Lottery Scam TipOff Reports| Scam Reporter | Scam 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 … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-09-02 14:15:34 Lottery Scam | AUDI AUTO-MOBILE 2014 Scammer Information 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?… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2014-09-02 13:29:47 Lottery Scam | XAudii Scammer Information A "you have already won" lottery scam… Read Full Report ⇒ |
| Anonymous Luling, LA, United States 2014-09-02 07:07:11 Lottery Scam | +1 Audi Lottery Scammer Information … Read Full Report ⇒ |
  | Lussuria Villa Sesto San Giovanni, Milan, Italy 2014-08-31 14:25:58 Lottery Scam |  +447984602875 Scammer Information 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… Read Full Report ⇒ |
 | 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 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"… Read Full Report ⇒ |
 | 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 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
NAME
HOUSE ADDRESS
OCCUPATION
SEX
AGE
DIRECT PHONE NUMBER
STATE
COUNTRY
HAVE YOU WON LOTTERY BEFORE… Read Full Report ⇒ |
 | T Marty Somewhere in United States 2014-08-28 18:13:00 Lottery Scam | Email Scammer Information 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 scam victims $2,700,000 million USD each,and your email address was found in the scam victim's list.This Money gram office has been mandated by the IMF to transfer your compensation to you via money gram Transfer.we need your … Read Full Report ⇒ |
 | No Name Norway House, Manitoba, Canada 2014-08-27 23:51:34 Lottery Scam | CA$850,000 Scammer Information 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
… Read Full Report ⇒ |
 | 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 Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.… Read Full Report ⇒ |
| Anonymous Colorado Springs, CO, United States 2014-08-27 19:54:08 Lottery Scam Yahoo | +1 gloria c. mackensie Scammer Information 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 portions of the money she won. It also say that "This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com"
HERE IS THE SPAM EMAIL IN ITS ENTIRETY:
Dear Email Owner,
My nam… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-27 02:49:05 Lottery Scam | audi lottery scam Scammer Information 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 active online among all users that are subscribed to Yahoo,Hotmail,Gmail and others, we only select five people as our winners through electronic balloting system without the winner applying,we congralate you for being one of… Read Full Report ⇒ |
  | 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 see title (SMS)… Read Full Report ⇒ |
  | Anonymous Sampaloc, Quezon, Philippines 2014-08-25 23:57:03 Lottery Scam Other Auction site | won $500,000 and apple laptop Scammer Information 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 selected in these annual promotion sweepstakes.
Hence we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations,… Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2014-08-25 21:06:04 Lottery Scam Paypal (paypal.com) |  Everything You Need ... PLUS Scammer Information audiq5car@hotmail.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-25 13:14:51 Lottery Scam | Audi Lottery asnp@zoominternet.net Scammer Information Audi Lottery
Says I won 750,000 USD
Won by Random Pick of my e-mail… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2014-08-24 19:39:07 Lottery Scam | +2 Untitled Lottery Scam , ref:20870 Scammer Information
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. 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 ou… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| 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 THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT .....… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-22 04:58:55 Lottery Scam | gloria mackenzie Scammer Information Claiming to want to give a donation of lottery winngings… Read Full Report ⇒ |
 | 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 you have won $500.000 and a Apple Laptop… Read Full Report ⇒ |
  | sydney scholar Melbourne, Victoria, Australia 2014-08-21 10:47:19 Lottery Scam Other Job Site | gmail lottery awards Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Lisbon, Lisbon, Portugal 2014-08-21 09:56:04 Lottery Scam | Untitled Lottery Scam , ref:20837 Scammer Information 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"… Read Full Report ⇒ |
  | 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 Andrea Doria Simmons … Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |