Lottery Scam TipOff Reports| Scam Reporter | Scam 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 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 recipients email addresses and later entered in the Super 5 Electronic
Random Lottery Program which eventually emerge the Winning Super 5 Numbers and the recipients
email addresses.
MALTCO LOTTERIES Limited has a joint partnership … Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2015-01-24 11:08:57 Lottery Scam | +1 Lame Lottery Winnings Scammer Information
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 active online,
among the millions that subscribed to GMAIL, we only select thirteen people every Month as our
winners through electronic balloting System without the winner applying.
Gmail Lottery Prize must be claimed not late… Read Full Report ⇒ |
  | Alex Nottingham, Nottingham, United Kingdom 2015-01-22 02:25:59 Lottery Scam | Microsoft/Google/Hotmail winning lottery Scammer Information 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!!… Read Full Report ⇒ |
| Anonymous Regina, Saskatchewan, Canada 2015-01-21 15:38:51 Lottery Scam |  Text msg scam about receiving large donation $$ Scammer Information 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. … Read Full Report ⇒ |
 | No Name Ottawa, Ontario, Canada 2015-01-21 14:54:27 Lottery Scam | text for winning money Scammer Information A text was sent stating I had won some money.… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| 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 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)… Read Full Report ⇒ |
  | Anonymous San Francisco, CA, United States 2015-01-19 16:32:40 Lottery Scam | Jaguar new year email award Scammer Information 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 address have been Chosen today. You have therefore been approved to
claim a total sum of $800,000.00 (Eight Hundred Thousand United States Dollars) in cash. All
participants for the online version were selected randomly from … Read Full Report ⇒ |
 | Jeannie White Boca Raton, FL, United States 2015-01-18 13:58:38 Lottery Scam Google Checkout |  Berry Delp gmsil loery Scammer Information 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 . … Read Full Report ⇒ |
 | Anonymous Superior, WI, United States 2015-01-18 00:22:25 Lottery Scam | audi Scammer Information 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
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 detai… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-17 23:00:13 Lottery Scam | Fraud Accounts Scammer Information 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… Read Full Report ⇒ |
| Anonymous Virginia Beach, VA, United States 2015-01-16 07:32:39 Lottery Scam Google Checkout | lotto scam 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 this month of December 2014 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 balloting sy… Read Full Report ⇒ |
| Anonymous Williamsburg, VA, United States 2015-01-15 14:32:25 Lottery Scam Google Checkout | Gmail Lottery Scammer Information 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 collect all the Gmail addresses of the people
that are active online among the people that subscribed to Gmail and various Microsoft window
users, we only select five people every year as our winners, without the winner applying ,… Read Full Report ⇒ |
| Anonymous Basehor, KS, United States 2015-01-14 23:58:47 Lottery Scam | Untitled Lottery Scam , ref:22280 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 USD has been issued against your Winning Email.… Read Full Report ⇒ |
| No Name Plant City, FL, United States 2015-01-14 15:59:48 Lottery Scam | Winning $750,000 and an Audi q5 Scammer Information Not scammed just got email reporting for safety… Read Full Report ⇒ |
  | Anonymous Amadora, Lisbon, Portugal 2015-01-14 11:00:12 Lottery Scam | UK MOBILE LOTTERY Scammer Information 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, Blackberry Mobile Phone and an Apple Laptop - courtesy Apple) I had to arranje with the company PARCEL EXPRESS COURIERS, contacting Mr. George Christian, email: info@pexpww-uk.com, 24 hours number: +44 744 022 0250, office fax nu… Read Full Report ⇒ |
| Anonymous Lee's Summit, MO, United States 2015-01-13 18:21:36 Lottery Scam Yahoo | Ref. #2008234522 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2015-01-11 13:53:19 Lottery Scam Other Payment Site | Microsoft Email Lottery Scammer Information 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 of your funds !!!!… Read Full Report ⇒ |
| Anonymous Louisville, KY, United States 2015-01-09 11:20:51 Lottery Scam Other Payment Site | +1 abn amro bank scam Scammer Information 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 legitimate.
For guidelines in paying the sum to you visit this section of our website: CLICK HERE
Kind regards,
ABN AMRO Private Banking.
"Your Internet Banking user ID and password, ATM card number and PIN are
… Read Full Report ⇒ |
 | 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 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. Barry Delp, Event Coordinator and Sarah Duvall… Read Full Report ⇒ |
  | Anonymous Somewhere in Poland 2015-01-06 14:06:13 Lottery Scam Google Checkout | 4th grand winner Scammer Information
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 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.
Howe… Read Full Report ⇒ |
 | 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 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 all the gmail and Hotmail addresses of people who are active online among the people who subscribed to gmail and outlook. gmail we only selected five people every year as our winners through an electronic balloting system with… Read Full Report ⇒ |
| Anonymous Pearl, MS, United States 2015-01-02 00:15:37 Lottery Scam | Winner Scammer Information
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. … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-12-31 21:24:34 Lottery Scam Google Checkout | Details below Scammer Information
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 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.
How… Read Full Report ⇒ |
| Anonymous Nome, AK, United States 2014-12-31 20:56:46 Lottery Scam | headquarterfifa@gmail.com Scammer Information 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 create global awareness for the 2014 FIFA / BRAZIL WORLD CUP sponsored by 20 BLUE CHIP COMPANIES in conjunction with the Brazilian government.
Call Mr Mark Anthony on this phone number :+27717110988 or email him on: merktony… Read Full Report ⇒ |