Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Bloemfontein, Orange Free State, South Africa
2014-05-13 08:12:23
Lottery Scam
FIFA Promotion 
 Scammer
  Information
Name:
FIFA PROMOTION
Email Address:
info@wclaimagent.com
Scam Website:
Fax:
Several attempts to reach you was unsuccessfull, You are requeste to contact FIFA on: (info@wclaimagent.com for the claim of your prize money... ⇒ more
Senad
Somewhere in Bosnia and Herzegovina
2014-05-13 07:07:35
Lottery Scam
+1 ATM Card winner 
 Scammer
  Information
Name:
Dr. David Green
Email Address:
dr.green88@hotmail.com
Scam Website:
Fax:
First I've got an E-mail from dianeberds@centurylink.net Here is it: Date: Mon, 12 May 2014 07:23:22 -0400 > From: dianeberds@centurylink.net > To: dpt8767877@hotmail.com > Subject: Re: Info. > > > > I tried to reach you. But my real mail is not dpt... ⇒ more
Anonymous
Somewhere in United States
2014-05-12 15:05:28
Lottery Scam
subject gmail user from info@live.com 
 Scammer
  Information
Name:
Emily J Mcafee
Email Address:
ejmcafee@siu.edu
Scam Website:
Fax:
Was notified via email that I was selected to receive $500,000 and an Apple laptop. The email stated Google picks 5 email addresses a year and mine was selected. The email also requests full name, gender, mailing address and phone number as well as occupat... ⇒ more
Anonymous
Hoofddorp, North Holland, Netherlands
2014-05-12 10:05:32
Lottery Scam
unsollicited textmessage 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rev.roger.claimdirector@gmail.com
Scam Website:
Fax:
Textmessage was: Congratulations! Your mobile# have won £1,000,000.00 with Draw# 294 647 5124 Email us for more info and Claims. Email is: rev.roger.claimsdirector@gmail.com... ⇒ more
Hugo Santos
Amadora, Lisbon, Portugal
2014-05-12 09:05:02
Lottery Scam
Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobil 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobilelottoint@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobilelottoint@gmail.com for claims... ⇒ more
jeremy alexander
Somewhere in United States
2014-05-12 06:42:52
Lottery Scam
got a email from glbalcourierltd@outlook.com saying i won a google drawing 
 Scammer
  Information
Name:
Mr.Aron Moore
Email Address:
globalcourierltd@foxmail.com
Scam Website:
Fax:
I sent my address and name... ⇒ more
Brent
Winnipeg, Manitoba, Canada
2014-05-12 03:39:58
Lottery Scam
+1 FIFA 2014 WORLD CUP PROMOTION - Microsoft Corporation Marketing Centre 
 Scammer
  Information
Name:
Claim Agent: Said Salem Win Notif. Officer: Ishtiyaque Ahmad
Email Address:
claim-dept2014@m-energy.org
Scam Website:
Fax:
+(44) 745-2041981
Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR E-mail emerged as a Winner of Five Hundred thousand British Pounds (810,000 US in FIFA Brazil 2014 Soccer World Cup Draw Held in Johannesburg, South Af... ⇒ more
Anonymous
Seattle, WA, United States
2014-05-12 01:42:02
Lottery Scam
Audi (tm) Award 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ccdr@zoominternet.net
Scam Website:
Fax:
Was sent a link requesting my info because I was one of five chosen for a random lottery win of $750,000. ... ⇒ more
Karen
Humble, TX, United States
2014-05-12 00:05:47
Lottery Scam
Gmail Alert email: Lottery by Gmail and Outlook 
 Scammer
  Information
Name:
Chidinma Olivia Okeh
Email Address:
chiok@uga.edu
Scam Website:
Fax:
gmail lottery asking for name address age sex occupation and such.... ⇒ more
No Name
Vienna, Vienna, Austria
2014-05-11 16:28:07
Lottery Scam
#Emails.Acct.Awards2014# Fiffa66 <2014emails@fifaworldcup.org> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Fiffa66 <2014emails@fifaworldcup.org>
Scam Website:
Fax:
... ⇒ more
Anonymous
Pleasanton, CA, United States
2014-05-11 11:51:13
Lottery Scam
found in my gmail inbox 
 Scammer
  Information
Name:
Name: Mr.Frank Wesley E-mail: nmsa_14@outlook.com
Email Address:
Name: Mr.Frank Wesley
Scam Website:
Fax:
Name: Mr.Frank Wesley
have no idea! found in my gmail inbox, said i hit the lottery thru microsoft and nokia phones~... ⇒ more
Anonymous
Somewhere in United States
2014-05-11 03:19:17
Lottery Scam
A money donation to me by Gloria Meckenzir 
 Scammer
  Information
Name:
John Miranda
Email Address:
jgmiranda22@hotmail.com
Scam Website:
Fax:
I received an email stateing that I was selected to received a donation from Gloria Meckenzir n to contact her by email. I responded like an idiot n received 290604 email mail from Meckenzir stateing that she won the lottery n she selected me from hotmail... ⇒ more
No Name
Somewhere in United States
2014-05-11 00:10:59
Lottery Scam
GMAIL/MICRSOFT/WINDOWS LOTTERY 
 Scammer
  Information
Name:
Mr Aron Moore & Mr.Garry Derrick events manager
Email Address:
globalcourierltd@outlook.com & @foxmail.com
Scam Website:
Fax:
wining five hundred thousand united states dollars and an Apple laptop. ... ⇒ more
Anonymous
Espinho, Aveiro, Portugal
2014-05-10 20:04:32
Lottery Scam
eBay (www.ebay.com)
WIN THE LOTTERY 
 Scammer
  Information
Name:
Ruben Emanuel Araujo Ferreira
Email Address:
rubenferreira_77@hotmail.com
Scam Website:
Fax:
I WON THE LOTTERY MY NUMBER IS 13415857!!... ⇒ more
Anonymous
Fort Myers, FL, United States
2014-05-10 18:55:38
Lottery Scam
Other Job Site
AudiOnPoint email of award and send in information 
 Scammer
  Information
Name:
AudiOnPoint@lookout.com
Email Address:
audionpoint@lookout.com
Scam Website:
Fax:
This is to imform you that you have won a prize money of Sevenhundred and fifty thousand USD (750,000.00USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all of the email add... ⇒ more
Anonymous
Borisov, Minsk, Belarus
2014-05-10 10:57:29
Lottery Scam
Fluor mobile lotto UK 
 Scammer
  Information
Name:
FLUOR MOBILE PHONE LOTTERY UNITED KINGDOM
Email Address:
davidgatland549@gmail.com
Scam Website:
Fax:
the message came to mobile phone number that I won 750 000 GBP. In the course of correspondence with the specified e-mail address from me demanded previously to pay delivery of my prize.... ⇒ more
Anonymous
Montagnola, Ticino, Switzerland
2014-05-10 07:33:50
Lottery Scam
+1 lottoresults@rogers.com 
 Scammer
  Information
Name:
NA
Email Address:
lottoresults@rogers.com
Scam Website:
Fax:
NA
Text message saying "Congratulations! Your mobile # has won £1,000,000.00 Pounds with Draw#98675309 For more info & claims, contact our office on:lottoresults@rogers.com" (Received May 9)... ⇒ more
Anonymous
Rome, NY, United States
2014-05-09 03:46:53
Lottery Scam
Gmail Notifier 
 Scammer
  Information
Name:
Soong, Herman C
Email Address:
Soong, Herman C
Scam Website:
Fax:
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 INC & WINDOWS 8 PRO. MICROSOFT WINDOWS collects all th... ⇒ more
No Name
Gomel, Homyel’ Voblasc’, Belarus
2014-05-08 22:02:34
Lottery Scam
Untitled Lottery Scam , ref:19044 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congrat!! LottoUK:Your mobile number won the sum of £750,000.00 GBP with ref num FPEL/XWN/4629 contact David Gatland on davidgatland549@gmail.com for claim.... ⇒ more
No Name
North Vancouver, British Columbia, Canada
2014-05-08 16:17:50
Lottery Scam
Mobile Lottery Draw 
 Scammer
  Information
Name:
Mobile Lottery Draw
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
" Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw # 13415857 e-mail mobileclaimsdesk@gmail.com for claims. "... ⇒ more
No Name
Glasgow, Glasgow City, United Kingdom
2014-05-08 11:14:20
Lottery Scam
Untitled Lottery Scam , ref:19027 
 Scammer
  Information
Name:
forexppcenters@accountant.com
Email Address:
forexppcenters@accountant.com
Scam Website:
Fax:
Dear Email user You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLi... ⇒ more
Anonymous
Mantua, OH, United States
2014-05-08 10:57:58
Lottery Scam
+1 RE:Congratulation Contact Our Affiliated Courier Company ‏‏‏‏‏{PARCEL\NUM\3039} 
 Scammer
  Information
Name:
Mr.Garry Derrick
Email Address:
Gmail Microsoft Lottery
Scam Website:
Fax:
This email is to inform you that your Gmail address has just won you Five Hundred Thousand USD and an Apple Laptop for this month of May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT WINDO... ⇒ more
Anonymous
Surrey, British Columbia, Canada
2014-05-08 08:18:17
Lottery Scam
mobileclaimsdesk@gmail.com 
 Scammer
  Information
Name:
DON
Email Address:
SAME
Scam Website:
Fax:
I GOT A TEXT ON MY PHONE SAYING I WON 2,OOOOOO $,HE SAID THAT MY #13415857 WAS DRAWN AND TO CONTACT mobiledeskclaim@gmail.com to set up collections... ⇒ more
Anonymous
Prudhoe, Northumberland, United Kingdom
2014-05-07 23:59:42
Lottery Scam
allen.violet2010@rogers.com 
 Scammer
  Information
Name:
Allen and Violet Large.
Email Address:
e328076a@opayq.com
Scam Website:
Fax:
They say they won the Lottery & as they are 80 years old they are giving it away & your email was chosen.If you respond you get a 2nd email asking you to open an online account @ Bank Name: Nationwide Bank Finance Plc Office Address:1-8 Kensington Gardens ... ⇒ more
Steve
Vancouver, British Columbia, Canada
2014-05-07 21:57:17
Lottery Scam
Untitled Lottery Scam , ref:19012 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
Rogers Wireless text msg "Congratulations! Your mobile number has been selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims... ⇒ more
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