Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Edmond, OK, United States
2014-04-17 20:40:24
Lottery Scam
 Audi info 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lauralynnc@zoominternet.net		Scam Website:
Fax:
says must send name address occupation sex age phone number state and country to audilotte@hotmail.com to claim winning prize of $750,000.... ⇒ more
Anonymous
Regina, Saskatchewan, Canada
2014-04-17 20:26:47
Lottery Scam
 Email 
 Scammer
  Information		Name:
Paul White		Email Address:
paulwhite@rogers.com		Scam Website:
Fax:
The email lists that you have chosen to receive money from Paul white a part of 149 million dollar lottery in Minnesota. Asks to send personal information.... ⇒ more
Anonymous
Aurora, CO, United States
2014-04-17 17:53:48
Lottery Scam
 Ferro, Karen L. kferro@pace.edu 
 Scammer
  Information		Name:
karen l. farro		Email Address:
w8team-online@mit.tc		Scam Website:
Fax:
said i won 800,000.00 to send personal info... ⇒ more
Anonymous
Old Bridge, NJ, United States
2014-04-17 14:50:33
Lottery Scam
Other Classifieds Site		 gmail 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmcft@oulook.com, jasonkandibarnes@knology.net		Scam Website:
Fax:
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 LIVE. The MICROSOFT WINDOWS collects all ... ⇒ more
Anonymous
Leicester, Leicester, United Kingdom
2014-04-17 12:58:51
Lottery Scam
Other Payment Site		 Untitled Lottery Scam on Other Payment Site, ref:18422 
 Scammer
  Information		Name:
Mrs.Linda Rose		Email Address:
forexppcenters@accountant.com 		Scam Website:
Fax:
Dear Email user You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive ... ⇒ more
Anonymous
Weissenfels, Saxony-Anhalt, Germany
2014-04-17 05:35:41
Lottery Scam
 Lotto win 
 Scammer
  Information		Name:
David Gatland		Email Address:
davidgatland549@gmail.com		Scam Website:
Fax:
davidgatland549@gmail.com... ⇒ more
Anonymous
Quezon, Province of Batangas, Philippines
2014-04-17 04:25:41
Lottery Scam
 Untitled Lottery Scam , ref:18415 
 Scammer
  Information		Name:
AUDI AUTOMOBILE LOTTERY.		Email Address:
(audiclaimsdept@qq.com)		Scam Website:
Fax:
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... ⇒ more
Anonymous
Austin, TX, United States
2014-04-17 01:37:40
Lottery Scam
Other Auction site		+1 Audi Automobile Lottery 
 Scammer
  Information		Name:
Audiâ„¢ dspc@zoominternet.net		Email Address:
audiclaims_office@qq.com		Scam Website:
Fax:
Said I won 750,000 dollars just by using my e-mail, NUTZ... ⇒ more
Anonymous
Georgetown, TX, United States
2014-04-17 01:17:04
Lottery Scam
eBay Classifieds		 email msg, informing that I had ebbn chosen to win $800,000 ,that my e-maill add was randomly selected in a lotto 
 Scammer
  Information		Name:
karen l ferro		Email Address:
kferro@pace.edu		Scam Website:
Fax:
google ,gmail , msn windows8 etc, ramdomly select addreses from customers actively on line and 5 winners are notified they have won without registering, and are informed to fill out an online form which asks for full name, home address, phone number, and t... ⇒ more
No Name
Greenlawn, NY, United States
2014-04-16 23:03:39
Lottery Scam
Cars.com		 Audi Automobiles Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Cedar Rapids, IA, United States
2014-04-16 19:43:16
Lottery Scam
 gmail 
 Scammer
  Information		Name:
Zachary Pearlstein		Email Address:
zachary-pearlstein@uiowa.edu		Scam Website:
Fax:
... ⇒ more
Anonymous
Newtown, PA, United States
2014-04-16 17:00:23
Lottery Scam
+2 Audi Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
bhudson@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 the email a... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2014-04-16 16:16:50
Lottery Scam
 was texted it at 7 am this morning 
 Scammer
  Information		Name:
howardjames		Email Address:
howardjames766@gmail.com		Scam Website:
Fax:
Texed my phone at 7AM. Saying I won 150000, 00 to get hold of them give them my info got hold of this... ⇒ more
Anonymous
Sioux Falls, SD, United States
2014-04-16 12:35:45
Lottery Scam
Craigslist (craiglist.com)		 gmcstfl@live 
 Scammer
  Information		Name:
Alexa Brown		Email Address:
alexa-brown-1@uiowa.edu		Scam Website:
Fax:
don't really know to much more, just every time I get an email that says I won something I spam it, which has been really frequent lately, hell daily. Very annoying ... ⇒ more
No Name
Twinsburg, OH, United States
2014-04-16 10:51:38
Lottery Scam
 gmail 
 Scammer
  Information		Name:
Victor Diaz		Email Address:
gmcft@outlook.com		Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in Latvia
2014-04-16 06:17:58
Lottery Scam
+1 UK MOBILE LOTTERY 
 Scammer
  Information		Name:
Name Unknown		Email Address:
howardjames766@gmail.com		Scam Website:
Fax:
... ⇒ more
C. Dallas
Somewhere in United States
2014-04-16 03:41:13
Lottery Scam
Other Job Site		 Krosslaw@zoomtown.com 
 Scammer
  Information		Name:
Krosslaw		Email Address:
audilotte@hotmail.com		Scam Website:
Fax:
Press on the HUD.docx square &the top has a logo Of AUDI with 4 interlopped circles on top of logo. Says I won $750,000. For 2014 Lottery promotion... It says, You must: Give all information, or else you wont receive any of the $$$! They want 1. Full ... ⇒ more
Anonymous
Berkeley, CA, United States
2014-04-15 23:11:18
Lottery Scam
Yahoo		 Donation 
 Scammer
  Information		Name:
Raymon B Buxton		Email Address:
raymondb-buxton@hotmail.com		Scam Website:
Fax:
None
Scammer posing as a legitimate California Lottery winner who has moved to Europe to avoid taxes who wants to share part of his lottery winnings with a stranger. Then he tells you to open an online bank account and contact NATIONWIDE BANK PLC AND FINANCE GR... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-04-15 06:42:50
Lottery Scam
Yahoo		 It Came On My Mobile That I Win The $2,000.000 with Winning Number 001-2013onFreeLotto.Email:claimswin2013@gmail.com for claims 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-04-15 02:14:02
Lottery Scam
Autotrader (autotrader.com)		 Audi 
 Scammer
  Information		Name:
Name Unknown		Email Address:
krosslaw@zoomtown.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in New Zealand
2014-04-15 01:51:33
Lottery Scam
+1 Lottery Scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdept786@gmail.com		Scam Website:
Fax:
Recieved a text saying "Congrat! your mobile number was selected as a winner of EURO2,000000.00 with Winning No. 1422175/14 on FREE LOTTO. Email: claimsdept786@gmail.com for claims... ⇒ more
Danny
Rock Hill, SC, United States
2014-04-15 00:14:33
Lottery Scam
Yahoo		+4 THE AUDI COMPANY ORGANIZATION 
 Scammer
  Information		Name:
AUDI AUTOMOBILES LOTTERY IN		Email Address:
audilotte@hotmail.com		Scam Website:
Fax:
The email read: "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 collec... ⇒ more
Corrie
San Diego, CA, United States
2014-04-14 21:09:24
Lottery Scam
Other Job Site		 won 750,000 through Audi Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Audi 		Scam Website:
Fax:
Audi +Cora Share Cora Macahilas Search ... ⇒ more
G
Somewhere in United States
2014-04-14 20:58:03
Lottery Scam
+1 mailmoore1@gmail.com -> Lotto win email to cell phone# 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mailmoore1@gmail.com		Scam Website:
Fax:
email sent via phone number, rest of message was cut off due to not being a smart phone. Lotto scam stating won 450,000.00 from super lotto plus requested : Name, address, tel no, date of birth, occupation, email... ⇒ more
Anonymous
Broxburn, West Lothian, United Kingdom
2014-04-14 19:33:36
Lottery Scam
 £3,000,000 Winning 
 Scammer
  Information		Name:
Mrs. Linda Rose		Email Address:
forexppcenters@accountant.com		Scam Website:
Fax:
Asking for name, age, address etc. Telling me that I've won £3mil ... ⇒ more
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