Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous New Albany, IN, United States 2017-04-13 11:08:50 Lottery Scam CareerBuilder.com |  Lottery Scam Scammer Information Asked for my pèsonal information… Read Full Report ⇒ |
| Anonymous New Albany, IN, United States 2017-04-13 11:01:29 Lottery Scam Google Plus |   Lottery winner via text message Scammer Information Asked for my personal information.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-04-11 13:43:28 Lottery Scam |  Mr John T Dilwyn Williams Scammer Information Letter requesting details of my bank account and pin as I have won a major prize in Spain… Read Full Report ⇒ |
| Anonymous Rancho Palos Verdes, CA, United States 2017-04-06 02:51:39 Lottery Scam | +2 Audi Q7 Scam Scammer Information Received this scam via my G-mail account.
On behelf of Audi Automobile Company, i Mr. Sai Scott. Is writing this brief letter to
inform you that your email has won you a grand prize of $900,000.00 US Dollars and a
brand new Audi Q7 Car.
They ask for this info: Fill this information. {1} Name: {2} Age: {3} Sex: {4} Country: {5} Nationality: {6}
Marital Status: {7} Phone Number:
Winning Batch No_ Is: AQ-JSQ342A… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-04-04 14:48:50 Lottery Scam | Phoneloto winner 450,000 Scammer Information Message sent to me saying my phone number was chosen and I had won $450,000,
Wanted all my personal information such as:
My birthdays,my email,my occupation.… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2017-03-30 20:39:34 Lottery Scam | +1 Superlotoplus Lottery scam Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (cathy.wayne.slp@hotmail.com)… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-03-24 03:02:16 Lottery Scam | +1 Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them . Scammer Information Recieved a text saying I was a winner of $450,000,00 please send my personal information name date of birth address email my occupation asking for all my personal information to be email back to them on claim@superlotoplus.com it's funny cuz I'm in New Mexico and that is a second chance drawing from California lottery . My phone number by area code isn't from California so I already Knew it was a scam … Read Full Report ⇒ |
 | Anonymous Somewhere in Kenya 2017-03-20 18:03:54 Lottery Scam Google Checkout | Football fixed matches ticket scammers Scammer Information He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates money collection with his Kenyan agent using the number +254704224158. Mukeli Kisove uses kisoventerprises@gmail.com to tricks his customers. The guy is a scam Mukeli Kisove.… Read Full Report ⇒ |
| Josh Calderon Los Angeles, CA, United States 2017-03-19 21:49:11 Lottery Scam | Re: I have been looking for you Scammer Information This emailer scammer trying to send a agent to deliver money to my home in the USA and its very obvious he does not release any information on himself or company so i have asked for a phone number where he works and business website this emailer has failed to comply with such information so its obvious hes trying to steal information and steal money form you BE CAREFUL PEOPLE PLEASE..........… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-03-15 22:03:25 Lottery Scam | Super loto mobile promo winner Scammer Information I got a text saying winner superloto mobile promo,I just won $450.000 dollars to claim send name address email and phone number.and occupation.to a Ms Cathy Wayne at that email.i responded and sent the info not knowing that it was a scam.… Read Full Report ⇒ |
| Anonymous Edinburgh, IN, United States 2017-03-13 17:37:27 Lottery Scam Yahoo | yahoo 550,000.00 scam Scammer Information 28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2017-03-13 14:36:11 Lottery Scam Other Job Site | Pedro's donations Scammer Information Pedro@newjerssy.com … Read Full Report ⇒ |
| Anonymous Watford City, ND, United States 2017-03-08 21:54:16 Lottery Scam | Super Lotto Plus Mobile Promo Scammer Information Got this text message:
Winner
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com)
Obviously it was a scam so I just blocked the user… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-03-05 23:13:34 Lottery Scam | Text scam Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com)
… Read Full Report ⇒ |
| Anonymous Randolph, MA, United States 2017-03-04 16:00:27 Lottery Scam Yahoo | Gloria C. Mackenzie Lottery Scam Scammer Information Hi Dear,
My name is Gloria C. Mackenzie, the 84 years old Florida woman that won the Powerball jackpot of $590,500,000.00 USD, the largest Powerball jackpot in United States history.
I do apologies for sending you this unsolicited email, but your email was selected and submitted to my foundation, - The Gloria Mackenzie Foundation, after a successful Google,Facebook,& YouTube email-draws/email-promo.
After much consultations with my attorneys, I voluntarily decided to … Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-25 18:16:45 Lottery Scam | Lottery Draw Center Scammer Information Valuable Winner
We confirm the receipt of your filled release order form and the
authorization letter issued to our firm to carry out the release of
your winning fund from Payment claims Vault department where the fund
was deposit and also authorizing us to assist you to deliver to your
nominated home address.
To proceed with the release of your winning Cheque you are required to
pay the delivery fee of the Options you have choose.
You can receive your US$4,600,… Read Full Report ⇒ |
| robert basteiro Las Vegas, NV, United States 2017-02-16 03:33:41 Lottery Scam | mobile super lotto winner Scammer Information i was told i won 450,000 in a mobile super lotto plus my numbers came up and i won then was asked to send processing fees and money be deposited… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2017-02-14 00:53:01 Lottery Scam | Pedro Foundation Scammer Information Saying he won the lottery here and moved to Dominican Republic.… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2017-02-02 20:27:51 Lottery Scam | Lottery Scam-SuperLotto Plus Scammer Information
Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers which consequently won in the 3rd category.
You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY) in a certified bank check number ********* Credited to File REF N0: PT/11247408/USA.
We have given instruction to the Paying Bank (Citibank New York) to handle the release of your Winning sum… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-02-01 17:13:11 Lottery Scam | julie leach email scam Scammer Information They emailed me that I was receiving money from Julie in London. They have my first and last name and phone number. They even made a fake Facebook profile. They attached a link with articles about her winning and her charity. … Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-01-26 21:24:38 Lottery Scam | Heineken Premium Award 2017 "New Edition " Scammer Information Hello,
Thanks for your swift response and the content of your email is very
well noted, so i want you to try all you can to make the payment now
so we can proceed with the transfer and your urgent respond is what we
will be waiting for now ok?
Below is where you should send the $655 to now so we can get this
done ok?and please you are to send the fee through Money Gram.
Receivers Name: Patricia Martin
Location: Venice Florida USA
Amount: $655
please as soon a… Read Full Report ⇒ |
| Anonymous North Las Vegas, NV, United States 2017-01-25 12:21:08 Lottery Scam | super lotto plus mobile promo Scammer Information Text message saying you win $450,000.00 asks you for personal info... name, adress, date of birth etc..… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-01-21 01:07:42 Lottery Scam Other Classifieds Site | Inheritance and lotto scam Scammer Information Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.… Read Full Report ⇒ |
 | Shohel Sarker Dhaka, Dhaka, Bangladesh 2017-01-20 03:45:59 Lottery Scam Paypal (paypal.com) |  Winner Scammer Information Winner lottery information on… Read Full Report ⇒ |
| Anonymous Boise, ID, United States 2017-01-19 20:59:09 Lottery Scam | super lotto plus Scammer Information text message saying i won money but email telephone date of birth,occupation and e-mail to Cambell White On Offiebocjw@gmail.com. the sender was jackmoor101@gmail.com… Read Full Report ⇒ |