Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nelson, Nelson, New Zealand 2014-06-22 19:06:42 Lottery Scam |  +1 a txt from 447554588716 saying i have won so 1,500000,00and to email a jameshoward761@gmail.com for claims Scammer Information it was just a txt on my phone saying congratulation ur mobile number was selected as a winner of 1,500000,00 on uk mobile lottery with draw numbr 626404 email jameshowaers for claims … Read Full Report ⇒ |
  | Anonymous Funchal, Madeira, Portugal 2014-06-22 15:41:45 Lottery Scam | UK Lottery Draw Text/SMS scam Scammer Information Text contents:
Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email hjdept114@gmail.com for claims… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-06-22 03:47:20 Lottery Scam |  Audi company organization 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 ⇒ |
 | No Name Somewhere in United States 2014-06-22 01:24:43 Lottery Scam Yahoo | 2 million USD to you Scammer Information I received the first email stating: 2 million USD to you please respond. I responded :Dear Mrs. Mackenzie, I recently received an email from you concerning two million usd, please explain.
Date: Wed, 12 Feb 2014 10:08:49 -0800
From: mackenzie01@rogers.com
Subject: Hello my friend
To:
Hello my friend
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in … Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2014-06-21 00:54:47 Lottery Scam | +1 scam by text message Scammer Information text message saying you have won 1,5000000.00 pounds draw number 626404email contact howardjames766@gamil.com for claims… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-06-19 22:51:31 Lottery Scam | Email Subscriber Scammer Information Yahoo and MSN collect emails and gather millions of them from all providers. They choose five people a month and give away $800,000 dollars. All you have to do is contact this person and give him your name, email, profession, sex, country, date of birth, address, mobile phone, and marital status.… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-06-19 18:11:08 Lottery Scam | +2 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 lott 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, among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the electronic balloting system without the winner applyi… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-06-19 06:11:22 Lottery Scam Other Classifieds Site | My mobile number has been selected as a winner of 1500000.00 Scammer Information ATTN: Winner,
RE: DRAW NO. 626404
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY
Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over three milli… Read Full Report ⇒ |
| Anonymous Santa Cruz, CA, United States 2014-06-18 22:16:50 Lottery Scam Other Payment Site | Liliane Bettencourt Scammer Information email addressed to me saying I was going to be awarded $3,5000,000 USD from a "secret" fund used for donating money to individuals in need. Says she got my email address from a Web search. I wrote back saying "Nice try !!!"… Read Full Report ⇒ |
 | Anonymous Jackson, MS, United States 2014-06-17 11:40:47 Lottery Scam Yahoo | +3 Contact Email: (audidept@outlook.com) 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 . THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the Millions that subscribed to YahAUDI AUTOMOBILESoo, 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 ⇒ |
  | Anonymous Teuge, Gelderland, Netherlands 2014-06-17 08:17:32 Lottery Scam | concractulations! youre mobile #won 1,000,000.00 with youre winning #294 6475124 Scammer Information … Read Full Report ⇒ |
| Anonymous Teuge, Gelderland, Netherlands 2014-06-17 08:17:32 Lottery Scam | concractulations! youre mobile #won 1,000,000.00 with youre winning #294 6475124 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-17 03:47:06 Lottery Scam | Gmail/Microsoft Lottery Scammer Information My email account was chosen for 2014 give-away of $500,000 and an Apple Laptop. Sponsored by Gmail and Microsoft...an Apple computer? Don't think so.… Read Full Report ⇒ |
  | Chida Montreal, Quebec, Canada 2014-06-16 19:11:43 Lottery Scam | RE:Congratulation Contact Our Affiliated Courier Company {PARCEL\NUM\3039}â€â€â€Ž Scammer Information I first received an email entitled < Gmail-Microsoft Lottery > saying that I was one of five people randomly selected per year who have been selected to win 500 000 $ and an Apple Laptop. I first stupidly hoped it was truth and send the personal data they asked for and then made some research and realized it was an hoax. This (below) is the response I received after answering to their first email. I really hope publishing this info will help to stop them and arrest them.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Bangladesh 2014-06-16 18:02:42 Lottery Scam | WINNER OF COCA COLA LOTTERY by Pete Ferns Head of Operations NATWEST BANK PLC LONDON. UNITED KINGDOM Scammer Information 1st it come by mobile sms. Then i answer back by email. After that following emails i've received:
CORPORATE HEADQUARTERS
===========================================================================
Coca-Cola e-Lottery Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom. Tel: +44 7031816662.
------------------------------------------------------------------------------------------------------------------------------------------------------
Winning Numbe… Read Full Report ⇒ |
| Anonymous Mirandela, Bragança, Portugal 2014-06-16 14:06:37 Lottery Scam | uk mobile loittery Scammer Information we were advised by text message, 11/06/14 that we were the winners of £2,000,000.00 great British pounds...… Read Full Report ⇒ |
 | Nuno Teixeira Ermesinde, Porto, Portugal 2014-06-16 13:40:01 Lottery Scam | Lottery Scam via Text Message Scammer Information I´m from Portugal, and yesterday received the text message saying I won the UK lottery with the draw number 626404. Scam written all over it. Beware!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-16 13:09:55 Lottery Scam | Gmail-Microsoft Lottery Scammer Information … Read Full Report ⇒ |
| Anonymous Volendam, North Holland, Netherlands 2014-06-15 19:02:31 Lottery Scam | UK FREELOTTO Scammer Information UK FREELOTTO… Read Full Report ⇒ |
 | No Name Figueiro dos Vinhos, Leiria, Portugal 2014-06-15 18:52:28 Lottery Scam | lottery Scammer Information They sent me an SMS to the mobile phone 917225179 saying I won £ 1,500000.00 true?… Read Full Report ⇒ |
| Chida Montreal, Quebec, Canada 2014-06-15 17:24:24 Lottery Scam | Gmail-Microsoft Lottery Scammer Information The contact email they are giving is: ardz@live.in… Read Full Report ⇒ |
| Anonymous Somewhere in 2014-06-15 09:11:16 Lottery Scam | Congratulation! Your mobile number was selected as a winner of L 2,000,000.00 GBP with Winning No.10 11 14 30-EU for claims, Ema Scammer Information … Read Full Report ⇒ |
| Roy Taylor Orchard Park, NY, United States 2014-06-14 21:52:56 Lottery Scam | Email Annoucing I had won lottery Scammer Information Audiâ„¢.Award
Attachments area
[Word]
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
elect… Read Full Report ⇒ |
| Anonymous Cushing, OK, United States 2014-06-14 20:39:21 Lottery Scam | Audi Auto prize money of $750 000 00 USD 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 ⇒ |
 | Joseph M. Stevens Lansing, IL, United States 2014-06-14 19:32:01 Lottery Scam | Untitled Lottery Scam , ref:19858 Scammer Information Joh King sent me a 4 page letter with a yelow note titled from the desk of Jonathan King...Winnings keep coming like a Runnaway Train! The reply enevelope was Hamilton Publishing Box 1016 New York, NY 10274-1016… Read Full Report ⇒ |