Lottery Scam TipOff Reports

Scam Reporter		Scam Tips Received
	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.… Read Full Report ⇒
	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… Read Full Report ⇒

	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 Â 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 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 without the winn… Read Full Report ⇒
	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: ppcenters@accountant.com 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 Â£3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for world… Read Full Report ⇒
	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… Read Full Report ⇒
	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 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 applying, we congratulat… Read Full Report ⇒

	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… Read Full Report ⇒
	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: w8team.online@mit.tc 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 the age and sex of he winner.… Read Full Report ⇒
	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: … Read Full Report ⇒
	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: Contact Email:gmcft@outlook.com Fax: … Read Full Report ⇒
	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 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 appl… Read Full Report ⇒
	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… Read Full Report ⇒
	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 … Read Full Report ⇒
	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: … Read Full Report ⇒
	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: … Read Full Report ⇒
	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 name 2. House address 3, occupation 4. Sex 5. Age 6.direct phone 7. State 8. Country Thanks, Accept my hearty congratulations once again!… Read Full Report ⇒

	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: None 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 GROUP via Bank Tel Number: +44 703 198 2776 Bank Email Address:(transfer-deptbak@admin.in.th) Mr.nelson anthony Email: nelson.anthony400@hotmail.com to arrange a transfer of funds to your personal bank account.… Read Full Report ⇒
	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: … Read Full Report ⇒
	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: info.com Fax: … Read Full Report ⇒
	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… Read Full Report ⇒
	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 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 w… Read Full Report ⇒
	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 <krosslaw@zoomtown.com> Scam Website: Fax: Audi +Cora Share Cora Macahilas Search Gmail COMPOSE Labels Inbox (402) Starred Important Sent Mail Drafts (11) All Mail Spam (3) Trash Circles All Abo… Read Full Report ⇒
	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… Read Full Report ⇒
	Anonymous Broxburn, West Lothian, United Kingdom 2014-04-14 19:33:36 Lottery Scam	Â£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 Â£3mil … Read Full Report ⇒
	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… Read Full Report ⇒

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