Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Viseu, Viseu, Portugal
2014-05-20 14:37:24
Lottery Scam
Other Job Site		 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
No Name
Viseu, Viseu, Portugal
2014-05-20 14:35:25
Lottery Scam
Other Job Site		 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
No Name
Viseu, Viseu, Portugal
2014-05-20 14:35:20
Lottery Scam
Other Job Site		 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
Anonymous
Amsterdam, North Holland, Netherlands
2014-05-20 09:20:53
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 Email: 
 Scammer
  Information		Name:
Name Unknown		Email Address:
il.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: claimsdpt14@gmail.com... ⇒ more
Anonymous
Newnan, GA, United States
2014-05-20 04:16:21
Lottery Scam
+1 Audi tm with an attached file 
 Scammer
  Information		Name:
Audi		Email Address:
audiclaimsdept@126.com		Scam Website:
Fax:
It was a docx file asking me to send my full name, address, occcupation, sex, age, direct phone number and state and country and congratulating me on winning 750,000... ⇒ more
Melvin Stokes
Charlotte, NC, United States
2014-05-19 21:49:15
Lottery Scam
 audiqt@zoominternet.net 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audiclaimsdept@126.com 		Scam Website:
Fax:
This is to inform you that you have won a 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 LOTT... ⇒ more
Anonymous
Ponta Delgada, Azores, Portugal
2014-05-19 20:35:02
Lottery Scam
 Mobile Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
info@e-cccouriers.com		Scam Website:
Fax:
I received a sms message saying: Congratulations! Your mobile number was selected as selected as the winner of £2.000.000 on Mobile Loterry with Draw#13415857 email: mobilelottoint@gmail.com for claims... ⇒ more
Anonymous
Garden City, MI, United States
2014-05-19 17:24:15
Lottery Scam
Yahoo		 nationallottery 
 Scammer
  Information		Name:
Robert Hache		Email Address:
nationallottery1@rogers.com		Scam Website:
Fax:
Telling me I won 850.000 in British pounds in a lottery.... ⇒ more
BIg Nose
Dublin, Leinster, Ireland
2014-05-19 15:23:09
Lottery Scam
 Apple/Lotto Scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
appleclaim1@outlook.com		Scam Website:
Fax:
Sends out random txts to say your mobile has won 1 milion pounds in Apple/Lotto. Ref No: NFL672 for claim Email us (Name /Country/Number/Email to : appleclaim1@outlook.com... ⇒ more
Tracy Gardner
Ballston Spa, NY, United States
2014-05-19 14:56:50
Lottery Scam
+1 Audiâ„¢ Award 
 Scammer
  Information		Name:
Email Address:
ijjs@zoominternet.net		Scam Website:
Fax:
This is to inform you that you have won a 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 LOTT... ⇒ more
No Name
Machakos, Machakos District, Kenya
2014-05-19 14:20:12
Lottery Scam
Other Payment Site		 Untitled Lottery Scam on Other Payment Site, ref:19299 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Services › Anti-Spam › Email Scams - July 2013 The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not ... ⇒ more
No Name
Singapore, , Singapore
2014-05-19 12:34:44
Lottery Scam
 Congratulation Freelotto UK 
 Scammer
  Information		Name:
Raymond Graham		Email Address:
raymondgraham563@gmail.com		Scam Website:
Fax:
Congratulation Freelotto UK: Your mobile number has won you the sum 750.000.00 GBP with ref:FPEL/XWN/4672 contact Raymond Graham on: raymondgraham563@gmail.com for claim... ⇒ more
No Name
Somewhere in Germany
2014-05-19 07:25:55
Lottery Scam
 Winner of 2,000000.00 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrbrianclaim@gmail.com		Scam Website:
Fax:
Congratulation! Your mobile number has been selected as a winner of 2,000000.00 with Winning number 101231-14. For claims, E-Mail: mrbrianclaim@gmail.com... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-05-19 06:41:45
Lottery Scam
+1 Audi Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Contact Email: (audidept@outlook.com)		Scam Website:
Fax:
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTER... ⇒ more
Anonymous
San Antonio, TX, United States
2014-05-19 02:55:27
Lottery Scam
Yahoo		 Win Lotto 
 Scammer
  Information		Name:
Gray Paulson		Email Address:
gray.paulson@hotmail.com		Scam Website:
Fax:
They gonna send u a pdf with about won 500000 US$. Later on they gonna ask u ur banking account, need to deposit amount first or something like that.... ⇒ more
Jimmy R Black
Harker Heights, TX, United States
2014-05-18 20:59:10
Lottery Scam
 https://mail.google.com/mail/ca/u/0/#inbox/1460bb55f11b9121?projector=1 
 Scammer
  Information		Name:
google/email outlook windows 8		Email Address:
Scam Website:
Fax:
Truly a SCAM... ⇒ more
Anonymous
Woodland Hills, CA, United States
2014-05-18 18:35:20
Lottery Scam
Autotrader (autotrader.com)		 Audiâ„¢. <audiq5@zoominternet.net> 
 Scammer
  Information		Name:
zoominternet.net		Email Address:
audiclaimsdept@126.com		Scam Website:
Fax:
This is to inform you that you have won a prize money of seven hundred and fifty thousand USD (750,000.00 USD)For this year 2014 Lottery promotion wich is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION collects all the email addre... ⇒ more
No Name
Dublin, Leinster, Ireland
2014-05-18 17:23:27
Lottery Scam
eBay (www.ebay.com)		 Untitled Lottery Scam on eBay (www.ebay.com), ref:19273 
 Scammer
  Information		Name:
A		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Columbia, TN, United States
2014-05-18 04:15:45
Lottery Scam
+2 Gmail Update 
 Scammer
  Information		Name:
Preston, Elaine		Email Address:
ep322804@ohio.edu		Scam Website:
Fax:
In the 2014 lottery promotion which is organized by Gmail & Microsoft, I have won $500,000 and an Apple Laptop. I was directed to ardz@live.in where I was supposed to give them name, address, occupation, Sex, Age, Direct Phone No, State, and Country. ... ⇒ more
Randy Bennerman
Rocky Mount, NC, United States
2014-05-17 21:18:42
Lottery Scam
 $500,000 email lottery 
 Scammer
  Information		Name:
gary paulson		Email Address:
gray.paulson1@hotmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Attleboro, MA, United States
2014-05-17 18:32:38
Lottery Scam
 Got e-mail friday May16,2014 telling me I won $8,000.00 and to send my info to w.8team.online@mit.tc 
 Scammer
  Information		Name:
Name Unknown		Email Address:
w8team.online@mit.tc		Scam Website:
Fax:
... ⇒ more
No Name
Budapest, Budapest, Hungary
2014-05-17 06:56:55
Lottery Scam
 Untitled Lottery Scam , ref:19253 
 Scammer
  Information		Name:
1 million pounds		Email Address:
appleclaim1@outlook.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2014-05-16 22:59:40
Lottery Scam
 Mail 
 Scammer
  Information		Name:
Jenny O\'Brien		Email Address:
jenny.obrien@scu.edu.aol		Scam Website:
Fax:
Received an email with notification I had "won a prize money of Eight hundred thousand *SD ($800,000 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the ... ⇒ more
Carla Froude
Somewhere in United States
2014-05-16 17:16:43
Lottery Scam
 Untitled Lottery Scam , ref:19245 
 Scammer
  Information		Name:
Mary Sector		Email Address:
(Mary.Secor@wcdsb.ca)		Scam Website:
Fax:
Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your identi... ⇒ more
Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2014-05-16 12:13:37
Lottery Scam
 Messages scam 
 Scammer
  Information		Name:
Messages scam		Email Address:
hamd_alshmmre2hotmail.com		Scam Website:
Fax:
We have concluded delivery arrangement with COURIER SERVICE In view of this development; This is to inform you that you will be responsible for Payment of Delivering your (ATM CARD MASTER ) items and the below charges cannot be Deducted from the ATM CARD ... ⇒ more
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