Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Livingston, TX, United States 2014-07-23 00:30:39 Lottery Scam Other Payment Site |  Christman, Samuel J. <christman.107@buckey 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 ⇒ |
 | No Name Auckland, Auckland, New Zealand 2014-07-22 02:20:35 Lottery Scam |  Untitled Lottery Scam , ref:20472 Scammer Information
TXT sent to my husband's mobile in NZ saying he was the winner of 1.5 million sterling, t shirt, face cap, Blackberry mobile phone, & Apple laptop computor courtesy of Apple. He was to email Howard James which we did. We received a certificate of Reward @ an attached letter with the winning number 626404. we were to contact George Edwin of Parcel Express Couriers at info@pespww-uk.com to arrange delivery & to keep our winnings confidential until the claim had been processed… Read Full Report ⇒ |
 | Carol Cleveland, OH, United States 2014-07-21 23:23:53 Lottery Scam | GMail TM Outlook Windows 8 Scammer Information https://mail.google.com/mail/u/0/?pli=1#inbox/1475add80bdeb040?projector=1… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-21 16:08:36 Lottery Scam | Untitled Lottery Scam , ref:20450 Scammer Information … Read Full Report ⇒ |
| Anonymous Escondido, CA, United States 2014-07-20 22:48:18 Lottery Scam | This is to Inform you that your email address has just won you $500,000 US dollars Scammer Information This is to inform you that your email address has just won you $500,000 US dollars… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2014-07-19 13:43:43 Lottery Scam Yahoo | Via email and the subject was just RE Scammer Information Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people.
Contact Mr. Mark Rennison,… Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2014-07-19 04:37:08 Lottery Scam | Sent to my email by Ipromo22@gmail.com. Telling me my mobile number just won US $850,000. Contact the claims agent for your priz Scammer Information Sent to me by Ipromo22@gmail.com : Hello Congratulations, your Mobile Number just won US $850,000. Contact the Claims Agent for your prize: Icraig28@outlook.vom… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-19 01:37:56 Lottery Scam | Mobile Lottery via text message (SMS) Scammer Information Received text message "Congratulations! Your mobile number ws selected as the winner of L2,000,000 on Mobile Lottery with Draw#13415857 email:mobilelotunit@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-18 23:59:00 Lottery Scam | Untitled Lottery Scam , ref:20423 Scammer Information The email I received says
This is to inform you that you have own prize money of seven hundred and fifty thousand dollars USD ($750,000) for this year promotions 2014 lottery promotion organized by Audi Automobiles.
The Audi Company Organization collects all email addresses of active people online among the millions of subscribers to Yahoo, Hotmail, Gmail, and others. We only select five people as our winners thru our electronic balloting system without the winners applying… Read Full Report ⇒ |
| Anonymous Round Rock, TX, United States 2014-07-18 15:16:30 Lottery Scam | G-mail Team Award Scammer Information https://mail.google.com/mail/u/0/?ui=2&ik=dda3666839&view=att&th=14748efa1a26f7d6&attid=0.1&disp=safe&zw… Read Full Report ⇒ |
  | gabriela Milan, Milan, Italy 2014-07-18 12:33:02 Lottery Scam | Congrate! Scammer Information Sms: congrate!il telefono cellulare ha vinto 1.000.000.00 GBP nel Regno Unito con VIKINGLOTTO Draw numero 3612/14 per Claim Email vikinglotto23@gmail.com… Read Full Report ⇒ |
 | No Name New York, NY, United States 2014-07-18 11:17:49 Lottery Scam Other Job Site | mnieber1@tulane.edu Scammer Information … Read Full Report ⇒ |
 | Nils Brescia, Provincia di Brescia, Italy 2014-07-17 10:56:02 Lottery Scam | UK VIKINGLOTTO Scammer Information Congrate! il telefono cellulare ha vinto £ 1,000,000,00 GBP nel Regno Unito con VIKINGLOTTO Draw numero 3612 / 14 per Claim Email vikinglotto23@gmail.com
I am Italian. I received this message in the 17th of July 2014 at 11.28am.
I don't know anything about this but it's sure that nobody gives money for free. Anyway don't believe it and pay attention. Always. … Read Full Report ⇒ |
 | Anonymous Jamaica Plain, MA, United States 2014-07-17 04:09:50 Lottery Scam Yahoo | Gmail account Scammer Information This email is to inform you that your Gmail address has just won you Five Hundred Thousand Dollars
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 subscribed to Gmail and Outlook. Gmail, we only select five people every year as our
winners through an electronic balloting system… Read Full Report ⇒ |
| Anonymous Chandler, AZ, United States 2014-07-17 01:56:04 Lottery Scam | Audi Company Organization Scam Scammer Information All details are the same but it asks a ninth question: have you won the lottery before?… Read Full Report ⇒ |
| Anonymous Christchurch, Canterbury, New Zealand 2014-07-16 05:43:13 Lottery Scam | +2 received text on mobile Scammer Information Text message came through on my mobile
"Your mobile number was selected as a winner of 1,500.000.00 (pounds) on UK MOBILE LOTTER with Draw number 626404. Email jameshoward761@gmail.com for claims"
… Read Full Report ⇒ |
 | No Name Grand Blanc, MI, United States 2014-07-15 23:03:22 Lottery Scam | GOOGLE'S Users Random monthly winners Scammer Information This is supposed to be VIA GOOGLE AND IS USING THE GOOGLE LOGO!
says its a monthly random lottery that has 13 random google users choosen a month . Notification was to inform me that I was one of only 13 selected and "HAVE WON A CASH PRIZE OVER $500 AND A APPLE LAPTOP COMPUTER.
PLEASE RETURN "COMPLETED FORM" with verification of the following info, FULL NAME, PERSONAL ADDRESS /EMAIL ADDRESS, GENDER/AGE, OCCUPATION, TELEPHONE/FAX #, AND IF I HAVE EVER WON A LOTTERY BEFORE… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-07-15 22:16:36 Lottery Scam Yahoo | Lottery winner to donate money to my family Scammer Information
I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $2,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daughter who said to me ''Mum how come we are far from Stone Mountain,Georgia celebrating my Birthday in UK with so much money
to be spent when there are family's out there who still survive on pay check and some nothing'' I knew… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2014-07-15 18:51:51 Lottery Scam | United Nations!!! Scammer Information It appears to be a Lottery or give us your bank info to deposit your grant award into.… Read Full Report ⇒ |
| No Name Clinton Township, MI, United States 2014-07-15 08:15:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20358 Scammer Information Prize of $820,000.00 in the 2014 NEW YEAR Lucky E-mail Promotion.… Read Full Report ⇒ |
 | Sam Spade Burbank, CA, United States 2014-07-15 05:42:12 Lottery Scam | +1 Money scam 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 Somewhere in United States 2014-07-15 04:38:13 Lottery Scam Other Classifieds Site | Audi Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-14 22:06:10 Lottery Scam | gema@zoominternet.net Scammer Information This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for 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 one of the … Read Full Report ⇒ |
 | Hamish Towgood Whangarei, Northland, New Zealand 2014-07-14 08:27:24 Lottery Scam | UK Lottery TXT Message Scammer Information Received TXT Message from +447437492755;
"Your mobile number was selected as a winner of 1,500.000.00 on UK MOBILE LOTTERY with draw number 626404. Email howardjames766@gmail for claims"… Read Full Report ⇒ |
  | Anonymous Vila Nova de Gaia, Porto, Portugal 2014-07-13 08:16:29 Lottery Scam | lottery scam Scammer Information 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… Read Full Report ⇒ |