Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Rebecca Mhlanga Somewhere in Uganda 2014-04-28 07:35:10 Lottery Scam |  GMAIL LOTTERY 2014 PROMOTIONAL UK. Scammer Information Congratulations on winning. Reference to contact someone… Read Full Report ⇒ |
  | bunny Minsk, Minsk City, Belarus 2014-04-28 04:12:34 Lottery Scam |  Untitled Lottery Scam , ref:18761 Scammer Information "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. … Read Full Report ⇒ |
  | veronika Somewhere in Norway 2014-04-28 00:22:26 Lottery Scam | +447527122586 Scammer Information 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… Read Full Report ⇒ |
  | No Name Aurora, CO, United States 2014-04-27 21:13:21 Lottery Scam | Audi Automobiles Promotion Scammer Information E-mail telling me I've won $750,000.00 and new Audi Q5, wanting me to respond to the courier service in India.… Read Full Report ⇒ |
  | 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 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 Cup in Brazil, by GMAIL Network with your Reference No: GL/48F/UK/04/27
Three (3) email addresses was selected from One Million email addresses and your email address is among the three
winning email addresses in the winning p… Read Full Report ⇒ |
 | Anonymous Leiria, Leiria, Portugal 2014-04-26 22:14:03 Lottery Scam | your mobile number was selected as a winner of 1500000000 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Belarus 2014-04-26 19:56:21 Lottery Scam | sms Phone Scammer Information 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.… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | Anonymous Somewhere in China 2014-04-26 00:28:14 Lottery Scam | Untitled Lottery Scam , ref:18696 Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-26 00:18:59 Lottery Scam | audi award email Scammer Information just received the email no other details - looks authentic til you open it… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-25 19:13:51 Lottery Scam | Untitled Lottery Scam , ref:18684 Scammer Information 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
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… Read Full Report ⇒ |
 | No Name Laredo, TX, United States 2014-04-25 18:37:01 Lottery Scam | Audi Scammer Information Won prize money of Seven hundred and fifty thousand USD ($750,000.00)thanks to this web site I know it is a scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-25 18:36:55 Lottery Scam | AUDI ORGANIZATION Scammer Information
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 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 winn… Read Full Report ⇒ |
 | Mary Anne David Somewhere in United States 2014-04-25 15:41:22 Lottery Scam | Untitled Lottery Scam , ref:18679 Scammer Information 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 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 withou… Read Full Report ⇒ |
| Eddie Decatur, IL, United States 2014-04-25 14:34:19 Lottery Scam | Audiâ„¢ Award.. <ccfr@zoominternet.net> Scammer Information 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
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… Read Full Report ⇒ |
  | Anonymous Kathmandu, Bagmati Province, Nepal 2014-04-25 13:43:17 Lottery Scam | audi award Scammer Information 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
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… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2014-04-25 12:08:48 Lottery Scam | through email Scammer Information … Read Full Report ⇒ |
 | Anonymous Honolulu, HI, United States 2014-04-24 20:28:03 Lottery Scam | email lottery scam Scammer Information
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 MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this annual promotion sweepstakes.
Hence we do believe with your winning, you will continue to be an acti… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2014-04-24 19:01:25 Lottery Scam | Ms.Gloria Mackenzie Scammer Information 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 sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2014-04-24 19:01:22 Lottery Scam | Ms.Gloria Mackenzie Scammer Information 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 sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money… Read Full Report ⇒ |
  | 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 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 solo les conteste que no utilicen mis datos a otro fin.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-24 15:51:11 Lottery Scam | Microdoft GMail Lottery Scammer Information 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.… Read Full Report ⇒ |
  | 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 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 officer for some verification they call me soon"
After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 a… Read Full Report ⇒ |
| No Name St. Petersburg, FL, United States 2014-04-24 14:49:04 Lottery Scam | Untitled Lottery Scam , ref:18635 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 April 2014 Lottery promotion which is organized by GMAIL
& MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
The 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 balloti… Read Full Report ⇒ |
| No Name Bolpur, West Bengal, India 2014-04-24 09:31:20 Lottery Scam | I got an email Scammer Information 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 pleased to inform you that, in respect of the
just conducted lottery draw, a lump sum pay out of US$850,000.00 (Eight
Hundred Fifty Thousand US Dollars) has been awarded to your email I.D
by the Solar Energy Award Foundation (UK)… Read Full Report ⇒ |