Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Vancouver, British Columbia, Canada 2014-05-02 13:08:54 Lottery Scam |  Text message Scammer Information Congratulations! Your mobile number was selected as the winner of S2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Stavanger, Rogaland, Norway 2014-05-02 11:03:18 Lottery Scam | won 2000000 pounds and asked for email Scammer Information asked to email him/her with confirmation… Read Full Report ⇒ |
  | Elizabeth Ocala, FL, United States 2014-05-02 08:14:08 Lottery Scam |  +1 2014 Gmail Lottery Scammer Information I received this email from info@live.com by Catherine E Kanter that had a file in it with nothing but a subject stating "Gmail team". The file said:
This Email is to inform you that your Gmail address has just won you $500,000 And an APPLE LAPTOP for this month of 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 subs… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-01 23:16:49 Lottery Scam | +1 This scam to me in an email saying that I had won five hindered thousan USD and an apple laptop 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 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 withou… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-01 19:28:59 Lottery Scam | Mail 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 you… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-01 19:28:59 Lottery Scam | Mail 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 you… Read Full Report ⇒ |
| No Name Export, PA, United States 2014-05-01 18:08:56 Lottery Scam | 2014 New Year Lucky Email Promotion Scammer Information Approved_NOTE
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the peop… Read Full Report ⇒ |
 | Olivia HIgbee Lake View, IA, United States 2014-05-01 16:54:40 Lottery Scam | Untitled Lottery Scam , ref:18860 Scammer Information This is to inform you that your Email address has won Prize Amount of
($500,000.00) USD for being one of our active Web-Email user this
Year. This Lottery promotion was organized by Google Gmail,
YAHOO!Mail,Rediffmail & Windows Live Lottery INC.
A cheque of $500,000.00 USD has been issued against your Winning
Email and has been forwarded to Mr Gary Paulson Company for
delivery to your Country of residence.
You are required to contact Mr Gary Paulson via Email with the de… Read Full Report ⇒ |
 | Anonymous Allentown, PA, United States 2014-04-30 16:33:25 Lottery Scam Yahoo | i my inbox Scammer Information your gmail address has just won you five hundred thousand USD and Apple laptop for this month of 2014 Lottery promotion...… Read Full Report ⇒ |
| Anonymous Courtenay, British Columbia, Canada 2014-04-29 23:48:38 Lottery Scam | Mobile Lottery Draw Scammer Information I was sent a text message stating that my mobile number was selected as the winner of $2,000,000.00. I googled the email address and this site came up first. I did not respond the the text in text or email.… Read Full Report ⇒ |
 | Kitty Mady Montesano, WA, United States 2014-04-29 23:10:47 Lottery Scam | reply directly to mackenziegloria@rogers.com Scammer Information
This came in my email, supposedly from dwellis, but I think HE was being scammed. I researched him & he's a college professor in Alaska:
"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 ⇒ |
  | michael c munks Chorley, Lancashire, United Kingdom 2014-04-29 20:50:40 Lottery Scam | By email From Benassi Taylor at contact email. ggmwl@outlook.com Scammer Information At first i was fooled by this & gave my name& address info .recived a following email. which looked like it came from gmail microsoft. asking me to get in contact with there delivery service. at email. glbalcourierltd@outlook.com alternate email globalcourierltd@foxmail.com .contact number.+918147837491… Read Full Report ⇒ |
| No Name Victoria, British Columbia, Canada 2014-04-29 17:45:06 Lottery Scam | Text message to email mobileclaimsunit@gmail.com Scammer Information I received a text message from number +44 7538 152561 stating:
Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Sapcote, Leicestershire, United Kingdom 2014-04-29 17:42:31 Lottery Scam | Gmail Lottery Scammer Information Asking for Name, address age sex phone number.… Read Full Report ⇒ |
| Anonymous East Greenwich, RI, United States 2014-04-29 16:16:41 Lottery Scam Other Payment Site | Gmail lottery Scammer Information
This Email is to inform you that your gmail address has just won you $500,000 and an APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winner applying.… Read Full Report ⇒ |
  | michel marseglia Milan, Milan, Italy 2014-04-29 14:33:14 Lottery Scam Other Payment Site | benedico nel nome di nostro signore Scammer Information ti contatta la naomi wiliams su siti di incontri ti chiede di scrivere al suo indirizzo email e ti ricontatta dicendo la sua storia che suo padre èmorto in un incidebnte di guerra civile in dafour e ha bisognodi un patner straniero per intestare importi sotenuti a me 5.5 milioni di euro da trasferire sul mio conto ma per fare questo aveva bisogno 1.299 euro per le pratiche burocratiche in senegal emi ha contattato l'avvocato senegalese barra kmara joseph tel:%2B221-773-002… Read Full Report ⇒ |
| Anonymous Kitchener, Ontario, Canada 2014-04-29 13:20:18 Lottery Scam Other Classifieds Site | Canada -British Columbia Lottery Result Scammer Information Email Lottery Draw --- Canada British Columbia Results… Read Full Report ⇒ |
 | April Hamilton, Hamilton city, Bermuda 2014-04-29 09:19:05 Lottery Scam Yahoo | Audi automobile lottery Scammer Information … Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-04-29 05:28:20 Lottery Scam | Congrat!Your mobile number was selected as a lucky winner of $1,5000,000.00 on UK Lottery Draw with Draw number 626404 Scammer Information They sent me a text message as above.… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-04-29 04:12:34 Lottery Scam | Text telling me I won lottery and to email for claims Scammer Information Mobile phone SMS/text received advising of GBP1,500,000 lottery win. Call to action = email the address provided for claims.… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-04-28 20:44:19 Lottery Scam | Gmail Lottery 2014 Promotional UK Scammer Information Address: Belgrave House, 76 Buckingham Palace Road
London, Greater London SW1W 9TQ, United Kingdom.
#: 18 Great Russel Street London WC1B 3NN, UK.
Agent Name: Dr. Ken Nicholls
Email: Kenn@UKbrokers.com… Read Full Report ⇒ |
| Anonymous Utica, MI, United States 2014-04-28 18:14:11 Lottery Scam | Untitled Lottery Scam , ref:18783 Scammer Information … Read Full Report ⇒ |
 | Anonymous New Era, MI, United States 2014-04-28 12:31:23 Lottery Scam | Henry, Rachael Scammer Information Said I won a bunch of$ and a laptop… Read Full Report ⇒ |
 | Anonymous Melle, Lower Saxony, Germany 2014-04-28 12:21:48 Lottery Scam | +1 Congrat! Lotto UK: Your mobile number won the sum of 750,000.00 GBP... Scammer Information received via SMS on a German mobile.… Read Full Report ⇒ |
 | 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
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 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 win… Read Full Report ⇒ |