Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
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
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
« Previous 1 ...40 41 42 43 44 45 46 47 48 49 50 ...121 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