Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2016-07-22 11:08:55 Lottery Scam |  My phone number won 500,000.00 Scammer Information Subject: Lucky winner your phone won 500,000.00 from super lotto plus mobile promo. Kindly send name, address age,telephone number and occupation via email to James Norman … Read Full Report ⇒ |
| clarence shim Augusta, ME, United States 2016-07-20 11:51:24 Lottery Scam Other Classifieds Site | i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy? Scammer Information july 20 2016 … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 19:14:15 Lottery Scam |  SCAMMER IMPERSONATING JAMES COMEY OVER IMAGINARY LOTTERY WINNINGS FROM THE UK.... fedex@ukspecialists.com Scammer Information PROVIDED FAKE FED EX EMAIL ADDRESS FOR THE IMAGINARY LOTTERY WINNINGS...................
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
DELIVERY OF DEBIT CARD BY FEDEX
You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-19 18:43:36 Lottery Scam | Untitled Lottery Scam , ref:29071 Scammer Information Lucky winne- your phone number won $500.000.00 from Super Lotto Plus Mobile. Kindly send: Name, Address, AGe Aso telephone number and occupations to James NOrman… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-07-19 06:27:35 Lottery Scam |  Untitled Lottery Scam , ref:29069 Scammer Information claim@superlotoplus.com
Subject: WIN
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com)..… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-07-16 13:58:56 Lottery Scam Google Checkout |  Mega millions Scammer Information … Read Full Report ⇒ |
 | Anonymous New Kensington, PA, United States 2016-07-15 13:14:54 Lottery Scam | Winning phone number Scammer Information I got a text saying that my cell phone number came up as a winner for $500,000.000 in cash and to send my name, address, age, occupation, telephone nmber, and email to James Norman via super.lotto_plus@lycos.com… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 01:37:15 Lottery Scam | BILL GATES MICROSOFT SCAM.....SOME MICROSOFT LOTTERY WHICH DOES NOT EXIST....PHONE # IN AFRICA...HILARIOUS! Scammer Information B1 Avenue, Victory Road
Dowa Gagro ,
Cotonou Republic Of Benin.
EMAIL: royalexcourierrr@gmail.com
This is The Royal Express Delivery
Office Hours Monday to Saturday
Tel: +229 982 58 858
Attention!
This is The Royal Express Delivery Company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs. Jesse Lucky of the Bill Gates Foundation.Please be informed that The Royal Express Delivery Company has finalized everything… Read Full Report ⇒ |
| No Name Lynchburg, VA, United States 2016-07-13 20:01:55 Lottery Scam | A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner. Email him directly on Scammer Information … Read Full Report ⇒ |
| Anonymous Mechanicsville, VA, United States 2016-07-11 18:25:53 Lottery Scam Other Classifieds Site | eflores@cablevision.com.ar Scammer Information A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner.
Email j.stocklas@outlook.com for details… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-11 17:57:50 Lottery Scam | FACEBOOK LOTTERY SCAM...................... pvtmailb2@yahoo.co.jp Scammer Information
Dear Sir/Madam,
We are happy to inform you that you have won a prize money of Four Hundred
And Eighty Five Thousand Dollars ($485,000.00) for this month lottery
promotion which is organized by Facebook In corp. Online Company! It is
obvious that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in
the following official publication of results of the E-mail electronic
online Sweepstak… Read Full Report ⇒ |
| Anonymous Virginia Beach, VA, United States 2016-07-11 17:14:23 Lottery Scam | James Stocklas wanting to give me 1.5 million from his lotter winnings Scammer Information … Read Full Report ⇒ |
| Anonymous New Berlin, WI, United States 2016-07-10 19:42:23 Lottery Scam Other Classifieds Site | came by phone text super lotto plus mobile promo Scammer Information Text read CONGRATULATIONS! yOUR PHONE NUMBER HAS WON $450,000.00 IN THE sUPER lOTTO pLUS mOBILE pROMO. fOR CLAim Send: Name, Address, Tel No; Date of Birth, email and occupation via email to Brett Johnson at email address above… Read Full Report ⇒ |
 | Dan Somewhere in United States 2016-07-10 17:14:23 Lottery Scam Other Classifieds Site | +1 claim@superlotoplus.com "SCAM" Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text message,as well as an apartment scam on craigslist,after i filled out the lease,name,occupation,and contacts,i never gave him any financial information.because i contacted the owner of the place i was going to rent.The gentleman t… Read Full Report ⇒ |
 | No Name Amos, Quebec, Canada 2016-07-10 15:26:37 Lottery Scam | Winning 1.000000 from FEDEX India Scammer Information I received a letter that I gor 1000000US$ and that I have to pay 310$ insurance money.… Read Full Report ⇒ |
 | Anonymous Miamisburg, OH, United States 2016-07-06 10:32:40 Lottery Scam | Cell phone text message scam Scammer Information Sent to me as text message from David Howard email superlotplus@outlook.com
$450,000.00 win in super lotto plus mobile phone promo… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-04 14:30:30 Lottery Scam Google Checkout | Super lotto plus Scammer Information Scam Artists are sharing a link through your email address, from Super lotto plus its very convincing be careful most email subscription that connect with giveaways are scams .From this website I recommend that we continue to report people like this.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-03 21:26:38 Lottery Scam | +3 Super Lotto Scammer Information Wanted my email, phone number, address so I can claim $500,000.00.… Read Full Report ⇒ |
 | Anonymous Charlottesville, VA, United States 2016-07-01 23:16:21 Lottery Scam Other Payment Site | A donation has been made to you by James Stocklas the $291.4M Powerball winner Scammer Information (RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 22:09:17 Lottery Scam | UK NATIONAL LOTTERY SCAM.........sh12509-royalmail@yahoo.com Scammer Information Good Day,
Royal Mail plc is a postal service company in the United Kingdom, originally established in 1516. The company's subsidiary, Royal Mail Group Limited, operates the brands Royal Mail and Parcelforce Worldwide
We have been asked to mail you your Lottery cheque by the National Lottery and Mireille Ballestrazzi of the Interpol. We will do so as soon as you make payment for it.
Payments are to be made via MONEYGRAM ONLY so as to speed up the process of de… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-06-30 16:52:24 Lottery Scam | 450,000.00 superlotto plus Scammer Information Text message saying phone number had won 450,000.00 in super lotto plus promo. Email name address and phone number and email to davidhoward@outlook.com. … Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-06-30 15:38:41 Lottery Scam | Telling me I have won a lottery of $450,000.00 Scammer Information WIN
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to David Howard on (superlotplus@outlook.com)..… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2016-06-30 15:16:58 Lottery Scam | Superlotplus@outlook.com Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-30 14:56:30 Lottery Scam | UK NATIONAL LOTTERY SCAM.......info@nationallottery.blg.lt Scammer Information SCAMMER IMPERSONATING THE CAMELOT UK NATIONAL LOTTERY. PROVIDED FAKE EMAIL ADDRESSES FOR THE LOTTERY AS WELL AS FOR ROYAL MAIL FOR DELIVERY OF THE NON-EXISTENT WINNINGS.
A FEE OF COURSE IS DEMANDED FOR THE FAKE CLAIM OF WINNINGS..............
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AW… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2016-06-29 16:03:36 Lottery Scam Other Classifieds Site | Bernard Arnault Scammer Information … Read Full Report ⇒ |