Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wandsworth, Wandsworth, United Kingdom 2017-11-12 09:00:51 Lottery Scam Google Plus |   money Scammer Information master soman lagera robbed 2000 pounds of me tell me he will send goods to me and that i was under a spell he will get me out. hounon kossou@hotmail.com palais kassou benin robbing me and telling me i will make win the lottery and keep getting money for for some secret lyrics he wont give me driving me mad… Read Full Report ⇒ |
  | Falcons-fan Lilburn, GA, United States 2017-11-08 20:39:21 Lottery Scam | +3 BMW LOTTERY DEPARTMENT Scammer Information SPF: NEUTRAL with IP 109.197.179.15 India
109.197.176.9 Probable Origin IP INDIA
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmw_lottery@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW x5 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-06 17:27:40 Lottery Scam | Lottery scam Scammer Information Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Customer Services
Ref: UK/9420X2/68
Batch: 074/09/ZY369
VERIFICATION OF LOTTERY CLAIM
All protocols observed. Please accept my apologies for my late response. My Name is Deabreu Gregory John. I work with the Federal Bureau of Investigation (FBI). I am a short term con… Read Full Report ⇒ |
  | Anonymous Fitzroy North, Victoria, Australia 2017-11-03 23:12:52 Lottery Scam | The internet's #1 sweepstakes! Scammer Information
Participation required and void where prohibited. Click here for complete sweepstakes rules. This promotion is sponsored by FreeLotto and is not associated with any of the above listed brands. The above listed trademarks are the property of their respective owners. This promotion is in no way affiliated with Samsung, Dell, Apple, or Sky Auction. No purchase is necessary to enter.
This email was sent to psyche.corb@gmail.com. You are receiving this email because you have… Read Full Report ⇒ |
| Anonymous Fitzroy North, Victoria, Australia 2017-11-03 22:39:20 Lottery Scam Amazon Marketplace | The internet's #1 sweepstakes! Scammer Information
Net Range 107.151.123.240 - 107.151.123.247
CIDR 107.151.123.240/29
Name XEVPS-CLIENT-WANG-CAN-YE
Handle NET-107-151-123-240-1
Parent LAPREFIXES-03 (NET-107-151-64-0-1)
Net Type Reassigned
Origin AS AS33330
Customer wang can ye (C04852109)
Registration Date 2014-01-18
Last Updated 2014-01-18
Comments Abuse contact us abuse@1ue.com
RESTful Link https://whois.arin.net/rest/net/NET-107-151-123-240-1
… Read Full Report ⇒ |
 | Alexandra Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2017-10-24 17:46:30 Lottery Scam | +2 A message here Scammer Information You are receiving this mail because you have been picked by Mr. Tom & Cathy Rea for a $750,000 USD donation, Claim now by sending a direct email to ( donation_foundation@outlook.com ) for claim.
Please Reply Using Your Email Only.
Congrat.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-18 17:24:47 Lottery Scam | BBC ONE NATIONAL LOTTERY Scammer Information BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk11@foxmail.com
Email: bbcdonationuk11@yahoo.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744
These numbers fall within the United Kingdom Location file, you‘re requested to contac… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 19:10:27 Lottery Scam | +2 congratulation!!!! Scammer Information SPF: SOFTFAIL with IP 177.85.103.17 Brazil (ISP: Contabo GmbH) ASN: AS51167
x-Originating IP: 197.220.169.137 GHANA (ISP: Glo Mobile Ghana Ltd) ASN: AS37341
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk@inbox.ru
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 15:32:56 Lottery Scam | sum of £600,000 GBP Scammer Information 192.168.8.100 - LAN SPECIAL USE - IANA (Routing)
105.13.114.118 - True X-Orig IP Johannesburg,South Africa ASN: AS37168 (ISP: Cell C)
Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in the UK National Lottery Program. To claim, Contact Mr. Anderson Spencer via email: uknatlttery32@outlook.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-09 23:10:39 Lottery Scam | YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT Scammer Information 1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49
Congratulations to you as we bring to your notice, the results of the First Category draws
of E-MAIL LOTTERY organized by the Canadian and United Kingdom Governments,
in conjunction with Lotto Sizzler International Annual Promotional Draw. We are
happy to inform you that your valid e-mail address attached to… Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2017-09-26 15:58:14 Lottery Scam Other Classifieds Site | scan received via e-mail Scammer Information scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipment information listed in the mailing via the internet along with a check to be delivered by the driver of the shipment vehicle.
… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2017-09-15 23:24:39 Lottery Scam Yahoo |  INSTANT PAYMENT NOTIFICATION Scammer Information Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today.
I think it is a big CON!… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 15:07:40 Lottery Scam | WINNING NOTIFICATION Scammer Information SPF: UNKNOWN with IP 89.36.208.108 Romania or Italy (depending on what site you use)
DMARC: FAIL
Attention Beneficiary, THIS IS TO INFORM YOU THAT YOU HAVE WON 2017 MEGA LOTTERY DRAW IN SPAIN. DO CONTACT US IMMEDIATELY FOR YOUR PAYMENT. CONGRATULATIONS!!! Sincerely, Hernandez De La Paz… Read Full Report ⇒ |
 | Anonymous Lilongwe, Lilongwe District, Malawi 2017-08-17 07:53:01 Lottery Scam | Recompense Scammer Information BUREAU CENTRALE
AVD.JUAN REAL 25 C.P 92800
MADRID ESPAÑA
FAX: 00 34 911 232 384
EMAIL: carlosmartingassl@gmail.com
DATE 04/08/2017
… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 14:36:33 Lottery Scam | NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC Scammer Information Send Money Worldwide
FROM THE DESK OF Mr Joshua Dick
MONEY GRAM OFFICE BENIN REPUBLIC
TEL +1310 626 0643
Attention:
How are you, We are here to informed you that this honorable Money Gram
office are here to send you your payment of $1.5,000,000:00 dollars. And
in the light of above, I am here to notify you that your first payment of
$7,000 dollars has been dully programmed on the outgoing remittance
diskette for onward wired to your designated address today.
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-27 22:49:29 Lottery Scam | +1 BMW 2017 WINNER Scammer Information Message ID
Created at: Thu, Jul 27, 2017 at 3:42 PM (Delivered after 12 seconds)
From: BMW AUTOMOBILE
To:
Subject: Re: BMW 2017 WINNER
SPF: PASS with IP 187.210.27.10
DKIM: PASS with domain karre.com.mx
IP: 187.210.27.10
IP: 197.211.60.39
Congratulations your email is among the 10 lucky 2017 BMW winner, Contact Game manager for more details: bmwclaimdept55@outlook.com… Read Full Report ⇒ |
 | Joe-Jack Johnson Escondido, CA, United States 2017-07-22 11:05:51 Lottery Scam | Email lottery scam $2.4 million Scammer Information True purpose of scam is unknown, I did not fall for it. Probably they want a bank account number or SSN. I thought it was funny that they are still using the amount of 2.4 million dollars years after the emails have been exposed as frauds.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 14:18:59 Lottery Scam | Lotto Scam Scammer Information Dear Esteemed winner,
This is it officially notify you that your E-mail address has been selected as
the winner of the JULY Coca Cola lottery (US $ 1 million) with winning
reference number- REF CC17 / 64232/24 and you are hereby directed to contact
your payment zonal officer with your Winning Reference No. for your winning
prize claims.
Payment agent information
E-mail: cocacolacompany@onet.pl
with your Reference / Winning number for payment.
Congratulations!!!… Read Full Report ⇒ |
 | Anonymous Gordon, NE, United States 2017-07-17 20:51:24 Lottery Scam |  +1 Text from superlotto18@gmail.com saying I won 370,000.00 Scammer Information TEXT I HAVE RECEIVED
" Lucky Winner
your have won $370,000.00, from Powerball. To file for your
Claim,
kindly send, Full Name, Address, Age and Tel No; to Taylor Robert
via
e-mail: lotteryp@yahoo.com… Read Full Report ⇒ |
 | Anonymous Goderich, Ontario, Canada 2017-07-16 03:11:42 Lottery Scam | Email scam for lottery winnings Scammer Information Kari Wooldridge
Reply|
Today, 8:43 PM
Congratulations for winning on our just concluded ballot draw! As our first winner with ticket number P211-0100, it is our pleasure to present you with the sum of Two million, five hundred thousand, United States dollar.Contact Us Via E-mail powerball94@hotmail.com… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2017-07-14 16:16:32 Lottery Scam Other Payment Site | Received text from Gmail Microsoft Inc. Scammer Information You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number
NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system. destroy hard copies of it and n… Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2017-06-23 22:10:47 Lottery Scam | Money Transfer Scammer Information We have confirm the instructions from the Mr. Pedro Quezada,
instructing us to immediately open an online temporal debit account in
your name; and transfer your approved grant funds of $750,000.00 USD
from their personal foundation account to you via permission within
the next Three (3) working days from the Cheque that was submitted to
us, Our on-line temporal account opening will enable us to immediately
make any further transfer of your payment funds to your designat… Read Full Report ⇒ |
 | Anonymous Madrid, Madrid, Spain 2017-06-08 07:04:54 Lottery Scam | Not indicated Scammer Information Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Mohammad Amir Khadov
NB: Please reply to:
khanmammadov@vera.com.uy
amir2016@vera.com.uy
… Read Full Report ⇒ |
| Anonymous Manistee, MI, United States 2017-05-26 21:19:51 Lottery Scam Yahoo | +1 Julie Leach Scammer Information A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam:
WELCOME TO CREDIT FONCIER DE FRANCE BANK PLC !!
24/hours Online Banking Service
Registered No: 1026167.Q
Registered Office Address: 19, Rue Des Capucines Paris,75001.
We have confirm the instructions from Mrs Julie Leach, instructing us to immediately op… Read Full Report ⇒ |
| Anonymous Dumont, IA, United States 2017-05-14 20:02:03 Lottery Scam | Phone Scam Scammer Information Received text saying my number won lottery.
Requested personal information be sent to the url… Read Full Report ⇒ |