Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | THE GHOST WHO WALKS! Miami, FL, United States 2014-05-07 19:54:55 Lottery Scam Beyond.com |  ELECTRONIC BALLOTTING Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in 2014-05-07 14:23:02 Lottery Scam | E mail scam "Capiralfinace@mail.com" Scammer Information 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… Read Full Report ⇒ |
 | No Name Weert, Limburg, Netherlands 2014-05-07 07:25:15 Lottery Scam |  Congratulations! Your mobile# have won £1,000,000.00 Scammer Information 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).
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Congratulations! Your mobile# have won £1,000,000.00 with Draw# 2946475124 Email us for more info and claims. Email is: rev.roger.claimdirector@gmail.com
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I did not continue research (contact the e-mail address). I leave such matters for better suited scam investigators.… Read Full Report ⇒ |
 | Anonymous Somewhere in Tanzania 2014-05-07 06:54:07 Lottery Scam | Notification Scammer Information
Promotion Department.
Microsoft United Kingdom.
BP 1981, Essex SE24 9BH,
United Kingdom.
Dear Sir/Madam,
2014 EMAIL PROMOTION
　
We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft 2014 Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electroni… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2014-05-06 22:55:41 Lottery Scam | +1 file... Scammer Information "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 that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate y… Read Full Report ⇒ |
  | 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 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-fortune-for-florida-powerball-winner?lite
ANNOUNCER: The Mackenzie DONATION TEAM.​
… Read Full Report ⇒ |
| 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 This person claimed to be the gmail team, saying I won US $500,000 if I give "them" all of my personal information.… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-05-05 11:25:41 Lottery Scam | UK FREELOTTO Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Richmond, British Columbia, Canada 2014-05-04 15:31:37 Lottery Scam | $2,000,000 Mobile Lottery with Draw #13415857 Scammer Information 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 never reply to such a note. But, hopefully, nobody else does and gets taken advantage of.… Read Full Report ⇒ |
 | Anonymous Orangeburg, SC, United States 2014-05-04 14:02:05 Lottery Scam | $800,000 USD Cash Donation. Scammer Information 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 family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is som… Read Full Report ⇒ |
| Anonymous Dublin, Leinster, Ireland 2014-05-04 10:32:48 Lottery Scam | UK FREELOTTO Scammer Information 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… Read Full Report ⇒ |
 | C.H.U.D. Nanaimo, British Columbia, Canada 2014-05-03 22:40:06 Lottery Scam | winnings458@tmomail.net Scammer Information 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. Those are red flags to me!… Read Full Report ⇒ |
 | Boyd Beal Augusta, GA, United States 2014-05-03 21:35:15 Lottery Scam | AUDI AUTOMOBILE LOTTERY Scammer Information
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 that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate y… Read Full Report ⇒ |
  | Anonymous Somewhere in Belarus 2014-05-03 20:28:13 Lottery Scam Beyond.com | Untitled Lottery Scam on Beyond.com, ref:18912 Scammer Information tysrtusdu… Read Full Report ⇒ |
| No Name Somewhere in Belarus 2014-05-03 20:23:29 Lottery Scam | Untitled Lottery Scam , ref:18911 Scammer Information … Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| Anonymous Abbotsford, British Columbia, Canada 2014-05-03 18:29:36 Lottery Scam | $2,000,000 on Mobile Lottery with Draw# 13415857 Scammer Information 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"… Read Full Report ⇒ |
| Keris Daisy Houston, TX, United States 2014-05-03 14:47:01 Lottery Scam | Mrs. Gloria Mackenzie Scammer Information 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 from God to me and my entire family has agreed to do the will of God. I am presently in London for treatment. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash … Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-03 11:52:40 Lottery Scam | gm team William Bennett Root wroot@siu.edu Scammer Information you have won $500,000. plus new APPLE Laptop . Without winner applying . Contact e-mail with info .
full name
address.
occupation . sex.
age.
direct phone number .
state .
Cou .ntry… Read Full Report ⇒ |
  | Anonymous Pasto, Departamento de Narino, Colombia 2014-05-03 00:51:44 Lottery Scam Yahoo | Subscriber PIN:1206†Scammer Information Estimado Ganador ,
Â
Esto es para informarle de que su correo electrónico ha ganado un premio de ochocientos veinte mil dólares de los Estado
Dólares, ($ 820,000.00 ) para la Promoción Bonanza Mensual 2014 , que fue organizado por YAHOO y MSN
Windows Live AWARDS.Yahoo / Msn recopila todas las direcciones de correo electrónico de las personas que están activos en lÃnea , entre la
millones que se ha suscrito a Yahoo y Hotmail ya poco de otros proveedores… Read Full Report ⇒ |
| Mari Somewhere in United States 2014-05-02 23:14:16 Lottery Scam | Gmail & Outlook Scam Scammer Information 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 to reply with your personal information address, phone # age…etc)
and they end it with their 'Hearty congratulations"… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
  | Philip Wright Vienna, Vienna, Austria 2014-05-02 14:36:10 Lottery Scam |  +1 I was contacted in a personal message by a contact on Facebook, that she had some very important information that I had won $500 Scammer Information I was sent a personal message on Facebook from a contact, and she said that I have won $500,000 Dollars (US) and a Motor truck in the following message.
You have been chosen to be one of the lucky beneficiary of Charity Donation. Charity Organization that helps Deaf , Hard of Hearing and Hearing on. D.H.H.C is in collaboration with the governing body of AIM/AOL and Online Disabilities Commission Organization by selecting all the people that are active online. Among the milli… Read Full Report ⇒ |