Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Minneapolis, MN, United States 2014-09-16 11:13:51 Lottery Scam |  +2 Exxon Mobil Corp 2014 award promo Scammer Information !EXXON MOBIL CORPORATION
86 Barley Mow Passage,
London W4 4PH
United Kingdom
Email: exxonclaims@outlook.com
Tel: +44- 871-9741-012
Attn. Email User,
This correspondence officially confirms that your e-mail ID is Awarded a prize of £700,000.00 Great British Pound (SEVEN HUNDRED THOUSAND GREAT BRITISH POUND) in the 2014 Exxon Mobil Award Promo conducted in UK, with ref number: LSUK/2031/8161/05. I wish to congratulate you once again on behalf of the Exxon Mobil Corporation… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-15 18:23:20 Lottery Scam | Cash Donation $800,000.00 Scammer Information Received an email wanting my personal name, address, phone number, and kids. Said God led her to me and she wanted to give me $800,000.00. She also wanted me to use that money to help ministries and my religion.… Read Full Report ⇒ |
 | Clifton Moore Gonzales, LA, United States 2014-09-15 14:36:20 Lottery Scam | Untitled Lottery Scam , ref:21131 Scammer Information EMAIL I RECIEVED..
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.
Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Mackenzie will be in charge of releasing the… Read Full Report ⇒ |
| david Mahan Hartland, VT, United States 2014-09-14 17:37:26 Lottery Scam | I got an emato youit il and can forward states it from Google and has a document attached Scammer Information i can forward it to you but need an address to send it… Read Full Report ⇒ |
  | No Name Penticton, British Columbia, Canada 2014-09-13 17:06:45 Lottery Scam |  Untitled Lottery Scam , ref:21115 Scammer Information fifaglobalsportaward2014@gmail.com Ur telephone No. has won £500.000 email:debbtel099@outlook.com to claim… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-09-12 07:07:10 Lottery Scam | Scam Artist Scammer Information Claims you won 1,000,000 and asks for your information. Tells you to first send your name and address then emails you telling you to first send a copy of your I.d so not fall for this I almost did!!… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-09-12 00:55:10 Lottery Scam | adrianbayfords@gmail.com Scammer Information Subject:WIN
Congratulations, Your phone number Just won you $1,000,000.00. From EuroMillion Jackpot with Ref: US/EU/0001.Send your Full Names & address, Ref #: & e-mail address to David Bell on ( David.bell@europe.com) Mobile No: +447937179243… Read Full Report ⇒ |
 | Randy Ailie Portland, OR, United States 2014-09-11 18:41:07 Lottery Scam Yahoo | +1 Personal email from Luis Rosado Scammer Information They send a file you have to open in Microsoft Word. It has pictures of the newest Nokia smart phone and a letter saying they selected you from 5 random names due to your internet usage. You supposedly won this new phone and $500,000. They want you to contact them at this email address MSLL11@QQ.COM… Read Full Report ⇒ |
| Anonymous Orlando, FL, United States 2014-09-11 16:32:50 Lottery Scam | Won Prize Money of 500,000 dollars Scammer Information They sent me a pdf asking for me to fill out personal information about me and send it to them. They then said that if I know it is false then I have the right to forfeit my winnings.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-09-11 15:42:45 Lottery Scam JobSite.com/co.uk | genarel Scammer Information i want a job or same money… Read Full Report ⇒ |
  | Anonymous Christchurch, Canterbury, New Zealand 2014-09-11 04:12:37 Lottery Scam | +1 email Scammer Information Re: Reference No. 17528324
Please fill and return back the attached delivery schedule form.
Warm regards,
Peter Davies
Delivery Manager
Cross City Courier & Cargo Services
Greenland Pier - Canary Wharf Pier,
London E3 5SN, United Kingdom
Email: enquiries@e-cccouriers.com
Web Site: http://e-cccouriers.com/ccc-en/
Fax Numbers: +44 872 331 2558, +44 843 265 1114
24Hours Number: +44 742 433 2233
… Read Full Report ⇒ |
 | Anonymous Camp Point, IL, United States 2014-09-09 21:34:17 Lottery Scam | Gmail/Microsoft Windows Lottery Scammer Information I received an email stating that my gmail address has won me prize money of five hundred thousand USD and an Apple Laptop for the month of September. GMAIL and Microsoft Outlook Lottery Inc and Windows 8 lottery promotion. They wanted me to send them My name, address, phone #, age, sex, state and country via email. They then sent me an email stating that a check had been issued and I would need to contact them at the phone # and email provided for delivery fees. … Read Full Report ⇒ |
 | Anonymous Punta Gorda, FL, United States 2014-09-09 03:32:18 Lottery Scam | Untitled Lottery Scam , ref:21073 Scammer Information Congratulations!!!
Your email ID has won £480, 000.00 GBP From the "Gmail Lottery 2014 Promotions" held in UK to promote the
Powerball International with Canadian Lottolore Inc and Gmail Network with your Reference No: GL/48F/UK/09/06
Three (3) email addresses was selected from One Million email addresses and your email address is among the three
winning email addresses in the winning pot, which was attached to pin No: 8408 which ultimately has won you the sum of
£480,0… Read Full Report ⇒ |
 | Anonymous Knoxville, TN, United States 2014-09-08 23:50:49 Lottery Scam | texted on my phone Scammer Information texted on my phone to check e-mail i did and it said that they will give me 1.5 million … Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2014-09-08 23:29:38 Lottery Scam | Text message Scammer Information "Congratulation. Your phone number just won you $1,000,000.00 from EuroMillion Jackpot with ref US/EU/0001. Send your full names &address and email address to david bell on David.bell@europe.com… Read Full Report ⇒ |
 | Jennifer Jahnke Lake Isabella, CA, United States 2014-09-08 21:07:41 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. 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 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 syste… Read Full Report ⇒ |
| Curt Jones Somewhere in United States 2014-09-07 22:20:21 Lottery Scam | Untitled Lottery Scam , ref:21057 Scammer Information 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. 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 through the electro… Read Full Report ⇒ |
 | Kelly Longmont, CO, United States 2014-09-07 16:29:32 Lottery Scam | +2 Message Scammer Information Said I won $500,000 if I email him back with name, address, phone #, occupation. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-06 17:00:41 Lottery Scam | email Scammer Information
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. 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 through the electronic ballo… Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2014-09-05 21:23:44 Lottery Scam | gmail microsoft outlook lottery inc & windows 8 Scammer Information … Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2014-09-05 05:32:10 Lottery Scam | +1 Gmail Microsoft Incorporation Scammer Information OTHER EMAIL": FROM THIS SCAM: globalcourierlmtd@foxmail.com,globacourierlimited@outlook.com,mccoysheila@centurylink.ne:
"Gmail/Microsoft Lottery Incorporation"
STATING I WON :EVERYTHING BELOW WAS COPIED AND PASTE FROM THE EMAIL:
"which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} & an Apple laptop"
SIGN BY:
Mr. McMahon
(Events Manager)
Copyright © 1995-2014 Gmail/Microsoft Online Promotion 2014 Inc. All rights reserved. Terms of … Read Full Report ⇒ |
 | Lorraine Boggs Lakeside, CA, United States 2014-09-05 02:51:37 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY 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 ⇒ |
 | Anonymous Sacramento, CA, United States 2014-09-03 20:58:37 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:21010 Scammer Information
This is to inform you that your Email have won you a prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) in the ongoing 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION has done a random selection from all email addresses of the people that are active online among the Millions that subscribed to Yahoo, Hotmail, Gmail and others Email servers, we only select five people as our winners through electronic balloting System… Read Full Report ⇒ |
 | Anonymous Aylmer, Ontario, Canada 2014-09-03 14:58:20 Lottery Scam | Gmail Microsoft Windows Lottery Scammer Information I was sent a e mail saying I had won a apple lap top and 500,000.00 dollars just send us your information today we got the e mail saying it would be on its way if we contact this company and all we had to pay was the fees for sending it and the number so they say is in Pennsylvania and to contact this number and they are using microsoft and g mail for the scam at the end of the letter it says microsoft … Read Full Report ⇒ |
 | Anonymous Marietta, GA, United States 2014-09-03 11:44:51 Lottery Scam Other Payment Site | Prize giveaway Scammer Information I was sent a email to get me to put all of my information in for 500000000 dollars. His email is...G-gwm@qq.com… Read Full Report ⇒ |