Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Bangladesh 2014-11-03 20:25:05 Lottery Scam Autotrader (autotrader.com) |   I am need some money Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-11-03 16:10:02 Lottery Scam | Untitled Lottery Scam , ref:21670 Scammer Information It was an email sent to my mother. She immediately called me and told me about it and asked me to find out if it was legit this is what the email said,
" Your phone number won $450,000.00. From super lotto plus.
SEND NAME, ADDRESS, TEL NO:. date of birth, occupation, and email to David Howard on (superlotto18*@gmail.com *)"
I googled his name and super lotto and found a link to this website. Someone had logged something similar to this scam but I wanted… Read Full Report ⇒ |
 | Anonymous Edmonds, WA, United States 2014-11-03 16:00:08 Lottery Scam | +4 Barry Delp and Microsoft "winnings" of $500,000 + Apple Laptop Scammer Information Sent as a Word Document:
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail 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 … Read Full Report ⇒ |
 | Mark lehr Bay Shore, NY, United States 2014-11-02 13:00:14 Lottery Scam | Donation from cirrus family Scammer Information Donation of 2,000.000 dollars… Read Full Report ⇒ |
| Anonymous Moreno Valley, CA, United States 2014-11-02 00:43:57 Lottery Scam | +1 Searching scams on scamdex Scammer Information This is to inform you that your Email have won ($750,000.00) and A brand new (AUDI Q5) which is organized by Audi Automobile
Company India, “Your Email Address" was selected through a computer ballot system drawn from Nine Hundred Thousand emails
from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions
program which is conducted annually, 5 people was selected as our winners.
Batch No: (AUDIQ5.13… Read Full Report ⇒ |
 | Anonymous Somewhere in Thailand 2014-11-01 05:31:30 Lottery Scam | Email subject: ***Payment* *Notice*** Scammer Information Typical nigerian scam in the form of lottery award… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2014-10-28 14:46:25 Lottery Scam Other Classifieds Site | Gmail Lottery Scammer Information
This email is to inform you that your Gmail address has won you prize money of $500,000.00 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 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 electronic bal… Read Full Report ⇒ |
  | Anonymous Hamilton, Waikato, New Zealand 2014-10-27 20:48:09 Lottery Scam | got a txt from uk mobile lottery Scammer Information I got a txt on my phone saying i won the uk mobile lottery sweepstakes promotion.… Read Full Report ⇒ |
 | Anonymous Tualatin, OR, United States 2014-10-27 18:20:41 Lottery Scam | Audiâ„¢. Award 2014 Scammer Information IT is basically a phishing scam with a lottery win come on. The attachment is a scripted docx file which sets at least 5 cookies and wants all your information so that you can "win."… Read Full Report ⇒ |
| Lynnette Ray Charlotte, NC, United States 2014-10-27 00:55:53 Lottery Scam Other Payment Site | CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Scammer Information 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 are active on-line, among the billion that subscribed to all … Read Full Report ⇒ |
 | Anonymous McDonough, GA, United States 2014-10-26 05:09:22 Lottery Scam | Gloria Mackenzie Scammer Information Mrs Gloria is donating 2m usd to you from her power ball jackpot win of $590,500.00M in june 2013 contact her on ( MrsGloriaMackenzie@yeah.net ) for more details.
another name to add to the list of Gloria scammers, Donna Peeler, or hacked email address, one of the two… Read Full Report ⇒ |
| M. M. Sweetwater, TX, United States 2014-10-25 16:04:31 Lottery Scam Yahoo | allen violet large lottery scam Scammer Information Came as allen violet Large lottery give away offering millions $
CarinaA.Johansson@kalmar.se… Read Full Report ⇒ |
| Anonymous Vienna, VA, United States 2014-10-25 12:04:37 Lottery Scam | +1 jendavis@knology.net 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 2014 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, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner appl… Read Full Report ⇒ |
 | Anonymous La Puente, CA, United States 2014-10-25 05:42:13 Lottery Scam |  By mail scam Scammer Information Sent a letter saying we won some sweepstakes of 98,900.00. And they sent a check for 1,978 dollars stating we HAD to deposit in 3 days and pay the fees back which were the fee's and taxes for the supposed winnings. The check looks extremely real...but the whole "pay it back" think seems odd.… Read Full Report ⇒ |
 | Anonymous Jersey City, NJ, United States 2014-10-24 15:32:14 Lottery Scam | Zhang Chen <ggmejia@knology.net> Scammer Information … Read Full Report ⇒ |
| Anonymous Foley, AL, United States 2014-10-24 13:38:12 Lottery Scam | Annual 2014 Lottery Inc Scammer Information I was sent an email saying that I have been choose to win $500,000 and an apple laptop for the Annual 2014 Lottery promotion, which was organized by Google/gmail lottery Inc. I was to email all of my information to the to the event manager and I had 4 days to do it in or else I forfeit the prize.… Read Full Report ⇒ |
 | Ahlea Williams Somewhere in United States 2014-10-23 09:22:50 Lottery Scam | Paulo Teus <pauloteus@embarqmail.com> Scammer Information The email was present in my personal inbox marked as important no subject from sender pauloteus@embarqmail.com with a PDF attachment file name Sdu1Mq.pdf. Luckily my computer has a preview before opening option for pdf text files, therefore i was able to see it and inspect without opening and saving into my cpu. Looked as though a normal person sent me an email attachment. when i went to inspect the elements and sources it was coded pages long unfortunately i was unable to un… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-22 22:34:51 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 Scammer Information
Congratulations! This email is to inform you that your Gmail address has won you prize money of $500,000 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 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 … Read Full Report ⇒ |
 | Anonymous Ipswich, Suffolk, United Kingdom 2014-10-22 18:15:48 Lottery Scam | You are receiving this donation newsletter from the PR officer to Margaret Loughrey.†Scammer Information She is a renowned winner of the 27million pound jackpot.You are been informed that three(3) e-mail addresses including yours was recently selected by Google at the request of Margaret Loughrey to receive a $450,000.00USD donation each in the ongoing 2014 Email Donation Project.. Send Name, Country, Age, and Occupation and phone number for details. See my interview
http://www.bbc.com/news/uk-northern-ireland-25178018
http://www.belfasttelegraph.co.uk/news/local-national/nort… Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2014-10-22 05:47:52 Lottery Scam Yahoo | You have won GBP745,950 Scammer Information Jessica Blaine 28 Aug
To
donotreply@gsi-int.com
NOTICE!
This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014.
This promo was by a randomized selection from a global database of over 1 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 745,950 (Seven Hundred and Forty-Five Thousand, Nine Hundred and Fifty British pounds only).
Please note your claims details bel… Read Full Report ⇒ |
 | Anonymous Fort Smith, AR, United States 2014-10-21 16:19:22 Lottery Scam | Gmail L 2014 - Google $500,000 and Apple iPad Winner Scammer Information Email said that I won $500,00 and an Apple iPad from Google and Outlook. That the choose 5 people a year to give money away to and to reply with all my information: Name, age, sex, address, occupation, phone #, state and country. It told me to reply to gmaillottery@foxmail.com I replied without ALL my information just to see...cause well who wouldn't want to be the winner of $500,000!! Nothing...… Read Full Report ⇒ |
  | Anonymous Nanaimo, British Columbia, Canada 2014-10-21 00:23:16 Lottery Scam | Publishers clearing house Scammer Information Congratulations, you have won One Million Dollars ($1,000,000.00 USD) from Publishers Clearing House lotto draw that was held today. Claims Requirements are: Full Name: Address: Sex: Nationality: Age: Occupation: Mobile: Country:… Read Full Report ⇒ |
 | Anonymous North Pole, AK, United States 2014-10-19 19:30:49 Lottery Scam | 2014 GOOGLE LOTTO Scammer Information GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association.
Thru: Asia Pacific Lottery Association,
Wisma Magnum
111, Jalan Pudu
55100 Kuala Lumpur, Malaysia
Dear Esteemed User.
2014 GOOGLE LOTTO
GOOGLE is pleased to notify you that our 2014 Lotto is on and this is first of its kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe.
In view of this we de… Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2014-10-19 14:42:21 Lottery Scam | I got a gmail message saying from patricia chandler from upper darby Pennsylvania won the powerball and recently moved to paris Scammer Information Asked for my name adress and phone number but said she didnt want me to think anything negative so she wouldnt be asking for my id as she didnt want me to think she wanted to steal my idenity. She also gave me a website review of her power ball winnings and how whe never knew that she even won and she was mia for so long. It was a big article. I marked it as spam… Read Full Report ⇒ |
 | Anonymous Nanuet, NY, United States 2014-10-18 13:58:12 Lottery Scam | PowerBall lottery Scammer Information Attn: Sir/Madam,
Congratulation!!! We are glad to notify you that your email address has won (USD$1.5M) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/2014. Batch No: PWBOSP/2014/ZA, and Ticket Number: ZA/5647600545189. The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-612-369-446. Fax: … Read Full Report ⇒ |