Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Nairn, Highland, United Kingdom
2014-06-10 18:21:06
Lottery Scam
+1 FiFA 2014 
 Scammer
  Information
Name:
Mary-Ann Duff/Peter Randell
Email Address:
peterr@claimagents.net
Scam Website:
Fax:
Asking for details to claim money... ⇒ more
chelsea
Porirua, Wellington, New Zealand
2014-06-10 10:04:35
Lottery Scam
UK Lottery win... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hjames671991@gmail.com
Scam Website:
Fax:
This text was sent to my number. Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email hjames671991@gmail.com for claims... ⇒ more
david herring
Auckland, Auckland, New Zealand
2014-06-10 09:07:30
Lottery Scam
moblie number won 
 Scammer
  Information
Name:
uk mobile lottery
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
+442076919442
your phone number won ... ⇒ more
Anonymous
New York, NY, United States
2014-06-10 05:34:29
Lottery Scam
Winning Lottery Ticket 
 Scammer
  Information
Name:
Siipilehto Sanni
Email Address:
sanni.siipilehto@aalto.fi
Scam Website:
Fax:
... ⇒ more
No Name
Te Awamutu, Waikato, New Zealand
2014-06-10 05:18:05
Lottery Scam
UK MOBILE LOTTERY 
 Scammer
  Information
Name:
James
Email Address:
jamesshoward761@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Foley, AL, United States
2014-06-10 04:37:03
Lottery Scam
Jehn, Helga [jehn@skitsap.wednet.edu] 
 Scammer
  Information
Name:
Lottery winner contact us fidicialdesk012@hotmail.co.uk
Email Address:
fidicialdesk012@hotmail
Scam Website:
Fax:
Email ad. Lottery winner contact us fidicialdesk012@hotmail.co.uk... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2014-06-10 04:04:08
Lottery Scam
Yahoo
***You Have Won 705,485*** 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
CONGRATS! This is to formally notify you that you have won in the Powerball June Promo held on 14 May 2014. This promo was by a randomized selection from a global database of over 100 million email addresses, with you as one of the 12 lucky ones! T... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-10 03:00:38
Lottery Scam
uk mobile lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jameshoward761@gmail.com
Scam Website:
Fax:
congradulation! your mobile no. was selected as a winner of 1,500000.00 pounds on UK lottery with draw number 626404. email jameshoward761@gmail.com for claims the message above was sent to my mobile, please fix this scammer up... ⇒ more
Anonymous
Dunedin, Otago, New Zealand
2014-06-10 00:42:53
Lottery Scam
Text message - Congratulations! Your Mobile No. was selected 
 Scammer
  Information
Name:
James Howard
Email Address:
Scam Website:
Fax:
Congratulations!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jameshoward761@gmail.com for claims... ⇒ more
asha
Somewhere in New Zealand
2014-06-09 23:24:52
Lottery Scam
Other Classifieds Site
Mr. Howard James Uk Mobile Lottery +447440400489 
 Scammer
  Information
Name:
Mr. George Edwin
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
+442076919442
first a text to email Mr Howard James UK MOBILE LOTTERY Ph: +447440400489 2ND email Mr. George Edwin Parcel Express Couriers email: into@pexpww-uk.com. Ph: +44 744 022 0250 Fax: +44 207 691 9442. 3rd email: To arrange payment to parcel express couriers s... ⇒ more
Stephen
Auckland, Auckland, New Zealand
2014-06-09 22:33:31
Lottery Scam
UK Lottery - 1 500000.00 Pounds 
 Scammer
  Information
Name:
James Howard
Email Address:
jameshoward761@gmail.com
Scam Website:
Fax:
Your mobile was selected and you have won 1.5M British Pounds, and one should email jameshoward761@gmail.com for claims.... ⇒ more
Anonymous
Boynton Beach, FL, United States
2014-06-09 21:51:52
Lottery Scam
Other Classifieds Site
Gmail Lottery Board 
 Scammer
  Information
Name:
Mr Aron Moore
Email Address:
globalcourierltd@outlook.com
Scam Website:
Fax:
I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year! The instructions were; I could only use Global Courier Services. I was to ... ⇒ more
Anonymous
Boynton Beach, FL, United States
2014-06-09 21:51:52
Lottery Scam
Other Classifieds Site
Gmail Lottery Board 
 Scammer
  Information
Name:
Mr Aron Moore
Email Address:
globalcourierltd@outlook.com
Scam Website:
Fax:
I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year! The instructions were; I could only use Global Courier Services. I was to ... ⇒ more
Anonymous
Mainz, Rheinland-Pfalz, Germany
2014-06-09 15:08:21
Lottery Scam
FIFA 2014 World Cup Promotion 
 Scammer
  Information
Name:
Ben Simon
Email Address:
bensimon10111@gmail.com
Scam Website:
Fax:
Attached JPEG: Congratulations! This is to inform you that your email adress emerged as a winner ... etc.... ⇒ more
Wilco
Amsterdam, North Holland, Netherlands
2014-06-09 09:41:54
Lottery Scam
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 , Em 
 Scammer
  Information
Name:
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 , Em
Email Address:
claimsdpt17@gmail.com
Scam Website:
Fax:
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... ⇒ more
Anonymous
Somewhere in New Zealand
2014-06-09 07:37:01
Lottery Scam
+1 Congratulations! your mobile number was selected as a winner of 1,500000.00 pounds on UK MOBILE LOTTERY with draw number 626404. 
 Scammer
  Information
Name:
jhod76199@gmail.com
Email Address:
jhod76199@gmail.com
Scam Website:
Fax:
A text message was sent through to my cell phone advising that I had won a UK Lottery.... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2014-06-09 02:06:53
Lottery Scam
UK MOBILE LOTTERY 
 Scammer
  Information
Name:
James Howard
Email Address:
jameshoward761@gmail.com
Scam Website:
Fax:
draw number 626404... ⇒ more
Anonymous
Somewhere in China
2014-06-08 21:25:37
Lottery Scam
Congrats, mobilenr chosen, won £2.000.000 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdpt17@gmail.com
Scam Website:
Fax:
Won a price ... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2014-06-08 08:19:41
Lottery Scam
Text message from+447557272579 saying my mobile number was selected as a winner of' £1'500000.00 on UK mobile lottery, with d 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhod76199@gmail.com
Scam Website:
Fax:
As above claiming win in mobile lottery. Message received as text message on mobile.... ⇒ more
No Name
Parklands, Canterbury, New Zealand
2014-06-08 05:56:14
Lottery Scam
Beyond.com
UK MOBILE LOttery 
 Scammer
  Information
Name:
Ofa Mafi
Email Address:
fivey
Scam Website:
Fax:
... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-08 04:19:21
Lottery Scam
UK Lotteries 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhod76199@gmail.com
Scam Website:
Fax:
Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jhod76199@gmail.com for claims This was sent to my cell phone Sunday 8 May 2014 @ 3.38pm NZ Time.... ⇒ more
Anonymous
Hamilton, Waikato, New Zealand
2014-06-07 19:54:23
Lottery Scam
Untitled Lottery Scam , ref:19707 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhod@gmail.com
Scam Website:
Fax:
Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jhod76199@gmail.com for claims... ⇒ more
Anonymous
Houston, TX, United States
2014-06-07 18:27:06
Lottery Scam
Gmail/Microsoft Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This scam came to me on my email account on @gmail.com. Here is a copy of the notice. 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... ⇒ more
Anonymous
Spokane, WA, United States
2014-06-07 13:29:01
Lottery Scam
gmail & microsoft outlook lottery inc & windows 8 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ardx7@live.in
Scam Website:
Fax:
your email account has won five hundred thousand USD and a apple laptop. They only contact 5 customers a year as winners and you are the lucky winner for June 2014. Then it asks you contact the above email address with your information.... ⇒ more
No Name
Auckland, Auckland, New Zealand
2014-06-07 00:01:23
Lottery Scam
Mobile Phone 
 Scammer
  Information
Name:
Howard James
Email Address:
howardjames766@gmail.com
Scam Website:
Fax:
Received text msg saying my mobiles been selected as a winner of $15000000 UK lottery - email him to make claim... ⇒ more
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