Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Ho Chi Minh City, Ho Chi Minh, Vietnam
2014-09-03 01:34:58
Lottery Scam
 Untitled Lottery Scam , ref:21001 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmltp@outlook.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2014-09-02 14:15:34
Lottery Scam
 AUDI AUTO-MOBILE 2014 
 Scammer
  Information		Name:
(audiq5@admin.in.th)		Email Address:
sdfghan@zoominternet.net		Scam Website:
Fax:
Woohoo! Looks like all my money troubles are over -- except that this has scam written all over it. Why would I give a stranger with poor graphic design skills all of my personal info?... ⇒ more
Anonymous
The Bronx, NY, United States
2014-09-02 13:29:47
Lottery Scam
 XAudii 
 Scammer
  Information		Name:
xaudii@zoominternet.net		Email Address:
xaudii@zoominternet.net		Scam Website:
Fax:
A "you have already won" lottery scam... ⇒ more
Anonymous
Luling, LA, United States
2014-09-02 07:07:11
Lottery Scam
+1 Audi Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audiorganizers@outlook.com		Scam Website:
Fax:
... ⇒ more
Lussuria Villa
Sesto San Giovanni, Milan, Italy
2014-08-31 14:25:58
Lottery Scam
 +447984602875 
 Scammer
  Information		Name:
+447984602875		Email Address:
vikinglotto14@gmail.com		Scam Website:
Fax:
Congratulazioni! Hai vinto £1,000,000.00 Numero vincente è 24\014 Invia email per maggiori informazioni e richiedere il tuo premio: vikinglotto14@gmail.com... ⇒ more
Anonymous
Phoenix, AZ, United States
2014-08-29 17:15:42
Lottery Scam
 It comes up as important in your inbox, and is labeled "rpy" 
 Scammer
  Information		Name:
Mr Mitch Spencer Company		Email Address:
gwpowd@zoominternet.ne		Scam Website:
Fax:
It comes up as important in your inbox, then has an attached link asking you to fill out your information to "claim your $500,000"... ⇒ more
DAVID D
Concord, NH, United States
2014-08-29 07:25:40
Lottery Scam
Other Classifieds Site		 Audi lottery promotion scam $750,000 
 Scammer
  Information		Name:
Name Unknown		Email Address:
CZADI@ZOOMINTERNET.NET		Scam Website:
Fax:
basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION asks for information in big red bold letters then has 9 spots such as NA... ⇒ more
T Marty
Somewhere in United States
2014-08-28 18:13:00
Lottery Scam
 Email 
 Scammer
  Information		Name:
Mr Mercy Peter		Email Address:
worldeducation@wow.lk		Scam Website:
Fax:
Mr Mercy Peter Aug 25 (3 days ago) to Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more Read carefully, The (IMF) International Monetary Fund IMF is compensating all the sc... ⇒ more
No Name
Norway House, Manitoba, Canada
2014-08-27 23:51:34
Lottery Scam
 CA$850,000 
 Scammer
  Information		Name:
Lewis Craig		Email Address:
promo2894@gmail.com		Scam Website:
Fax:
A text message appeared on my cellphone as follows: Hello, Congratulations, your Mobile Number just won CA$850,000. Contact the Claims Agent for your prize: lewiscraig27@outlook.com ... ⇒ more
Christopher Marshall
Riverview, FL, United States
2014-08-27 22:41:48
Lottery Scam
Other Payment Site		+1 Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack 
 Scammer
  Information		Name:
Ira Curry / Vincent Diaz		Email Address:
iracurry@rogers.com & tsb_customerdesk@snet.net		Scam Website:
Fax:
Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.... ⇒ more
Anonymous
Colorado Springs, CO, United States
2014-08-27 19:54:08
Lottery Scam
Yahoo		+1 gloria c. mackensie 
 Scammer
  Information		Name:
Gloria C. Mackenzie Copyright 2014 Gloria Mackenzie\'s Donation Project All Rights Reserved		Email Address:
http://www.avast.com		Scam Website:
Fax:
gcmackenzie85
spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away port... ⇒ more
Anonymous
Somewhere in United States
2014-08-27 02:49:05
Lottery Scam
 audi lottery scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
adidx@zoominternet.net		Scam Website:
Fax:
The e-mail reads as follows This is to inform you that your e-mail address have(not has won)Won Seven Hundred & Fifty Thousand USD for this year 2014 Lottery Promotion organized by AUDI,Audi company collects all the email addresses of the people that are a... ⇒ more
No Name
Feillens, Ain, France
2014-08-26 19:08:32
Lottery Scam
 CONGRATULATIONS!!!! YOUR MOBILE NUMBER HAS WON YOU £2,000,000 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13. TO CLAIM PRIZE E 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
see title (SMS)... ⇒ more
Anonymous
Sampaloc, Quezon, Philippines
2014-08-25 23:57:03
Lottery Scam
Other Auction site		 won $500,000 and apple laptop 
 Scammer
  Information		Name:
Mr.McMahon and Mr.Alex Kohli		Email Address:
Scam Website:
Fax:
Dear, Guaranteed Winner: Bernadette Estillore Nantes Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail/Microsoft winners sele... ⇒ more
Anonymous
Baltimore, MD, United States
2014-08-25 21:06:04
Lottery Scam
Paypal (paypal.com)		 Everything You Need ... PLUS 
 Scammer
  Information		Name:
audi lottery winnings		Email Address:
audiq5car@hotmail.com		Scam Website:
Fax:
audiq5car@hotmail.com... ⇒ more
Anonymous
Somewhere in United States
2014-08-25 13:14:51
Lottery Scam
 Audi Lottery asnp@zoominternet.net 
 Scammer
  Information		Name:
Name Unknown		Email Address:
asnp@zoominternet.net		Scam Website:
Fax:
Audi Lottery Says I won 750,000 USD Won by Random Pick of my e-mail... ⇒ more
Anonymous
Somerset, KY, United States
2014-08-24 19:39:07
Lottery Scam
+2 Untitled Lottery Scam , ref:20870 
 Scammer
  Information		Name:
Bryant,Mariah		Email Address:
m168b618@Ku.edu		Scam Website:
Fax:
The Email was from Bryant,Mariah This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Micr... ⇒ more
miss noname
Lake Worth, FL, United States
2014-08-22 22:24:02
Lottery Scam
 giving me a 2 million donation from his lottery winnings 
 Scammer
  Information		Name:
Paul.v.White@careceo.com		Email Address:
sekosch@mmm.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Black Mountain, NC, United States
2014-08-22 11:45:32
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:20847 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmcrstwl@outlook.com		Scam Website:
Fax:
THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT ........ ⇒ more
Anonymous
Somewhere in United States
2014-08-22 04:58:55
Lottery Scam
 gloria mackenzie 
 Scammer
  Information		Name:
carol white		Email Address:
cwhite@medicine.bsd.uchicago.edu>		Scam Website:
Fax:
Claiming to want to give a donation of lottery winngings... ⇒ more
Anonymous
Somewhere in United States
2014-08-21 18:22:25
Lottery Scam
Other Job Site		+2 Gmail Microsoft Outlook Lottery Inc. Windows 8 award 
 Scammer
  Information		Name:
Carly Jade Williford		Email Address:
cjwilli@uga.edu		Scam Website:
Fax:
you have won $500.000 and a Apple Laptop... ⇒ more
sydney scholar
Melbourne, Victoria, Australia
2014-08-21 10:47:19
Lottery Scam
Other Job Site		 gmail lottery awards 
 Scammer
  Information		Name:
Dr Walter Clara		Email Address:
clarawunatamoffice@gmail.com		Scam Website:
Fax:
27813090454
Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes..... This is to inform you won us $1, 500, 000.00 ?... Contct Dr. Walter Clara ... ⇒ more
Anonymous
Lisbon, Lisbon, Portugal
2014-08-21 09:56:04
Lottery Scam
 Untitled Lottery Scam , ref:20837 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Hello, I am from Portugal and today at 5:35 AM I received the following text message: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more
Anonymous
Orpington, Bromley, United Kingdom
2014-08-20 20:33:01
Lottery Scam
 They writted that I won 500,000.00 and laptop 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmltp@outlook.com		Scam Website:
Fax:
Andrea Doria Simmons ... ⇒ more
mohammed
Makkah, Mecca Region, Saudi Arabia
2014-08-20 17:50:12
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:20826 
 Scammer
  Information		Name:
j.t.newton		Email Address:
peterr@claimagents.net		Scam Website:
Fax:
+44 844 774 0932
winning €1000,000,one million pounds as my EMail appeared to be awinner in fifa world cup my money in hsbc bank in England waiting for my information to be send to the E-mail i montioned earlier... ⇒ more
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