Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Port Orange, FL, United States 2014-08-19 16:10:59 Lottery Scam |  New York on line Lottery Scammer Information Saying I won 100,000 dollars, I did not request how much money thay wanted me to seed… Read Full Report ⇒ |
  | Anonymous Courtenay, British Columbia, Canada 2014-08-19 16:03:25 Lottery Scam Yahoo | Yahoo Inc Microsoft Corp Scammer Information … Read Full Report ⇒ |
 | Anonymous Stillwater, OK, United States 2014-08-19 06:30:30 Lottery Scam | Stephanie Lauren Stromp - Google Message Scammer Information 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 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 syst… Read Full Report ⇒ |
 | No Name Arlington, TX, United States 2014-08-19 00:16:31 Lottery Scam | No title Scammer Information … Read Full Report ⇒ |
 | Anonymous Brockton, MA, United States 2014-08-18 01:39:31 Lottery Scam | Untitled Lottery Scam , ref:20804 Scammer Information 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
Above is the link to the scam, pretty much everything the scam told me is in there.
Ober Wanda sent me it. I don't know if they were involved with the creation of the scam but they sent me the sc… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-16 19:48:05 Lottery Scam | globacourierlimited@outlook.com . scamdex Scammer Information 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 person sends a new email as another person stating that the target needs to notify "globacourierlimited@outlook.com" to give shipping info and pay delivery services for the "winning" prize along with additional info.… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-08-14 23:24:53 Lottery Scam | google prize Scammer Information google prize outlook microsoft lottery scam… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-14 18:34:18 Lottery Scam |  Audi Award 2014 Scammer Information Received a random email containing only a file.
Email was from inf@gn.ca… Read Full Report ⇒ |
| Henry Hollywood, FL, United States 2014-08-14 16:50:58 Lottery Scam Other Payment Site | fucking asshole Scammer Information another fucking asshole… Read Full Report ⇒ |
 | Anonymous Dhaka, Dhaka, Bangladesh 2014-08-14 07:01:52 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20763 Scammer Information 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.… Read Full Report ⇒ |
| 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
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 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 system with… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2014-08-11 16:37:34 Lottery Scam | Euro lottery scam Scammer Information … Read Full Report ⇒ |
 | Anonymous South Gate, CA, United States 2014-08-09 20:47:15 Lottery Scam | Google prize Scammer Information
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.
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 … Read Full Report ⇒ |
  | 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 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.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-08-08 16:28:17 Lottery Scam | GOOGLE OUTLOOK LOTTERY PRIZE WINNER Scammer Information … Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2014-08-08 16:15:40 Lottery Scam | Google Prize Scammer Information 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 below with your information contact email: gmltp@outlook.com Then it asks for full name. house address. occupation. sex. age. direct phone number. state and country… Read Full Report ⇒ |
| Anonymous Owensboro, KY, United States 2014-08-08 15:27:05 Lottery Scam | Google Prize Scammer Information claims to have won $500,000 and apple laptop through gmail and windows.… Read Full Report ⇒ |
  | Anonymous Finchley, Barnet, United Kingdom 2014-08-08 09:24:36 Lottery Scam | +1 Lottery scam Scammer Information You won lottery and lap top… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| 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 it said claim my 1.9 million dollars… Read Full Report ⇒ |
 | MD.Sadiqur Rahman Somewhere in Bangladesh 2014-08-07 19:08:48 Lottery Scam | Message Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-07 17:04:27 Lottery Scam | +2 Google Prize Alerts Scammer Information
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 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 sy… Read Full Report ⇒ |
  | No Name Guimarães, Braga, Portugal 2014-08-07 04:02:54 Lottery Scam | mobile lottery Scammer Information mobile lottery with draw number 626404… Read Full Report ⇒ |
| Anonymous Lisbon, Lisbon, Portugal 2014-08-06 08:49:52 Lottery Scam | SMS UK lottery Scammer Information 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."… Read Full Report ⇒ |