Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous New Egypt, NJ, United States 2014-06-14 17:28:06 Lottery Scam |  Gloria Mackenzie Scammer Information Emails me stating she won over $590 million dollars. She sends me emails stating she will donate $2 millon dollars to me. I do not know her, but notice she appears to be running a scam....I do not know her at all and some how she starts sending me emails wanting to share her supposed huge win.......… Read Full Report ⇒ |
 | Anonymous Nottingham, MD, United States 2014-06-14 15:57:36 Lottery Scam | came to email address with all the logos for gmail, outlook and windows announcing I won $500,000 Scammer Information opened a vdgm.docx which said I won an Apple laptop and $500,000.… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-06-14 12:54:09 Lottery Scam |  audiq5cs@hotmail.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 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 … Read Full Report ⇒ |
 | Ana St. Gallen, Saint Gallen, Switzerland 2014-06-14 08:14:43 Lottery Scam | +1 SMS Scammer Information I received a SMS :"Congratulations Your Mobile Number Has won you the sum 950,000 in our Free Lotto Draw for claims Email c.dept14@gmx.com" … Read Full Report ⇒ |
 | Anonymous Gadsden, AL, United States 2014-06-14 04:26:04 Lottery Scam | Audi lottery Scammer Information this is to inform you you won $750,000.00
this is a random lottery through email addresses and the winner is selected without applying.
you have to contact the email address to open your claim file:
audidept@outlook.com
they ask for all your personal information
(this is a summary of the full letter)… Read Full Report ⇒ |
  | Anonymous Setúbal, District of Setúbal, Portugal 2014-06-14 02:35:38 Lottery Scam | +1 Lottery scam Scammer Information The text message said: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhowards52571@gmail.com your details for claim… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2014-06-13 09:48:16 Lottery Scam | UK FREELOTTO claimsdep122 Scammer Information I have a dutch mobile, as is connected with skype I guess that's were they got it: text message "Congratulations! your mobile# has won you £1,000,000,000.00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize
Email:claimsdep122@gmail.com "… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2014-06-13 07:29:08 Lottery Scam | Audi Scammer Information You have just won the lottery of $750,000 from Audi Automobile. They want your name, occupation, address, country, sex and age. … Read Full Report ⇒ |
| No Name Porto, Porto, Portugal 2014-06-13 04:33:24 Lottery Scam | Untitled Lottery Scam , ref:19835 Scammer Information … Read Full Report ⇒ |
| No Name Jonesboro, AR, United States 2014-06-11 21:54:32 Lottery Scam | Untitled Lottery Scam , ref:19816 Scammer Information she want's to give a cash donation to me and my family. of $800,000 all I had to do was open up an acc and the money will be in the bank within 3 work days. PLEASE DONT FALL FOR THIS!!!!!! I just hope the cops catch them.… Read Full Report ⇒ |
| B Birmingham, AL, United States 2014-06-11 20:55:53 Lottery Scam | emailed letter stating I won lottery from GMAIL OUTLOOK WINDOWS 8LIVE. Scammer Information Contact Us Directly Via Email: Â (w8team.online@mit.tc)
… Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2014-06-11 18:52:30 Lottery Scam | Untitled Lottery Scam , ref:19810 Scammer Information Congratulation!Your mobile no.was selected as a winner of £ 1,500000.00on UK mobile lottery with Draw number 626404,email howardjames766@gmail.com for claims.… Read Full Report ⇒ |
 | Anonymous Hoofddorp, North Holland, Netherlands 2014-06-11 17:28:03 Lottery Scam | Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP Scammer Information Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No: 10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com… Read Full Report ⇒ |
 | Anonymous Loures, Lisbon, Portugal 2014-06-11 13:06:13 Lottery Scam | I've received a mobile message with the following text: "Congratulations" Your mobile number was selected as the winner od £ Scammer Information … Read Full Report ⇒ |
 | Anonymous Nieuwegein, Utrecht, Netherlands 2014-06-11 08:26:25 Lottery Scam | Winnings scam Scammer Information Received SMS on June 11, 2014, 09:45 Local time in The Netherlands.
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com… Read Full Report ⇒ |
  | Anonymous Rawalpindi, Punjab, Pakistan 2014-06-11 08:16:56 Lottery Scam Other Job Site | FIFA 2014 prize Scammer Information Gmail:sefereee@ttgr.lo… Read Full Report ⇒ |
 | Jon Rannow Somewhere in United States 2014-06-11 02:55:51 Lottery Scam | Audiâ„¢ 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 m… Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2014-06-11 00:12:20 Lottery Scam | UK MOBILE LOTTERY Scammer Information That same one others have got about the HUGE lottery win. So mean.… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-06-10 23:56:54 Lottery Scam JobSite.com/co.uk | it came by email to my phone saying ive won the lottery from the uk Scammer Information The scammers "hjames671991" he calls himself asked me to send him an email to receive my claim for the lottery winnings of £1.500000.00 from the uk… Read Full Report ⇒ |
| Anonymous Somewhere in New Zealand 2014-06-10 23:53:48 Lottery Scam | Congratulations! Your Mobile No. was selected as a winner of GBP1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404.Email Scammer Information Received via text message and I live in NZ.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-06-10 23:31:10 Lottery Scam | Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY Scammer Information Congratulations!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404 … Read Full Report ⇒ |
 | Anonymous Alkmaar, North Holland, Netherlands 2014-06-10 23:07:40 Lottery Scam | SMS Scammer Information Received SMS on June 11, 2014, 00:44 Local time in The Netherlands.
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-10 21:46:58 Lottery Scam Yahoo | Gmail-Microsoft Christina Myles Scammer Information You have won 500,000 dollars and an Apple laptop...just send us the following information...yada..yada...If it is to good to be true....… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-10 20:13:40 Lottery Scam | +1 UK FreeLotto Scammer Information Received unsolicited SMS from unrecognised number (+447951268068). Text read as follows: Congratulations! Your mobile number has won you £2,000,000.00 in the UK FreeLotto with draw number 1422176/13 to claim prize Email: claimsprize43claim@gmail.com.
This message has been reported as a scam by other Scamdex users previously. The UK FreeLotto, which is a legitimate company, stated in a blog post from October 2012 that these messages are not genuine and seek to get people t… Read Full Report ⇒ |
 | Anonymous Nairn, Highland, United Kingdom 2014-06-10 18:21:06 Lottery Scam | +1 FiFA 2014 Scammer Information Asking for details to claim money… Read Full Report ⇒ |