Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Antonio, TX, United States 2014-08-06 07:38:48 Lottery Scam |  OWUEN Scammer Information 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. Also states a "Cheque for $500,000 has been sent to Mr. Mitch Spencer Company for delivery to your country of residence."… Read Full Report ⇒ |
 | Sam Salt Lake City, UT, United States 2014-08-06 05:35:38 Lottery Scam | Audi $750,000 scam. Scammer Information
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 was a scam.
CONGRATULATION LUCKY WINNER,
We wish to congratulate you once again on this note for being part of the 5 lucky winners selected for this Year 2014 promotion and we hereby use this medium to acknowledge the recei… Read Full Report ⇒ |
 | Anonymous Sugar Land, TX, United States 2014-08-06 02:26:55 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20682 Scammer Information 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/country, date of birth, sex, occupation, and alternate email. The letter also used the name of Dr. Larry Page, Chairman of the Board and CEO of Google Inc. Address given Asia Pacific Lottery Association (APLA), Wisma Magnum, 1… Read Full Report ⇒ |
 | Anonymous Carrollton, GA, United States 2014-08-06 00:14:38 Lottery Scam Other Payment Site | Sarah Ann Suther, Gmail message alert Scammer Information Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.… Read Full Report ⇒ |
| 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 asked for personal information and to contact gmlftt@outlook.com to claim lottery winning of $500,000.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-04 00:24:43 Lottery Scam Yahoo | +3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 Scammer Information 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).… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-04 00:07:17 Lottery Scam | International Monetary funds Scammer Information 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@gmail.com
ATTENTION:
This is to inform you of a very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to exc… Read Full Report ⇒ |
 | Alexandra Udell Saint Paul, MN, United States 2014-08-03 14:19:11 Lottery Scam Other Payment Site | W-Mail Scammer Information 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 remitted to
you. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are expected to fi… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-08-03 13:33:45 Lottery Scam |  $10,000,000,000 USD/EU Draw text message scam Scammer Information "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 (
david.bell@europe.com) Mobile No: +44 7937179243"… Read Full Report ⇒ |
 | Veronica Red Oak, IA, United States 2014-08-03 07:12:43 Lottery Scam | Hello Scammer Information 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 seen it all and do not know what to do with all this at my last years on earth so in giving
back to my community am giving you $4.5 million along two other US residents.
Anonymously I have donated to the local fire department… Read Full Report ⇒ |
  | Anonymous Lisbon, Lisbon, Portugal 2014-08-02 10:39:01 Lottery Scam | Untitled Lottery Scam , ref:20653 Scammer Information 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 was told to contact Mr. George Christian, Parcel Express Couriers, e.mail info@pexpww-uk.com, phone number +447440220250, fax number +442076919442 in order to arrange delivering of prizes (the cheque, a T-shirt, face cap, b… Read Full Report ⇒ |
 | 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 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:24/00319/IPD
CONTACT #:+1 814-783-7491
Email: globalcourierlimited@outlook.com
alternate email:globalcourierlmtd@foxmail.com
This does don't make Microsoft or Gmail look good and it may deter people from using gmail and the … Read Full Report ⇒ |
| No Name Columbus, OH, United States 2014-08-01 14:27:41 Lottery Scam Yahoo | Audi Team Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-08-01 07:55:22 Lottery Scam Yahoo | Cash Prize? Scammer Information FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,,
Miicrosofftt London ((Cardiinall Pllace)),,
Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom… Read Full Report ⇒ |
 | 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 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 Trust No One This Is a Total SCAM Of Course..… Read Full Report ⇒ |
 | Paul reichman Seattle, WA, United States 2014-07-31 16:47:19 Lottery Scam Other Payment Site | Lottery donation scam via email Scammer Information 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 to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (tranferdept.natnwideonline@live.com) OR Foreign Exchange… Read Full Report ⇒ |
| Anonymous Oeiras, Lisbon, Portugal 2014-07-31 15:05:40 Lottery Scam | mobile phone lottery win Scammer Information Text stating I have won £1.5 million on a mobile phone lottery.… Read Full Report ⇒ |
| Anonymous Vila Nova de Gaia, Porto, Portugal 2014-07-31 07:52:57 Lottery Scam | UK MOBILE LOTTERY scam via text message Scammer Information 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"… Read Full Report ⇒ |
  | Anonymous Gustavo Adolfo Madero, Mexico City, Mexico 2014-07-30 23:44:53 Lottery Scam | EURO LOTTERY Scammer Information
î€

Mr Carlos Vincent
Para MÃ
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 assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal.
I am the operations manager who generate weekly winning number, that i… Read Full Report ⇒ |
| Anonymous Gustavo Adolfo Madero, Mexico City, Mexico 2014-07-30 23:44:42 Lottery Scam | EURO LOTTERY Scammer Information
î€

Mr Carlos Vincent
Para MÃ
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 assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal.
I am the operations manager who generate weekly winning number, that i… Read Full Report ⇒ |
| Anonymous Huntington Station, NY, United States 2014-07-30 17:28:39 Lottery Scam | Gmail & Microsoft lottery 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 ⇒ |
 | Jerry Steward Sacramento, CA, United States 2014-07-30 01:10:59 Lottery Scam | Received a text lottery win $500,000 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2014-07-30 00:42:25 Lottery Scam | Gmail Account Lottery Scam Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2014-07-29 17:14:31 Lottery Scam | UK Freelotto Scammer Information You're supposed to have won a big prize… Read Full Report ⇒ |
  | Anonymous Sitiawan, Perak, Malaysia 2014-07-29 15:18:18 Lottery Scam | FIFA 2014 WORLD CUP PROMOTION. Scammer Information A few days ago ,i received an email from EW and i opened it .
It was writen , /./Account Details/./
I have been asked to send an email ( with the details of my full name ,address ,age ,occupation ,mobile/fax number & winning identification numbers )to the Appointed Claim Agent in South Africa.
Office Address : 812 Rivonia Boulevard ,Sandton ,Johannesburg ,South Africa… Read Full Report ⇒ |