Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Robin
Bobcaygeon, Ontario, Canada
2014-04-04 15:53:10
Lottery Scam
Mobile Lottery Scam 
 Scammer
  Information
Name:
+44 7539 464560
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
Sent to my mobile phone. April 4,2014. Says : Your mobile number was selected as a winner of $1,500.000.00 on UK Mobile Lottery with Draw number 626404.Emial ajames5331@gmail.com your details for claims.... ⇒ more
No Name
Toronto, Ontario, Canada
2014-04-04 14:02:24
Lottery Scam
UK Mobile Lottery 
 Scammer
  Information
Name:
hjames5331@gmail.com
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
Received via Txt.... ⇒ more
Anonymous
Somewhere in United States
2014-04-04 13:34:43
Lottery Scam
Gmail/ Microsoft Lottery Incorporation 
 Scammer
  Information
Name:
Mr.Gerry Derrick/Mr. Aron Moore
Email Address:
glbalcourierltd@outlook.com
Scam Website:
Fax:
Was sent an email saying I had won lottery and to contact courier services for amount needed to have check and laptop delivered to my address.... ⇒ more
No Name
Toronto, Ontario, Canada
2014-04-04 13:21:39
Lottery Scam
Text message lotto scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
Text message saying "Your mobile number was selected as a winner of S1,500.000.00 on UK Mobile Lottery with Draw number 626404. Email hjames5331@gmail.com your details for claims"... ⇒ more
No Name
Hinsdale, MA, United States
2014-04-04 11:08:30
Lottery Scam
lottery winner via chase bank 
 Scammer
  Information
Name:
Name Unknown
Email Address:
outlook@wohie.de
Scam Website:
Fax:
The ususal jp morgan has named me one of 10 winners in lottery. Winnings per person $5,000,000... ⇒ more
Anonymous
Peoria, AZ, United States
2014-04-04 07:48:27
Lottery Scam
+3 audiclaims_office@qq.com I recieved this email nd just want to spred the word. 
 Scammer
  Information
Name:
Audi Notice
Email Address:
audilot@zoominternet.net
Scam Website:
Fax:
just received the following notice. Audi PDF.docx in the document shows as follows. 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
Alpaco, Province of Cebu, Philippines
2014-04-04 03:50:04
Lottery Scam
gmail scam 
 Scammer
  Information
Name:
Mr.Aron Moore
Email Address:
:glbalcourierltd@outlook.com
Scam Website:
Fax:
The Gmail/Microsoft Lottery Incorporation ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner: Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY... ⇒ more
Anonymous
Alpaco, Province of Cebu, Philippines
2014-04-04 03:50:04
Lottery Scam
gmail scam 
 Scammer
  Information
Name:
Mr.Aron Moore
Email Address:
:glbalcourierltd@outlook.com
Scam Website:
Fax:
The Gmail/Microsoft Lottery Incorporation ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner: Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY... ⇒ more
Anonymous
Alpaco, Province of Cebu, Philippines
2014-04-04 03:50:01
Lottery Scam
gmail scam 
 Scammer
  Information
Name:
Mr.Aron Moore
Email Address:
:glbalcourierltd@outlook.com
Scam Website:
Fax:
The Gmail/Microsoft Lottery Incorporation ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner: Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY... ⇒ more
Anonymous
Grimsby, Ontario, Canada
2014-04-04 00:01:38
Lottery Scam
Lottery scam 1,500.00.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
Received a text on my c-phone said " your mobile number was selected as a winner of S1,500.000.00 on UK mobile lottery with draw number 626404. Email hjames5331@gmail.com your details for claims"... ⇒ more
Pedro Vargas
Saint-Eustache, Quebec, Canada
2014-04-03 22:25:35
Lottery Scam
Other Job Site
The Margaret Loughrey-Financial Support Foundation 
 Scammer
  Information
Name:
Mr. Anton Romanovic -Director of Logistics
Email Address:
support@ukrainemailpost.org
Scam Website:
Fax:
380-687-003-714
Dear Beneficiary, This is Margaret Loughrey winner of Strabane's lottery. I am giving some of my winnings away to help people through my European Foundation. Visit the news link below for more information; http://www.belfasttelegraph.co.uk/news/local-natio... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2014-04-03 19:46:36
Lottery Scam
By text. £2.500.000 UK mobile Lottery draw 
 Scammer
  Information
Name:
Mr. Phillip Edgar and Mr. Robert Howard
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
+44 207 691 9442
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY Sweepstakes Promot... ⇒ more
Anonymous
Forestville, CA, United States
2014-04-03 17:41:57
Lottery Scam
Autotrader (autotrader.com)
cash said i won 750,000 dollar from audilotte@hotmail.com 
 Scammer
  Information
Name:
audi1@zoominternet.net
Email Address:
audilotte@hotmail.com
Scam Website:
Fax:
unk
Said I won 750,000 dollars from audi... ⇒ more
Anonymous
Northville, MI, United States
2014-04-03 03:29:28
Lottery Scam
Gloria C Mackenzie Scam 
 Scammer
  Information
Name:
Contact Person: Sir Lord Leitch
Email Address:
gloriamackenzie-c@rogers.com
Scam Website:
Fax:
e-Fax:+(44)703 192 6694
Congratulations one more time to you , I've finally received the check up result of clarification from the U.S welfare service/Charity Assembly on your information's you provided to me. And I've taken it upon myself not to waste anymore of your time becaus... ⇒ more
Anonymous
Northville, MI, United States
2014-04-03 03:29:28
Lottery Scam
Gloria C Mackenzie Scam 
 Scammer
  Information
Name:
Contact Person: Sir Lord Leitch
Email Address:
gloriamackenzie-c@rogers.com
Scam Website:
Fax:
e-Fax:+(44)703 192 6694
Congratulations one more time to you , I've finally received the check up result of clarification from the U.S welfare service/Charity Assembly on your information's you provided to me. And I've taken it upon myself not to waste anymore of your time becaus... ⇒ more
Anonymous
Montijo, District of Setúbal, Portugal
2014-04-03 01:22:35
Lottery Scam
+1 UK LOTTERY SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
I received a text message saying: Congrat! Your mobile number was selected as a lucky winner of 1,500,000.00 on UK LOTTERY draw with draw number 626404.... ⇒ more
Bamapi
Hoschton, GA, United States
2014-04-03 00:04:48
Lottery Scam
Saen Lucas 
 Scammer
  Information
Name:
Saen Lucas
Email Address:
jgon554@zoominternet.net
Scam Website:
Fax:
Received email stating " you have won 500,000 from Gmail Rediffmail Lottery and Google Corporations. However, you have to fill and submit this form to the events manager. Contact Director Lottery Department) Name: Mr. Gary Paulson. Contact email: inf.gl... ⇒ more
Anonymous
Somewhere in United States
2014-04-02 20:39:32
Lottery Scam
Note 
 Scammer
  Information
Name:
Paul Wozniak MD
Email Address:
Paul.Wozniak@sharp.com
Scam Website:
Fax:
Not sure what they are scamming but here is the email (copied and pasted below): Cash Prize Donation was made to you: Please contact: Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-04-02 20:35:15
Lottery Scam
txt was sent 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
i was sent a txt stating i was winner of uk mobile lottery email rhowod780@gmail.com for claim... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-04-02 19:51:12
Lottery Scam
Your mobile number was selected as a winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
Congratulatios!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for claims... ⇒ more
No Name
Miami, FL, United States
2014-04-02 19:13:00
Lottery Scam
+1 This Email is to inform you that your gmail address has just won you Five Hundred Thousand USD and APPLE LAPTOP for this month 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This Email is to inform you that your gmail address has just won you Five Hundred Thousand 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... ⇒ more
Anonymous
Irving, TX, United States
2014-04-02 19:02:04
Lottery Scam
the g mail/Microsoft lottery 
 Scammer
  Information
Name:
Mr. Aron Moore
Email Address:
glbalcourierltd@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Gnarrenburg, Lower Saxony, Germany
2014-04-02 16:45:50
Lottery Scam
David Gatland 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland549@gmail.com
Scam Website:
Fax:
I recieved a short massage on my mobile with following text: Congrat!!! Lotto UK@ Your mobile number won the sum of 750,000.00 GBP with ref no. FPEL/XWN/4629 Contact David Gatland on davidgatland549@gmail.com for claim. ... ⇒ more
n/a
Toronto, Ontario, Canada
2014-04-02 15:48:35
Lottery Scam
your mobile number was selected as a winner of 1.5 million $ mobile lottery. 
 Scammer
  Information
Name:
hjames5331@gmail.com
Email Address:
hjames5331@gmail.com
Scam Website:
Fax:
your mobile number was selected as a winner of 1.5 million $ mobile lottery. ... ⇒ more
Anonymous
Hamme, East Flanders Province, Belgium
2014-04-02 14:54:47
Lottery Scam
UK/europe charity Mobile lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
UKGLTD@outlook.com
Scam Website:
Fax:
... ⇒ more
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