Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Lisbon, Lisbon, Portugal
2014-08-06 08:49:52
Lottery Scam
SMS UK lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhowards52571@gmail.com
Scam Website:
Fax:
I have received the following sms: "Your mobile number was selected as a winner of £ 1,500000.00 on UK MOBILE LOTTERY.... Email jhowards52571@gmail.com your details for claims."... ⇒ more
Anonymous
San Antonio, TX, United States
2014-08-06 07:38:48
Lottery Scam
OWUEN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gray.paulson@hotmail.com
Scam Website:
Fax:
Received e-mail with OWUEN in title. Opened attachment and there was a plain word document stating that you had won $500,000 and for you to respond with resume and experience info to only to gray.paulson@hotmail.com. They are requesting personal info. Als... ⇒ more
Sam
Salt Lake City, UT, United States
2014-08-06 05:35:38
Lottery Scam
Audi $750,000 scam. 
 Scammer
  Information
Name:
milkh
Email Address:
Scam Website:
Fax:
These scammers used the Audi Logo, and seemed very professional. They even had names, company names, and phone numbers you can call if you have any problems pr concerns. It seemed too good to be true, it wasn't until I Googled it that I knew for sure it w... ⇒ more
Anonymous
Sugar Land, TX, United States
2014-08-06 02:26:55
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:20682 
 Scammer
  Information
Name:
Alfred Nashrin or Nashrim
Email Address:
nashrim0991@googlemail.com
Scam Website:
Fax:
An emailed letter regarding winning the Google Inc 2014 Google Lotto, of Google Inc.in Affiliation with Asia Pacific Lottery Association and asking for completion of a verification form asking for name, residential address, telephone mobile, nationality/co... ⇒ more
Anonymous
Carrollton, GA, United States
2014-08-06 00:14:38
Lottery Scam
Other Payment Site
Sarah Ann Suther, Gmail message alert 
 Scammer
  Information
Name:
Sarah Ann Suther
Email Address:
gmltp@outlook.com
Scam Website:
Fax:
Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.... ⇒ more
No Name
Chillicothe, MO, United States
2014-08-04 18:38:50
Lottery Scam
Gmail and Microsoft Outlook Inc and Windows 8 Scam 
 Scammer
  Information
Name:
Copeland, Thomas A.
Email Address:
Copeland, Thomas A.
Scam Website:
Fax:
asked for personal information and to contact gmlftt@outlook.com to claim lottery winning of $500,000.... ⇒ more
Anonymous
Somewhere in United States
2014-08-04 00:24:43
Lottery Scam
Yahoo
+3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 
 Scammer
  Information
Name:
Sarah Ann Suther (asuther@uga.edu)
Email Address:
gmltp@outlook.com
Scam Website:
Fax:
The email read: Congratulations you have won $500,000 & an Apple Laptop due to a lottery promotion organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 (a lottery promotion based on randomly picked Gmail address that are active).... ⇒ more
Anonymous
Somewhere in United States
2014-08-04 00:07:17
Lottery Scam
International Monetary funds 
 Scammer
  Information
Name:
Jose Vinals
Email Address:
Scam Website:
Fax:
INTERNATIONAL MONETARY FUNDS (I.M.F) INTERNATIONAL FUNDS REGULATORY AUTHORITY Telephone Operator: + 44 702 4070 798. Business Hours Monday Friday: 8:30 a.m. to 6:00 p.m. (ET). Saturdays, Sundays, and holidays*: closed. e-mail: internationalmonetaryfund47@g... ⇒ more
Alexandra Udell
Saint Paul, MN, United States
2014-08-03 14:19:11
Lottery Scam
Other Payment Site
W-Mail 
 Scammer
  Information
Name:
Gray Paulson
Email Address:
whitenote@zoominternet.net
Scam Website:
Fax:
Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money rem... ⇒ more
Anonymous
Somewhere in Canada
2014-08-03 13:33:45
Lottery Scam
$10,000,000,000 USD/EU Draw text message scam 
 Scammer
  Information
Name:
David Bell
Email Address:
david.bell@europe.com
Scam Website:
Fax:
"a.g.bayford@gmail.com Subj: win If your phone number begins with 9022, it means you have been selected to receive US$10,000,000.00. From EuroMillion with mobile draw with Ref: US/EU/4529 Send your Full Name,Ref No: and e-mail address to David Bell on ( da... ⇒ more
Veronica
Red Oak, IA, United States
2014-08-03 07:12:43
Lottery Scam
Hello 
 Scammer
  Information
Name:
Gloria Mackenzi
Email Address:
gloriamckens089@gmail.com
Scam Website:
Fax:
The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket. Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84- year-old mother I have see... ⇒ more
Anonymous
Lisbon, Lisbon, Portugal
2014-08-02 10:39:01
Lottery Scam
Untitled Lottery Scam , ref:20653 
 Scammer
  Information
Name:
Mr. Howard James
Email Address:
hjdept114@gmail.com
Scam Website:
Fax:
I've received a sms (in Portugal) on july, 25th, from +447415177341: "Congrat! Your mobile number was selected as a lucky winner of £1.500.000,00 on UK Lottery Draw with draw number 626404. Email hjdept114@gmail.com for claims" I contact that adress and... ⇒ more
Sarah P. Worfolk
West Kelowna, British Columbia, Canada
2014-08-01 20:40:40
Lottery Scam
From Gmail saying I won 500,00.00 and Apple Laptop Gmail/Microsoft lottery 
 Scammer
  Information
Name:
Dispatch officer:Mr. Alex Kohli
Email Address:
globalcourierlimited@outlook.com
Scam Website:
Fax:
Gmail/Microsoft lottery saying I won $500,000.00 and an Apple laptop computer. When I sent the email to confirm my winnings, and I could really use it as I have had to deal with bullying in the workplace, I sent the reference #:XYL/26510460037/05. Batch:24... ⇒ more
No Name
Columbus, OH, United States
2014-08-01 14:27:41
Lottery Scam
Yahoo
Audi Team 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Document stating that you have won a free Audi from a random lottery of online users. The document requests name, address, phone, and a bunch of other information.... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-08-01 07:55:22
Lottery Scam
Yahoo
Cash Prize? 
 Scammer
  Information
Name:
Mr Glen Mark
Email Address:
web244@outlook.com
Scam Website:
Fax:
FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,, Miicrosofftt London ((Cardiinall Pllace)),, Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom... ⇒ more
No Name
Auckland, Auckland, New Zealand
2014-08-01 01:52:20
Lottery Scam
Through A Txt Msg Unknown How This Person Got My Cell Phone Number 
 Scammer
  Information
Name:
jhod
Email Address:
jhod76199@gmail.com
Scam Website:
Fax:
Got A Txt Message Saying That I Was SelectedAs A Winner Of $1,500.00 On Uk Mobile Lottery With Draw Number( Not Giving Number Out) But Have Got It For Proof Email jhod76199@gmail.com For Claims Argh No Sorry Can't Do That So Please Be Warned Everyone Dont ... ⇒ more
Paul reichman
Seattle, WA, United States
2014-07-31 16:47:19
Lottery Scam
Other Payment Site
Lottery donation scam via email 
 Scammer
  Information
Name:
Roy Cockrum
Email Address:
roy.cockrum@yahoo.com>
Scam Website:
Fax:
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write ... ⇒ more
Anonymous
Oeiras, Lisbon, Portugal
2014-07-31 15:05:40
Lottery Scam
mobile phone lottery win 
 Scammer
  Information
Name:
UK Mobile Lottery
Email Address:
hjdept114@gmail.com
Scam Website:
Fax:
Text stating I have won £1.5 million on a mobile phone lottery.... ⇒ more
Anonymous
Vila Nova de Gaia, Porto, Portugal
2014-07-31 07:52:57
Lottery Scam
UK MOBILE LOTTERY scam via text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhowards52571@gmail.com
Scam Website:
Fax:
I'm from Portugal and 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 jhowards52571@gmail.com your details for claims"... ⇒ more
Anonymous
Gustavo Adolfo Madero, Mexico City, Mexico
2014-07-30 23:44:53
Lottery Scam
EURO LOTTERY 
 Scammer
  Information
Name:
MR CARLOS VINCENT
Email Address:
carlosvincent@qq.com
Scam Website:
Fax:
  Mr Carlos Vincent Para Mí jul29 a las 2:15 A.M. Hello Friend, While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be as... ⇒ more
Anonymous
Gustavo Adolfo Madero, Mexico City, Mexico
2014-07-30 23:44:42
Lottery Scam
EURO LOTTERY 
 Scammer
  Information
Name:
MR CARLOS VINCENT
Email Address:
carlosvincent@qq.com
Scam Website:
Fax:
  Mr Carlos Vincent Para Mí jul29 a las 2:15 A.M. Hello Friend, While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be as... ⇒ more
Anonymous
Huntington Station, NY, United States
2014-07-30 17:28:39
Lottery Scam
Gmail & Microsoft lottery 
 Scammer
  Information
Name:
Parker, William Peter
Email Address:
parkerwp@dukes.jmu.edu
Scam Website:
Fax:
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 ... ⇒ more
Jerry Steward
Sacramento, CA, United States
2014-07-30 01:10:59
Lottery Scam
Received a text lottery win $500,000 
 Scammer
  Information
Name:
Samantha Kerstin Harris
Email Address:
gmcrstwl@outlook.com and smharris@uga.edu
Scam Website:
Fax:
Chosen to win $500,000 and Apple Computer need to send name, address, phone, occupation, age and gender to gmcrstwl@outlook.Com. Strange a Microsoft lotto prize is an Apple laptop.... ⇒ more
Anonymous
New York, NY, United States
2014-07-30 00:42:25
Lottery Scam
Gmail Account Lottery Scam 
 Scammer
  Information
Name:
Samantha Kerstin Harris
Email Address:
smharris@uga.edu
Scam Website:
Fax:
All it says in my subject is "Gmail account" with an attachment. Attachment states I won "prize money" of Five hundred thousand and an APPLE laptop.... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-07-29 17:14:31
Lottery Scam
UK Freelotto 
 Scammer
  Information
Name:
UK Freelotto
Email Address:
claimdebt342@gmail.com
Scam Website:
Fax:
You're supposed to have won a big prize... ⇒ more
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