Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous The Bronx, NY, United States 2014-05-16 12:06:36 Lottery Scam Cars.com |  via my email address Scammer Information It said that i won $500,000 lottery from Gmail/Microsoft and i should not tell anyone or it would be void. Contact a company who would deliver the check and a laptop upon my paying fees???… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-05-16 02:30:49 Lottery Scam | Online Coordinator Scammer Information Approved
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 m… Read Full Report ⇒ |
 | Nancy Rochester, MN, United States 2014-05-15 15:14:12 Lottery Scam |  The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Scammer Information Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen May 9 (6 days ago)
to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red … Read Full Report ⇒ |
| Nancy Rochester, MN, United States 2014-05-15 14:58:53 Lottery Scam | no sobject: The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Scammer Information Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen May 9 (6 days ago)to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red… Read Full Report ⇒ |
| Nancy Rochester, MN, United States 2014-05-15 14:26:02 Lottery Scam | no subject The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Scammer Information Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen
May 9 (6 days ago)
to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department… Read Full Report ⇒ |
 | Anonymous Rowland Heights, CA, United States 2014-05-14 19:37:46 Lottery Scam | Mrs. Gloria Mackenzie Scammer Information Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr Glenn Parker on Email… Read Full Report ⇒ |
| Anonymous Rowland Heights, CA, United States 2014-05-14 19:37:41 Lottery Scam | Mrs. Gloria Mackenzie Scammer Information Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr Glenn Parker on Email… Read Full Report ⇒ |
 | Caroline Cathedral City, CA, United States 2014-05-14 15:33:14 Lottery Scam | Google windows 8 Scammer Information Say you've won a laptop and some type of credit.… Read Full Report ⇒ |
  | No Name Haddington, East Lothian, United Kingdom 2014-05-14 10:47:55 Lottery Scam Other Payment Site | british.awards.promotion Scammer Information offers £750k, no apparent reason, asks for addreess in return. I don't know what it's about but am concerned it may be a virus...
… Read Full Report ⇒ |
 | Anonymous Somewhere in Pakistan 2014-05-14 09:41:35 Lottery Scam | EDRAW Scammer Information CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henr… Read Full Report ⇒ |
| No Name New York, NY, United States 2014-05-14 04:21:37 Lottery Scam Other Job Site | Untitled Lottery Scam on Other Job Site, ref:19181 Scammer Information winner of lotto. Send name, address, phone… Read Full Report ⇒ |
 | Anonymous Kennebunkport, ME, United States 2014-05-14 04:09:13 Lottery Scam | +3 Gmail lottery winner for 500,000 USD and laptop Scammer Information 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 the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting system without the winner… Read Full Report ⇒ |
| Anonymous Kennebunkport, ME, United States 2014-05-14 04:08:59 Lottery Scam | +2 Gmail lottery winner for 500,000 USD and laptop Scammer Information 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 the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting system without the winner… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-14 04:04:32 Lottery Scam | Audi Scammer Information Says that the receiver has won $750,000 and mus respond to this email:
audiclaims_office@qq.com
and send their information such as full name, house address, occupation, sex, age, direct phone number, state, and country… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2014-05-13 22:26:09 Lottery Scam | AUDI tm Scammer Information from: Audiâ„¢.
to: inf@gn.ca
date: Tue, May 13, 2014 at 2:09 PM
subject: mail
mailed-by: zoominternet.net
: Important mainly because of the people in the conversation.
… Read Full Report ⇒ |
 | Zack Freyn Sioux Falls, SD, United States 2014-05-13 18:24:31 Lottery Scam Other Job Site | Recieved e-mail with a file called TOL.pdf. Inside was the scam. Scammer Information I received an email with a file called TOL.pdf (I saved it to my drive). After reading, it told me I had won '500,000' dollars.
It said this:
"This is to inform you that your Email address has won Prize Amount of
($500,000.00) for being one of our active Web-Email user this Year.
This Lottery promotion was organized by Google Gmail, YAHOO!
Mail,Rediffmail & Windows Live Lottery INC. A cheque of
$500,000.00 USD has been issued against your Winning Email and has
been … Read Full Report ⇒ |
| Anonymous Oceanside, CA, United States 2014-05-13 18:00:32 Lottery Scam Other Job Site | +1 Audi Lottery Scammer Information A person claimed we won a lottery put out by Audi and that there was five winners and each receives 750000 US dollars… Read Full Report ⇒ |
| No Name Grand Blanc, MI, United States 2014-05-13 17:52:30 Lottery Scam | 750,000 audi Scammer Information … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-05-13 17:14:55 Lottery Scam | Pedro Won lottery and wants to give me 750000.00 if I open up a accoint for 500.00 Scammer Information infoline@ntwbkonline.co.uk
quezada993@outlook.com
Pedro Quezada
NATIONAL WESTMINSTER BANK PLC.
41 Weston Favell Centre, Weston Favell,
Northampton NN3 8JZ, United Kingdom.
24 HOURS ONLINE BANKING
Calling from abroad (USA,CANADA AND EUROPE): +447024030696
Fax No.: +4470430830
… Read Full Report ⇒ |
 | Anonymous Damascus, PA, United States 2014-05-13 16:57:02 Lottery Scam | It came by email,saying I won $750,000 in an :"Audi automobile Lottery" Scammer Information I did not use the "contact email",because I didn't trust it. I opened another window and googled Audi and got this address. I hope this helps to avoid anyone being duped.
… Read Full Report ⇒ |
  | Anonymous Jauja, Cordoba, Spain 2014-05-13 16:13:39 Lottery Scam | UK Mobile Lottery Scammer Information Mobile scam as is in your other reports already.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-13 16:08:53 Lottery Scam | Sender was Audi TM - Subject was: mail Scammer Information Basically said: This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand USD (750,000.00)and asks for your personal information: Full name, house address, occupation, sex, Age, direct phone, State and country… Read Full Report ⇒ |
| Anonymous Rex, GA, United States 2014-05-13 15:48:14 Lottery Scam | Gmail, Microsoft Outlook, Windows 8 Email Winning Lottery Scam (you have won 500,000 USD) Scammer Information I got a notice in my email saying that I've been randomly selected as this month's lottery winner in a joint venture between Gmail, Microsoft Outlook, and Windows 8. It states that I've won 500,000 USD and an Apple Laptop. It asks for my personal information, name, address, occupation, age, sex, and phone number. I almost got suckered into sending my personal info but first I Googled the address from where it came from and came up with: Gmail Team … Read Full Report ⇒ |
 | Anonymous Akron, OH, United States 2014-05-13 14:57:48 Lottery Scam Yahoo | Microsoft Noikia Scammer Information This is to inform you that you have won prize money of Two hundred and Fifty thousand Great Britain Pound Sterling’s (250,000.00) and One Nokia Mobile Phone for this year Award promotion which is organized by YAHOO/MSN AWARD INC in conjunction with the MICROSOFT NOKIA CORPORATION.
This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize it will give you and many other people the opportunit… Read Full Report ⇒ |
 | Anonymous Hermosa, SD, United States 2014-05-13 13:30:38 Lottery Scam | Audi tm mail Scammer Information ins@zoomint ernet . net >
t o inf
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T hi s i s to i nf orm you that you have w on a pri ze m oney of Seven H undred & F i f ty T housand
Year 2014 Lottery prom oti on w hi ch i s organi zed by AU D I AU T OM OBI LE LOT T E R Y. Audi C om pany col l e
peopl e that are acti ve onl i ne, am ong the m i l l i ons that subscri bed to Yahoo and H otm ai l , Gm ai l /other E m a
our … Read Full Report ⇒ |