arrange to send me a package with my chq etc. … Read Full Report ⇒ |
  | Treston Frankfurt am Main, Hesse, Germany 2015-04-09 16:27:42 Lottery Scam | Lottery scam Scammer Information Recieved a text that said:
"Subject:Hi
Sandeep mega Millions winner
giving you $1,500,000 Email;
gradysaw@gmail.com no txt
email only is real no prank."
Reciebed a text with from afshari@alumni.ut.ac.jr stating the above.… Read Full Report ⇒ |
  | Anonymous Bratislava, Bratislava, Slovakia 2015-04-09 07:45:20 Lottery Scam | Winning Notification, Kindly view the attachment.. Scammer Information
Delivered-To:
Received: by 10.229.201.5 with SMTP id ey5csp3988078qcb;
Wed, 8 Apr 2015 02:41:11 -0700 (PDT)
X-Received: by 10.66.150.165 with SMTP id uj5mr45312959pab.54.1428486071051;
Wed, 08 Apr 2015 02:41… Read Full Report ⇒ |
  | Anonymous Upper Norwood, Croydon, United Kingdom 2015-04-08 17:11:37 Lottery Scam | You have won One Million Dollars via Email Scammer Information I usually just get the '' your accounts been limited'' emails from Paypal and Apple, so i had to have a look at this one, not very convincing to be fair
… Read Full Report ⇒ |
 | Anonymous Arlington, TX, United States 2015-04-07 22:09:52 Lottery Scam Google Checkout | GOOGLE PRIZE MONEY Scammer Information This person/company emailed me.....Stating I have won $700,000.00 plus dollars via a google worldwide online etc. email Lottery & Requested my Personal Information to receive Prize Money......Please send results of investigation & WARN OTHER users of Gmail!… Read Full Report ⇒ |
 | Anonymous Eagle River, AK, United States 2015-04-01 21:42:51 Lottery Scam | +13 super lotto plus text message Scammer Information Super lotto plus....your number has won 450,000 from super lotto plus. Send name,address, tel no, date of birth and email. Congratulations… Read Full Report ⇒ |
 | Timothy King Carbondale, IL, United States 2015-04-01 21:43:01 Lottery Scam | Personal Donation Scammer Information I received this in spam today.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-31 14:44:25 Lottery Scam | scam email Scammer Information info@gmail.com
Dear Email User
This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of March 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an electro… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2015-03-30 20:09:57 Lottery Scam Google Checkout | -WIN-- Your phone number won $450,000 Scammer Information Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk… Read Full Report ⇒ |
 | zannatun fatema Milan, Milan, Italy 2015-03-30 12:24:46 Lottery Scam Amazon Marketplace | mobile phone lottery draw no 294 647 5124 win mobile no +393888193913 this is true Scammer Information … Read Full Report ⇒ |
| Brittany Jacksonville, FL, United States 2015-03-29 01:21:15 Lottery Scam | BP Lottery Winner Scam Scammer Information Said I won 5,000.000 Euro from th BP email Lottery. Looked up Contact manager name and found out it was a scam. … Read Full Report ⇒ |
| Mughathala Somewhere in United States 2015-03-28 22:01:13 Lottery Scam | (no subject) Lottery Scam from Sierra Jason (9sierra@embarqmail.com) Scammer Information This content was part of attachment as SDB3.pdf.
---------------------------------------------------------------------------------------------
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 selec… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2015-03-28 01:26:12 Lottery Scam Google Checkout | +1 Making me the beneficiary of 1,000,000.00 OSD Scammer Information Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com
I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK>
Collin at the bank will … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-25 18:15:34 Lottery Scam | came in email google Scammer Information came in my gmail had google logo said I won money clicked on pdf… Read Full Report ⇒ |
| No Name Winnipeg, Manitoba, Canada 2015-03-24 00:52:58 Lottery Scam | Lucky Day Super Lotto Plus Scammer Information Subj: SUPER LOTTO PLUS. : --
Your phone number has won $450, 000.00 from the SUPER LOTTO PLUS send
NAME,ADDRESS,TEL NO,DATE OF BIRTH, OCCUPATION and E-MAIL to process your
winnings.Congratulations.Chris Evans.
Got a text from Lottoplusoffice@gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-23 21:06:44 Lottery Scam | Untitled Lottery Scam , ref:22806 Scammer Information 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 being one of the lucky beneficiaries of this annual … Read Full Report ⇒ |
 | Anonymous Rotherham, Rotherham, United Kingdom 2015-03-23 15:54:52 Lottery Scam Yahoo | winning $ 840.000.00 with attachment of notification asking for my personal details Scammer Information the scam is an award email. saying you have won thousands of US dollers with attachment asking for your name address gender job type age etc, is a kind of lucky dip lottery run by yahoo msn hotmail livemail. which is done at random throughtout the year appparently.theres also a womans name Linda Naidoo online coordinator yahoo inc & msn live ward.… Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2015-03-22 23:42:38 Lottery Scam Google Checkout | gmail Scammer Information gmail lottery … Read Full Report ⇒ |