Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
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
THE GHOST WHO WALKS!
Miami, FL, United States
2014-05-07 19:54:55
Lottery Scam
Beyond.com
ELECTRONIC BALLOTTING 
 Scammer
  Information
Name:
GRAY PAULSON EVENTS MANAGER
Email Address:
WWW.GRAY PAULSON@HOTMAIL.COM
Scam Website:
Fax:
N/A
STATING THAT MY E-MAIL ADDRESS WAS PICKED THRU ELECTRONIC BALLOTING & THAT I AM A PRIZE WINNER OF CASH, AMOUNT $500,000 & WON A LAPTOP FROM APPLE THE LOTTERY PROMOTION ORGANIZED BY GMAIL/MSN LOTTERY INC & GMAIL MSN WINDOWS.... ⇒ more
Anonymous
Somewhere in
2014-05-07 14:23:02
Lottery Scam
E mail scam "Capiralfinace@mail.com" 
 Scammer
  Information
Name:
N/A
Email Address:
Capitalfinance@mail.com
Scam Website:
Fax:
Email for lottery of some thickets your "number"was drawn you win en bla bla they expect you to be stupid or something I guess... ⇒ more
No Name
Weert, Limburg, Netherlands
2014-05-07 07:25:15
Lottery Scam
Congratulations! Your mobile# have won £1,000,000.00 
 Scammer
  Information
Name:
N/A
Email Address:
rev.roger.claimdirector@gmail.com
Scam Website:
Fax:
N/A
The following message has been sent to my mobile phone. I did not participate in any lottery of any kind (neither am I in Britain). -- Congratulations! Your mobile# have won £1,000,000.00 with Draw# 2946475124 Email us for more info and claims. Email ... ⇒ more
Anonymous
Somewhere in Tanzania
2014-05-07 06:54:07
Lottery Scam
Notification 
 Scammer
  Information
Name:
Microsoft United Kingdom
Email Address:
info.tes_uk@rocketmail.com
Scam Website:
Fax:
+44 5011456691
Promotion Department. Microsoft United Kingdom. BP 1981, Essex SE24 9BH, United Kingdom. Dear Sir/Madam, 2014 EMAIL PROMOTION ... ⇒ more
Anonymous
Seattle, WA, United States
2014-05-06 22:55:41
Lottery Scam
+1 file... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audi@q.com
Scam Website:
Fax:
"This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.000 USD) for this Year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people ... ⇒ more
Anonymous
Okehampton, Devon, United Kingdom
2014-05-06 19:09:04
Lottery Scam
+1 Anchalee Pongpun: Gloria Mackenzie is donating Two Million Dollars to you 
 Scammer
  Information
Name:
Anchalee Pongpun
Email Address:
anchalee.pog@mahidol.ac.th
Scam Website:
Fax:
Copy pasted email: Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in... ⇒ more
No Name
Corvallis, OR, United States
2014-05-06 17:38:56
Lottery Scam
showed up in gmail inbox claiming to be gmail team 
 Scammer
  Information
Name:
Madison, David
Email Address:
dm911813@ohio.edu
Scam Website:
Fax:
This person claimed to be the gmail team, saying I won US $500,000 if I give "them" all of my personal information.... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-05-05 11:25:41
Lottery Scam
UK FREELOTTO 
 Scammer
  Information
Name:
Uk freelotto
Email Address:
claim1dept@gmail.com
Scam Website:
Fax:
Text message received on phone: Congratulations! your mobile# has won you £1,000,000,00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claim1dept@gmail.com ... ⇒ more
Anonymous
Richmond, British Columbia, Canada
2014-05-04 15:31:37
Lottery Scam
$2,000,000 Mobile Lottery with Draw #13415857 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
I received an unsolicited text message on my cell phone that reads ... "Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims". Obviously, I would nev... ⇒ more
Anonymous
Orangeburg, SC, United States
2014-05-04 14:02:05
Lottery Scam
$800,000 USD Cash Donation. 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
mckgloria8485@rogers.com
Scam Website:
Fax:
Hello Friend, My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire fa... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-05-04 10:32:48
Lottery Scam
UK FREELOTTO 
 Scammer
  Information
Name:
claim1dept@gmail.com
Email Address:
Scam Website:
Fax:
Congratulations! your mobile# has won you £1,000,000.00 Pounds in the UK FREELOTTO with Draw Number 3612/14 to claim prize Email: claim1dept@gmail.com... ⇒ more
C.H.U.D.
Nanaimo, British Columbia, Canada
2014-05-03 22:40:06
Lottery Scam
winnings458@tmomail.net 
 Scammer
  Information
Name:
no name given
Email Address:
winnings458@tmomail.net
Scam Website:
Fax:
I got a text message claiming "you have simply won a exotic trip on all of us call up to gather at this point. 954=239=2302. I did not call the number but what else could it be? A scam? They don't use proper grammar and hyphens in the telephone number. Tho... ⇒ more
Boyd Beal
Augusta, GA, United States
2014-05-03 21:35:15
Lottery Scam
AUDI AUTOMOBILE LOTTERY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audiclaimsdept@qq.com
Scam Website:
Fax:
N/A
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people ... ⇒ more
Anonymous
Somewhere in Belarus
2014-05-03 20:28:13
Lottery Scam
Beyond.com
Untitled Lottery Scam on Beyond.com, ref:18912 
 Scammer
  Information
Name:
dukdyuk
Email Address:
dyjdu
Scam Website:
Fax:
rtuuddt
tysrtusdu... ⇒ more
No Name
Somewhere in Belarus
2014-05-03 20:23:29
Lottery Scam
Untitled Lottery Scam , ref:18911 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-05-03 18:33:23
Lottery Scam
+6 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 , Ema 
 Scammer
  Information
Name:
claimsdpt17
Email Address:
claimsdpt17@gmail.com
Scam Website:
Fax:
Text sms! Here the sms "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: claimsdpt17@gmail.com... ⇒ more
Anonymous
Abbotsford, British Columbia, Canada
2014-05-03 18:29:36
Lottery Scam
$2,000,000 on Mobile Lottery with Draw# 13415857 
 Scammer
  Information
Name:
e-mail mobileclaimsdesk@gmail.com for claims
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
n/a
the texted Message says: :"Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com"... ⇒ more
Keris Daisy
Houston, TX, United States
2014-05-03 14:47:01
Lottery Scam
Mrs. Gloria Mackenzie 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
mackenzie66gloria@rogers.com
Scam Website:
Fax:
832 8658332
Good day to you. Greetings, I am very pleased to read your reply, I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift fro... ⇒ more
No Name
Haugesund, Rogaland, Norway
2014-05-03 14:13:33
Lottery Scam
Congratulations! Your mobilenumber was selected as the winner of £2,000,000 on Mobile Lottery With Draw# 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobilelottoint@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2014-05-03 11:52:40
Lottery Scam
gm team William Bennett Root wroot@siu.edu 
 Scammer
  Information
Name:
William Bennett Root
Email Address:
wroot@siu.edu / ggmwl@outlook.com
Scam Website:
Fax:
you have won $500,000. plus new APPLE Laptop . Without winner applying . Contact e-mail with info . full name address. occupation . sex. age. direct phone number . state . Cou .ntry... ⇒ more
Anonymous
Pasto, Departamento de Narino, Colombia
2014-05-03 00:51:44
Lottery Scam
Yahoo
Subscriber PIN:1206‏ 
 Scammer
  Information
Name:
Sr. Richard Dickson
Email Address:
erica.dut@mweb.co.za) franckwood.ward001 @ hotma
Scam Website:
Fax:
Fax: +27 749 545 477
Estimado Ganador ,   Esto es para informarle de que su correo electrónico ha ganado un premio de ochocientos veinte mil dólares de los Estado Dólares, ($ 820,000.00 ) para la Promoción Bonanza Mensual 2014 , que fue organizado por YAHOO y MS... ⇒ more
Mari
Somewhere in United States
2014-05-02 23:14:16
Lottery Scam
Gmail & Outlook Scam 
 Scammer
  Information
Name:
Catherin Kanter
Email Address:
ckanter@tulane.edu
Scam Website:
Fax:
comes with an attachment 'congratulating' you for being one of the 5 winners of this year… the ‘prize’ is $500,000 plus an Apple Laptop (this itself makes no sense) It comes with the Contact Email of : gmcstf@outlook.com asking you t... ⇒ more
G.Gibson
Somewhere in Canada
2014-05-02 16:37:21
Lottery Scam
+1 Congratulations, Your mobile number was selected as the winner of $2,000,000.00 on mobile lottery draw number 13415857 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2014-05-02 16:20:31
Lottery Scam
Other Classifieds Site
Congratulations you've won $500.000 and an Apple Laptop 
 Scammer
  Information
Name:
Elise Harmon K
Email Address:
gmcstf@outlook.com
Scam Website:
Fax:
Congratulations you've won $500.000.00 and an Apple Laptop. Looks very authentic with the fonts tha Gmail and Outlook use. Email address different than the person who sent it. Her address is eharmon@tulane.edu... ⇒ more
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