Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | nebi Tirana, Tirana District, Albania 2014-11-26 14:42:06 Lottery Scam |  dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000. Scammer Information dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000.00 winning number is 3612 14 send email for more detailed information about what you gain in this email vikinglotto23 @ gmail.com " please I want one answer to this sms If it is true or not. email you can contact me is ernisbrazhda@yahoo.com Thanks.… Read Full Report ⇒ |
 | Anonymous Renton, WA, United States 2014-11-25 17:51:41 Lottery Scam |  Mail Scammer Information … Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-11-25 01:51:57 Lottery Scam Other Payment Site | +3 Sandeep Biggest Mega Millions Winner Scammer Information I got an email saying "Sandeep Singh" was gonna give me $1.5 million dollars. It said to contact his bank, ABN Amro. The name it said to talk i believe was Wilfred Saye, and to pay $75 or $668 to get the money… Read Full Report ⇒ |
  | Anonymous Assiniboia, Saskatchewan, Canada 2014-11-23 03:19:57 Lottery Scam | Audi Q5 Notifiction. (fntfr@embarqmail.com Scammer Information This is to inform you that your Email has won you the sum $750,000.00 USD and A brand new AUDI Q5 which is organized by Audi Automobile Company in Asia, “Your Email Address" were selected through a computer ballot system drawn from over a Million emails from America, Australia, Asia, Europe, Middle East and Africa as part of our International Promotions Program which is conducted annually, 5 people were selected as our winners and your email is one of our lucky winning … Read Full Report ⇒ |
  | Anonymous Hereford, Herefordshire, United Kingdom 2014-11-22 11:43:37 Lottery Scam | Untitled Lottery Scam , ref:21828 Scammer Information This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system with… Read Full Report ⇒ |
 | Anonymous Ardsley, NY, United States 2014-11-17 13:41:22 Lottery Scam | Untitled Lottery Scam , ref:21810 Scammer Information I received an e-mail saying that I was a winner of the Google mail in conjunction with Microsoft Outlook Windows 8. The email is below. I received the email from someone name Angelica but I was suppose to send all of my information to someone name Barry Delp who is the stated as the Events department manager.
Dear Winner,
We are Pleased to inform you that you have won a prize money of (Five Hundred Thousand United State Dollars) with MacBook Air Supreme Laptop by Gmail Lo… Read Full Report ⇒ |
  | dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:29 Lottery Scam CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
| dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:28 Lottery Scam CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
| dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:16 Lottery Scam CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
| dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:09 Lottery Scam CarsOnlineFree.com | +2 Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
| dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:01 Lottery Scam CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
 | dedii irawan Medan, North Sumatra, Indonesia 2014-11-15 09:03:11 Lottery Scam Yahoo | Pada Rabu, 12 November 2014 21:24, GM <manager@gwrentals.co.uk> menulis: Hello Dear, This is to officially inform you that a Scammer Information Bls: Attention: From Gloria Mackenzie 12/11/2014 Hello Dear, This is to officially inform you that a total of $1.5 Milion United States Dollar has been donated to you by Gloria Mackenzie, winner of the $590,000,000.00 (Five Hundred and Ninety Million Dollar) Powerball Jackpot 2013… Read Full Report ⇒ |
| Anonymous Excelsior, MN, United States 2014-11-12 06:23:51 Lottery Scam | 2 Million Dollar donation Scammer Information I received an email saying i would receive a 2 million USD donation from Gloria Makenzie the highest powerball jackpot winner. They ask for full name, country, phone number, occupation & if you have family! … Read Full Report ⇒ |
  | Hassan khoshoei sabet Somewhere in Iran 2014-11-11 10:45:42 Lottery Scam Yahoo | have awarded prize of two million US dollars ($2,000,000.00) Scammer Information Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that … Read Full Report ⇒ |
 | Anonymous Oss, North Brabant, Netherlands 2014-11-10 20:58:46 Lottery Scam | lottoresults@rogers.com Scammer Information Text message saying "Congratulations! Your mobile # has won £1,000,000.00 Pounds with Draw#98675309 For more info & claims, contact our office on:lottoresults@rogers.com" … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-11-10 18:03:19 Lottery Scam | Untitled Lottery Scam , ref:21741 Scammer Information received an email from an "anna.maria.torblom@bollnas (cant see the entire email addresss)
idicating a friend of mine left me some money and to contact p.z2291@torba.com
I did not contact.. i googled the name/email and seen it posted as part of a scam
and my friend in no way shape or form has the kind of $$ they mentioned and I also spoke with that friend.… Read Full Report ⇒ |
 | Anonymous La Grange, GA, United States 2014-11-09 10:36:32 Lottery Scam | Email Scammer Information Docx attached which I viewed through gmail, document may be attempt to infect and wasn't taking the chance on it. Document said I'd won $800,000 US & Apple laptop in lottery sweepstakes supposedly run by gmail & microsoft outlook lottery inc & Windows 8. Was requesting Name, Phone#, age, & house address. Reply to be sent to googlelottoy@foxmail.com … Read Full Report ⇒ |
 | Anonymous Welland, Ontario, Canada 2014-11-07 14:00:07 Lottery Scam | riley-michael james. rileymj.dukes@info.edu Scammer Information Just like the above. Gmail and outlook full sized logos. Looked really professional. I opened it because of the edu tag. 500,000 and a new laptop now that would have have been a great day.
Cheers… Read Full Report ⇒ |
| No Name Salmon Arm, British Columbia, Canada 2014-11-07 06:42:36 Lottery Scam | google lottery Scammer Information
We are happy to inform you that your hotmail address has won you prize money of $ 800,000 and one Apple Laptop for this month of October 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 select five people every year as our winners through an elect… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-06 16:40:39 Lottery Scam | audi q5 promo Scammer Information fI was told I won 750,000$ by the audi coorporation and that I won a brand new audi as well. I didn't get as far as some and new to look them up before any more infomation was given. They asked me to call the TNT Express courier service to claim my prize. I hope no one gets to that point and gives out their information or sends them money because if it's to good to be true most of the time it is.. always check out the company before giving out your information.… Read Full Report ⇒ |
 | Anonymous Vernon, TX, United States 2014-11-05 20:21:39 Lottery Scam Other Payment Site | +2 Google Lottery Giveaway Scammer Information I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Service then my winnings would be canceled.… Read Full Report ⇒ |
| Anonymous Vernon, TX, United States 2014-11-05 20:19:22 Lottery Scam Other Payment Site | Google Lottery Giveaway Scammer Information I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Service then my winnings would be canceled.… Read Full Report ⇒ |
 | Anonymous Warrington, PA, United States 2014-11-05 18:46:34 Lottery Scam carsGuide (carsguide.com.au) | Audi promotions Scammer Information Almost scammed saying my email was selected n I was 1 out of 5 lucky people who was randomly chosen to win a check for $750,000.00 and a brand new 2014 Audi Q5! Then was asked to send a certified check for delivery n courier services before I was able to claim my check prize n my new audi ! New right away when they asked for check to b sent to India!… Read Full Report ⇒ |
 | Anonymous Bradenton, FL, United States 2014-11-04 16:07:43 Lottery Scam | Email Fraud Scammer Information
THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA)
SVasundhra Building, 17,Haji Ali, Next to Cadbury House,
Bhulabhai Desai Rd,Tardeo,
Mumbai-400093
REFERENCE NUMBER: ADQ5/12058008/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER:
We wish to congratulate you once … Read Full Report ⇒ |
 | Hugo Los Angeles, CA, United States 2014-11-04 06:34:44 Lottery Scam | o inform you that your Gmail address has won you Five Hundred Thousand Dollars, and an Apple laptop for this 2014 annual lottery Scammer Information This email is to inform you that your Gmail address has won you Five Hundred Thousand Dollars, and an Apple laptop for this 2014 annual lottery sweepstakes, which were organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people that are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without t… Read Full Report ⇒ |