Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Vila Nova de Gaia, Porto, Portugal
2014-07-13 08:16:29
Lottery Scam
lottery scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunits@gmail.com
Scam Website:
Fax:
congratulations! your mobile number was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw #13415857 email: mobileclaimsunits@gmail.com for claims... ⇒ more
JT
Auckland, Auckland, New Zealand
2014-07-13 07:50:31
Lottery Scam
txt on mobile phone 
 Scammer
  Information
Name:
james howard
Email Address:
jameshoward761@gmail.com
Scam Website:
Fax:
txt to my mobile phone to claim1,500,000.00 british pounds... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-07-12 16:31:59
Lottery Scam
+1 Paul White Powerball 
 Scammer
  Information
Name:
Paul White
Email Address:
Scam Website:
Fax:
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the unem... ⇒ more
Anonymous
Askeby, Zealand, Denmark
2014-07-12 08:03:09
Lottery Scam
***You Have Won 975,285***‏ 
 Scammer
  Information
Name:
Nora Thompson & Steven Cox
Email Address:
globalsubscribers@kimo.com
Scam Website:
Fax:
***You Have Won 975,285***‏ Nora Thompson (test@datavan.com.tw) Add to contacts 7/10/2014 To: donotreply@gsi-int.com test@datavan.com.tw From: Nora Thompson (test@datavan.com.tw) Your junk email filter is set to exclusive. Sent: Thursday, July... ⇒ more
Anonymous
Silver Spring, MD, United States
2014-07-11 23:28:56
Lottery Scam
JobSite.com/co.uk
+1 javascript:addSender("Gmail Microsoft Lottery Promotion <gmcrstwl@outlook.com>") 
 Scammer
  Information
Name:
Alex Kohli
Email Address:
globacourierlimited@outlook.com
Scam Website:
Fax:
CONTACT GLOBAL COURIERS SERVICES VIA E-MAIL DISPATCH OFFICER: Mr.Alex Kohli COMPANY EMAIL: globacourierlimited@outlook.com ALTERNATE EMAIL: globalcourierltd@foxmail.com CONTACT NUMBER Tel: +91 -814 -783-7491... ⇒ more
Renee Richardson
Essexville, MI, United States
2014-07-11 12:19:58
Lottery Scam
500k winner from gmail microsoft outlook etc. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hmyers4@tulane.edu
Scam Website:
Fax:
... ⇒ more
No Name
Fulham, Hammersmith and Fulham, United Kingdom
2014-07-11 07:58:14
Lottery Scam
Yahoo
Lottery winner in ontario 
 Scammer
  Information
Name:
Edward Marks
Email Address:
Edward @ukbrokers.co
Scam Website:
Fax:
cash winner give details... ⇒ more
Anonymous
Venlo, Limburg, Netherlands
2014-07-10 17:02:29
Lottery Scam
i received an e/mail that my e-mail has won 
 Scammer
  Information
Name:
richard jackson, florence michelle
Email Address:
(powerballlottery@webmail.co.za),powerballlottery
Scam Website:
Fax:
+27865904905
i got an e/mail that my e-mail has won a lump sum of money. that i had to sen my full name date of birth phen and fax number. i send an e-mail back telling them that i don´t trust this and i want a proper and valid confirmation that their lottery relly ... ⇒ more
Anonymous
Corvallis, OR, United States
2014-07-10 14:32:28
Lottery Scam
Other Job Site
email account user was title, sent to my gmail address 
 Scammer
  Information
Name:
Evans, Taylor M.
Email Address:
gmift@outlook.com (+ one above)
Scam Website:
Fax:
Conversation opened. 1 read message. More 5 of many Why this ad? Sell Your Timeshare - donate.timeshareluxury.com - We buy timeshares. Does your timeshare qualify? g-mail account user Inbox x Evans, Taylor M. 5:... ⇒ more
Maureen
Somewhere in Spain
2014-07-10 12:46:22
Lottery Scam
Congrat!FreeLottoUK 
 Scammer
  Information
Name:
Raymond Graham
Email Address:
raymondgraham564@gmail.com
Scam Website:
Fax:
This scam was sent this morning to my husband's Spanish mobile phone congratulating my husband that his mobile number wond the sum of £750.000.00 GBP. ref num FPEL/XWN/4672 - to contact Raymond Graham on the above gmail address for the claim.... ⇒ more
Anonymous
Macao, , Macao
2014-07-10 05:50:43
Lottery Scam
Other Payment Site
Hyundai Notification 
 Scammer
  Information
Name:
Peter Randall
Email Address:
repo@rcn.com
Scam Website:
Fax:
+448447740932
winner of £1.000.000.00 ... ⇒ more
Anonymous
Kansas City, MO, United States
2014-07-10 02:34:58
Lottery Scam
JobSite.com/co.uk
I just got a email saying I won 500.000.00 and a computer 
 Scammer
  Information
Name:
Joseph Scott
Email Address:
Jscott1980.js@gmail.com
Scam Website:
Fax:
none
Hi my name is Joseph Scott I got a email four dis site saying I won 500.000.00 and a computer so will like to no if is true... ⇒ more
Anonymous
Dixon, IL, United States
2014-07-09 23:59:09
Lottery Scam
Untitled Lottery Scam , ref:20270 
 Scammer
  Information
Name:
Trimiar, Alyssa N.
Email Address:
Trimiar, Alyssa N.
Scam Website:
Fax:
Lottery Scam... ⇒ more
Anonymous
Lynn, MA, United States
2014-07-09 21:22:45
Lottery Scam
Reply Directly to mackenziegloria@rogers.com 
 Scammer
  Information
Name:
Reply Directly to mackenziegloria@rogers.com
Email Address:
From: Francis, Wayne (DMH)
Scam Website:
Fax:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our, http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in-fortune-for-florida... ⇒ more
Anonymous
Windisch, Aargau, Switzerland
2014-07-09 16:44:06
Lottery Scam
FreeLottoUK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
---Text message--- Congrat! FreeLottoUK: Your mobile number won the sum of £750'000.00 GBP, ref num FPEL/XWN/4672 contact Raymond Graham on raymondgraham58@gmail.com for claim. ---END--- It appears as a Lottery from UK, but the Telephone number is Loc... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-07-09 06:39:10
Lottery Scam
Gloria C.Mackenzie 
 Scammer
  Information
Name:
Gloria C.Mackenzie
Email Address:
news@guermar.com.br
Scam Website:
Fax:
From: Gloria C.Mackenzie (news@guermar.com.br) Microsoft SmartScreen classified this message as junk. Sent: July-08-14 9:34:23 PM To: Recipients (news@guermar.com.br) Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. ... ⇒ more
Anonymous
Magnolia, TX, United States
2014-07-09 05:37:18
Lottery Scam
scam 
 Scammer
  Information
Name:
Gloria M
Email Address:
glorim393@gmail.com
Scam Website:
Fax:
My message to you surprised you, As I was when announced as largest Florida jackpot winner of $590 million. Am Gloria Mackenzie; being an 84-year-old mother in my little give back to community scheme, you and two US resident will receive $1.5 million each.... ⇒ more
Anonymous
Somewhere in United States
2014-07-09 02:27:42
Lottery Scam
paul white lottery winner 
 Scammer
  Information
Name:
mr paul white . W-PAUL@ROGERS.COM PATRICIA FORGOTLAST NAME STILL EMAILING WITH ME
Email Address:
CUSTOMERCARE@NTSWVEB.COM W-ROGERS@HTML
Scam Website:
Fax:
SO SAD I WAS SO HAPPY EVEN CALL THE BANK AND PULL UP BANK PICTURE AND PHONE NUMBER WITH LISTING IN UK AND IT MATCHED.. THEY ARE GOOD. I WISH THE REAL PAUL WHITE WOULD SEE THIS I THOUGHT I WAS GOING TO GET BACK ON MY FEET FOR ONCE AND ALL. WISH HE KN... ⇒ more
No Name
Somewhere in United States
2014-07-08 23:17:17
Lottery Scam
From: Francis, Wayne (DMH) Sent: Tuesday, July 08, 2014 4:22 PM To: Francis, Wayne (DMH) Subject: Reply Directly to mackenzi 
 Scammer
  Information
Name:
From: Francis, Wayne (DMH) Sent: Tuesday, July 08, 2014 4:22 PM To: Francis, Wayne (DMH) Subject: Reply Directly to mackenz
Email Address:
Scam Website:
Fax:
From: Francis, Wayne (DMH) Sent: Tuesday, July 08, 2014 4:22 PM To: Francis, Wayne (DMH) Subject: Reply Directly to mackenziegloria@rogers.com Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@r... ⇒ more
mick featherstone
San Diego, CA, United States
2014-07-08 16:36:39
Lottery Scam
vipbet is part of pacific gaming who are under investigation for a massive fraud 
 Scammer
  Information
Name:
vipbet pacific gaming international
Email Address:
Scam Website:
Fax:
vipbet is part of pacific gaming who are under investigation for allegedly defrauding gamblers of over 5 million dollars. pigl is run by vince mcdonald a self confessed con man and shyster who has run scams previously. this company is located in vanuatu an... ⇒ more
Anonymous
Manchester, CT, United States
2014-07-08 16:00:13
Lottery Scam
Other Job Site
+3 gmlft@outlook.com 
 Scammer
  Information
Name:
Hershberger, Ka
Email Address:
herberger.76@buck
Scam Website:
Fax:
GMAIL Outlook Windows8 THIS EMAIL IS TO INFORM YOU THAT YOURV GMAIL ADDRESS HAS JUST WON YOU $500.000.00 AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PTOMOTION, WHICH IS ORGANIZED BY GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS & MICROSWOFT WIND... ⇒ more
mick featherstone
San Diego, CA, United States
2014-07-08 02:14:06
Lottery Scam
pigl and vincemcdonald have stolen millions from honest people by deception and lies 
 Scammer
  Information
Name:
pigl vince mcdonald mick featherstone
Email Address:
Scam Website:
Fax:
pigl are under investigation for defrauding over ysix million dollars this was adelibertaely set upscam involving vincepigmcdonald mick featherstone and thevanuatu governmnet. detailsare stillbeing released but as slimy low life mcdonald hides in vanuatu t... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-07-07 23:22:22
Lottery Scam
jameshoward761@qmail.com 
 Scammer
  Information
Name:
jameshoward761
Email Address:
jameshoward761@qmail.com
Scam Website:
Fax:
Received a txt message that reasd "Your mobile number was selected as a winner of {pounds}1,500,000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jameshoward761@qmail.com for claims. ... ⇒ more
Anonymous
Federal Way, WA, United States
2014-07-07 16:28:02
Lottery Scam
You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Ad 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@earthlink.com
Scam Website:
Fax:
received mail titled You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net. not details in the bod... ⇒ more
said ismail
Gujan-Mestras, Gironde, France
2014-07-07 10:40:19
Lottery Scam
Other Classifieds Site
fifa and microsoft identity scam 
 Scammer
  Information
Name:
Your Winnings79
Email Address:
Your Winnings79
Scam Website:
Fax:
a mail that you won a prize... ⇒ more
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