Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Renato Monticone Milan, Milan, Italy 2014-07-29 08:25:33 Lottery Scam Other Payment Site |  Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone Scammer Information Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.… Read Full Report ⇒ |
  | Anonymous Texarkana, TX, United States 2014-07-29 07:33:28 Lottery Scam |  Selina Greenwood email saying I won 10 million Scammer Information I received several emails from Mrs. Selina Greenwood saying I was chosen in an international lottery. The emails said that I would need to send them my physical address, marital status, phone number and all types of personal info. I emailed back that I would never give any personal information. I continued to receive emails saying I won and the money would be placed on an ATM card but I would have to pay for the international money transfer. I am not stupid. … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-07-29 06:32:01 Lottery Scam Yahoo | Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in givi Scammer Information Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED
Last name : SAYE
Country: LIBERIA
City : MONROVIA,
Test Question: BEST
Test Answer: PINK
Amount : $200,This is the info they are requestion and using the bank in Liberia, and stated that I received a donation in the amount of
1,500,000.00 USD was issued in a bank draft (Cheque). 1,500,000.00 USD donation with us by the Mackenzie family.
I was hoping this could be so… Read Full Report ⇒ |
  | Anonymous Plymouth, Plymouth, United Kingdom 2014-07-28 21:42:32 Lottery Scam | BBC Notification Contact Us Via Email On bbcukcashoutdept1@gmail.com Scammer Information Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbcukcashoutdept1@gmail.com
Phone: +44-703-590-8674
Jeff Leach Lottery Presenter/ Coordinator on BBC One.
Website: www.bbc.co.uk/lottery… Read Full Report ⇒ |
 | No Name Woodlands, Manitoba, Canada 2014-07-28 18:47:50 Lottery Scam | icraig28@outlook.com Scammer Information Hello,Congratulations,your Mobile Number just won US$850,000.Contact
the Claims Agent for your prize: lcraig28@outlook.com… Read Full Report ⇒ |
  | Anonymous Outeiro Martinho, Leiria, Portugal 2014-07-28 09:17:26 Lottery Scam | uk mobile lottery Scammer Information I received a txt message saying id won 1,500,000,00 and some other stuff I never took it seriously but thought I should warn others who might be getting scammed right now here's all the info I have:
UK Mobile Lottery: Contact Peoples: George Edwin Parcel express couriers 67-69 Queen Elizabeth Avenue London NW3 6BB United Kingdom
My Draw Number was (626404) I even got a fake lottery draw Certificate sent to me in a PDF file attachment in my email.
Other fake contact people an… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-07-28 03:22:59 Lottery Scam | gmail gidt 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
electr… Read Full Report ⇒ |
 | Jim glover Roswell, GA, United States 2014-07-27 01:48:58 Lottery Scam | gmail 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 electronic ballot… Read Full Report ⇒ |
 | Anonymous Lisbon, Lisbon, Portugal 2014-07-26 14:57:54 Lottery Scam | Untitled Lottery Scam , ref:20544 Scammer Information I received an sms that I won the UK mobile lottery with draw#17528324… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-26 05:19:43 Lottery Scam | +2 AU DI Scammer Information The email only had "AU DI" as the subject and an attached PDF. In the PDF there is a rectangular grey Audi (car company) logo. The message is as follows:
"We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo, Hotmail, … Read Full Report ⇒ |
| Anonymous Wynnewood, PA, United States 2014-07-26 02:57:26 Lottery Scam | audiq5 inc. Scammer Information Came in email. AudiQ5 Inc file. Came on Wednesday July 23, 2014 at8:20 AM. Attachment: Audi#.pdf
To: inf@gn.ca
Saiysyou have won SevenHundred &Fifty Thousand USD(750,000.00USD)for this Year 2014 Lottery Promotion organized by Audi Company Organization 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 withou… Read Full Report ⇒ |
 | ThePreacher Sever do Vouga, Aveiro, Portugal 2014-07-25 21:39:06 Lottery Scam | Your phone number has been selected as the lucky winner of L1,500,000 in the UK lottery. Scammer Information email for Lottery winning details. I wasn't scammed. I did my internet research on the email address and phone number , and found it to be scam perpetrated before me. Deleted message and thats it. Always check to see if it is legit before you send any information to anyone you dont know.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-25 21:26:26 Lottery Scam | gmail/Microsoft Lottery 500,000.00 plus an Apple Laptop Scammer Information I guess we all need some money and a new laptop. When this person emailed me about being choosen for a n Apple Laptop and winning $500,000 because my email. Sounded great so I gave them the info they asked for. The responded with a follow up. When I saw an over seas number I thought it to be some type of gimmick.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-25 15:45:56 Lottery Scam | Dgvt G @file Scammer Information form letter requesting personal info, stating I was selected to win a cash prize
Dear Winner.
We are Pleased to inform you that you have won a prize money of ($ 500,000.00 USD) with
Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the
email addresses of the people that are active online, Among the people that subscribed to
Gmail and various Microsoft window users, we only select thirteen people every year as our
winners, without the winner… Read Full Report ⇒ |
| Anonymous Porto, Porto, Portugal 2014-07-25 12:30:27 Lottery Scam | uk mobile lottary Scammer Information Your mobile number was selected as a winner of £1.500000.00 on UK MOBILE LOTTARY with Draw number 626404. Email jameshoward761@gmail.com
your details for claims… Read Full Report ⇒ |
 | Portuguese mobile owner Águeda Municipality, Aveiro, Portugal 2014-07-25 09:28:19 Lottery Scam | UK MOBILE LOTTERY Scammer Information SMS received in my mobile phone the 25th Jully 2014,09:10:05,from +447535009217(messages center +447958879885)with the following text:
Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jameshoward761@gmail.com your details for claims… Read Full Report ⇒ |
 | Anonymous Alverca do Ribatejo, Lisbon, Portugal 2014-07-25 09:21:10 Lottery Scam | UK LOTTERRY Draw number ,by telefone number Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-24 15:29:22 Lottery Scam | (no subject) Scammer Information Lottery winner contact us fidicialdesk05@hotmail.co.uk… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-24 15:04:06 Lottery Scam | Winners Claim Form Scammer Information WINNER'S CLAIM FORM
Inbox
x
Dr Walter Robert
6:21 AM (1 hour ago)
to me
Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your … Read Full Report ⇒ |
| Diane Meteyard Columbia, MO, United States 2014-07-24 14:37:17 Lottery Scam | Pedro Quezada Lottery winner "donations" Scammer Information I, like several others, got an email stating that this gentleman won $338 million on the lottery and was giving out cash "donations" to worthy recipients. The amount stated in the email was $750,000. I responded out of curiosity. More than a week passed before I got the second email with instructions to open an account with the National Westminster Bank of England. The contact person at the bank was a Mr. Thompson Collins, and the phone number listed was 44-703-193-5618.
… Read Full Report ⇒ |
  | Katy Bucharest, Bucuresti, Romania 2014-07-24 12:29:05 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20513 Scammer Information … Read Full Report ⇒ |
 | Mike Villaluna Novato, CA, United States 2014-07-24 11:46:53 Lottery Scam Other Classifieds Site | I got an email claiming to be from Audi that I've won $750,000. Scammer Information Email stated that I win $750,000 in a secret lottery by Audie. That I must contact audiq5cs and must provide the following information:
1. Full Name
2. House Adress
3. Occupation
4. Sex
5. Age
6. Direct Phone No.
7. State
8. Country… Read Full Report ⇒ |
 | Anonymous Lisbon, Lisbon, Portugal 2014-07-24 05:30:07 Lottery Scam | winner of £1,500000.00 Scammer Information 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 Worcester, MA, United States 2014-07-23 17:50:03 Lottery Scam | Audi Inc. Scammer Information We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014
Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION 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 congratulate you for being o… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-07-23 00:41:31 Lottery Scam | gmail outlook windows 8 2014 july lotto prize money Scammer Information This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 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 subscribe to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system witho… Read Full Report ⇒ |