Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bret Roane Seattle, WA, United States 2017-01-12 06:39:39 Lottery Scam |  +5 Q7universalcontest@outlook.com Scammer Information They told me I won $900,000 US Dollars & brand new Audi. They wanted my name, Country, Nationality, Gender, Age,
& Mobile number.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-12-15 03:59:10 Lottery Scam | My phone number won 320,000 dollars Scammer Information Tells you that you won 320,000 dollars, wants your name, address, phone number, what bank I banked at. Told me he would have somebody bring my check to me and that it would cost me 360.00 dollars.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-12-10 17:50:26 Lottery Scam |  Scammer Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com).… Read Full Report ⇒ |
 | Anonymous Tylertown, MS, United States 2016-12-07 20:09:24 Lottery Scam Google Plus |  german AUDI Scammer Information The reason for this great short letter is to inform you that your email has won $900,000.00 US Dollars and a brand new Audi Q7 Car, kindly forward your details to this email ID: audiorg@qq.com
For more vital information regarding the claim of your winning prize:
To open your claim file, fill in your name: Address, Gender & Mobile No.
Batch Number: {AD9-75543/8445
… Read Full Report ⇒ |
| Veronica Fregoso North Hollywood, CA, United States 2016-12-06 08:09:34 Lottery Scam Other Payment Site | +3 Audi q7 Scammer Information Won am Aidi q7 and $900,000.00 dollars… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2016-12-02 22:57:50 Lottery Scam | Lottery winnings scam Scammer Information Greetings Angela Shelton.
You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number:. FX / 8240023-JULIE / BTB / 2016. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr George Bradshaw via his ema… Read Full Report ⇒ |
 | Anonymous Aalst, East Flanders Province, Belgium 2016-11-03 09:32:53 Lottery Scam | BONNE NOUVELLE VOUS AVEZ GAGNEZ Scammer Information We have won the lottery and we had to send a copy of our passport or ID.
He even answers the Phone and tells us that he's Maître Paul Brittany.
But as soon as I spoke to report the scam, he doesn't anwer anymore or respond to the mails.… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2016-10-26 20:55:08 Lottery Scam | online 2 hours per day job Scammer Information Dear Applicant,
It is with great pleasure that we are writing to you to offer
you the position with Berag . Your experience and enthusiasm
will be an asset to our company.
Please review the attached document,
We look forward to welcoming you as part of the Berag Team!
Regards,
Berag Inc
Hello,
your application is approved, now you can take start with us,
attached is the Letter, documents and first paid project with this email,
… Read Full Report ⇒ |
 | Anonymous Absecon, NJ, United States 2016-10-12 18:28:58 Lottery Scam Other Payment Site | Message cell phone Scammer Information Lottery donation 4 million dollars… Read Full Report ⇒ |
 | Anonymous Milton, WI, United States 2016-10-12 02:46:34 Lottery Scam | Do NOT trust the fake Christian lottery winner Scammer Information
RIGHT TO CLAIM
It is good you have responded in time and I am glad That you can be benefited by this Money.I hope it will be a Blessing to you. It'd Touched my Heart to reach out to People that is why i am doing this. I Thought it Would be a form of doing good Quite different from What is now common in opening a Foundation I believe this type would benefit More HARMLESS Accept this as a Gift from Me ...
As Promised, here is my Ref No: SR0064534442 , P… Read Full Report ⇒ |
 | Anonymous Sarajevo, Sarajevo Canton, Bosnia and Herzegovina 2016-09-25 18:26:12 Lottery Scam | lottery Scammer Information He is opened my profile with my name in empower .… Read Full Report ⇒ |
 | Lynn Thibodeaux Atlanta, GA, United States 2016-09-20 16:25:58 Lottery Scam Amazon Marketplace |  super.loto_plus@outlook.com Scammer Information super.loto_plus@outlook.com
This scam keeps texting me.… Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2016-09-18 10:58:11 Lottery Scam | +2 Mrs Julie Leach Donation Scammer Information You are a recipient to Mrs Julie Leach Donation of $2 million USD. Contact (julieleach104@gmail.com) for claims.… Read Full Report ⇒ |
| Anonymous Paris, KY, United States 2016-09-16 14:12:03 Lottery Scam | # Won$$ Scammer Information Your phone number Won US$500, 000.00, from SuperLotto Plus. Kindly send;
FULL NAME, ADDRESS, AGE, TEL NO; and OCCUPATION via e-mail to Taylor Glenn
via super.loto_plus@outlook.com
… Read Full Report ⇒ |
 | slickirck Conyers, GA, United States 2016-08-27 00:06:17 Lottery Scam | delivery of your payment of $3.5million Scammer Information MIME-Version: 1.0
Date: Thu, 25 Aug 2016 15:22:29 -0400
From: Mrs Joy Alamata.
Subject: Delivery Of Your Payment of $3.5Million
Thread-Topic: Delivery Of Your Payment of $3.5Million
To: Recipients
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="utf-8"
Cargo Unit:Tulsa International Airport
7777 E Apache St, Tulsa, OK 74115, United States
Email: ( diplomati@qq.com )
Direct Telephone :+1 409… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2016-08-23 17:41:30 Lottery Scam | winning lottery Scammer Information your cell # has won $1.2 million USD, It was Randomly selected USA POWERBALL DATABASE PROMOTION Reference #u7ks: Email us on: pwbb@usa.com, your Name, Age, to claim… Read Full Report ⇒ |
  | Anonymous Kano, Kano State, Nigeria 2016-08-23 12:56:54 Lottery Scam | betting scam in football website Scammer Information I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done something to me that I feel I should let the whole Nigerians know. In their betting website (www.nairabet.com) they have a section for pool and in this pool they most often ask their customers to predict the correct scores of the match that they provide in this section. First they claim that you can play a free bet which don't actuall… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-08-20 03:17:21 Lottery Scam Google Plus | my email Scammer Information Said I won the sum of 450,000… Read Full Report ⇒ |
  | Anonymous Brantford, Ontario, Canada 2016-08-17 19:14:02 Lottery Scam Other Job Site | message on cell phone Scammer Information Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2016-08-17 18:30:29 Lottery Scam | Yahoo / msn Bonanza 2016 Scammer Information Yahoo / msn Bonanza 2016
$850.000.00
Email winner
Request of at least $750.00
Before shipping winner's packet… Read Full Report ⇒ |
| Anonymous Clarksville, TN, United States 2016-08-16 12:01:31 Lottery Scam | winners circle awards live Inc. wscsa@collector.org Scammer Information They send an email repeated emails, even though I never signed up for any lottery. Below is what is in the emails.
Attn: Winner,
We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Johannesburg South Africa.
Your email address was generated with the Ref No: 8u7y which was among 5 other Lucky winners of $ 2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-15 23:59:31 Lottery Scam | email scam/lottery Scammer Information This is a personal mail directed to you, My wife and I won $70 Million Powerball Jackpot in July 4 2015 and have voluntarily decided to donate $750,000.00 USD to you as part of our own charity project to improve the life of 3 lucky individuals & 7 charitable organization all over the world. If you have received this email then you are one of the lucky recipients,We will employ you to do what you can to promote the campaign of cancer awareness in your local vicinity and imp… Read Full Report ⇒ |
| Victor Morisett Clinton Township, MI, United States 2016-08-09 17:53:33 Lottery Scam | Lotto Scammer Information
YOUR WINNING CLAIM,
Dear Winner,
This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner.
All the selected email addresses used on this program was selected from a data base of internet e-mail users, from which your e-mail address came out as the winning coupon, and the lotto program was organized by the U.S.A, Europe, Asia and Middle Ea… Read Full Report ⇒ |
| No Name Saint Augustine, FL, United States 2016-07-29 09:42:15 Lottery Scam | Winning 500,000 thru microsoft, outlook Scammer Information Attention berry delp… Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2016-07-28 23:22:19 Lottery Scam Other Classifieds Site | I won 4500000 phone number was selected Scammer Information I was texted… Read Full Report ⇒ |