Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | JT Auckland, Auckland, New Zealand 2014-07-13 07:50:31 Lottery Scam |  txt on mobile phone Scammer Information txt to my mobile phone to claim1,500,000.00 british pounds… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-07-12 16:31:59 Lottery Scam |  +1 Paul White Powerball Scammer Information 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 unemployment rate in your locality. You are to contact the payout bank with the contact email below:
Bank Name: TSB Bank
Office Address:
253-255 South Park Road, Bermondsey
London, SE163TP,
United Kingdom
TSB Bank Cont… Read Full Report ⇒ |
  | Anonymous Askeby, Zealand, Denmark 2014-07-12 08:03:09 Lottery Scam | ***You Have Won 975,285***†Scammer Information ***You Have Won 975,285***â€
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 10, 2014 3:12:21 AM
To: donotreply@gsi-int.com
This message is here because your junk email filter is set to exclusive.
Wait, it's safe!
CONGRATS!
This is to formally notify you that you have won in the Thunderball J… Read Full Report ⇒ |
  | 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
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… Read Full Report ⇒ |
 | Renee Richardson Essexville, MI, United States 2014-07-11 12:19:58 Lottery Scam | 500k winner from gmail microsoft outlook etc. Scammer Information … Read Full Report ⇒ |
| No Name Fulham, Hammersmith and Fulham, United Kingdom 2014-07-11 07:58:14 Lottery Scam Yahoo | Lottery winner in ontario Scammer Information cash winner give details… Read Full Report ⇒ |
 | 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 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 excist. after that i went to look on google and found aout the scam and stuff.… Read Full Report ⇒ |
 | 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
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.
5:24 AM (2 hours ago)
to info
Attachments area
Preview attachment lhfpwq.docx
[Word]
Click here to Reply, Reply to all, or Forward
Why this ad?Ads –
Sell Your Timeshare
We buy timeshares. Does your timeshare qual… Read Full Report ⇒ |
 | Maureen Somewhere in Spain 2014-07-10 12:46:22 Lottery Scam | Congrat!FreeLottoUK Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Macao, , Macao 2014-07-10 05:50:43 Lottery Scam Other Payment Site | Hyundai Notification Scammer Information winner of £1.000.000.00 … Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| Anonymous Dixon, IL, United States 2014-07-09 23:59:09 Lottery Scam | Untitled Lottery Scam , ref:20270 Scammer Information Lottery Scam… Read Full Report ⇒ |
 | Anonymous Lynn, MA, United States 2014-07-09 21:22:45 Lottery Scam | Reply Directly to mackenziegloria@rogers.com Scammer Information 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-powerball-winner?lite
ANNOUNCER: The Mackenzie DONATION TEAM.​… Read Full Report ⇒ |
  | Anonymous Windisch, Aargau, Switzerland 2014-07-09 16:44:06 Lottery Scam | FreeLottoUK Scammer Information ---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 Located in Germany:
Zip Code: 49681
Village: Garrel… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-07-09 06:39:10 Lottery Scam | Gloria C.Mackenzie Scammer Information 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.
Wait, it's safe!|I'm not sure. Let me check
Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the… Read Full Report ⇒ |
 | Anonymous Magnolia, TX, United States 2014-07-09 05:37:18 Lottery Scam | scam Scammer Information 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. Others are my anonymous donation to the local fire department and Red Cross.
You will receive the $1.5 million via my oversea bank, using our bank here in US will attract publicity and high taxes.
We selected you by help o… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-09 02:27:42 Lottery Scam | paul white lottery winner Scammer Information 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 KNEW HOW HIGH MY HOPES WERE TO HELP ME AND MY FAMILY.. WHAT A LET DOWN I WAS JUST FIXING GO TO PAWN SHOP SO I COULD TRY GET THE DEPOSIT. TO OPEN ACCOUNT I TALKED TOTHAT MR TURNER ON PHONE. ALONG WITH EMAILS DIRECTLY PAUL W… Read Full Report ⇒ |
| 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
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@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-powerball-winner?lite
ANNOUNCER: The Mackenzie DONATION TEAM.​… Read Full Report ⇒ |
| 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 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 and is not subject to any laws.you will get burnt if you deal with these people.
they also run platinum odds and kryptos gaming all are involved in the investigation… Read Full Report ⇒ |
 | Anonymous Manchester, CT, United States 2014-07-08 16:00:13 Lottery Scam Other Job Site | +3 gmlft@outlook.com Scammer Information 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 WINDOWS COLLECTS ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE AND VARIOUS MICROSOFT USERS,AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND HOTMAIL GMAIL,WE SELECT FIVE PEOPLE EVERY YEAR AS OUR WINNERS THROUGH THE EL… Read Full Report ⇒ |
| 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 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 the policearehavingtrouble interviewing him.
it iswell known that he is a con man, a liar and a thief who will do theworld a big favour when hedies which many people hopeisverysoon.hehas caused untold misery to many people he… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-07-07 23:22:22 Lottery Scam | jameshoward761@qmail.com Scammer Information 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. … Read Full Report ⇒ |
| 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 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 body of emial.
States it was sent by Exxon Mogile Corporations but the email address is info@earthlink.com
The returen address is noticeboard@bellair.net… Read Full Report ⇒ |
  | said ismail Gujan-Mestras, Gironde, France 2014-07-07 10:40:19 Lottery Scam Other Classifieds Site | fifa and microsoft identity scam Scammer Information a mail that you won a prize… Read Full Report ⇒ |
| Anonymous Hialeah, FL, United States 2014-07-06 21:52:27 Lottery Scam | You have won 700,000 GBP from EXXON MOBILE... Scammer Information 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
This is stated on subject line of email I received
Dated: July 6, 2014 4:14pm… Read Full Report ⇒ |