Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Philadelphia, PA, United States 2014-12-30 22:01:18 Lottery Scam |  foster.934@buckeyemail.osu.edu Scammer Information Mr. Barry Delp… Read Full Report ⇒ |
| No Name Denver, CO, United States 2014-12-29 17:37:24 Lottery Scam | Gmail corp. & Microsoft Windows 8 Scammer Information Events manager: Mr. Barry Delp
winner of $500,000.00 asks for your name, address, city, state, country, and some other information.
send to Events manager, Mr. Barry Delp… Read Full Report ⇒ |
  | Todor Andonov Somewhere in Italy 2014-12-23 17:52:32 Lottery Scam |  Untitled Lottery Scam , ref:22112 Scammer Information Mesage vikinglotto2014@gmail.com la sosieta viking lotto UK Head office tolpits lane,Hertz WD18 9Rn regia.in Inghilterra.2822203 lotterie promozione(iAP) RDS express COURIER&cargo service12-13 High street, Holbon london EC 1N 2ll Regno unito tel.+442036088606 mob.+447405217146 fax:+447053616475… Read Full Report ⇒ |
 | Anonymous Ely, MN, United States 2014-12-23 05:52:45 Lottery Scam | Gmail 3rd 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.
Howeve… Read Full Report ⇒ |
 | Anonymous Fresno, CA, United States 2014-12-21 13:39:39 Lottery Scam | Untitled Lottery Scam , ref:22094 Scammer Information Gmail/Microsoft Windows lottery
Name
Telephone number
Address
Age
Occupation
Parcel security number … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-12-21 00:52:28 Lottery Scam Other Job Site | Enoma Frank jisdfh@embarqmail.com Scammer Information Final Notification: Your Gmail ID have won you prize money of $ 800,000 and on Apple Laptopfor this month December 2014 lottery, sweepstake, which is organized and presented by Gmail and Mircosoft Outlook Lottery INC....Etc..… Read Full Report ⇒ |
  | Anonymous Burgess Hill, West Sussex, United Kingdom 2014-12-18 20:09:44 Lottery Scam | Gmail Scam Scammer Information this is what the email said
Dear Winner.
We are Pleased to inform you that you have won a prize money of Five Hundred Thousand USD with an Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collects 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 ,we are congratulating … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-16 19:42:58 Lottery Scam | GOLDSTEIN On Scammer Information Delivery to the following recipient failed permanently:
goldensteinna@centurylink.net
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain centurylink.net by mx.centurylink.net. [205.219.233.5].
The error that the other server returned was:
550 5.1.1 [R2] Recipient goldensteinna@centurylink.net does not exist here.
----- Original message -----
DKIM-Signature: v=1; a=rsa-sha256; c=re… Read Full Report ⇒ |
 | Blue Pawley Stockbridge, GA, United States 2014-12-14 08:08:57 Lottery Scam | Mr Mitch Spencer Scammer Information Says fill out info and u win money. Didn't fill it out Nthn but can tell by the letterhead it's crap. … Read Full Report ⇒ |
| Anonymous Claremore, OK, United States 2014-12-14 02:12:23 Lottery Scam | Facebook Scammer Information Jeremiah Robins Jr.Mobile
Conversation started today
Jeremiah Robins Jr.
5:49pm
Jeremiah Robins Jr.
Hello how are you doing and how may i help you pls?
M
5:49pm
M
some one called and told me I had won something on fb lottery
and to contact you
Hello, you here
things keep disappearing for me today
Jeremiah Robins Jr.
5:51pm
Jeremiah Robins Jr.
Hello, My name is Jeremiah Robins ,We have been waiting here onl… Read Full Report ⇒ |
  | Allan Eckmann Svendborg, South Denmark, Denmark 2014-12-11 16:00:36 Lottery Scam | I got a txt message on my mobile phone Scammer Information I got a txt message on my mobile phone and I live in Denmark so I was emiediatly alerted.
The message reads :
CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE
EMAIL:CLAIMSPRIZE43CLAIM@GMAIL.COM… Read Full Report ⇒ |
  | Anonymous Nelson, Nelson, New Zealand 2014-12-10 19:43:20 Lottery Scam | i receved a text message saying i have won $2,500.000.00 including a blackberry moble,apple lap top,t shirt face cap and origina Scammer Information so I got this text say congratulation you have won 2,500.000.00 reply to this email and we will send you information .then got a e-mail say to send e-mail to couriers company parcel express for delivery of my winnings. Got e-mail from parcel express say I had three options .fill in form and send it back to them. First option was 24 hours $720.00 option 2 $600.00 option 3 $503.00.so I had to pay one of these to a western union account under the name Kimberly Giles and then th… Read Full Report ⇒ |
 | Patricia Ann Swartz Somewhere in United States 2014-12-10 02:25:52 Lottery Scam | Facebook Scammer Information This woman or whoever used a close family friend that lives out of town to contact me on facebook, and told me they saw my name listed as a winner. He wanted to know if I had clamed my prize. I asked, "What are you referring to?" He/she or whoever stated, "contact this nice lady Shirley Brandser, and she will help you connect with claiming the prize, you deserve and will be very happy with." I contacted this lady by facebook, and checked her out on facebook. It stated she was… Read Full Report ⇒ |
  | Anonymous Rotkreuz, Zug, Switzerland 2014-12-09 02:47:32 Lottery Scam | lottery winning tries to get your email associated to,your cell phone Scammer Information Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Email: claimsdeskeu15@gmail.com… Read Full Report ⇒ |
  | aidan geary Gladbeck, North Rhine-Westphalia, Germany 2014-12-08 08:00:17 Lottery Scam | hannah christine drak Scammer Information Hi you have won 500000 euro with an apple laptop
Please send info to Barry delp… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-12-06 12:59:03 Lottery Scam | GG.M.PDF attachement Scammer Information ggm
mailed-by: centurylink.net
Signed by: centurylink.net
… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2014-12-05 15:48:48 Lottery Scam | Received email stating I had won 500,000 dollars and a nokia cell phone. Microsoft outlook windows and nokia an Scammer Information Says my gmail account had been selected as a winner. Stated I had won $500,000 and a free nokia cell phone. I was to contact concordia freight to begin the delivery of these items. Is this legitimate???… Read Full Report ⇒ |
 | cynthia hodge Lubbock, TX, United States 2014-12-05 00:26:57 Lottery Scam Yahoo | +1 Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com) 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 2014 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 an… Read Full Report ⇒ |
| No Name Richmond, CA, United States 2014-12-03 22:26:51 Lottery Scam | (No Title) Scammer Information I received an email regarding payment of a donation from Gloria McKenzie. They wanted me to email my personal information.
… Read Full Report ⇒ |
 | Donald Clough Perris, CA, United States 2014-12-03 20:49:25 Lottery Scam | I was checking my Email - Lottery winner 500,000 from Microsoft Corp contact gmcrst@outlook.com Scammer Information I won a Gmail lottery, 500,000 and a apple lap top
Contact gmcrst@outlook.com
1.Full name
2.contact address
3.Telephone
4.Sex
5.Occupation
7.State
8.country
Contact Events Manager, Barry Delp… Read Full Report ⇒ |
 | Anonymous Lancaster, CA, United States 2014-12-01 18:25:23 Lottery Scam | $5000,000.000 Microsoft Windows 8 winner Scammer Information 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.
However you will have to fill and… Read Full Report ⇒ |
 | Anonymous Statesville, NC, United States 2014-11-29 03:27:20 Lottery Scam Other Classifieds Site | I tried to contact you Scammer Information Random email from unknown person.
I've received about 10 of these emails in the past six months.
I have not replied to this contact nor will I.
… Read Full Report ⇒ |
| Anonymous Savage, MN, United States 2014-11-28 10:27:38 Lottery Scam | Google organizer Scammer Information Emailed saying that I had been selected one iut of five winners of $500,000. Wanted me to email information to a Mr. Barry Delp at gmalpt@outlook.com … Read Full Report ⇒ |
 | Tony Bloomington, IL, United States 2014-11-28 06:01:54 Lottery Scam | Gmail document saying I won $500,000.00 Scammer Information There was a document in the email called "nnnms.docx". When I opened it up, the body of the document said:
Dear Winner,
We are Pleased to inform you of your winning sum of $500,000.00 with Apple laptop by Gmail corporation, in conjunction with Microsoft Window8. 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 a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-27 21:48:33 Lottery Scam | Gmail Scammer Information … Read Full Report ⇒ |