Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-06-27 08:13:24 Lottery Scam Yahoo |  POWERBALL LOTTERY PROMOTION Scammer Information POWERBALL LOTTERY PROMOTION 2014
Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.
Reference Number ZAR/2324514325/2014
Batch number: CGA/2014/SA
We are pleased to inform you of the final announcement that you are one of
our winners of the POWERBALL Lottery international programs. The
online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses. After this automated computer ballot, your e-mail
address emerged as one o… Read Full Report ⇒ |
 | Anonymous Danville, IL, United States 2014-06-27 07:05:14 Lottery Scam | audi award Scammer Information picture that I had to click on… Read Full Report ⇒ |
 | Anonymous Tilburg, North Brabant, Netherlands 2014-06-27 03:11:53 Lottery Scam |  Text message on smartphone Scammer Information Congratulations Your mobile# has won £1,000,000,00 with Draw# 294 647 5124 For more info & claims, contact our office… Read Full Report ⇒ |
| No Name Traverse City, MI, United States 2014-06-27 02:48:37 Lottery Scam | Baas, Emily L Scammer Information
It said I was one of 5 chosen to receive 500,000 plus a laptop etc. I was requested to give my address, home phone , sex , and a few more details.… Read Full Report ⇒ |
  | Anonymous Queijas, Lisbon, Portugal 2014-06-26 12:12:13 Lottery Scam | +1 UK Mobile Lottery Scammer Information SMS with following text:
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 Salt Lake City, UT, United States 2014-06-25 15:22:00 Lottery Scam | email Scammer Information I was sent a notarized affidavit of my winnings,, a remittance form and a prize letter stating I was 1 of 5 people who won 500,000 from Margaret Loughery … Read Full Report ⇒ |
| Anonymous Salt Lake City, UT, United States 2014-06-25 15:21:54 Lottery Scam | email Scammer Information I was sent a notarized affidavit of my winnings,, a remittance form and a prize letter stating I was 1 of 5 people who won 500,000 from Margaret Loughery … Read Full Report ⇒ |
| Anonymous Syracuse, NY, United States 2014-06-25 09:44:51 Lottery Scam | +4 Untitled Lottery Scam , ref:20039 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 ⇒ |
  | No Name Christchurch, Canterbury, New Zealand 2014-06-25 04:13:33 Lottery Scam | Untitled Lottery Scam , ref:20036 Scammer Information Congratulation!Your mobile No. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with a draw number ... Email jameshoward761@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-06-25 04:09:41 Lottery Scam | Audiâ„¢. $$..docx (53.5 KB) Download | Remove Scammer Information They tried to tell me I won some money and asked for my personal information.… Read Full Report ⇒ |
| Saimon uareman Somewhere in United States 2014-06-24 22:51:44 Lottery Scam Other Job Site | I received an email from someone@siu.edu said contact ardz@live.in , send phone , address , full name, then they reply next sent Scammer Information it used the Gmail main logo and windows main logo up the paper and down add patch number and REF number , and parcel number.… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-06-24 15:10:18 Lottery Scam Yahoo | Busch Amy M. Scammer Information This e-mail said: money was given to you, details to quaze_2@torba.com… Read Full Report ⇒ |
 | Anonymous Seminole, OK, United States 2014-06-24 14:19:59 Lottery Scam | quaze_2@torba.com Scammer Information x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; spf=pass (sender IP is 207.46.163.203) smtp.mailfrom=Amy.Busch@ParkNicollet.com; dkim=none header.d=ParkNicollet.com; x-hmca=pass header.id=Amy.Busch@ParkNicollet.com
X-SID-PRA: Amy.Busch@ParkNicollet.com
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0x
X-Message-Info: iIOHNJf19ljh2ixAZWlw4wOkxlpmiF69J/8bwr… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2014-06-24 14:09:29 Lottery Scam | email Scammer Information Money was given to you, details to quaze_2@torba.com.
This above was sent to me in a e-mail
… Read Full Report ⇒ |
| Anonymous Buffalo, NY, United States 2014-06-24 13:58:31 Lottery Scam | gmail Scammer Information Attached a Document (.sdf) saying that I won a computer and $500,000 but in return would like me to send my infor to ardz@live.in .... Be careful! Don't open documents!… Read Full Report ⇒ |
| No Name Rye, NY, United States 2014-06-24 09:14:10 Lottery Scam Yahoo | Audi Awards Scammer Information … Read Full Report ⇒ |
 | Anonymous Eielson Air Force Base, AK, United States 2014-06-24 08:42:35 Lottery Scam | Google alerts Scammer Information Offering $500,000.00 and a apple laptop for a June 2014 lottery promotion
Looking for contact information race sex house address state phone country full name occupation … Read Full Report ⇒ |
| No Name Lower Hutt, Wellington, New Zealand 2014-06-24 06:43:36 Lottery Scam | +1 Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email ja Scammer Information … Read Full Report ⇒ |
| No Name Clovis, CA, United States 2014-06-24 00:53:16 Lottery Scam | Gmail notifier Scammer Information Attached a word doc saying:
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 June 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, among the people that subscribed to Gmail and Outlook, Gmail, we only select five people every year as our winners through an electronic ball… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-23 21:43:08 Lottery Scam | Untitled Lottery Scam , ref:20001 Scammer Information
Page 1 of 1This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without th… Read Full Report ⇒ |
  | Anonymous Jakarta, Jakarta, Indonesia 2014-06-23 04:31:12 Lottery Scam Other Auction site | Penipuan swiss lotto Scammer Information WISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion… Read Full Report ⇒ |
| Anonymous Te Aroha, Waikato, New Zealand 2014-06-23 04:17:16 Lottery Scam | UK Mobile Lottery Scammer Information Mobile number has been selected as a winner… Read Full Report ⇒ |
| Anonymous Macon, GA, United States 2014-06-23 03:54:36 Lottery Scam | Untitled Lottery Scam , ref:19989 Scammer Information I had been choosen to revieve $1,500,000.00 if i just foollow simply in… Read Full Report ⇒ |
 | Anonymous Live Oak, TX, United States 2014-06-23 01:20:34 Lottery Scam | Untitled Lottery Scam , ref:19986 Scammer Information offers 2 million donation… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-22 19:38:29 Lottery Scam | Untitled Lottery Scam , ref:19980 Scammer Information Blaize Ryan e-mailed me that I had won $500,000 in a gmail lottery along with a laptop computer.
I was to give my full name, address, country, age, sex. The email address of Blaize Ryan is blaizer90@siu.edu. … Read Full Report ⇒ |