Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Bolpur, West Bengal, India
2014-04-24 09:31:20
Lottery Scam
I got an email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
solarenergyukonlinepromo111@rediffmail.com
Scam Website:
Fax:
I got an email asking me to provide may bank a/c details. The email is copied below: SOLAR ENERGY AWARD FOUNDATION GUILDHALL, PO BOX 270, LONDON, EC2P 2EJ; UNITED KINGDOM. REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7 We are pleas... ⇒ more
Anonymous
Riverside, CA, United States
2014-04-24 07:10:51
Lottery Scam
Untitled Lottery Scam , ref:18623 
 Scammer
  Information
Name:
swlswilson@knology.net
Email Address:
ggmwl@outlook.com
Scam Website:
Fax:
none
This Email is to inform you that your gmail address has just won you 500,000 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 all the gmail... ⇒ more
Anonymous
Somewhere in United States
2014-04-24 04:02:19
Lottery Scam
Other Payment Site
+1 Re: reply 
 Scammer
  Information
Name:
Warren Hackney
Email Address:
info@live.com, w8.online@live.com
Scam Website:
Fax:
won $8,000. Need to provide contact info.... ⇒ more
john h kempf
Boscobel, WI, United States
2014-04-24 03:10:58
Lottery Scam
THE AUDI AUTOMOBILES PROMOTION ANNIVERSARY 
 Scammer
  Information
Name:
Mr Franklin Scott
Email Address:
claimsmanger@hotmail.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 a... ⇒ more
Anonymous
Tahlequah, OK, United States
2014-04-23 23:50:06
Lottery Scam
Google Gmil lottery incorperation 
 Scammer
  Information
Name:
gray paulson
Email Address:
gray.paulson@hotmail.com
Scam Website:
Fax:
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more
Anonymous
Tahlequah, OK, United States
2014-04-23 23:49:56
Lottery Scam
+1 Google Gmil lottery incorperation 
 Scammer
  Information
Name:
gray paulson
Email Address:
gray.paulson@hotmail.com
Scam Website:
Fax:
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more
Anonymous
Tahlequah, OK, United States
2014-04-23 23:30:01
Lottery Scam
+1 Google Gmil lottery incorperation 
 Scammer
  Information
Name:
gray paulson
Email Address:
gray.paulson@hotmail.com
Scam Website:
Fax:
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more
No Name
Arlington, TN, United States
2014-04-23 22:53:46
Lottery Scam
jcrussell@knology.net 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Jacksonville, IL, United States
2014-04-23 22:03:12
Lottery Scam
+1 this email is to inform you that your gmail address has just won you five hundred thousand USD and an apple laptop for this mont 
 Scammer
  Information
Name:
GMAIL & MICROSOFT OUTLOOK LOTTERY INC 7 WINDOWS 8 PRO
Email Address:
gmcstf@outlook.com
Scam Website:
Fax:
This Email is to inform you that your gmail address has just won your Five Hundred Thousand USD And an APPLE LAPTOP for the month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT WI... ⇒ more
No Name
Glen Mills, PA, United States
2014-04-23 18:45:27
Lottery Scam
Audi Lottery 
 Scammer
  Information
Name:
Audi Lottery
Email Address:
Scam Website:
Fax:
A notice stating that a person has won $750,000.00 from The Audi Company. They will ask for your name, address, occupation, age, sex, direct phone number, state and country. They say that yahoo, Gmail and Hotmail collects millions of email addresses of t... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-04-23 18:28:05
Lottery Scam
UK FREELOTTO 
 Scammer
  Information
Name:
Unknown
Email Address:
claim1dept@gmail.com
Scam Website:
Fax:
TEXT message received - Congratulations! your mobile# has won you £1,000,000,00 pounds in th UK FREELOTTO with Draw Number 3612\14 to claim prixe Email: claim1dept@gmail.com... ⇒ more
Anonymous
Newcastle, New Brunswick, Canada
2014-04-23 11:44:08
Lottery Scam
United Nations have selected you for the 2014 grant sum award. 
 Scammer
  Information
Name:
Gabriel Lee - Robert Daniel
Email Address:
Gabriel.Lee@threestreams.com
Scam Website:
Fax:
I received the following email; "This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via ema... ⇒ more
Anonymous
Etterbeek, Brussels Capital, Belgium
2014-04-23 05:58:46
Lottery Scam
lotto UK 
 Scammer
  Information
Name:
David Gatland
Email Address:
gatland545@gmail.com
Scam Website:
Fax:
Your mobile phone number won the sum of £750.000.00GBP with referenceFPEL/XWN/4629 Contact David Gatland on "gatland545@gmail.com" for claim. It was on 31/03/2014... ⇒ more
Anonymous
Belton, TX, United States
2014-04-23 02:29:41
Lottery Scam
adamkz92@zoominternet.net 
 Scammer
  Information
Name:
adamkz92@zoominternet.net
Email Address:
adamkz92@zoominternet.net
Scam Website:
Fax:
... ⇒ more
Anonymous
Columbus, GA, United States
2014-04-22 21:12:57
Lottery Scam
Gmailoutlook Gmail Team jcrussell@knology.net 
 Scammer
  Information
Name:
Came as gmail team jcrussell@knology.net
Email Address:
Scam Website:
Fax:
Gmail out look Windows 8 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... ⇒ more
Anonymous
Didam, Gelderland, Netherlands
2014-04-22 21:10:17
Lottery Scam
Congratulations! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims E-m 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lotclaims04@manager.in.th
Scam Website:
Fax:
... ⇒ more
Mona Christiansen
Hässleholm, Skåne County, Sweden
2014-04-22 20:18:18
Lottery Scam
gmail 
 Scammer
  Information
Name:
kennuk brokers
Email Address:
kenn@ukbrokers.com
Scam Website:
Fax:
+448721136172
claims i have wok´n 750.000.00 br. punds in a gmail lottery. Wants me to call. prob want my bank info later... ... ⇒ more
Daan
Gorssel, Gelderland, Netherlands
2014-04-22 17:27:44
Lottery Scam
congratulation your mobile number was selected as a winner of e$2,000 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdpt2014@gmail.com
Scam Website:
Fax:
congratulation your mobile number was selected as a winner of e$2,000,000.00 GBP with winning no:10 11 14 30-eu for... ⇒ more
Anonymous
Hastings, MN, United States
2014-04-22 17:02:22
Lottery Scam
Lottery Winning Scam claiming sponsered by Audi 
 Scammer
  Information
Name:
adamkz92@zoominternet.net
Email Address:
claimsmanager@hotmail.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 ad... ⇒ more
Anonymous
Buffalo, NY, United States
2014-04-22 16:41:57
Lottery Scam
adamkz92@zoominternet.net 
 Scammer
  Information
Name:
Name Unknown
Email Address:
adamkz92@zoominternet.net
Scam Website:
Fax:
... ⇒ more
No Name
Orillia, Ontario, Canada
2014-04-22 16:35:29
Lottery Scam
File - View File 
 Scammer
  Information
Name:
Hackney, Warren
Email Address:
Scam Website:
Fax:
I received an e-mail from Hackney, Warren, File - View File The file contains: Windows Logo; Outlook e-mail Cngratulations, you have won US$800,000, Then aking for personal information. I have not responded to this e-mail, and have no idea how it arrive... ⇒ more
Anonymous
Clermont, FL, United States
2014-04-22 15:56:46
Lottery Scam
Yahoo
+2 Untitled Lottery Scam on Yahoo, ref:18552 
 Scammer
  Information
Name:
Mrs Gloria_Mackenzie Lottery Winner
Email Address:
Mrs Gloria_Mackenzie@yahoo.de
Scam Website:
Fax:
mrsgloriac_mackenzie@yahoo.de My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my ... ⇒ more
Anonymous
Panama City Beach, FL, United States
2014-04-22 13:21:03
Lottery Scam
+1 Audi Organization file 
 Scammer
  Information
Name:
Audi Orginization
Email Address:
This is to inform you that you have won a prize m
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
Kristopher A Sabo
Minneapolis, MN, United States
2014-04-22 12:57:00
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:18542 
 Scammer
  Information
Name:
Audi lottery winner
Email Address:
Scam Website:
Fax:
Give info to receive winnings... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-04-22 12:24:06
Lottery Scam
Other Job Site
gmail 
 Scammer
  Information
Name:
jcrussell
Email Address:
jcrussell@knology.net
Scam Website:
Fax:
your email won 500,000 USD and Apple laptop... ⇒ more
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