Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2015-01-26 00:09:01
Lottery Scam
 Congratulations to our Super 5 Numbers Winner!!! 
 Scammer
  Information		Name:
Mrs. Selena Heredia Moreno		Email Address:
Selena-Heredia-Moreno@maltco.com		Scam Website:
Fax:
Dear Super 5 Winner, The Super 5 is a Lottery game of chance under the supervision of MALTCO LOTTERIES Limited and the Super 5 numbers are randomly drawn from a field of numbers from 1 to 45 and each Super 5 Numbers are attached electronically to recipien... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2015-01-24 11:08:57
Lottery Scam
+1 Lame Lottery Winnings 
 Scammer
  Information		Name:
Edwards Coll		Email Address:
edwardscoll@embarqmail.com		Scam Website:
Fax:
This is to inform you that you have won a prize money of ( $ 750,000.00 USD ) for the Annual 2014 Lottery promotion which is organized by GMAIL/MSN LOTTERY INC & WINDOWS LIVE.GMAIL/MSN WINDOWS, collects all the email addresses of the people that are act... ⇒ more
Alex
Nottingham, Nottingham, United Kingdom
2015-01-22 02:25:59
Lottery Scam
 Microsoft/Google/Hotmail winning lottery 
 Scammer
  Information		Name:
Mr David Jones		Email Address:
agents.jonesoffice@gmail.com		Scam Website:
Fax:
I've got an email that claims that I won $400.000.00 after a computer ballot organised by Microsoft,Google and Hotmail. After a little research online I realized that this was a scam. Everyone there outside be aware!!... ⇒ more
Anonymous
Regina, Saskatchewan, Canada
2015-01-21 15:38:51
Lottery Scam
 Text msg scam about receiving large donation $$ 
 Scammer
  Information		Name:
Roy Cockrum		Email Address:
info@starkinvestment.org@		Scam Website:
Fax:
Had a text message sent to my phone stating my number was selected to receive a $500,000 donation by Roy Cockrum and to email my info to given email address to receive. ... ⇒ more
No Name
Ottawa, Ontario, Canada
2015-01-21 14:54:27
Lottery Scam
 text for winning money 
 Scammer
  Information		Name:
Roy Cockrum		Email Address:
Scam Website:
Fax:
A text was sent stating I had won some money.... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-01-20 15:49:52
Lottery Scam
 Your mobile number has been selected to receive a donation of $5000,000 USD by Roy Cockrum. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
info@starkinvestment.org		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Canada
2015-01-20 00:46:51
Lottery Scam
+4 Claims to award 500,000 randomly(your cell number was drawn) and claims to be part of the Roy Cockrum win 
 Scammer
  Information		Name:
None provided other than use of Roy Cockrum		Email Address:
info@starkinvestment.org		Scam Website:
Fax:
N/a
Says your mobile number was selected to receive a $500,000 donation by Roy Cockrum. To claim send full name to email address ( stark investments)... ⇒ more
Anonymous
San Francisco, CA, United States
2015-01-19 16:32:40
Lottery Scam
 Jaguar new year email award 
 Scammer
  Information		Name:
Mr. Tom Christopher		Email Address:
promoj555@gmail.com or amtwcc@mail.umsl.edu		Scam Website:
Fax:
Scammer sent a blank email with subject title "Jaguar new year email award" and include a PDF attachment that says the followings: You have won $800,000.00 (Eight Hundred Thousand United States Dollars) and an XF model car from Jaguar, which your e-mail a... ⇒ more
Jeannie White
Boca Raton, FL, United States
2015-01-18 13:58:38
Lottery Scam
Google Checkout		 Berry Delp gmsil loery 
 Scammer
  Information		Name:
Berry Delp		Email Address:
gogglegmaillottery2014@foxnail.com		Scam Website:
Fax:
Sent email stating that i won 8,000.00 and a laptop fir using goggle as my seach engine loyal customer . I was chose out of 5 people . ... ⇒ more
Anonymous
Superior, WI, United States
2015-01-18 00:22:25
Lottery Scam
 audi 
 Scammer
  Information		Name:
Audi		Email Address:
AUDIQ5@ZOHO.COM		Scam Website:
Fax:
We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new SUV AUDI Q5 CAR which is organized by Audi Auto-Mobile Company, Your Email Address was selected through a computer ballot system drawn from 900,000 emai... ⇒ more
Anonymous
Somewhere in United States
2015-01-17 23:00:13
Lottery Scam
 Fraud Accounts 
 Scammer
  Information		Name:
Lisa N Quam		Email Address:
lisaQuam@rogers.com		Scam Website:
Fax:
Saying I am a recipient of a $800,000 donation from lottery winnings. Contact a bank in the UK to set up account and I will receive my funds... ⇒ more
Anonymous
Virginia Beach, VA, United States
2015-01-16 07:32:39
Lottery Scam
Google Checkout		 lotto scam 
 Scammer
  Information		Name:
NSLL11@QQ.COm		Email Address:
Scam Website:
Fax:
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 this month of December 2014 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOF... ⇒ more
Anonymous
Williamsburg, VA, United States
2015-01-15 14:32:25
Lottery Scam
Google Checkout		 Gmail Lottery 
 Scammer
  Information		Name:
Engr. Pedro Simon		Email Address:
claims.unit1@outlook.com		Scam Website:
Fax:
Google/Microsoft are happy to inform you that your email ID has been awarded a prize sum of Eight hundred thousand Great Britain Pound Sterling (£800,000.00) and Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collec... ⇒ more
Anonymous
Basehor, KS, United States
2015-01-14 23:58:47
Lottery Scam
 Untitled Lottery Scam , ref:22280 
 Scammer
  Information		Name:
iara ayer		Email Address:
iara1@centurylink.net		Scam Website:
Fax:
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 ... ⇒ more
No Name
Plant City, FL, United States
2015-01-14 15:59:48
Lottery Scam
 Winning $750,000 and an Audi q5 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audiq5event@hotmail.com		Scam Website:
Fax:
Not scammed just got email reporting for safety... ⇒ more
Anonymous
Amadora, Lisbon, Portugal
2015-01-14 11:00:12
Lottery Scam
 UK MOBILE LOTTERY 
 Scammer
  Information		Name:
HOWARD JAMES		Email Address:
hjdept114@gmail.com		Scam Website:
Fax:
I received a mail announcing a prize win of 1.500.000 GBP that I had to claim via email. Doing so I then received two documents: a Winning Certificate plus a Prize Claim Instructions sheet. To receive my winning items (i.e. Cheque, T-Shirt, Face Cap, Black... ⇒ more
Anonymous
Lee's Summit, MO, United States
2015-01-13 18:21:36
Lottery Scam
Yahoo		 Ref. #2008234522 
 Scammer
  Information		Name:
Christopher Ward		Email Address:
christopherward241@yahoo.co.za		Scam Website:
Fax:
You are 1 of 5 people that have won $820,000.00. Send your name, country, address, phone #, sex, date of birth, marital status, profession. Definitely a scam.... ⇒ more
Anonymous
Huntsville, AL, United States
2015-01-11 13:53:19
Lottery Scam
Other Payment Site		 Microsoft Email Lottery 
 Scammer
  Information		Name:
Richard Dickson		Email Address:
ric.dickson10@hotmail.com		Scam Website:
Fax:
Elaborate hoax, takes about three days to confirm numbers. You have won 820,000.00 and you pay all game taxes and you are rich for life, several other people involved, claim to be from the Standard Bank of South Africa, they use Western Union for dispatch ... ⇒ more
Anonymous
Louisville, KY, United States
2015-01-09 11:20:51
Lottery Scam
Other Payment Site		+1 abn amro bank scam 
 Scammer
  Information		Name:
First name : WILFRED, Last name : SAYE		Email Address:
abnsuppo@gmail.com		Scam Website:
Fax:
15-11-2014. Dear Esteemed Customer Thank you for contacting ABN AMRO Private Banking. As for "Application" For the release of $1,500,000.00 donation in Cheque with us. A clearance completed and we regard the content of the e-mail you have received as ... ⇒ more
Anonymous
Somewhere in United States
2015-01-08 06:37:05
Lottery Scam
Google Checkout		 Untitled Lottery Scam on Google Checkout, ref:22220 
 Scammer
  Information		Name:
Sarah Duvall		Email Address:
sarah.duvall25@uga.edu		Scam Website:
Fax:
Inform you are a winner of a summ of 500,00 with an Apple laptop by Gmail Corporation, in conjunction with Microsoft windows software. They only select 5 people and need your personal information , name, email address,phone, home address age and occupation... ⇒ more
Anonymous
Somewhere in Poland
2015-01-06 14:06:13
Lottery Scam
Google Checkout		 4th grand winner 
 Scammer
  Information		Name:
Deikun Loryn		Email Address:
deikunoryn@centurylink.net		Scam Website:
Fax:
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are act... ⇒ more
No Name
Somewhere in United States
2015-01-03 10:48:44
Lottery Scam
Other Classifieds Site		 Your Gmail account have won you have won 800,000 dollars and an Apple LapTop Computer 
 Scammer
  Information		Name:
Barry Delp		Email Address:
googlemlotty2014@foxmail.com		Scam Website:
Fax:
Your gmail account have won you prize money of $800,000 and one Apple Laptop computer for last month of December 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC. & WINDOWS 8.MICROSOFT WINDOWS collects al... ⇒ more
Anonymous
Pearl, MS, United States
2015-01-02 00:15:37
Lottery Scam
 Winner 
 Scammer
  Information		Name:
Webb, Molly Catherine		Email Address:
webbmc@dukes.jmu.edu		Scam Website:
Fax:
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. ... ⇒ more
No Name
Somewhere in United States
2014-12-31 21:24:34
Lottery Scam
Google Checkout		 Details below 
 Scammer
  Information		Name:
Info below		Email Address:
see below		Scam Website:
Fax:
?
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are ac... ⇒ more
Anonymous
Nome, AK, United States
2014-12-31 20:56:46
Lottery Scam
 headquarterfifa@gmail.com 
 Scammer
  Information		Name:
Mark Anthony		Email Address:
merktony@hotmail.com		Scam Website:
Fax:
Congratulations, your cell phone number is among the 10 lucky winners, that has won the sum of USD$500.000.00 (Five hundred thousand dollars Only) in the just concluded draw of Four years world cup anniversary held in South Africa to promote, support and c... ⇒ more
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