Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kathy Honolulu, HI, United States 2014-10-16 02:29:19 Lottery Scam Other Job Site |  Google Gmil Lottery Incoperation Ref: XYL /26510460037/05 Batch: 24/00319/IPD Scammer Information This is to inform you that you have won a prize money of ($500,000.00 USD) for the year
2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK&
MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email
addresses of the people that are active online, among the millions that subscribed to Yahoo
and Hotmail, Gmail we only select five people as our winners through electronic balloting
System without the winner applying, we congratulate … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-15 14:43:47 Lottery Scam | Untitled Lottery Scam , ref:21477 Scammer Information Told me she was donating 2million dollars to me cuz she won the powerball.… Read Full Report ⇒ |
  | Anonymous Winnipeg, Manitoba, Canada 2014-10-15 03:15:46 Lottery Scam Craigslist (craiglist.com) |   text message, 6245 promo2894@gmail.com, congratulations, mobile number 204 266-1*** Just won CA$85000 +234 8111 66 0903 Scammer Information 6245 promo2894@gmail.com, Congratulations, mobile number 204 266-1*** just won CA$85000 +234 8111 66 0903.… Read Full Report ⇒ |
 | Anonymous Wytheville, VA, United States 2014-10-13 08:09:52 Lottery Scam | The next evolution of Gloria Mackenzie - The lottery lady? Scammer Information
From: Mike Fisher (mikefisher@cwidaho.cc) You moved this message to its current location.
Sent: Fri 10/10/14 5:50 PM
To: info@gloria.com (info@gloria.com)
Mrs Gloria Mackenzie picked you.For details email:Mrsglorimackenzie@yeah.net
-----------------------------------------------------------------------
I didn't get scammed, but I did recognize the name Gloria Mackenzie and after a minute with Google, I remembered people who were scammed over lottery winnings charity.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-11 20:04:54 Lottery Scam | Untitled Lottery Scam , ref:21443 Scammer Information
email
Inbox
x
Irene Binkley
Oct 10 (1 day ago)
to info
Attachments area
Preview attachment ppi.docx
ppi.docx
… Read Full Report ⇒ |
 | George A. Hansen Kaukauna, WI, United States 2014-10-11 13:13:30 Lottery Scam Beyond.com | Looked it up asking if it was a scam 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 2014 lottery, sweepstakes, which is organized 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 balloting system without t… Read Full Report ⇒ |
| Anonymous Ormond Beach, FL, United States 2014-10-10 18:22:18 Lottery Scam |  +1 Paul White wants to donate $2 million to you/Rogers Raffle Draw Scammer Information I received an email from Morrison John, a friend of a friend on Facebook, claiming that he or someone wanted to donate 2 million dollars to me. I was given the above email address, which I ill-advisedly queried, and received an answer with links to videos concerning the actual Paul White's Powerball win--in August of 2013. The whole thing seemed all the more suspicious when my own investigating turned up the fact that, instead of the 149.something million, White had opted for… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-10-10 12:40:27 Lottery Scam | Michael Kyle Scammer Information Dear Winner.
We are Pleased to inform you that you have won a prize money of ($500,000.00 USD) with Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the email addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select thirteen people every year as our winners, without the winner applying ,we are congratulating you for being one of them. However you will have t… Read Full Report ⇒ |
 | Anonymous Beckley, WV, United States 2014-10-09 13:58:39 Lottery Scam Other Payment Site | Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8 Scammer Information Attention: Congratulations!
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )… Read Full Report ⇒ |
 | Anonymous Mission Viejo, CA, United States 2014-10-08 04:21:04 Lottery Scam | Gmail and Microsoft users Scammer Information Gmail and Microsoft user and a laptop were offered. A check of half a million was also offered.… Read Full Report ⇒ |
| Anonymous Fairmont, WV, United States 2014-10-07 19:23:28 Lottery Scam Etsy (www.etsy.com) | +1 AUDI CLAIMS Scammer Information RECIEVED EMAIL STATING THAT I WON PRIZE MONEY OF $750,000 USD FOR THIS YEAR 2014 LOTTERY PROMOTION… Read Full Report ⇒ |
 | Robert Chaney Blacklick, OH, United States 2014-10-06 14:13:38 Lottery Scam | KINDLY FORWARD YOUR DETAILS TO THIS EMAIL ID: AUDIQ5CAR@HOTMAIL.COM TO OPEN YOUR CLAIM FILE 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: (AUDIQ514/4052/166).
KI… Read Full Report ⇒ |
 | Anonymous Tel Aviv, Tel Aviv, Israel 2014-10-06 10:59:14 Lottery Scam | 'donation' scam Scammer Information Dear Friend,
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful… Read Full Report ⇒ |
 | Anonymous San Carlos, CA, United States 2014-10-04 22:10:48 Lottery Scam | gmail Scammer Information This Email is to inform you that your gmail address has just won you Five Hundred
Thousand Dollars and an APPLE LAPTOP for this month of 2014 lottery promotion, which is
organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft
Windows collects all the gmail addresses of the people that are active online and various
Microsoft Windows users, among the people that subscribed to Gmail and Hotmail. Gmail,
we select five people every year as our winners t… Read Full Report ⇒ |
| R. Graham Kelowna, British Columbia, Canada 2014-10-04 06:55:52 Lottery Scam | Nokia, Windows Phone. Promotion Lottery oganized by Microsoft Windows and Nokia. Scammer Information So I get an email from an unknown "north34@zoominternet.net and notice a word (.doc) attachment. I also notice the "To:" box is empty of not only my name / email address but completely absent of any recipient's name (RED FLAG).
Apparently Nokia and Windows Phone have randomly selected me for the September 2014 Promotion Lottery.
YEAH!!!! $500,000.00 and a Nokia X2 Dual SIM Android Smartphone (See full text below) ~~~~ How lucky am I!!!! :)
Born at night - but not last ni… Read Full Report ⇒ |
 | Anonymous Murfreesboro, TN, United States 2014-10-03 18:26:11 Lottery Scam Other Payment Site | Lottery scam Scammer Information This is'n't the first time i've been scamed recently I was told to be given money from India of 500,000,000 and another from india of 750,000,000. That cost me a laptop that was broke cause of this scam and I had to buy another one for school. So this one won't get away please stop this bullshit (sorry) but this has cost over a 1000 dollars in getting a laptop and i'm pissed that these people are doing this.
The bank this person is using is ABN AMRO Bank in Libera
Tel: (+2… Read Full Report ⇒ |
| Anonymous Louisville, KY, United States 2014-10-02 15:19:57 Lottery Scam CareerBuilder.com | Phone Scammer Information sent text… Read Full Report ⇒ |
 | Anonymous Poolesville, MD, United States 2014-10-01 18:53:06 Lottery Scam Yahoo | 2 million dollars danated to me Scammer Information she wants to donate 2 million dollars to me
… Read Full Report ⇒ |
 | Anonymous Rossville, GA, United States 2014-09-30 14:53:20 Lottery Scam | Gmail Money Scammer Information Your Gmail and Microsoft account has won you money .... 500,000 (text will not copy) … Read Full Report ⇒ |
  | Anonymous Santiago del Estero, Santiago del Estero, Argentina 2014-09-30 03:08:35 Lottery Scam | file 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: (AUDIQ514/4052/1… Read Full Report ⇒ |
| Anonymous Tulsa, OK, United States 2014-09-30 00:08:12 Lottery Scam | david howard (superlotto1882gmail.com Scammer Information won $450000000.00 send name, dob,address, tele, occupation, email...lol
… Read Full Report ⇒ |
 | Jillian Ludlow, VT, United States 2014-09-29 15:18:27 Lottery Scam | Audi Scam Scammer Information He tried to take my money and rape me… Read Full Report ⇒ |
 | Anonymous Soborg, Capital Region, Denmark 2014-09-28 19:46:18 Lottery Scam Yahoo | email Scammer Information Microsoft
owensagness@microsoftgb.co.uk
Microsoft Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.
Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.co.uk
Telephone : + 44 703 190 4899
(1). Award Numbers: UK/56/2014
(2). Email Bonus Numbers: MSLP-134632
(3).Batch Numbers: MSOFT/884/8PDH
(4). Reference Numbers: GB/54/044/07/MSOFT
(5). Serial Numbers: MSOFT/2014/NLP4473
Microsoft Verification Requirements
(1). Fu… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2014-09-27 17:32:55 Lottery Scam Other Classifieds Site | GM attachment Scammer Information
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized 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 balloting system … Read Full Report ⇒ |
 | JoRJa K'alak'i T'bilisi, K'alak'i T'bilisi, Georgia 2014-09-27 07:20:51 Lottery Scam | +2 your Email have won ($750,000.00) and A brand new (AUDI Q5) 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: (AUDIQ514/4052/166)… Read Full Report ⇒ |