Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-06-06 18:21:21
Lottery Scam
Confirmation! 
 Scammer
  Information
Name:
Kristen Abbott
Email Address:
KristenAbbott@clearchannel.com
Scam Website:
Fax:
I received a blank email message with the subject "Confirmation!" and an attached Word document. I didn't open the document, because I don't know the sender, and there were no details regarding what type of "confirmation".... ⇒ more
Anonymous
Cuyahoga Falls, OH, United States
2014-06-06 13:22:34
Lottery Scam
Award from Gmail/Microsoft 
 Scammer
  Information
Name:
Victoria L Parry
Email Address:
toriparry@siu.edu
Scam Website:
Fax:
ardz@live.in... ⇒ more
Anonymous
Irvine, CA, United States
2014-06-06 02:33:55
Lottery Scam
Audi email 
 Scammer
  Information
Name:
Audi Automobile
Email Address:
audiclaims_office@qq.com, audiclaimsdept@qq.com
Scam Website:
Fax:
Contact TNT Courier For Shipment.‏‎ Inbox x AUDI AUTOMOBILES LTD 10:40 AM (8 hours ago) to me ... ⇒ more
Anonymous
Woodlands, Manitoba, Canada
2014-06-05 16:40:20
Lottery Scam
lcraig28@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bdon4321@gmail.com
Scam Website:
Fax:
Hello,Congratulations,your Mobile Number just won US$850,000.Contact the Claims Agent for your prize: lcraig28@outlook.com... ⇒ more
No Name
Umeå, Västerbotten County, Sweden
2014-06-05 11:43:34
Lottery Scam
Other Classifieds Site
+2 Untitled Lottery Scam on Other Classifieds Site, ref:19663 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EMAIL: claimprize43claim@gmail.com... ⇒ more
Anonymous
Wellington, Wellington, New Zealand
2014-06-05 09:51:24
Lottery Scam
congratulations your mobile no. was selected as a winner of ... 
 Scammer
  Information
Name:
Howard James
Email Address:
howardjames766@gmail.com
Scam Website:
Fax:
txt message: Ongratulations! Your Mobile No. was selected as a winner of 1,500000 pounds on UK MOBILE LOTTERY with Draw number 626404. Email howardjames766@gmail.com for claims... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-05 09:23:30
Lottery Scam
Uk mobile lottery 
 Scammer
  Information
Name:
Howard James
Email Address:
howardjames766@gmail.com
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 howardjames766@gmail.com for claims... ⇒ more
Anonymous
Brøndby, Capital Region, Denmark
2014-06-05 08:19:53
Lottery Scam
Yahoo
claimsprize43claim@gmail.com 
 Scammer
  Information
Name:
uk. free lottery draw. no.1422176/13
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Brøndby, Capital Region, Denmark
2014-06-05 08:19:51
Lottery Scam
Yahoo
claimsprize43claim@gmail.com 
 Scammer
  Information
Name:
uk. free lottery draw. no.1422176/13
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Tallinn, Tallinn, Estonia
2014-06-05 06:13:21
Lottery Scam
+5 Congratulation! Your Mobile No. was selected ..... 
 Scammer
  Information
Name:
James Howard
Email Address:
jameshoward761@gmail.com
Scam Website:
Fax:
Sam SMS said as follows "Congratulation! 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
Anonymous
Tauranga, Bay of Plenty, New Zealand
2014-06-04 23:57:30
Lottery Scam
through email on my mobile phone 
 Scammer
  Information
Name:
Howard James
Email Address:
howardjames766@gmail.com
Scam Website:
Fax:
Heading of draw No. 626... Talks about the Board of Directors and staff of International Awareness Promotion Department of the UK Mobile Lottery Sweepstakes Programme..... winning UK1.5m pounds plus other paraphenalia including an Apple Laptop. To collect... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-04 23:15:40
Lottery Scam
On moble 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
from text sent to my personal mobile number: Congratulations! Your Mobile No.was selected as a winner of (GB pounds, my keyboard doesnt have this option)1,500000.00 on UK MOBILE LOTTERY with Draw number 626404 Email rberth091@gmail.com for claims. Obvious... ⇒ more
Xx
Merces, Lisbon, Portugal
2014-06-04 21:23:31
Lottery Scam
Congratulations! Your mobile number was selected as the winner of £2,000,000 on mobile lotery with Draw#13415857 email mobilecl 
 Scammer
  Information
Name:
Unknown
Email Address:
unknown
Scam Website:
Fax:
Na... ⇒ more
No Name
Sathing Phra, Songkhla, Thailand
2014-06-04 15:59:42
Lottery Scam
congratulations your mobile number has won you the sum of 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Daniel
Christchurch, Canterbury, New Zealand
2014-06-04 08:59:28
Lottery Scam
Text message lottery scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congratulations! Your Mobile no. was selected as a winner of (Pounds)1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404. Email rberth091@gmail.com for claims... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-04 07:37:36
Lottery Scam
CareerBuilder.com
Mobile phone and email 
 Scammer
  Information
Name:
Robert Howard
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
+442076919442
Provided an email and text message in which he wanted me to provide my details... ⇒ more
Anonymous
Dorval, Quebec, Canada
2014-06-04 01:37:14
Lottery Scam
Gloria C. Mackenzie DONATIONS 
 Scammer
  Information
Name:
Gloria C. Mackenzie
Email Address:
mckgloria8485@rogers.com
Scam Website:
Fax:
Hello Friend,   My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire... ⇒ more
TJ
Wroclaw, Lower Silesia, Poland
2014-06-03 20:40:45
Lottery Scam
Lottery scam!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rev.roger.claimdirector@gmail.com
Scam Website:
Fax:
Complete text I received on my mobile: Congratulations! Your mobile # have won 1.000.000.00 with draw# 294 647 5124 email us for more info and claims. email is: rev.roger.claimdirector@gmail.com... ⇒ more
Anonymous
Groningen, Groningen, Netherlands
2014-06-03 15:46:26
Lottery Scam
our mobilenumber was selected as a winner of 2,000.000.00 GBP with winning No:10 11 14 30-EU for claim, Email claimsdpt 17@gmail 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This is mayby wrong but I got is by SMS on my mobilephone the I looked in internet and saw your webside. The telephone number was +447985288765 ... ⇒ more
Anonymous
Mesa, AZ, United States
2014-06-03 11:26:36
Lottery Scam
Other Payment Site
Lottery donation 
 Scammer
  Information
Name:
Nielsen, Sally J
Email Address:
Sally.Nielsen@fscj.edu
Scam Website:
Fax:
to Sally -------------------------------------------------------------------------------- From: Nielsen, Sally J. Sent: Monday, May 26, 2014 1:31 PM To: Nielsen, Sally J. Subject: You have received a donation of $2m from... ⇒ more
Anonymous
Minsk, Minsk City, Belarus
2014-06-03 10:36:41
Lottery Scam
+1 Telphone's message abot Lottary win 
 Scammer
  Information
Name:
Name Unknown
Email Address:
c.dept14@gmx.com
Scam Website:
Fax:
I received a message to telephone:"Congratulations Your Mobile Number Has won you the sum 950,000 REF-FLP in our Free Lotto Draw for claims Email"... ⇒ more
vicky
Amsterdam, North Holland, Netherlands
2014-06-03 06:31:34
Lottery Scam
Lottery scam 
 Scammer
  Information
Name:
rev.roger.claimdirector@gmail.com
Email Address:
Scam Website:
Fax:
Complete text I received on my mobile: Congratulations! Your mobile # have won 1.000.000.00 with draw# 294 647 5124 email us for more info and claims. email is: rev.roger.claimdirector@gmail.com... ⇒ more
Anonymous
Tampa, FL, United States
2014-06-03 04:00:08
Lottery Scam
Gmail user account winner 
 Scammer
  Information
Name:
Ryan Stephen Matthews
Email Address:
ryno15@siu.edu
Scam Website:
Fax:
A student from Southern Illinois University emailed stating that you won a lottery drawing from being a gmail/hotmail user. And to email your personal information to the ardz@live.in email address. ... ⇒ more
Anonymous
Tulsa, OK, United States
2014-06-03 02:46:20
Lottery Scam
Other Classifieds Site
Untitled Lottery Scam on Other Classifieds Site, ref:19595 
 Scammer
  Information
Name:
ardz@live.in
Email Address:
schuck.nathan@siu.edu
Scam Website:
Fax:
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... ⇒ more
God
Minsk, Minsk City, Belarus
2014-06-02 20:07:01
Lottery Scam
eBay (www.ebay.com)
Что это вообще такое? 
 Scammer
  Information
Name:
Татьяна
Email Address:
mik-shablovskij@yandex.ru
Scam Website:
Fax:
... ⇒ more
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