Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Weissenburg in Bayern, Bavaria, Germany 2014-04-08 11:26:27 Lottery Scam |  davidgatland549@gmail.com...Congrat Scammer Information Text: Congrat! Lotto-Uk: Your mobile number won the sum of Pounds 750,000
GBP with ref. no. FPEL/XWN/4629 contact David Gatland on davidgatland549@gmail.com for claim
Living in Germany, I was very astonished to receive an sms like this...I had talked to a friend in London before...… Read Full Report ⇒ |
  | Anonymous Winchester, MA, United States 2014-04-08 00:19:51 Lottery Scam |  GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE Scammer Information came to my gmail account… Read Full Report ⇒ |
 | Anonymous O'Fallon, MO, United States 2014-04-07 21:46:04 Lottery Scam | Untitled Lottery Scam , ref:18139 Scammer Information Gmail outlook Microsoft says that my email address was selected and that I won $500.000. and an Apple laptop.… Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2014-04-07 21:41:49 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY INC. & WINDOWS 8 LIVE Scammer Information I got an email telling me I won 500,000USD and an Apple Laptop. Asked to choose a method to receive my winnings. Each method went up from 393.00 to over 900.00 depending which method you chose. You wouldn't receive a tracking number from Global Courier Services until the money was received.… Read Full Report ⇒ |
 | SHEREE MANTANONA Houston, TX, United States 2014-04-07 19:58:54 Lottery Scam | Lottery Scam Scammer Information I RECEIVED AN EMAIL STATING THAT I HAD WON $500,000.00 AND AN APPLE LAPTOP.
I REPLIED WITH MY BASIC INFORMATION SUCH AS MY NAME, ADDRESS, TELEPHONE# AND OF THIS PERSON ALSO HAS MY EMAIL ADDRESS.
I FINALLY CAUGHT ONTO THE SCAM AS THE SECOND EMAIL COMES IN STATING THAT I WOULD NEED TO CONTACT THE GLOBAL COURIER DELIVERY SERVICES USING PHONE# 91-814--783-7491. I TRIED CALL THE NUMBER BEFORE I PROCEEDED WITH ANOTHER EMAIL AND THE NUMBER IS FAKE. SO I DECIDED TO DO FURTHER RESEARC… Read Full Report ⇒ |
| SHEREE MANTANONA Houston, TX, United States 2014-04-07 19:58:46 Lottery Scam | Lottery Scam Scammer Information I RECEIVED AN EMAIL STATING THAT I HAD WON $500,000.00 AND AN APPLE LAPTOP.
I REPLIED WITH MY BASIC INFORMATION SUCH AS MY NAME, ADDRESS, TELEPHONE# AND OF THIS PERSON ALSO HAS MY EMAIL ADDRESS.
I FINALLY CAUGHT ONTO THE SCAM AS THE SECOND EMAIL COMES IN STATING THAT I WOULD NEED TO CONTACT THE GLOBAL COURIER DELIVERY SERVICES USING PHONE# 91-814--783-7491. I TRIED CALL THE NUMBER BEFORE I PROCEEDED WITH ANOTHER EMAIL AND THE NUMBER IS FAKE. SO I DECIDED TO DO FURTHER RESEARC… Read Full Report ⇒ |
 | Anonymous Seymour, TN, United States 2014-04-07 17:27:16 Lottery Scam | GMAIL &MICROSOFT OUTLOOK INC AND WINDOWS 8 LIVE Scammer Information I was sent a doc. on my email. I opened it and found a congratuations letter for winning 500,000 USD and a APPLE LABTOP. They wanted full name house address occupation sex age phone state and country. I want this person stopped. I saved the document.… Read Full Report ⇒ |
  | Anonymous Almere Stad, Flevoland, Netherlands 2014-04-07 13:23:47 Lottery Scam | UK lottery Scammer Information SMS from +447584244852 asking to contact claimsprize43@gmail.com to claim 2 million pound prize.… Read Full Report ⇒ |
 | Anonymous New London, WI, United States 2014-04-06 21:34:19 Lottery Scam | Cario "Carl" Mitchall Scammer Information Email Scam:
First Email:
Carlo Carl Mitchell (dnakano@mpd.gov.ar)
Dear Beneficiary
My Wife and I are donating $520,000.00 to you.Contact us
via my wife email at (mitchell2984@qq.com) for further details.
Best Regards,
Mr and Mrs Mitchell*
Copyright (c)2014* The Mitchell Foundation* All Rights Reserved*
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Second Email:
Carlo "Carl" Mitchell (mitchell2984@qq.com)
This is to acknowledge the receipt of your email.Firstly,w… Read Full Report ⇒ |
 | F1 Backnang, Baden-Württemberg, Germany 2014-04-06 20:00:29 Lottery Scam | Lotto UK: Your mobile number won the Sum of £750,000.00 GBP Scammer Information 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.… Read Full Report ⇒ |
| No Name Trier, Rheinland-Pfalz, Germany 2014-04-06 15:34:43 Lottery Scam | You have won money Scammer Information Received a text msg to moblile phone saying I my mobile no, was selected and won 200,0000 GBP and to contact above e mail address.… Read Full Report ⇒ |
| No Name Toronto, Ontario, Canada 2014-04-06 13:54:20 Lottery Scam | +1 mobile text Scammer Information draw#626404 email hjdept114@gmail.com your details for claim… Read Full Report ⇒ |
 | Anonymous Wilmington, OH, United States 2014-04-06 10:36:41 Lottery Scam | Microsoft Windows8 Live Scammer Information … Read Full Report ⇒ |
  | Lc Chorley, Lancashire, United Kingdom 2014-04-06 08:14:48 Lottery Scam | Gmail lottery promotional uk Scammer Information Email was chosen to win 7500000.00
Address was 18 great russel street London
A uk brokers sent via email… Read Full Report ⇒ |
| No Name Recklinghausen, North Rhine-Westphalia, Germany 2014-04-05 21:40:42 Lottery Scam | Mobile number won 1,000,000,00 UK Frelotto Scammer Information … Read Full Report ⇒ |
| No Name Recklinghausen, North Rhine-Westphalia, Germany 2014-04-05 21:40:42 Lottery Scam | Mobile number won 1,000,000,00 UK Frelotto Scammer Information … Read Full Report ⇒ |
 | Anonymous Seffner, FL, United States 2014-04-05 21:34:21 Lottery Scam | Untitled Lottery Scam , ref:18076 Scammer Information … Read Full Report ⇒ |
| ton Groningen, Groningen, Netherlands 2014-04-05 15:26:30 Lottery Scam | congratulations your mobile number has won you 2.000.000,00 BP in the uk free lotto with draw number 1422176/ to claim prize ema Scammer Information congratulations your mobile number has won you 2.000.000,00 BP in the uk free lotto with draw number 1422176/ to claim prize email claimsprize43claim@gmail.com
im from holland
and get this messege on my Phone in the nigt at 3 oçlock
never send a e-mail ore Phone nummer
i delete from my Phone quicke
… Read Full Report ⇒ |
  | Anonymous Livramento, Azores, Portugal 2014-04-05 11:16:02 Lottery Scam | Wereceived a message saying that we were winner of £1.500.000 of a Free Lotto Lottery Scammer Information My husband received an email saying that his mobile number were choose randomly for a prize of £1,500.000.00 Great Britain Pounds including a BlackBerry Mobile Phone, Apple Lap Top, T-shirt, Face-Cap
After this my husband sent his personal details and then received an email saying the bellow information:
Thanks for contacting The Parcel Express Couriers "World fastest Diplomatic Courier".Our vetting system confirmed your ref. No 212014 and confirmed your parcel ready fo… Read Full Report ⇒ |
| bert Somewhere in Germany 2014-04-05 10:40:07 Lottery Scam | sms scam Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobileclaimdesk@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Veendam, Groningen, Netherlands 2014-04-05 07:53:08 Lottery Scam | Congratulations!: YOUR CELL NO.WON 1,000,000.00 GB POUNDS IN THE FREE LOTTO PROMO EMAIL YOUR NAME, NUMBER & ADDRESS TO claim@onl Scammer Information It was a textmessage… Read Full Report ⇒ |
 | Anonymous Genoa City, WI, United States 2014-04-04 21:41:06 Lottery Scam | Audi Notice < audi@zoominternet.net Scammer Information Notice of winnings of $750,000 through random Email lottery by Audi Automobile Lottery.
Requests personal information through Audiclaimsdept@qq.com. … Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2014-04-04 16:54:31 Lottery Scam | audi1@zoominternet.net Scammer Information They said I won 750,000 but its all fake.… Read Full Report ⇒ |
| No Name McHenry, IL, United States 2014-04-04 16:35:32 Lottery Scam | GM Scammer Information Email saying I had won 500,000 USD through a g-mail lottery and an Apple laptop. Wanted name, address, phone and occupation. Nope.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-04-04 16:12:58 Lottery Scam | They called my cell at 2:11 am on Friday April 4, 2014 Scammer Information This person sent me a message on my mobile phone that I have won 1,5000 000.00 on UK that my mobile number was selected as a winner draw number 626404 and Email James5331@gmail.com and their number is +447539464560… Read Full Report ⇒ |