Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Viseu, Viseu, Portugal 2014-05-20 14:37:24 Lottery Scam Other Job Site |  WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
 | No Name Viseu, Viseu, Portugal 2014-05-20 14:35:25 Lottery Scam Other Job Site | WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
| No Name Viseu, Viseu, Portugal 2014-05-20 14:35:20 Lottery Scam Other Job Site | WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
  | 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 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… Read Full Report ⇒ |
  | Anonymous Newnan, GA, United States 2014-05-20 04:16:21 Lottery Scam |  +1 Audi tm with an attached file Scammer Information 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… Read Full Report ⇒ |
| Melvin Stokes Charlotte, NC, United States 2014-05-19 21:49:15 Lottery Scam | audiqt@zoominternet.net Scammer Information
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 LOTTERY IN. 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 winn… Read Full Report ⇒ |
| Anonymous Ponta Delgada, Azores, Portugal 2014-05-19 20:35:02 Lottery Scam | Mobile Lottery Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2014-05-19 17:24:15 Lottery Scam Yahoo | nationallottery Scammer Information Telling me I won 850.000 in British pounds in a lottery.… Read Full Report ⇒ |
 | BIg Nose Dublin, Leinster, Ireland 2014-05-19 15:23:09 Lottery Scam | Apple/Lotto Scam Scammer Information 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… Read Full Report ⇒ |
 | Tracy Gardner Ballston Spa, NY, United States 2014-05-19 14:56:50 Lottery Scam | +1 Audiâ„¢ Award Scammer Information
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 LOTTERY IN. 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 winn… Read Full Report ⇒ |
 | 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 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 become hyperlinks.
Donate to the emergency appeal for Syria
From: New Zealand Red Cros [mailto:help @ redcross org nz]
Sent: Saturday, 27 July 2013 10:34 a.m.
Subject: Donate to the emergency appeal for Syria
RedCrossN… Read Full Report ⇒ |
  | No Name Singapore, , Singapore 2014-05-19 12:34:44 Lottery Scam | Congratulation Freelotto UK Scammer Information 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… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2014-05-19 07:25:55 Lottery Scam | Winner of 2,000000.00 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Las Vegas, NV, United States 2014-05-19 06:41:45 Lottery Scam | +1 Audi Lottery Scammer Information
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winner… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2014-05-19 02:55:27 Lottery Scam Yahoo | Win Lotto Scammer Information They gonna send u a pdf with about won 500000 US$. Later on they gonna ask u ur banking account, need to deposit amount first or something like that.… Read Full Report ⇒ |
 | 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 Truly a SCAM… Read Full Report ⇒ |
 | Anonymous Woodland Hills, CA, United States 2014-05-18 18:35:20 Lottery Scam Autotrader (autotrader.com) |  Audiâ„¢. <audiq5@zoominternet.net> Scammer Information 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 address of the people that are active online,among the millions that subscribed to Yahoo and Hotmail, Gmail/others emails we only select five people as our winners through electronic balloting system without the winners applying… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | Anonymous Columbia, TN, United States 2014-05-18 04:15:45 Lottery Scam | +2 Gmail Update Scammer Information 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.
… Read Full Report ⇒ |
| Randy Bennerman Rocky Mount, NC, United States 2014-05-17 21:18:42 Lottery Scam | $500,000 email lottery Scammer Information … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
  | No Name Budapest, Budapest, Hungary 2014-05-17 06:56:55 Lottery Scam | Untitled Lottery Scam , ref:19253 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-16 22:59:40 Lottery Scam | Mail Scammer Information 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 email addresses of the peo9ple that are active online etc.… Read Full Report ⇒ |
| Carla Froude Somewhere in United States 2014-05-16 17:16:43 Lottery Scam | Untitled Lottery Scam , ref:19245 Scammer Information 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 identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among
the millions t… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-16 12:13:37 Lottery Scam | Messages scam Scammer Information
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 and hence must be provided by you because you are an international winner, so you have to pay for the postage fees before your prize gets to your home address.All necessary documents that will facilitate the clearance of you… Read Full Report ⇒ |