Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Jacksonville, IL, United States
2014-05-27 19:11:12
Lottery Scam
AUDI 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dbxt@zoominternet.net, audiclaimsdept@126.com
Scam Website:
Fax:
I got the same email as all the others shown here, but it would not let me copy or paste it. Looks original but don't fall for it!... ⇒ more
Anonymous
Istanbul, Istanbul, Turkey
2014-05-27 08:50:08
Lottery Scam
Yahoo
*2014.Prom​o.Brazil* 
 Scammer
  Information
Name:
Ishtiyaque Ahmad
Email Address:
dghffhh@gi.li , mr.daniletbatho@yahoo.co.uk
Scam Website:
Fax:
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891 Congratulations! This is to inform you that your Email Address emerged... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-05-27 02:01:38
Lottery Scam
text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
I received a text to say my mobile number was selected as a lucky winner of 1500,000 pounds in the UK Lottery drawer 626404.... ⇒ more
Anonymous
Saint Paul, MN, United States
2014-05-26 23:04:55
Lottery Scam
Other Job Site
Lottery won 
 Scammer
  Information
Name:
Claudia Gwyane
Email Address:
Scam Website:
Fax:
This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the ema... ⇒ more
Anonymous
Appingedam, Groningen, Netherlands
2014-05-26 20:37:53
Lottery Scam
Untitled Lottery Scam , ref:19435 
 Scammer
  Information
Name:
Raymond Graham
Email Address:
raymondgraham58@gmail.com
Scam Website:
Fax:
I have had this text message Congrat Free Lotto Uk Your mobile number won the sum of 750.000,00 GBP. Ref.number FPEL/XWN/4672 Contact Raymond Graham on raymnondgraham58@gmail.com for claim.... ⇒ more
thomas scott
Hartford, CT, United States
2014-05-26 12:31:14
Lottery Scam
asaying I won money from gmail $500 and laptop 
 Scammer
  Information
Name:
levy, megan k
Email Address:
info@gmail.com
Scam Website:
Fax:
Gmail saying.I won $500 and laptop they.pick 5 winners a year asking for my name age address phone number... ⇒ more
No Name
Greensboro, NC, United States
2014-05-26 12:17:01
Lottery Scam
Matthew Jason Romero.siu.edu 
 Scammer
  Information
Name:
Matthew Jason romeo siu.edu
Email Address:
arda@livein
Scam Website:
Fax:
Gmail/Microsoft you have won $5000,000.00 and a apple laptop you were randomly picked by your email address ... ⇒ more
Allie Christine Queahpama
Yakima, WA, United States
2014-05-26 03:37:37
Lottery Scam
email saying I won money. First message was Turkish. I found Nancy Teskey, iwrl@qq.com and looked further and found ardz@live.in 
 Scammer
  Information
Name:
Nancy Teskey
Email Address:
iwrl@qq.com & ardz@live.in
Scam Website:
Fax:
I won so many pounds and an iphone. First, I had to send information in to collect. They give only five winners a month from active gmail.... ⇒ more
Sarah Okello
Somewhere in Australia
2014-05-25 16:18:24
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:19416 
 Scammer
  Information
Name:
Frank wesley
Email Address:
nmsa_14@outlook.com
Scam Website:
Fax:
I was told that I had won 250 000.00 british silver pounds and it then went on to provide me with a batch number:074/05/zy369, a reference number:uk/9420x2/68, a ticket number:56475600545 188, and lucky numbers:05, 06, 17, 20, 28, 42 (Bonus 33.It also went... ⇒ more
Anonymous
Somewhere in Brazil
2014-05-25 14:24:05
Lottery Scam
Autotrader (autotrader.com)
Audi lottery scam $750,000 
 Scammer
  Information
Name:
audi
Email Address:
audioutlook.com
Scam Website:
Fax:
Stating I had won lottery and asked yo respond back with name full address country live in and so forth.... ⇒ more
No Name
Zoetermeer, South Holland, Netherlands
2014-05-24 21:36:25
Lottery Scam
FreeLottoUk 
 Scammer
  Information
Name:
RaymondGraham563
Email Address:
raymondgraham563@gmail.com
Scam Website:
Fax:
The text message I received on my mobile says: 'Congrat!! FreeLottoUK: Your mobile number won the sum of (Pounds)750,000.00, ref num FPEL/XWN/4672 contact Raymond Graham on raymondgraham563@gmail.com for claim.... ⇒ more
Anonymous
St Helens, St. Helens, United Kingdom
2014-05-23 22:54:31
Lottery Scam
Other Classifieds Site
Cash donation $500.000.00 from Gloria Mckenzie $590 million Power ball jackpot winner 
 Scammer
  Information
Name:
Gloriac.Mackenzie\'s to reply email from Amir@princesadoscampos.com.br and gloriac.mackenzie84@gmail.com is reply email address
Email Address:
gloriac.mackenzie84@gmail.com
Scam Website:
Fax:
I got email from amir@princesadoscampos.com.br & yet reply email address is gloriac.mackenzie84@gmail.com. Contents as follows: On 22 May 2014, at 10:04, "Gloria C.Mackenzie" wrote: Dear Email Owner, My name is Gloria C... ⇒ more
Anonymous
Somewhere in Australia
2014-05-23 04:44:26
Lottery Scam
sms lottery scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
truemovepromotion@gmail.com
Scam Website:
Fax:
Sms message "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-AU6491387 to email: truemovepromotion@gmail.com for details"... ⇒ more
jazzy
Cheyenne, WY, United States
2014-05-23 03:34:16
Lottery Scam
Florida jackpot winners SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
eldemakenzia@gmail.com
Scam Website:
Fax:
Is Mackenzie family Florida jackpot winners Email us at; eldemakenzia@gmail.com we're given you $1,500,000 no text email only. I actually got this like a picture message on my cellphone because I had to accept it to open the message.... ⇒ more
Anonymous
Madison, WI, United States
2014-05-22 23:45:18
Lottery Scam
Bettinson, Haley E 
 Scammer
  Information
Name:
Bettinson, Haley E
Email Address:
ardx7@live.in. and hbettins@tulane.edu
Scam Website:
Fax:
I received this from the email address listed above. 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 May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY... ⇒ more
Anonymous
Parklands, Canterbury, New Zealand
2014-05-22 22:49:19
Lottery Scam
Rbirth091 
 Scammer
  Information
Name:
rbirth091
Email Address:
rbirth091!@gmail.com
Scam Website:
Fax:
Gopt a winning lottery txt via cell... ⇒ more
Anonymous
Menifee, CA, United States
2014-05-22 20:56:43
Lottery Scam
FIFA 2014 World Cup Promotion 
 Scammer
  Information
Name:
Peter sizulu
Email Address:
petersozulu@claimagents.net
Scam Website:
Fax:
+448723529334
Looks exactly like a letter from the FIFA saying that you have won 500 thousand dollars and to send them information to contact them. It's pretty obvious that it's just a SCAM!... ⇒ more
Terry
Hemiksem, Antwerp Province, Belgium
2014-05-22 18:00:12
Lottery Scam
GOOGLE YEAR PROMOTION LOTTO 
 Scammer
  Information
Name:
Dr. Larry Page
Email Address:
alfredi@cpcnet.com
Scam Website:
Fax:
1 bijlage (248,0 kB) Document - 2.doc downloaden (248,0 kB) Document - 2.docOnline weergeven Downloaden als zip Email winner of 2014 GOOGLE YEAR PROMOTION LOTTO. Please kindly view attached documents for Details to collect winnings immediately. Congratula... ⇒ more
Anonymous
Columbus, IN, United States
2014-05-22 08:43:27
Lottery Scam
You have шon а 2013 мercedes-вenz GL, аnd suм of 2,5ОО,ООО.ОО G.B.P. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mercedes-benz@torba.com
Scam Website:
Fax:
You have шon а 2013 мercedes-вenz GL, аnd suм of 2,5ОО,ООО.ОО G.B.P. Ñ‚o Сlаiм Sепd уоur Dетаils ( Full Nаме, Сountry ) Сodе Nuмber : Send detаils to :  me... ⇒ more
Anonymous
Beaverton, OR, United States
2014-05-21 22:19:23
Lottery Scam
"your gmail address has just won $500,000 and..." -- Oh, really?? 
 Scammer
  Information
Name:
Varies: ardz@live.in
Email Address:
ardz@live.in
Scam Website:
Fax:
Quote: This Email is to inform you that your gmail address has just won $500,000 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
Anonymous
Pointe-Claire, Quebec, Canada
2014-05-21 19:22:51
Lottery Scam
gloria mackenzie 
 Scammer
  Information
Name:
glo mack
Email Address:
gloriamacenzie9@gmail.com
Scam Website:
Fax:
An email randomly showed up. I thought it was one of my mom's friends. I asked how the person got my email address, but no response. This really creepy and it scares me! Ummm....just watch out for a "glo Mack" email.... ⇒ more
Anonymous
Pointe-Claire, Quebec, Canada
2014-05-20 22:18:33
Lottery Scam
email claiming ive wom money wanting reply with personal info 
 Scammer
  Information
Name:
Benassi, Taylor tb349401@ohio.edu reply to ardz@live.in
Email Address:
Scam Website:
Fax:
claiming i have won $500000 and an apple laptop. requested I reply with name, address, etc ... ⇒ more
Anonymous
Somewhere in United States
2014-05-20 16:10:34
Lottery Scam
Autotrader (autotrader.com)
Untitled Lottery Scam on Autotrader (autotrader.com), ref:19334 
 Scammer
  Information
Name:
Name Unknown
Email Address:
inf@gn.ca
Scam Website:
Fax:
Said won lottery of $750,000. From Audi car company... ⇒ more
keysha phelps
Berry, AL, United States
2014-05-20 15:32:05
Lottery Scam
Other Payment Site
DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) 
 Scammer
  Information
Name:
gloria mackenzie / sarah-Ann fredrick
Email Address:
transferadmin@ntwbkonline.co.uk
Scam Website:
Fax:
played to a lottery winner (which the name and info was correct) but then wants you to open a account at their bank to receive sum of money!!!!! another e-mail on there was sannfredrick@ntwbkonline.co.uk gives you a confirmation code for it an all lu... ⇒ more
No Name
Viseu, Viseu, Portugal
2014-05-20 14:37:25
Lottery Scam
Other Job Site
+14 WINNER 
 Scammer
  Information
Name:
A MADEU FERREIRA DOS REIS
Email Address:
2490 811 OUREM
Scam Website:
Fax:
INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more
« Previous 1 ...39 40 41 42 43 44 45 46 47 48 49 ...120 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING