Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Berkel en Rodenrijs, South Holland, Netherlands
2014-04-13 21:26:57
Lottery Scam
UK Lottery Draw 
 Scammer
  Information
Name:
rberth091@gmail.com
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
Receiver in the netherlands... ⇒ more
No Name
Ocala, FL, United States
2014-04-13 18:22:47
Lottery Scam
gmail microsoft lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
The Gmail/Microsoft Lottery Incorporation ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner:Arthur M. Millis Your claims was received and has been processed by this office. On... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-04-13 11:14:25
Lottery Scam
Congratulations!Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
Was sent to my estonian number 372503****.... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-04-13 11:00:03
Lottery Scam
+1 UK Lotery Draw SMS from number 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
SMS said: Congrat! Your mobile number was selected as a lucky winner of 1,500,000.00 on UK Lotery Draw with draw number 626404. Email rbert091@gmail.com for claims... ⇒ more
No Name
Atlanta, GA, United States
2014-04-12 23:37:46
Lottery Scam
Yahoo
Markhill1000 
 Scammer
  Information
Name:
Mark hill
Email Address:
Scam Website:
Fax:
It's on Instagram and called @markhill1000... ⇒ more
Anonymous
Ladera Ranch, CA, United States
2014-04-12 04:27:29
Lottery Scam
Audi info 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lauralynnc@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 LOTTER... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2014-04-12 02:35:37
Lottery Scam
+1 The Gmail/Microsoft Lottery Incorporation scam 
 Scammer
  Information
Name:
GM
Email Address:
ebookout@knology.net
Scam Website:
Fax:
I sent my email and later searched the email: gmcft@outlook.com and found it as a scam. The message below is what the email gives. 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 Lo... ⇒ more
Anonymous
Downing, WI, United States
2014-04-12 02:15:20
Lottery Scam
Gmail Management! 
 Scammer
  Information
Name:
Gmail Management!
Email Address:
21.331@libero.it
Scam Website:
Fax:
Google-Gmail This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS coll... ⇒ more
Anonymous
Miami Beach, FL, United States
2014-04-12 02:09:26
Lottery Scam
@email 
 Scammer
  Information
Name:
audin@zoominternet.net
Email Address:
audin@zoominternet.net
Scam Website:
Fax:
Received: from smtp.zoominternet.net (mailrelay.armstrong.synacor.com. [64.8.71.22]) Audi Notice 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... ⇒ more
Anonymous
Lorain, OH, United States
2014-04-11 21:07:35
Lottery Scam
audi file 
 Scammer
  Information
Name:
Audi file lottery winnings
Email Address:
claimsdpt@outlook.in
Scam Website:
Fax:
Wanting all personal information about the person whom received the email they sent it to. Claim to have used a random drawing from regularly used email addresses. Supposedly hundreds of thousands of us dollars.... ⇒ more
Anonymous
Denver, CO, United States
2014-04-11 17:21:25
Lottery Scam
@email 
 Scammer
  Information
Name:
Audi Automobile Lottery
Email Address:
audin@zoominternet.net
Scam Website:
Fax:
It appears they want my information because I have won prize money of $750,000. They have the official Audi logo. If you receive this please forward to audicare@audi.com. Audi is aware of the scam.... ⇒ more
No Name
Lahaina, HI, United States
2014-04-11 17:07:55
Lottery Scam
Received Text on my cell phone; Your cell won1.2Mil.EmailONLY: poball60@aol.com For Detalis REF.# PBX2 (From Powerball. 
 Scammer
  Information
Name:
poball60@aol.com
Email Address:
Scam Website:
Fax:
poball@aol.com... ⇒ more
Anonymous
Milbank, SD, United States
2014-04-11 15:24:50
Lottery Scam
G-mail promotional drawing 
 Scammer
  Information
Name:
Luzy Tribble
Email Address:
ljtribble53@knology.net
Scam Website:
Fax:
none
Received an email with this attachment: This is to inform you that you have won a prize money of (500,000.00 us dollars) for this 2014 promotion which is organized by the google Gmail collects all the email addresses... ⇒ more
Julie Lundstrom
Vancouver, WA, United States
2014-04-11 15:58:54
Lottery Scam
An elderly widow that won $590,000,000.00 dollars in a lottery that wanted to share with strangers. It came by email. 
 Scammer
  Information
Name:
Gloria C MacKenzie
Email Address:
Amy.Bueter@uchealth.com
Scam Website:
Fax:
Hello.         Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com ) Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(... ⇒ more
Rudy
Lake Worth, FL, United States
2014-04-11 12:11:59
Lottery Scam
Untitled Lottery Scam , ref:18249 
 Scammer
  Information
Name:
Tobon, Sofia
Email Address:
sofia-tobon@uiowa.edu
Scam Website:
Fax:
s 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 LIVE. The MICROSOFT WINDOWS co... ⇒ more
Anonymous
Hamilton, Waikato, New Zealand
2014-04-10 22:58:11
Lottery Scam
sms telling me I had won 2,500000 pound plus other goods 
 Scammer
  Information
Name:
Mr Phillip Edgar
Email Address:
info@pexpww.uk.com
Scam Website:
Fax:
+442076919442
I am lucky to have not sent any money, I did some research and found that this was a scam. First I got a sms stating Congratulations! Your mobile number was selected as a winner of 2,500.000 pound on a UK Mobile Lottery with draw # 161013 email rhoward780@... ⇒ more
No Name
New Westminster, British Columbia, Canada
2014-04-10 21:47:12
Lottery Scam
Other Classifieds Site
lotto scam 
 Scammer
  Information
Name:
free lotto mobile lottery
Email Address:
cllaimsdirect@gmail.com
Scam Website:
Fax:
Received a text I had won $1500000.00... ⇒ more
Anonymous
Repentigny, Quebec, Canada
2014-04-10 18:46:16
Lottery Scam
GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft 
 Scammer
  Information
Name:
Mr.Garry Derrick
Email Address:
gmcft@outlook.com
Scam Website:
Fax:
:glbalcourierltd@outlook.com
saying I was 1 out of 5 pers to win the Gmail microsoft lottery of 500 000 usd plus a laptop. And that my prize was at the '' GLOBAL COURIER DELIVERY SERVICES '' and that I have to send them money to claime my prize for them to deliver it to me. And to be... ⇒ more
Anonymous
Valenzuela, Metro Manila, Philippines
2014-04-10 16:38:56
Lottery Scam
Other Auction site
+3 Audi 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audilotte@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
Sandra
Melbourne, FL, United States
2014-04-11 00:03:20
Lottery Scam
Other Payment Site
Gmcstfl@live.com 
 Scammer
  Information
Name:
Won 5000, gmail & Microsoft Hotmail
Email Address:
gmcstfl@live.com
Scam Website:
Fax:
4/10/2014 sent to my gmail. Offer money I did not have to do anything Wants my name,address,phone and so on I will keep it so may be someone can do something about it. Age $5000'000. Trov.docx... ⇒ more
Anonymous
Hanover, Lower Saxony, Germany
2014-04-10 07:47:26
Lottery Scam
David Gatland549 Lottery scam 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland549@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Paris, Paris, France
2014-04-09 22:35:46
Lottery Scam
Mobile number won 1,000,000,00 UK Frelotto 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdep122@gmail.com
Scam Website:
Fax:
... ⇒ more
Bob Netherlands
Geldermalsen, Gelderland, Netherlands
2014-04-08 22:11:00
Lottery Scam
Sms +44 number/ rberth091@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
Congrat!Your mobile number was selected as a lucky winner of 1,5000.000.00 on UK LOTTERY Draw with Draw number 626404. Email rberth091@gmail.com for claims ... ⇒ more
Anonymous
Somewhere in Lebanon
2014-04-08 16:38:10
Lottery Scam
Dear Email user,you have won the sum of 3.000.000 
 Scammer
  Information
Name:
FOREXPPCENTER@ACCOUNT.COM
Email Address:
forex@ppcenters.net
Scam Website:
Fax:
+27867705407
... ⇒ more
Don Grotefend
Red Oak, TX, United States
2014-04-08 15:21:16
Lottery Scam
+2 Your number has won 450k 
 Scammer
  Information
Name:
David Howard
Email Address:
howardd313@gmail.com
Scam Website:
Fax:
I got a phone text saying I won 450k from super lotto plus...ask me to send name, address, tel numbers, DOB, email address, occupation... ⇒ more
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