Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Ocala, FL, United States 2014-04-13 18:22:47 Lottery Scam |  gmail microsoft lottery Scammer Information
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 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 winnin… Read Full Report ⇒ |
  | 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 Was sent to my estonian number 372503****.… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2014-04-13 11:00:03 Lottery Scam | +1 UK Lotery Draw SMS from number Scammer Information 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… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2014-04-12 23:37:46 Lottery Scam Yahoo |  Markhill1000 Scammer Information It's on Instagram and called @markhill1000… Read Full Report ⇒ |
| Anonymous Ladera Ranch, CA, United States 2014-04-12 04:27:29 Lottery Scam |  Audi info Scammer Information
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 winner… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2014-04-12 02:35:37 Lottery Scam | +1 The Gmail/Microsoft Lottery Incorporation scam Scammer Information 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 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 G… Read Full Report ⇒ |
 | Anonymous Downing, WI, United States 2014-04-12 02:15:20 Lottery Scam | Gmail Management! Scammer Information
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 collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winn… Read Full Report ⇒ |
 | Anonymous Miami Beach, FL, United States 2014-04-12 02:09:26 Lottery Scam | @email Scammer Information 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 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 peo… Read Full Report ⇒ |
 | Anonymous Lorain, OH, United States 2014-04-11 21:07:35 Lottery Scam | audi file Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-04-11 17:21:25 Lottery Scam | @email Scammer Information 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.… Read Full Report ⇒ |
| 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 poball@aol.com… Read Full Report ⇒ |
 | Anonymous Milbank, SD, United States 2014-04-11 15:24:50 Lottery Scam | G-mail promotional drawing Scammer Information … Read Full Report ⇒ |
 | 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 Hello.
   Â
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(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy… Read Full Report ⇒ |
 | Rudy Lake Worth, FL, United States 2014-04-11 12:11:59 Lottery Scam | Untitled Lottery Scam , ref:18249 Scammer Information 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 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 witho… Read Full Report ⇒ |
  | 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 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@gmail.com for claims. Robert Howard, 119-121 London Road , W2 7QZ United Kingdom +44 758712292.
I got an email back telling me to contact Phillip Edgar from ParceyExpress Couriers I did that then got sent forms to fill and s… Read Full Report ⇒ |
 | No Name New Westminster, British Columbia, Canada 2014-04-10 21:47:12 Lottery Scam Other Classifieds Site | lotto scam Scammer Information Received a text I had won $1500000.00… Read Full Report ⇒ |
 | 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 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 sure not to tell anyone about it in case there could be 2 claimes and that would disqualifie me. And the phone number happens to be in India!
I wonder how they got my name!… Read Full Report ⇒ |
  | Anonymous Valenzuela, Metro Manila, Philippines 2014-04-10 16:38:56 Lottery Scam Other Auction site | +3 Audi Scammer Information 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 ⇒ |
 | Sandra Melbourne, FL, United States 2014-04-11 00:03:20 Lottery Scam Other Payment Site | Gmcstfl@live.com Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Hanover, Lower Saxony, Germany 2014-04-10 07:47:26 Lottery Scam | David Gatland549 Lottery scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2014-04-09 22:35:46 Lottery Scam | Mobile number won 1,000,000,00 UK Frelotto Scammer Information … Read Full Report ⇒ |
| Bob Netherlands Geldermalsen, Gelderland, Netherlands 2014-04-08 22:11:00 Lottery Scam | Sms +44 number/ rberth091@gmail.com Scammer Information 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
… Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |
 | Don Grotefend Red Oak, TX, United States 2014-04-08 15:21:16 Lottery Scam | +2 Your number has won 450k Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Afghanistan 2014-04-08 11:43:54 Lottery Scam | Attention: Beneficiary, Very Urgent and Important. Scammer Information KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention:Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,5… Read Full Report ⇒ |