Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Birmingham, AL, United States 2014-04-22 10:04:36 Lottery Scam Yahoo |  email lottery Scammer Information Â
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USDÂ ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION Â 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… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | 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 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 without … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2014-04-21 18:46:13 Lottery Scam |  scamm phone message Scammer Information 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: +447587412292
telling that I win a premium in the uk lottery, then after I received another mail from
Mr. George Edwin
Operational Manager
Parcel Express Couriers
101-106, St James Industrial Estate
Brentwood Essex, CM13 … Read Full Report ⇒ |
  | Anonymous Gloucester, Gloucestershire, United Kingdom 2014-04-21 18:13:07 Lottery Scam Yahoo | MSN yahoo!inc, pin1206-congrationals Scammer Information 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 needed to reply it back to them
One big scam please be careful
I also need to report one more scam that involved official documents fromAward Apple a Promotion Malaysian 2014,
But I will try to find the copies I made… Read Full Report ⇒ |
 | 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 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 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 … Read Full Report ⇒ |
 | Padraig Caughey Edinburgh, Edinburgh, United Kingdom 2014-04-21 12:16:55 Lottery Scam | Mr.Pedro Quezada Scammer Information Ho offers a donation as a lottery winnner… Read Full Report ⇒ |
 | Anonymous Kea‘au, HI, United States 2014-04-21 07:24:23 Lottery Scam | Untitled Lottery Scam , ref:18515 Scammer Information 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 addresses from all over the world and you are one of 12 winners. You are entitled to a total payment of GBP 575,790 (Five Hundred and Seventy-Five Thousand, Seven Hundred and Ninety British pounds only).
Please note these details… Read Full Report ⇒ |
  | Sara Sewón Järvenpää, Uusimaa, Finland 2014-04-21 04:24:41 Lottery Scam | Untitled Lottery Scam , ref:18513 Scammer Information 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… Read Full Report ⇒ |
| vc Hamina, Kymenlaakso, Finland 2014-04-20 10:53:45 Lottery Scam | Untitled Lottery Scam , ref:18498 Scammer Information 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… Read Full Report ⇒ |
  | Stopscam Helmond, North Brabant, Netherlands 2014-04-20 09:36:57 Lottery Scam | Claimsdpt2014@gmail.com Scammer Information 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… Read Full Report ⇒ |
| also now incognito Zaandam, North Holland, Netherlands 2014-04-20 07:43:31 Lottery Scam | UK FREELOTTO claimsdep122 Scammer Information 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 £1,000,000,00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claimsdep122@gmail.com
… Read Full Report ⇒ |
 | 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 Random mail. I checked on internet for Draw with Draw and found nothing, checked his email and found Scamdex.… Read Full Report ⇒ |
  | 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 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 we do believe with your winning, you will continue to be an active patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, valid… Read Full Report ⇒ |
| Anonymous Hurdegaryp, Friesland, Netherlands 2014-04-20 04:40:26 Lottery Scam | UK LOTTERY SCAM BY SMS Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-04-19 14:51:30 Lottery Scam | Untitled Lottery Scam , ref:18480 Scammer Information 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 internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | Susan M Eddy Somewhere in United States 2014-04-18 14:20:56 Lottery Scam | Untitled Lottery Scam , ref:18457 Scammer Information Lottery… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2014-04-18 12:47:27 Lottery Scam | +2 mobile text message Scammer Information "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"… Read Full Report ⇒ |
 | Anonymous Rapla, Rapla vald, Estonia 2014-04-18 08:39:20 Lottery Scam | UK MOBILE LOTTERY Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Ajax, Ontario, Canada 2014-04-17 23:48:51 Lottery Scam | +1 UK mobile lottery Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-04-17 22:15:25 Lottery Scam | Mobile text phishing scam Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-04-17 21:42:32 Lottery Scam | +2 Txt msg Scammer Information I was sent a txt did some research found this site … Read Full Report ⇒ |
| No Name Edmond, OK, United States 2014-04-17 20:40:24 Lottery Scam | Audi info Scammer Information says must send name address occupation sex age phone number state and country to
audilotte@hotmail.com to claim winning prize of $750,000.… Read Full Report ⇒ |