Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Santo Tirso, Porto, Portugal 2014-06-02 17:55:39 Lottery Scam |  SMS Mobile Lottery Scam Scammer Information From +447961054485
The message reads:
Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email: mobilelotunit@gmail.com for claims… Read Full Report ⇒ |
 | No Name Silveira, Lisbon, Portugal 2014-06-02 16:42:54 Lottery Scam | +1 +4479615446... congratulations! Scammer Information message reads:
Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw#13415857 email: mobilelotunit@gmail.com for claims
from (no name)
+447961054460… Read Full Report ⇒ |
  | No Name Hamilton, Waikato, New Zealand 2014-06-02 16:00:01 Lottery Scam | Text message received from an unknown overseas mobile number Scammer Information I received a random text message from this unknown overseas mobile number congratulating me and stating that my mobile number has been selected as the lucky winner of £1,500,000.00 on the UK Lottery Draw with the draw number of 626404 and it instructs the text receiver/'lottery winner' to email rberth091@gmail.com to make claim to their prize.
Warning! Delete and ignore the text message if you ever receive one from whoever is behind this.… Read Full Report ⇒ |
  | Anonymous Hamilton, Hamilton city, Bermuda 2014-06-02 13:07:16 Lottery Scam | Lottery winner scam via text message and phone calls Scammer Information I received a text message stating,
"Congratulations! Your mobile number was selected as a lucky winner of S1,500,000,000 on UK LOTTERY Draw with Draw number 626404. Email hjames671991@gmail.com for claims"
Then the following day, he attempted to call me. I know a few other people who also received the same text message. My general rule is, if it sounds too good to be true, it probably is. Be careful folks.… Read Full Report ⇒ |
  | Anonymous Cincinnati, OH, United States 2014-06-02 12:46:18 Lottery Scam |  Untitled Lottery Scam , ref:19577 Scammer Information says I have won a fantastic amount of $$$ and asks for information: name, address, occupation, sex, age, direct phone #, state, country. (Heading shows "Outlook Windows 8"… Read Full Report ⇒ |
  | Anonymous Tutong, Tutong, Brunei 2014-06-02 00:12:14 Lottery Scam | Untitled Lottery Scam , ref:19570 Scammer Information This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: unclaim81@rogers.com… Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2014-06-01 18:52:16 Lottery Scam | This Email is to inform you that your gmail address has just won you $500,000 and an APPLE LAPTOP for this month of 2014 lotter Scammer Information .docx attached to email from source listed above that reads:
This Email is to inform you that your gmail address has just won you $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 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 … Read Full Report ⇒ |
| No Name Fallbrook, CA, United States 2014-06-01 16:35:12 Lottery Scam | This is to inform you that you have won prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) for this year 2014 Scammer Information
This is to inform you that you have won prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is 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 and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applyi… Read Full Report ⇒ |
  | No Name Somewhere in Iran 2014-05-31 08:45:46 Lottery Scam | petersizulu@claimagents.net Scammer Information … Read Full Report ⇒ |
 | No Name Los Angeles, CA, United States 2014-05-31 01:12:59 Lottery Scam | Untitled Lottery Scam , ref:19534 Scammer Information I received an email from the name above said that i won $500,000.… Read Full Report ⇒ |
 | Sarah Christiansen Bakersfield, CA, United States 2014-05-30 14:59:53 Lottery Scam | +1 Ontario Lottery Corporation Scammer Information I recieved an email stating that I won $800,000 from the Onttario Lottery Corporation and I am suppose to send them my personal information… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-05-30 05:18:39 Lottery Scam | 1.5m UK LOTTERY Draw sent a text message saying that my mum had won this and to email rberth091@gmail.com for claims Scammer Information … Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2014-05-30 01:49:10 Lottery Scam | UK Lottery Scammer Information They claim that your phone number has been selected and that you have won 1.5million pounds in the UK Lottery. All you have to do is text them your email address.If sounds to good to be true then you know its a scam… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-30 01:21:53 Lottery Scam | you have won 5000000 and a laptop Scammer Information Says you win 5000000and a lapfop just contact our event manager within 4 days by email with the complefed funds release form below.
dont tell anyone of your winnings.....… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-05-29 23:59:09 Lottery Scam | +1 UK Lottery Scammer Information Your mobile number has been selected as a winner of £1,500,000.00 draw 626404
rberth091@gmail.com… Read Full Report ⇒ |
| No Name Paget, Paget, Bermuda 2014-05-29 20:58:29 Lottery Scam | Bermuda Digicel texto scam Scammer Information Congrat!Your mobile number was selected as a lucky winner of S1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email hjames671991@gmail.com for claims
… Read Full Report ⇒ |
  | Anonymous Nanaimo, British Columbia, Canada 2014-05-29 20:44:59 Lottery Scam | Herzlichen Glueckwunsch zum Gewinn 2 Millionen Grossbritanien Pounds Scammer Information Your E-Mail Adresse war unter denen gewaehlt. Ticketnummer 1EC-16529Ce3-8887… Read Full Report ⇒ |
 | Anonymous Smyrna, TN, United States 2014-05-29 18:55:49 Lottery Scam | Untitled Lottery Scam , ref:19506 Scammer Information Said I had won 500,000 through Microsoft 8 and gmail… Read Full Report ⇒ |
 | acs Sandys Parish, Sandys Parish, Bermuda 2014-05-29 17:06:29 Lottery Scam Other Classifieds Site | Did a search on the wen Scammer Information Received a text message after placing an ad on www.emoo.bm.
Due to the fact I don't gamble I knew it was a fraud looked it up on the net and found the scam and this website.… Read Full Report ⇒ |
 | Anonymous Swindon, Swindon, United Kingdom 2014-05-29 11:34:03 Lottery Scam | Untitled Lottery Scam , ref:19495 Scammer Information offering prize money… Read Full Report ⇒ |
  | Anonymous Krakow, Lesser Poland, Poland 2014-05-29 09:08:05 Lottery Scam | Congrat! FreeLottoUK Scammer Information Your mobile number won the sum of GBP 750,000,000 with ref num ....... contact Raymond Graham on raymondgraham58@gmail.com… Read Full Report ⇒ |
 | Keith Thibs Surrey, British Columbia, Canada 2014-05-29 02:07:21 Lottery Scam | Lottery Winner Scammer Information Congratulations once again. The attached files are PDF copy of your winning certificate and instructions on how to claim your won prize. To view the attachments you will need Acrobat Reader,… Read Full Report ⇒ |
 | Anonymous Glenorie, New South Wales, Australia 2014-05-29 01:44:42 Lottery Scam | Gloria Mackenzie 84yr old Powerball winner Scammer Information Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2013 Millionaire Donation Project to financially support seven(5) lucky people and ten(10) charity organisations from different parts of the world… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2014-05-28 20:19:22 Lottery Scam | +1 Gmail/microsoft Scammer Information
Asked me to send the information, and that my name was picked, one of five, that I had won $500,000.000.in a lottery. Wanted personal information.… Read Full Report ⇒ |
 | lah Los Angeles, CA, United States 2014-05-28 05:20:52 Lottery Scam | +1 The sender says "Gmxws" but the email address says envisioneyecare@embarqmail.com Scammer Information it basially ask me to email gray.paulson@hotmail.com my name, age, contact address, telephone number, sex, occupation, state, country, nationality and marital status to claim my 500,000.00 prize.
dumb ppl need to see this so they don't get got!… Read Full Report ⇒ |