Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
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
Anonymous
Port Orange, FL, United States
2014-08-19 16:10:59
Lottery Scam
 New York on line Lottery 
 Scammer
  Information		Name:
Khalil Wade		Email Address:
Khalil wadek@yahoo.fr		Scam Website:
Fax:
Saying I won 100,000 dollars, I did not request how much money thay wanted me to seed... ⇒ more
Anonymous
Courtenay, British Columbia, Canada
2014-08-19 16:03:25
Lottery Scam
Yahoo		 Yahoo Inc Microsoft Corp 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lindo-naido@hotmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Stillwater, OK, United States
2014-08-19 06:30:30
Lottery Scam
 Stephanie Lauren Stromp - Google Message 
 Scammer
  Information		Name:
Stephanie Lauren Stromp		Email Address:
slstromp@uga.edu		Scam Website:
Fax:
This e-mail 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 August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS ... ⇒ more
No Name
Arlington, TX, United States
2014-08-19 00:16:31
Lottery Scam
 No title 
 Scammer
  Information		Name:
Gray Paulson		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Brockton, MA, United States
2014-08-18 01:39:31
Lottery Scam
 Untitled Lottery Scam , ref:20804 
 Scammer
  Information		Name:
Gray Paulson		Email Address:
gray.paulson1@hotmail.com		Scam Website:
Fax:
https://docs.google.com/viewer?a=v&pid=gmail&attid=0.1&thid=147e217fdc85b54a&mt=application/pdf&authuser=0&url=https://mail.google.com/mail/u/0/%3fui=2&ik=703151ff48&view=att&th=147e217fdc85b54a&attid=0.1&disp=safe&zw&sig=AHIEtbQHG4De3wH5xNz95a-3oWwxWt-CwQ... ⇒ more
Anonymous
Somewhere in United States
2014-08-16 19:48:05
Lottery Scam
 globacourierlimited@outlook.com . scamdex 
 Scammer
  Information		Name:
Deming, Elizabeth A 		Email Address:
gmltp@outlook.com		Scam Website:
Fax:
This person notifies the target that they have been named as a winner in a lottery that did not require application by the target. The notice asks for personal info, but does not include personal ID numbers, such as a social security number. Then the perso... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-08-14 23:24:53
Lottery Scam
 google prize 
 Scammer
  Information		Name:
Lauren Grace Sowell 		Email Address:
Scam Website:
Fax:
google prize outlook microsoft lottery scam... ⇒ more
Anonymous
Somewhere in United States
2014-08-14 18:34:18
Lottery Scam
 Audi Award 2014 
 Scammer
  Information		Name:
Name Unknown		Email Address:
inf@gn.ca		Scam Website:
Fax:
Received a random email containing only a file. Email was from inf@gn.ca... ⇒ more
Henry
Hollywood, FL, United States
2014-08-14 16:50:58
Lottery Scam
Other Payment Site		 fucking asshole 
 Scammer
  Information		Name:
gray.paulson1@hotmail.com		Email Address:
gray.paulson1@hotmail.com		Scam Website:
Fax:
another fucking asshole... ⇒ more
Anonymous
Dhaka, Dhaka, Bangladesh
2014-08-14 07:01:52
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:20763 
 Scammer
  Information		Name:
Rashed		Email Address:
zayed008@yahoo.com		Scam Website:
Fax:
I have got meg this number +4400333333 to win 950000 pound in ongoing 2014 cc-uk lucky draws to claim send y.r name,mobile number to pcoke@live.com what it is tell me ok.... ⇒ more
No Name
Miami, FL, United States
2014-08-12 19:52:19
Lottery Scam
Other Payment Site		+3 Untitled Lottery Scam on Other Payment Site, ref:20751 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmltp@outlook.com		Scam Website:
Fax:
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 August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS col... ⇒ more
No Name
Somewhere in Canada
2014-08-11 16:37:34
Lottery Scam
 Euro lottery scam 
 Scammer
  Information		Name:
David Bell		Email Address:
david.bell@europe.com		Scam Website:
Fax:
... ⇒ more
Anonymous
South Gate, CA, United States
2014-08-09 20:47:15
Lottery Scam
 Google prize 
 Scammer
  Information		Name:
Matthew Glenn Lemer		Email Address:
mlemer15@uga.edu		Scam Website:
Fax:
This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand Dollars and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. ... ⇒ more
Pauline Phelan
Blenheim, Marlborough, New Zealand
2014-08-09 02:53:35
Lottery Scam
 Your mobile number was selected as a winner of UK pounds 1,500.00.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhod761 
 Scammer
  Information		Name:
No idea...... Email from jhid76199		Email Address:
jhid76199@gmail.com		Scam Website:
Fax:
.
Email stating a win on the mobile lottery. .... For UK POUNDS 1,500,000.00. I dud not come down in the last shower so asked if they were from Ghana or Nigeria.... ⇒ more
No Name
Somewhere in United States
2014-08-08 16:28:17
Lottery Scam
 GOOGLE OUTLOOK LOTTERY PRIZE WINNER 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
St. Petersburg, FL, United States
2014-08-08 16:15:40
Lottery Scam
 Google Prize 
 Scammer
  Information		Name:
Matthew Allen Tatman		Email Address:
mtat93@uga.edu		Scam Website:
Fax:
Matthew Allen Tatman sent an email claiming he was with Google and Outlook saying I won $500,000 and an apple laptop for the month of August 2014 lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. contact the email ... ⇒ more
Anonymous
Owensboro, KY, United States
2014-08-08 15:27:05
Lottery Scam
 Google Prize 
 Scammer
  Information		Name:
Matthew Allen Tatman		Email Address:
mtat93@uga.edu		Scam Website:
Fax:
claims to have won $500,000 and apple laptop through gmail and windows.... ⇒ more
Anonymous
Finchley, Barnet, United Kingdom
2014-08-08 09:24:36
Lottery Scam
+1 Lottery scam 
 Scammer
  Information		Name:
Alex\'s Karen		Email Address:
gmltp@outlook.com		Scam Website:
Fax:
You won lottery and lap top... ⇒ more
Anonymous
Somewhere in Bangladesh
2014-08-08 09:12:33
Lottery Scam
Yahoo		 lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws 
 Scammer
  Information		Name:
Ahmed Sorwar Tonmoy		Email Address:
tonmoy_888@yahoo.com		Scam Website:
Fax:
CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS. TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO: pcoke@live.com... ⇒ more
Anonymous
Somewhere in Bangladesh
2014-08-08 09:12:20
Lottery Scam
Yahoo		 lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws 
 Scammer
  Information		Name:
Ahmed Sorwar Tonmoy		Email Address:
tonmoy_888@yahoo.com		Scam Website:
Fax:
CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS. TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO: pcoke@live.com... ⇒ more
Anonymous
Hopkinsville, KY, United States
2014-08-07 22:20:30
Lottery Scam
Other Payment Site		 Untitled Lottery Scam on Other Payment Site, ref:20703 
 Scammer
  Information		Name:
Name Unknown		Email Address:
payout-florida@wumt.com		Scam Website:
Fax:
it said claim my 1.9 million dollars... ⇒ more
MD.Sadiqur Rahman
Somewhere in Bangladesh
2014-08-07 19:08:48
Lottery Scam
 Message 
 Scammer
  Information		Name:
no		Email Address:
pcoke@live.com		Scam Website:
Fax:
no
C0NGRATS Your Mobile No Has Woñ a 1oottery of 950,000.00 P0ünds IN ongoing 2014 CC-UK Lücky Draws. TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO: pcoke@live.com... ⇒ more
Anonymous
Somewhere in United States
2014-08-07 17:04:27
Lottery Scam
+2 Google Prize Alerts 
 Scammer
  Information		Name:
Mckenzie Alexandria Hart		Email Address:
mhart7@uga.edu		Scam Website:
Fax:
This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WI... ⇒ more
No Name
Guimarães, Braga, Portugal
2014-08-07 04:02:54
Lottery Scam
 mobile lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
mobile lottery with draw number 626404... ⇒ more
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