Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Centurion, Gauteng, South Africa
2014-04-22 12:07:53
Lottery Scam
Yahoo
Microsoft Corporation Sweepstakes Promo 
 Scammer
  Information
Name:
Mr James Marshall
Email Address:
Claims Department
Scam Website:
Fax:
0034-917-692-866
Dear Winner, We the entire staff of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary... ⇒ more
Anonymous
Birmingham, AL, United States
2014-04-22 10:04:36
Lottery Scam
Yahoo
email lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
adamkz92@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... ⇒ more
Anonymous
Somewhere in United States
2014-04-22 01:25:35
Lottery Scam
+1 no subject line. in download it states I won $800,000 from a gmail endorsed lottery. supply all personal info to receive prize 
 Scammer
  Information
Name:
warren hackney
Email Address:
w8team.online@mit.tc
Scam Website:
Fax:
... ⇒ more
Anonymous
Westminster, CO, United States
2014-04-21 19:56:16
Lottery Scam
+2 Your gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of 2014 Lottery promotion which 
 Scammer
  Information
Name:
P Point, Edward S
Email Address:
info@live.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 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. MICROSOFT WINDOWS colle... ⇒ more
Anonymous
Somewhere in Canada
2014-04-21 18:46:13
Lottery Scam
scamm phone message 
 Scammer
  Information
Name:
Mr. Robert Howard
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
+44 207 691 9442
I receive a message in my phone, telling me a Wing a lottery , then a writte, and I receive the email from UK MOBILE . LOTTERY 119-121 London Road, London W2 7QZ, United Kingdom Tel: +447587412292 Mr. Robert Howard UK MOBILE LOTTERY Telephone: +4... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2014-04-21 18:13:07
Lottery Scam
Yahoo
MSN yahoo!inc, pin1206-congrationals 
 Scammer
  Information
Name:
Christopher ward
Email Address:
chrisward129@yahoo.co.za. and chrisward129@hotmai
Scam Website:
Fax:
Batch no,,mfi /06/APA. 43658 Ref no 2008234522 Winning no 14. 21. 30. 34. 47. 71 Pin no 1206 You will get email that says MSN Yahoo! Inc Pin no 1206. Congratulations Then it asks you to open up PDF reader, then you will receive all the info need... ⇒ more
Anonymous
Tulsa, OK, United States
2014-04-21 15:12:30
Lottery Scam
This was in my email inbox with the official Gmail and Outlook logo 
 Scammer
  Information
Name:
Pham, Alex D (Tulane Edu.)
Email Address:
gmcstfl@live.com, apham@tulane.edu
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 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects ... ⇒ more
Padraig Caughey
Edinburgh, Edinburgh, United Kingdom
2014-04-21 12:16:55
Lottery Scam
Mr.Pedro Quezada 
 Scammer
  Information
Name:
Mr.Pedro Quezada
Email Address:
mrpedroquezada12@live.com
Scam Website:
Fax:
Ho offers a donation as a lottery winnner... ⇒ more
Anonymous
Kea‘au, HI, United States
2014-04-21 07:24:23
Lottery Scam
Untitled Lottery Scam , ref:18515 
 Scammer
  Information
Name:
Steven Cox
Email Address:
globalsubscribers@kimo.com
Scam Website:
Fax:
CONGRATULATIONS!!! This is to officially inform you that you have been selected as a winner in the Powerball "2014 Easter" Promo held on 26 March 2014. This was by a random computerized ballot selection from a database of over 100 million email address... ⇒ more
Sara Sewón
Järvenpää, Uusimaa, Finland
2014-04-21 04:24:41
Lottery Scam
Untitled Lottery Scam , ref:18513 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
I got this tex on my telephone. Congratulation!Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims... ⇒ more
vc
Hamina, Kymenlaakso, Finland
2014-04-20 10:53:45
Lottery Scam
Untitled Lottery Scam , ref:18498 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
Congratulation! Your mobile number was selected as a winner of £15000000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims... ⇒ more
Stopscam
Helmond, North Brabant, Netherlands
2014-04-20 09:36:57
Lottery Scam
Claimsdpt2014@gmail.com 
 Scammer
  Information
Name:
claimsdpt2014@gmail.com
Email Address:
claimsdpt2014@gmail.com
Scam Website:
Fax:
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with winning No:10 11 14 30- EU For claims, Email claimsdpt2014@gmail.com... ⇒ more
also now incognito
Zaandam, North Holland, Netherlands
2014-04-20 07:43:31
Lottery Scam
UK FREELOTTO claimsdep122 
 Scammer
  Information
Name:
UK FREELOTTO claimsdep122
Email Address:
claimsdep122@gmail.com
Scam Website:
Fax:
na
I live in the netherlands, (how on earth do they get my number) I use an app called go sms pro, is that maybe the source? Can some one confirm it is only on android phones maybe? Text message; Congratulations! your mobile# has won you £1,000,000,... ⇒ more
Anonymous
Slovenske Konjice, Slovenske Konjice, Slovenia
2014-04-20 06:23:42
Lottery Scam
Congrat!Your mobile number was selected as a lucky winner of £1,500000.00 on UK LOTTERY Draw with Draw number 626404. Email: hj 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
Random mail. I checked on internet for Draw with Draw and found nothing, checked his email and found Scamdex.... ⇒ more
Anonymous
Dhaka, Dhaka, Bangladesh
2014-04-20 05:31:37
Lottery Scam
Other Classifieds Site
Untitled Lottery Scam on Other Classifieds Site, ref:18494 
 Scammer
  Information
Name:
Mr. Aron Moore
Email Address:
glbalcourierltd@outlook.com
Scam Website:
Fax:
Your claims was received and has been processed by this office. On behalf of the 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... ⇒ more
Anonymous
Hurdegaryp, Friesland, Netherlands
2014-04-20 04:40:26
Lottery Scam
UK LOTTERY SCAM BY SMS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email rberth091@gmail.com for claims... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-04-19 14:51:30
Lottery Scam
Untitled Lottery Scam , ref:18480 
 Scammer
  Information
Name:
Walsh, Dodee, Pedro Quezada
Email Address:
mrpedroquezada12@live.com
Scam Website:
Fax:
Dear Friend, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the... ⇒ more
Anonymous
Woerden, Utrecht, Netherlands
2014-04-19 06:26:19
Lottery Scam
Congratulations! Your mobile number was selected as a winner of 2,000,000.00 with Winning No 10 11 14 30-EU-14 For claims , Emai 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in Canada
2014-04-18 17:57:27
Lottery Scam
congrats! your mobile number was selected as a lucky winner of $1,500,000.00 
 Scammer
  Information
Name:
hjames5331@gmail.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Susan M Eddy
Somewhere in United States
2014-04-18 14:20:56
Lottery Scam
Untitled Lottery Scam , ref:18457 
 Scammer
  Information
Name:
Audi Automobile Lottery, Inc
Email Address:
Scam Website:
Fax:
Lottery... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-04-18 12:47:27
Lottery Scam
+2 mobile text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
"Your mobile number was selected as a winner of S1,500.000.000 on UK mobile Lottery with draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more
Anonymous
Rapla, Rapla vald, Estonia
2014-04-18 08:39:20
Lottery Scam
UK MOBILE LOTTERY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Got text "Congratulations! Your mobule number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email hjames5331@gmail.com for claims". Sent by +44 7736 309277... ⇒ more
Anonymous
Ajax, Ontario, Canada
2014-04-17 23:48:51
Lottery Scam
+1 UK mobile lottery 
 Scammer
  Information
Name:
Howard James
Email Address:
howardjames766@gmail.com
Scam Website:
Fax:
Just says your mobile # was selected as a winner of 1,500000.00 on UK mobile lottery draw #626404.email Howard james for claims at Howardjames766@g.com.... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-04-17 22:15:25
Lottery Scam
Mobile text phishing scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lotclaims04@gmail.com
Scam Website:
Fax:
Received a text message: Congratulation! Your mobile number has been selected as a winner of S2,000000.00 with Winning number 101231-14. For claims, E-mail: lotclaims04@gmail.com ... ⇒ more
Anonymous
Somewhere in Canada
2014-04-17 21:42:32
Lottery Scam
+2 Txt msg 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lotclaims04@gmail.com
Scam Website:
Fax:
I was sent a txt did some research found this site ... ⇒ more
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