Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-04-28 07:40:08
Lottery Scam
 Sender name: Henry, Rachel. Subject: Gmail user; Attachment: uvs.docx. This Email is to inform you that your Gmail address has 
 Scammer
  Information		Name:
Henry, Rachel		Email Address:
rh137810@ohio.edu		Scam Website:
Fax:
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 April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. MICROSOFT WINDOWS collects all... ⇒ more
Rebecca Mhlanga
Somewhere in Uganda
2014-04-28 07:35:10
Lottery Scam
 GMAIL LOTTERY 2014 PROMOTIONAL UK. 
 Scammer
  Information		Name:
KEN UKBROKERS AGENT		Email Address:
info@hotelagathae.it 		Scam Website:
Fax:
+44 872 113 6172
Congratulations on winning. Reference to contact someone... ⇒ more
bunny
Minsk, Minsk City, Belarus
2014-04-28 04:12:34
Lottery Scam
 Untitled Lottery Scam , ref:18761 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
"Congratulation:Your mobile phone has won the sum of £1,000,000.00GBP with Ref No:29/46/47/51/24. For claim email,Mr Graham Moore on:claimofficer146@gmail.com" I reseived this message 28.04.2014, but I dont play lottery and dont live in Great Britain.... ⇒ more
veronika
Somewhere in Norway
2014-04-28 00:22:26
Lottery Scam
 +447527122586 
 Scammer
  Information		Name:
veronika		Email Address:
Scam Website:
Fax:
Congratulation:Your mobile phone has won the sum of £1,000,000.00GBP with Ref No:29/46/47/51/24. For claim email,Mr Graham Moore on:claimofficer146@gmail.com... ⇒ more
No Name
Aurora, CO, United States
2014-04-27 21:13:21
Lottery Scam
 Audi Automobiles Promotion 
 Scammer
  Information		Name:
TNT Express Courier		Email Address:
tntdispatch-center@outlook.com		Scam Website:
Fax:
E-mail telling me I've won $750,000.00 and new Audi Q5, wanting me to respond to the courier service in India.... ⇒ more
Anonymous
Tel Aviv, Tel Aviv, Israel
2014-04-27 13:09:16
Lottery Scam
Other Job Site		 Brazil soccer cup 2014 Gmail Lottery 
 Scammer
  Information		Name:
Mrs. Maria Evarisa, {Group Coordinator}		Email Address:
kenn@ukbrokers.com		Scam Website:
Fax:
+44 872 113 6172
Belgrave House, 76 Buckingham Palace Rd, London, Greater London SW1W 9TQ, United Kingdom. Congratulations!!! Your email ID has won £480, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to promote the hosting of the 2014 World Cu... ⇒ more
Anonymous
Leiria, Leiria, Portugal
2014-04-26 22:14:03
Lottery Scam
 your mobile number was selected as a winner of 1500000000 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Belarus
2014-04-26 19:56:21
Lottery Scam
 sms Phone 
 Scammer
  Information		Name:
David Gatland		Email Address:
davidgatland560@gmail.com		Scam Website:
Fax:
Congrat! lottoUK: your mobile number won the sum of 750,000.00 GBR with ref no contact David Gatland on davidgatland560@gmail.com for claim.... ⇒ more
Anonymous
Wroclaw, Lower Silesia, Poland
2014-04-26 09:05:45
Lottery Scam
 Your Cell No. Won 1,000,000.00 GB Pounds 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claim@onlinefreeloto.co.uk		Scam Website:
Fax:
Congratulations!:Your Cell No. Won 1,000,000.00 GB Pounds In The Free Lotto Promo Email Your Name, Number & Address To claim@onlinefreeloto.co.uk for claims... ⇒ more
Anonymous
Somewhere in China
2014-04-26 00:28:14
Lottery Scam
 Untitled Lottery Scam , ref:18696 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdept23rogers@gmail.com		Scam Website:
Fax:
got a text that said I won 1000000 pounds. But I dont't even live in the UK and I have never enterd a lottery. The text said I had to email claimsdept23rogers@gmail.com to claim my prize. ... ⇒ more
Anonymous
Somewhere in United States
2014-04-26 00:18:59
Lottery Scam
 audi award email 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
just received the email no other details - looks authentic til you open it... ⇒ more
Anonymous
Somewhere in United States
2014-04-25 19:13:51
Lottery Scam
 Untitled Lottery Scam , ref:18684 
 Scammer
  Information		Name:
Audi Award		Email Address:
ccfr@zoominternet.net		Scam Website:
Fax:
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email ... ⇒ more
No Name
Laredo, TX, United States
2014-04-25 18:37:01
Lottery Scam
 Audi 
 Scammer
  Information		Name:
Alideeti ? Aliseett ? Alidiuit ?		Email Address:
vccfa@gmail.com		Scam Website:
Fax:
Won prize money of Seven hundred and fifty thousand USD ($750,000.00)thanks to this web site I know it is a scam.... ⇒ more
Anonymous
Somewhere in United States
2014-04-25 18:36:55
Lottery Scam
 AUDI ORGANIZATION 
 Scammer
  Information		Name:
AUDI ORGANIZATION		Email Address:
vccfa@zoominternet.net		Scam Website:
Fax:
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTT... ⇒ more
Mary Anne David
Somewhere in United States
2014-04-25 15:41:22
Lottery Scam
 Untitled Lottery Scam , ref:18679 
 Scammer
  Information		Name:
Contact Email: ggmwl@outlook.com		Email Address:
This Email is to inform you that your gmail addre		Scam Website:
Fax:
This Email is to inform you that your gmail address has just won you Five Hundred THousand USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects ... ⇒ more
Eddie
Decatur, IL, United States
2014-04-25 14:34:19
Lottery Scam
 Audiâ„¢ Award.. <ccfr@zoominternet.net> 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email ... ⇒ more
Anonymous
Kathmandu, Bagmati Province, Nepal
2014-04-25 13:43:17
Lottery Scam
 audi award 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audionpoint@outlook.com		Scam Website:
Fax:
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email ... ⇒ more
Anonymous
St Louis, MO, United States
2014-04-25 12:08:48
Lottery Scam
 through email 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmcstf@outlook.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Honolulu, HI, United States
2014-04-24 20:28:03
Lottery Scam
 email lottery scam 
 Scammer
  Information		Name:
garry derrick		Email Address:
ggmwl@outlook.com		Scam Website:
Fax:
Gmail/Microsoft Lottery Incorporation ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner:Tana Kawaakoa Your claims was received and has been processed by this office. On behalf of GMAIL MICROSO... ⇒ more
Anonymous
Birmingham, AL, United States
2014-04-24 19:01:25
Lottery Scam
 Ms.Gloria Mackenzie 
 Scammer
  Information		Name:
Anthony September		Email Address:
anthonyseptember@bristolonlinebk.com		Scam Website:
Fax:
I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just si... ⇒ more
Anonymous
Birmingham, AL, United States
2014-04-24 19:01:22
Lottery Scam
 Ms.Gloria Mackenzie 
 Scammer
  Information		Name:
Anthony September		Email Address:
anthonyseptember@bristolonlinebk.com		Scam Website:
Fax:
I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just si... ⇒ more
Anonymous
Zempoala, Hidalgo, Mexico
2014-04-24 18:10:50
Lottery Scam
Autotrader (autotrader.com)		 llego a mi correo programas de premios windowlive 
 Scammer
  Information		Name:
Mrs.Linda Rose		Email Address:
forexppcenters@accountant.com		Scam Website:
Fax:
una mañana de este mes me llego un correo electrónico que ha sido ganador de 3 millones de libra y tengo que mandar mis datos que ellos me dieron en la dirección que me mandaron.Archivo de pago Número de depósitos y numero de referencia y so... ⇒ more
Anonymous
Somewhere in United States
2014-04-24 15:51:11
Lottery Scam
 Microdoft GMail Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Gmail Team 		Scam Website:
Fax:
Request for information after wining $500,000 USD in a joint Microsoft, GMail, Outlook Lottery. Info is in an attachment with an official looking Logo on Header rather than in the body of the email.... ⇒ more
Anonymous
Somewhere in India
2014-04-24 15:10:14
Lottery Scam
Other Classifieds Site		 TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM 
 Scammer
  Information		Name:
Dip Mark Phillip		Email Address:
toyotalondon_award@mail.com,markphilip.uk@diploma		Scam Website:
Fax:
+447014210513
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI ... ⇒ more
No Name
St. Petersburg, FL, United States
2014-04-24 14:49:04
Lottery Scam
 Untitled Lottery Scam , ref:18635 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmcstf@outlook.com		Scam Website:
Fax:
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 April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT... ⇒ more
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