Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Robin Bobcaygeon, Ontario, Canada 2014-04-04 15:53:10 Lottery Scam |  Mobile Lottery Scam Scammer Information 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.… Read Full Report ⇒ |
| No Name Toronto, Ontario, Canada 2014-04-04 14:02:24 Lottery Scam | UK Mobile Lottery Scammer Information Received via Txt.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-04-04 13:34:43 Lottery Scam |  Gmail/ Microsoft Lottery Incorporation Scammer Information 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.… Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2014-04-04 13:21:39 Lottery Scam | Text message lotto scam Scammer Information 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"… Read Full Report ⇒ |
| No Name Hinsdale, MA, United States 2014-04-04 11:08:30 Lottery Scam | lottery winner via chase bank Scammer Information The ususal jp morgan has named me one of 10 winners in lottery. Winnings per person $5,000,000… Read Full Report ⇒ |
 | 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 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 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 pe… Read Full Report ⇒ |
  | Anonymous Alpaco, Province of Cebu, Philippines 2014-04-04 03:50:04 Lottery Scam | gmail scam Scammer Information 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 we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning ,you will continue to be an active patron… Read Full Report ⇒ |
| Anonymous Alpaco, Province of Cebu, Philippines 2014-04-04 03:50:04 Lottery Scam | gmail scam Scammer Information 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 we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning ,you will continue to be an active patron… Read Full Report ⇒ |
| Anonymous Alpaco, Province of Cebu, Philippines 2014-04-04 03:50:01 Lottery Scam | gmail scam Scammer Information 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 we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning ,you will continue to be an active patron… Read Full Report ⇒ |
| Anonymous Grimsby, Ontario, Canada 2014-04-04 00:01:38 Lottery Scam | Lottery scam 1,500.00.00 Scammer Information 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"… Read Full Report ⇒ |
| 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 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-national/northern-ireland/euromillions-jackpot-winner-margaret-loughrey-to-spread-her-good-fortune-around-29805560.html
If you receive this message then YOU are a beneficiary of a £1,100,450.00 million check from The Margaret … Read Full Report ⇒ |
  | Anonymous Christchurch, Canterbury, New Zealand 2014-04-03 19:46:36 Lottery Scam | By text. £2.500.000 UK mobile Lottery draw Scammer Information 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 Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million mobile numbers from a computer ballot se… Read Full Report ⇒ |
 | 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 Said I won 750,000 dollars from audi… Read Full Report ⇒ |
 | Anonymous Northville, MI, United States 2014-04-03 03:29:28 Lottery Scam | Gloria C Mackenzie Scam Scammer Information 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 because delay is dangerous, i forward your information's to my payout bank branch and i also notify them of my decision to donate the sum to you. They will be expecting to hear from you so that every bit and parcel of details need… Read Full Report ⇒ |
| Anonymous Northville, MI, United States 2014-04-03 03:29:28 Lottery Scam | Gloria C Mackenzie Scam Scammer Information 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 because delay is dangerous, i forward your information's to my payout bank branch and i also notify them of my decision to donate the sum to you. They will be expecting to hear from you so that every bit and parcel of details need… Read Full Report ⇒ |
  | Anonymous Montijo, District of Setúbal, Portugal 2014-04-03 01:22:35 Lottery Scam | +1 UK LOTTERY SCAM Scammer Information 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.… Read Full Report ⇒ |
 | Bamapi Hoschton, GA, United States 2014-04-03 00:04:48 Lottery Scam | Saen Lucas Scammer Information 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@outlook.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-02 20:39:32 Lottery Scam | Note Scammer Information 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 )… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-04-02 20:35:15 Lottery Scam | txt was sent Scammer Information i was sent a txt stating i was winner of uk mobile lottery email rhowod780@gmail.com for claim… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-04-02 19:51:12 Lottery Scam | Your mobile number was selected as a winner Scammer Information 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… Read Full Report ⇒ |
| 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 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 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 Syste… Read Full Report ⇒ |
| Anonymous Irving, TX, United States 2014-04-02 19:02:04 Lottery Scam | the g mail/Microsoft lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Gnarrenburg, Lower Saxony, Germany 2014-04-02 16:45:50 Lottery Scam | David Gatland Scammer Information 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. … Read Full Report ⇒ |
| 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 your mobile number was selected as a winner of 1.5 million $ mobile lottery.
… Read Full Report ⇒ |
 | Anonymous Hamme, East Flanders Province, Belgium 2014-04-02 14:54:47 Lottery Scam | UK/europe charity Mobile lottery Scammer Information … Read Full Report ⇒ |