Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Star, ID, United States 2015-02-12 15:20:32 Lottery Scam Google Checkout |   Gmail winner Scammer Information
Gmail email
William Boyce
Dear Winner,
We are pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them.
Howev… Read Full Report ⇒ |
  | Anonymous Fenelon Falls, Ontario, Canada 2015-02-11 22:56:54 Lottery Scam |  Your mobile number... Scammer Information Text received stating my cell numbers was selected to receive $500K from Roy Cockrum… Read Full Report ⇒ |
  | Trev Somewhere in Australia 2015-02-11 08:58:15 Lottery Scam Yahoo | Yahoo/msn lottery win Scammer Information 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 2015 New Year 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 and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and … Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2015-02-10 19:38:52 Lottery Scam Other Job Site | Email scam/ identitiy theft/ect ect came to me in my Gmail account Scammer Information Asking for a list of personal details:
1. Full Name
2. Contact Address
3. Age
4. Telephone Number
5. Sex
6. Occupation
7. State
8. Country
Then message said to contact the Events Manager Department, Submit your information to the email given above
Events Manager: Mr. Barry Delp
**My email has already been hacked and has caused financial and personal damages. ***
Please tell me what I can do to stop this and or if I can be of assistance in catching these predators!!!!… Read Full Report ⇒ |
 | Anonymous Nampa, ID, United States 2015-02-10 14:03:50 Lottery Scam Other Payment Site | Mr (fill in your name) you've been selected to receive 500,000 rollers for a charity of your choice Scammer Information He set me up with a bank account from a foriegn bank and then hit my own personal account. After hacking my computer and taking everything. I was unawares. I've now got foriegn accounts. Oh he sent me a BS check that looked hella real. Way better then my irs check or paycheck. Then demanded I send him monies from cashed check. Even threatened to send armed goons. He got my phone number. My wife's number. It was so much bs and he played us real good. It was my first experience… Read Full Report ⇒ |
 | Anonymous Sebastian, FL, United States 2015-02-10 13:30:44 Lottery Scam | Gloria MacKenzie, RE Scammer Information Dear Friend,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida.I am currently undertaking treatment in New Delhi India and i will be here for a long time. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2014 Millionaire Donation Project to financially support seven(5… Read Full Report ⇒ |
  | No Name Irpin, Kyiv Oblast, Ukraine 2015-02-09 23:20:10 Lottery Scam | world online network winning notification Scammer Information … Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2015-02-07 02:52:15 Lottery Scam Google Checkout | audiclaims_dpt2015@hotmail.com Scammer Information It was a email saying I won 75,000,00 Audi … Read Full Report ⇒ |
 | Mike Larzelere Port Huron, MI, United States 2015-02-05 17:52:35 Lottery Scam Google Checkout | Apple Laptop by Google Outlook Lotto sweepstakes. Scammer Information … Read Full Report ⇒ |
 | Anonymous Melbourne, FL, United States 2015-02-05 13:47:41 Lottery Scam | 5000,000.00 winner. Scammer Information says google and microsoft made me one of 13 winners. I was a winner of $5000.00 lol… Read Full Report ⇒ |
| Anonymous Callaway, VA, United States 2015-02-04 06:20:57 Lottery Scam | Untitled Lottery Scam , ref:22467 Scammer Information Same as other, "your email have won $750,000.00" and Audi...… Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2015-02-03 18:43:26 Lottery Scam | Winning $500,000 Scammer Information 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
February 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 Gmail and yahoo, we only select five people every year as our
winners through an electronic ball… Read Full Report ⇒ |
| Anonymous New London, CT, United States 2015-02-03 14:24:06 Lottery Scam Yahoo | Lottery Winner Scammer Information Lottery winner of $500,000.… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-02-02 06:31:46 Lottery Scam Zoho.com | We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI SUV Q5 CAR which i Scammer Information
We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI SUV Q5 CAR which is organized by Audi Auto-Mobile Company, Your Email Address was selected through a computer ballot system drawn from 900,000 emails from America, Europe, Asia, Australia and Africa as part of our International Promotions Program which is conducted annually, 5 people were selected as our winners.
Batch No: (AUDIQ5.14/2051/015)
Kindly forward your … Read Full Report ⇒ |
| No Name Surrey, British Columbia, Canada 2015-02-01 12:09:30 Lottery Scam | 2 million usd to be donated to you Scammer Information Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email Accountant Officer Mr Mark Rennison on Email (… Read Full Report ⇒ |
 | No Name Feistritz im Rosental, Carinthia, Austria 2015-01-30 10:20:18 Lottery Scam | Free Lottery Scammer Information Congratulations, your Mobile Numberhas won you L2.000.000.00 in the UK freelotto
draw number 1422176/13 to Claim prize
E-Mail: claimsprize43claim@gmail.com… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2015-01-30 03:56:44 Lottery Scam | lotto email scam Scammer Information Roy Cockrum 500,000. lotto donation asking for personal info.
other email roy@starkinvesment.org… Read Full Report ⇒ |
 | Anonymous Spruce Grove, Alberta, Canada 2015-01-30 03:54:06 Lottery Scam | +2 Text message: You have been selected to receive $500,000 by Roy Cockrum Scammer Information Text on your mobile phone notifying you that you have been selected to receive a large sum of money, and to claim the prize you must email your "full name" to "roy.cockrum@hedgeinvestment.org"
This is a scam out of Eastern Canada (Byrnes Park, ONT), from a Male user.… Read Full Report ⇒ |
 | Anonymous Napa, CA, United States 2015-01-29 17:21:52 Lottery Scam | Winning money $500,000 Scammer Information This is what the email said:
{rtf1ansiansicpg1252
{fonttblf0fnilfcharset0 .HelveticaNeueInterface-Regular;}
{colortbl;red255green255blue255;red255green255blue255;red0green0blue0;}
deftab720
pardpardeftab720partightenfactor0
f0fs42 cf0 cb2 expnd0expndtw0kerning0
outl0strokewidth0 strokec3 }
My email won the lottery to be paid by Mr. Mitch Spencer Company....… Read Full Report ⇒ |
 | Anonymous Toronto, OH, United States 2015-01-29 16:40:50 Lottery Scam Yahoo | award letter from yahoo msn 820.000 Scammer Information award letter claiming I was 1 of 5 winners from linda naidoo… Read Full Report ⇒ |
| No Name Toronto, Ontario, Canada 2015-01-29 00:09:42 Lottery Scam | +1 Untitled Lottery Scam , ref:22406 Scammer Information Received a Text message from 16478216628 which stated:
Your mobile number has been selected to receive a donation of $500,000 USD.
by Roy Cockrum. To claim, send full name to email:
roy@starkinvestment.org
I googled it first to confirm the scam. … Read Full Report ⇒ |
 | No Name Ramat Gan, Tel Aviv, Israel 2015-01-28 20:27:17 Lottery Scam | Audi lottery win Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for
this year 2015 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY
ORGANIZATION collects all the email addresses of the people that are active online, You were selected as one of our
lucky winner.
NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN
YOUR CLAIMS FILE.
Conta… Read Full Report ⇒ |
  | No Name Villeneuve-les-Avignon, Gard, France 2015-01-28 11:28:01 Lottery Scam | Untitled Lottery Scam , ref:22397 Scammer Information audiclaims_dpt2015@hotmail.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2015-01-28 07:58:49 Lottery Scam Autotrader (autotrader.com) |  please block the usage of this kind of email Scammer Information (audiclaims_dpt2015@hotmail.com)… Read Full Report ⇒ |
 | Anonymous Hiawassee, GA, United States 2015-01-26 18:35:21 Lottery Scam | i recieved a lottery winning notice with directions to send my info to mitch spencer company Scammer Information Email said you won $500,000.00 and the money was forwarded to mr. Mitch spencer company n asks you to send lots of personal info to mr. Maritms moore… Read Full Report ⇒ |