Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Bloemfontein, Orange Free State, South Africa 2014-05-13 08:12:23 Lottery Scam |  FIFA Promotion Scammer Information Several attempts to reach you was unsuccessfull, You are requeste to contact FIFA on:
(info@wclaimagent.com for the claim of your prize money… Read Full Report ⇒ |
 | Senad Somewhere in Bosnia and Herzegovina 2014-05-13 07:07:35 Lottery Scam |  +1 ATM Card winner Scammer Information 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 dpt8767877@hotmail.com... my mail is babytank****@hotmail.com
So I just answered to the mail with:
"And you are??? WHO??"
but it's gone to dr.green88@hotmail.com and not to dianeberds@centurylink.net
So I got a huge mail wi… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-05-12 15:05:28 Lottery Scam | subject gmail user from info@live.com Scammer Information 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 occupation and gender. They request that you contact them at ggmwl@outlook.com… Read Full Report ⇒ |
  | Anonymous Hoofddorp, North Holland, Netherlands 2014-05-12 10:05:32 Lottery Scam | unsollicited textmessage Scammer Information 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… Read Full Report ⇒ |
  | 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 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… Read Full Report ⇒ |
 | 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 I sent my address and name… Read Full Report ⇒ |
  | Brent Winnipeg, Manitoba, Canada 2014-05-12 03:39:58 Lottery Scam | +1 FIFA 2014 WORLD CUP PROMOTION - Microsoft Corporation Marketing Centre Scammer Information 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 Africa though an Open Computer Ballot Java System.
Fifa Claim Processing Agent: Said Salem
Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa
E-mail:claim-dept2014@m-energy.org
1. Full Name 2. Address… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-05-12 01:42:02 Lottery Scam | Audi (tm) Award Scammer Information Was sent a link requesting my info because I was one of five chosen for a random lottery win of $750,000. … Read Full Report ⇒ |
| Karen Humble, TX, United States 2014-05-12 00:05:47 Lottery Scam | Gmail Alert email: Lottery by Gmail and Outlook Scammer Information gmail lottery asking for name address age sex occupation and such.… Read Full Report ⇒ |
 | No Name Vienna, Vienna, Austria 2014-05-11 16:28:07 Lottery Scam | #Emails.Acct.Awards2014# Fiffa66 <2014emails@fifaworldcup.org> Scammer Information … Read Full Report ⇒ |
 | Anonymous Pleasanton, CA, United States 2014-05-11 11:51:13 Lottery Scam | found in my gmail inbox Scammer Information have no idea! found in my gmail inbox, said i hit the lottery thru microsoft and nokia phones~… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-11 03:19:17 Lottery Scam | A money donation to me by Gloria Meckenzir Scammer Information 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 profile to donate me 800,000,00 dollars . She asked for my age , phone number ,address, and what type if work I was in . I am going through some bad times and fell for it … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-11 00:10:59 Lottery Scam | GMAIL/MICRSOFT/WINDOWS LOTTERY Scammer Information wining five hundred thousand united states dollars and an Apple laptop. … Read Full Report ⇒ |
| Anonymous Espinho, Aveiro, Portugal 2014-05-10 20:04:32 Lottery Scam eBay (www.ebay.com) |  WIN THE LOTTERY Scammer Information I WON THE LOTTERY MY NUMBER IS 13415857!!… Read Full Report ⇒ |
| 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 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 addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select 5 people as our winners through electronic balloting System without the winner applying,… Read Full Report ⇒ |
 | Anonymous Borisov, Minsk, Belarus 2014-05-10 10:57:29 Lottery Scam | Fluor mobile lotto UK Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Montagnola, Ticino, Switzerland 2014-05-10 07:33:50 Lottery Scam | +1 lottoresults@rogers.com Scammer Information 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)… Read Full Report ⇒ |
 | Anonymous Rome, NY, United States 2014-05-09 03:46:53 Lottery Scam | Gmail Notifier 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 ⇒ |
| No Name Gomel, Homyel’ Voblasc’, Belarus 2014-05-08 22:02:34 Lottery Scam | Untitled Lottery Scam , ref:19044 Scammer Information 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.… Read Full Report ⇒ |
| No Name North Vancouver, British Columbia, Canada 2014-05-08 16:17:50 Lottery Scam | Mobile Lottery Draw Scammer Information " 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. "… Read Full Report ⇒ |
 | No Name Glasgow, Glasgow City, United Kingdom 2014-05-08 11:14:20 Lottery Scam | Untitled Lottery Scam , ref:19027 Scammer Information
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 windowLive Award Program for Second Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for w… Read Full Report ⇒ |
 | Anonymous Mantua, OH, United States 2014-05-08 10:57:58 Lottery Scam | +1 RE:Congratulation Contact Our Affiliated Courier Company â€â€â€â€â€{PARCEL\NUM\3039} Scammer Information 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 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 … Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2014-05-08 08:18:17 Lottery Scam | mobileclaimsdesk@gmail.com 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… Read Full Report ⇒ |
 | Anonymous Prudhoe, Northumberland, United Kingdom 2014-05-07 23:59:42 Lottery Scam | allen.violet2010@rogers.com Scammer Information 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 Square,W2 4BH UK
Telephone Number: Tel: + 44 773 195 8824
Bank Fax: +44 121 210 7655
Bank Email Address: transfer.dept@outlook.com
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
… Read Full Report ⇒ |
 | Steve Vancouver, British Columbia, Canada 2014-05-07 21:57:17 Lottery Scam | Untitled Lottery Scam , ref:19012 Scammer Information 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… Read Full Report ⇒ |