Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Atascadero, CA, United States 2014-04-02 14:39:53 Lottery Scam |  Untitled Lottery Scam , ref:17974 Scammer Information Email body had no text, just GMS.docx attachment.
To: from: O'Connor, Devin P devin-oconnor@uiowa.edu
to: "info@live.com"
date: Tue, Apr 1, 2014 at 10:57 PM
subject: Gmail
: Important mainly because of the people in the conversation.
… Read Full Report ⇒ |
  | No Name St. John's, Newfoundland and Labrador, Canada 2014-04-02 08:15:44 Lottery Scam |  Mobil text Scammer Information Mobil text i recived
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 ⇒ |
  | Anonymous Leighton Buzzard, Central Bedfordshire, United Kingdom 2014-04-02 07:29:15 Lottery Scam | sent me a text i have won euro millions Scammer Information This is a lottery scam… Read Full Report ⇒ |
  | Anonymous Chenee, Liège Province, Belgium 2014-04-02 00:34:33 Lottery Scam | Phone Scammer Information Your Mobile is a Winner of One Million Euros in the UK/Europe Charity Mobile Lottery Draw.Ref:- UK/55. To Claim send email to:- ukgltd@outlook.com… Read Full Report ⇒ |
  | Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:52 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
| Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:52 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
| Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:51 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
  | No Name Levin, Manawatu-Wanganui, New Zealand 2014-04-01 23:53:56 Lottery Scam | FREE LOTTO WINNER - text scam Scammer Information I received a text saying my mobile number was selected as a winner of 2,500,000.00 pounds on FREE LOTTO draw number 2014-0113, and that I should email rbertdept@gmail for claims. … Read Full Report ⇒ |
  | Anonymous Amadora, Lisbon, Portugal 2014-04-01 22:21:43 Lottery Scam | FREE LOTTO LOTTERY Scammer Information FREE LOTTO LOTTERY
119-121 Abbey Road, London W2 7QZ, United Kingdom
Tel: +447440388774
ATTN: Winner,
RE: DRAW NO. 212014
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the FREE LOTTO LOTTERY
Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s FREE LOTTO LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selec… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-04-01 20:55:38 Lottery Scam | gmail Scammer Information Says microsoft and gmail has picked me to win lottery.… Read Full Report ⇒ |
 | Anonymous Leadville, CO, United States 2014-04-01 20:25:46 Lottery Scam | +1 The Gmail/Microsoft Lottery Incorporation Scammer Information RE: Congratula​tion Contact Our Affiliated Courier Company{GG​YH/MS/3039​}â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€Ž… Read Full Report ⇒ |
 | Anonymous Angus, Ontario, Canada 2014-04-01 06:37:08 Lottery Scam | $2,500,000.00 UK MOBILE LOTTERY Scammer Information Received a text claiming my mobile number was selected as the winner of $2,500,000.00 on UK Mobile Lottery with a draw number (6 digits) email rbhowards02882@gmail.com my details for claims..Never been to the UK..!… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-04-01 02:35:30 Lottery Scam | FREE LOTTO Scammer Information "congratulations!! Your mobile number was selected as a winner of 2,500 000 pounds on FREE LOTTO with Draw number (2014-0113)email rbertdept@gmail.com for claims."… Read Full Report ⇒ |
| Anonymous Harrison, NJ, United States 2014-03-31 23:13:37 Lottery Scam Other Classifieds Site | donation Scammer Information She won 590500 million and she wanted to donate 800;000 to me and some others she chose off of Microsoft Google website. She said it was a blessing from God and she even have it on the news. She ask for my number address what I do do I have kids and my age. She said she wanted to bless me like she was blessed
She said her accountant would be contacting me to send donation.… Read Full Report ⇒ |
 | Mhamed Filali Inglewood, CA, United States 2014-03-31 22:45:32 Lottery Scam | Untitled Lottery Scam , ref:17899 Scammer Information 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 winning, you will continue to be active and patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, validatio… Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2014-03-31 19:43:18 Lottery Scam Other Job Site | form my telephone i had a sms that i wos a winner of 2.500.000.00 Scammer Information one morning of 28 march 2014 i had a sms that my mobile was selected as a winer of 2.500.000 in uk mobile lottery number 161013.then i replyd by mail, and they ask me my adress and name.in the and they ask me to pay before the delivery of check...… Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2014-03-31 18:04:13 Lottery Scam | gmail.com Scammer Information The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:Eric Libby
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 a… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2014-03-31 10:19:46 Lottery Scam | through my g-mail address and it is about g-mail network promotion held in london to promote the hosting of the 2014 World Cup i Scammer Information One Mr.Mark Heinz sent me an e-mail through my gmail that my gmail account won a cash price of 750,ooo:oo GBP after a lottery draw was made on Sat February 22,2014 as I picked winning numbers together with a bonus number, pin number and Reference number which were sent for me to confirm. After he had confirm, he then sent a letter headed paper UNITED BROKERS UK to confirm am the real owner of the account. After accepting my confirmation, they ask mw to come over to UK to proc… Read Full Report ⇒ |
| Anonymous Somewhere in Kenya 2014-03-31 10:19:45 Lottery Scam | through my g-mail address and it is about g-mail network promotion held in london to promote the hosting of the 2014 World Cup i Scammer Information One Mr.Mark Heinz sent me an e-mail through my gmail that my gmail account won a cash price of 750,ooo:oo GBP after a lottery draw was made on Sat February 22,2014 as I picked winning numbers together with a bonus number, pin number and Reference number which were sent for me to confirm. After he had confirm, he then sent a letter headed paper UNITED BROKERS UK to confirm am the real owner of the account. After accepting my confirmation, they ask mw to come over to UK to proc… Read Full Report ⇒ |
  | Anonymous Halsbach, Bavaria, Germany 2014-03-31 06:46:30 Lottery Scam | Text Massage "Lotto UK" Scammer Information Thats the whole Text of the massage i received: Congrat!!! Lotto UK: Your mobile number won the sum of 750,000.00 GBP with ref no. FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.
It's really unsure that i will win in the UK, because i am from Germany and never have stayed in the UK.… Read Full Report ⇒ |
 | Syd Scott Dunedin, Otago, New Zealand 2014-03-31 04:17:57 Lottery Scam | Email on cellphone Scammer Information … Read Full Report ⇒ |
 | Anonymous Blenheim, Marlborough, New Zealand 2014-03-31 03:21:01 Lottery Scam Other Payment Site | +1 Lotto win 2million pounds in the UK Scammer Information Txt was sent to my mobile asking to claim prize by logging into email address claimsprize43gmail.com
this is a scam as the address provided has no security classification
This number+447584244852 was submitted… Read Full Report ⇒ |
 | Anonymous Somewhere in Anguilla 2014-03-30 22:34:12 Lottery Scam | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html Scammer Information My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets… Read Full Report ⇒ |
 | Anonymous Brussels, Brussels Capital, Belgium 2014-03-30 09:27:28 Lottery Scam | England Trust Charity Lotto scam from 447557998476 Scammer Information ref UK/6578/BEL
You have been selected to claim 1 million Euro from England Trust Charity Lotto
send a E-mail to aogltd@live.co.uk with reference UK/6578/BEL… Read Full Report ⇒ |
| Anonymous Brussels, Brussels Capital, Belgium 2014-03-30 09:27:28 Lottery Scam | England Trust Charity Lotto scam from 447557998476 Scammer Information ref UK/6578/BEL
You have been selected to claim 1 million Euro from England Trust Charity Lotto
send a E-mail to aogltd@live.co.uk with reference UK/6578/BEL… Read Full Report ⇒ |