Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pointe-Claire, Quebec, Canada 2014-07-06 19:27:06 Lottery Scam |  My message to you surprised you, As I was when announced as largest Florida jackpot winner of $590 million Scammer Information It all began when I received a text from the email address: macsk337@gmail.com
From: Gloria M ;
To: **********@**********.com ;
Subject: Re: Is
Sent: Fri, Jul 4, 2014 9:02:54 PM
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 millio… Read Full Report ⇒ |
  | No Name River Forest, IL, United States 2014-07-06 18:00:35 Lottery Scam | You have won $$$ Scammer Information Lottery scam. You have won $1.2 million US & UK powerball. Then asks for name and age. Came in as a text mess.… Read Full Report ⇒ |
  | No Name Gafanha da Encarnacao, Aveiro, Portugal 2014-07-06 12:47:22 Lottery Scam | the scam came by telefona Scammer Information one receives an sms saying he had received a prize of 1,500.000.00 euros… Read Full Report ⇒ |
 | Anonymous Hamilton, Waikato, New Zealand 2014-07-06 10:07:13 Lottery Scam | MOBILE LOTTERY Scammer Information Texted our mobile and said we are selected winners of $1,500.000.00 with draw number 626404 and to email the above for claims. Thankfully, I googled the email addy and what do you know....SCAMMER! Apparently this clown has done it to a few other people BUT sorry LOSERS...get a REAL life or get F*****!!!!… Read Full Report ⇒ |
| Anonymous Lagoa, Faro, Portugal 2014-07-05 18:33:16 Lottery Scam | Congratulations! -------- Scammer Information Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw # 14526968 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
 | Scam finder Lower Hutt, Wellington, New Zealand 2014-07-05 02:17:29 Lottery Scam | Nice Try!! Scammer Information This scam was delivered to me via text message, claiming my number had been selected and I had won a huge amount of money from the UK MOBILE LOTTERY.… Read Full Report ⇒ |
| No Name Sonora, CA, United States 2014-07-04 16:25:38 Lottery Scam |  2014 World CUp promotion Scammer Information osa
… Read Full Report ⇒ |
 | Anonymous Staunton, VA, United States 2014-07-04 08:30:43 Lottery Scam | $2,000,000 donation from Paul White Scammer Information Baron, Frank
12:28 PM (15 hours ago)
Sent: Thursday, July 03, 2014 11:16 AM
Subject: donation
donation of $2Million from Mr. Paul White to you. Contact Mr. Paul Whiteon info.paulwhite@writeme.com for details​… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-03 06:35:09 Lottery Scam | I have been chosen by vincentcharlemagneoff@outlook.com to receive 2Mil$ Scammer Information She requested I email him because he chose me to receive 2 mil$ … Read Full Report ⇒ |
| No Name Auckland, Auckland, New Zealand 2014-07-03 01:21:07 Lottery Scam | Mobile lottery Scammer Information My mobile number selected and won 2,000,000… Read Full Report ⇒ |
 | Anonymous Palmerston North, Manawatu-Wanganui, New Zealand 2014-07-03 00:37:18 Lottery Scam Other Classifieds Site | moibile phone nz Scammer Information I had woin $2,000,000...my mobile being the selected winner… Read Full Report ⇒ |
  | Anonymous Port Elizabeth, Eastern Cape, South Africa 2014-07-02 14:36:19 Lottery Scam | FIFA 2014 WORLD CUP PROMOTION Scammer Information Congratulations! This is to inform you that your email address emerged as a winner of
an amount of Five Hundred Thousand British Pounds (₤500,000.00) which is equivalent
to Eight Hundred and Ten Thousand United State Dollars ($810,000.00) in the FIFA
BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South
Africa (THE PAST SUCCESSFUL HOST THIS FIFA EVENT) through an Open Computer
Ballot JAVA System (OCBJS)
All participants’ email ID was automatical… Read Full Report ⇒ |
 | Anonymous Lawrenceville, GA, United States 2014-07-02 13:42:39 Lottery Scam | Audi .Award Scammer Information This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the Millions that 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 b… Read Full Report ⇒ |
  | samza Helsinki, Uusimaa, Finland 2014-07-01 23:37:26 Lottery Scam | mobile phone lotter scammer Scammer Information Congratylations Your Mobile Number Has Won You the:sum of €950.000 Ref-FLP14 in our Free Lotto Draw For Claims Email: c.dept@gmx.com with your Name and Number
… Read Full Report ⇒ |
 | No Name Bergen op Zoom, North Brabant, Netherlands 2014-06-30 16:28:15 Lottery Scam | Untitled Lottery Scam , ref:20125 Scammer Information … Read Full Report ⇒ |
| No Name Bergen op Zoom, North Brabant, Netherlands 2014-06-30 16:23:56 Lottery Scam | Untitled Lottery Scam , ref:20124 Scammer Information … Read Full Report ⇒ |
| No Name Bergen op Zoom, North Brabant, Netherlands 2014-06-30 16:21:45 Lottery Scam | Untitled Lottery Scam , ref:20123 Scammer Information … Read Full Report ⇒ |
| No Name Martinsville, IN, United States 2014-06-30 10:12:23 Lottery Scam | Untitled Lottery Scam , ref:20117 Scammer Information THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093
REFERENCE NUMBER: ADQ5/12058006/06.
SECRET PIN CODE: AD00111234.
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. We hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification … Read Full Report ⇒ |
 | Nafi Auckland, Auckland, New Zealand 2014-06-30 01:36:08 Lottery Scam Yahoo | George Edwin Scammer Information Congratulation your mobile no. Selected as a winer of1,500000,00£on UK mobilelottery with draw number 626404.email James showard761@gmail.com … Read Full Report ⇒ |
 | Haroldeen De La Cruz Wahiawa, HI, United States 2014-06-29 18:10:27 Lottery Scam | E-mail Scammer Information Just got this email this morning. I did a google search and found out that the last update of a scam was dated April of this year.… Read Full Report ⇒ |
 | Stephan64 Aschaffenburg, Bavaria, Germany 2014-06-29 16:29:59 Lottery Scam | SMS scam Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £3,000,000 with Winning Number 1422175/14 on FreeLotto. Email:freelot678@gmail.com
for claimm… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2014-06-29 01:48:53 Lottery Scam | gmail and Microsoft Outlook lottery inc and windows 8 Scammer Information … Read Full Report ⇒ |
| denisia jones Memphis, TN, United States 2014-06-29 01:47:50 Lottery Scam | gmail and Microsoft Outlook lottery inc and windows 8 Scammer Information … Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-06-28 23:57:52 Lottery Scam | mobile scam Scammer Information message reads "congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with draw#13415857 email:mobilelotunit@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Hamilton, Waikato, New Zealand 2014-06-28 03:29:50 Lottery Scam | Lottery winner Scammer Information Your mobile number was selected as a winner of £1,500.000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhod76199@gmail.com for claims… Read Full Report ⇒ |