Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Nicholette M. B. Kellum Kula, HI, United States 2014-03-25 00:12:30 Lottery Scam |  +9 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS 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 as our winners through electronic balloting System without th… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-03-24 23:27:01 Lottery Scam |  Lottery Winner Gloria Mackenzie Telling me she will give me money Scammer Information I received a text message saying "hi" to my mobile phone but it came from an email address instead of responding via text message I made up a fake gmail account to send an email to the email address who texted me saying "who is this". 3 days later I got another text message from the same email address with a link to download something, which I did not download!!!! I received an email back 5 days later with this message:
"The message to you might come as a surprise, the same… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2014-03-24 20:44:22 Lottery Scam Other Classifieds Site | The Free Lotto Campany Scammer Information Received a text message from my mobile phone. then I emailed and gave my personal information. some website emiled me back and told me to email this eminentfastdelivery@07168. I have tried to call nothing but busy signal. Then I was trying to claim my prize and have not heard back from them.… Read Full Report ⇒ |
  | No Name Thornton Heath, Croydon, United Kingdom 2014-03-24 19:31:21 Lottery Scam | Congrat! won 750,000 Scammer Information tetx sent to my German mobile number claiming I had won £750,000 on UK Lotto (note spelling) It is Lotto in Germany & Lottery in UK
Contact details for spammer above
Deleted text… Read Full Report ⇒ |
 | No Name Somewhere in Sudan 2014-03-24 19:29:35 Lottery Scam | GMAIL LOTTERY 2014 PROMOTIONAL UK. Scammer Information GMAIL LOTTERY 2014 PROMOTIONAL UK.
UK Gmail Lottery
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: GL750/UK/03/24
Two (2) email addresses was selected from One Million email addresses and your email address is among t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-24 14:59:14 Lottery Scam | email saying I won a lottery Scammer Information Won lottery have to pay to have it delivered… Read Full Report ⇒ |
 | Uwe Maier Korbach, Hesse, Germany 2014-03-24 11:24:59 Lottery Scam | Congrat Lotto UK on my cell phone Scammer Information 750000 UK Pounds won ?1
contact eMail address - i won't do it… Read Full Report ⇒ |
 | Anonymous Bangkok, Bangkok, Thailand 2014-03-24 05:17:20 Lottery Scam | Text received on mobile phone Scammer Information I was congratulated as a winner on mobile lottery draw number 13415857… Read Full Report ⇒ |
 | Tiffany Larousse Houma, LA, United States 2014-03-24 03:32:10 Lottery Scam | email to phone text claiming we won money. Scammer Information Hello,Congratulations,your Mobile Number just won US$1.5M.Contact the
Claims Agent for your prize: lcraig28@outlook.com… Read Full Report ⇒ |
 | Anonymous Vancouver, WA, United States 2014-03-24 02:50:16 Lottery Scam | donation Scammer Information I received an email saying a donation was made for me. After asking who it was from and what it was about I got another email saying this guy had won the lottery and wanted to help people and my email was randomly chosen along with 19 others to receive $1,000,000. But that I had to open an online account with the royal bank of Scotland to receive the funds. His email contained links to follow him on twitter and facebook and also had a link to an article about him winning. I t… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-03-24 02:33:23 Lottery Scam | mobile Scammer Information received a txt message informing me id just won 200,000 pounds and how lucky i was for my number to have been selected… Read Full Report ⇒ |
| Anonymous Colchester, Essex, United Kingdom 2014-03-23 23:52:35 Lottery Scam | powerball win, came through via email Scammer Information Wanted me to send phone number address and full name so he could give me money! Lol dim wit! Does he not know people are wise to scams now??… Read Full Report ⇒ |
| Anonymous Englewood, CO, United States 2014-03-22 19:22:57 Lottery Scam | Powerball Lottery scam Scammer Information I received a text claiming that my cell phone number won USD 1.2 million. To claim it I just need to email poball850@aol.com with this reference number they also provided in the text. I received a text later that says my full details were forwarded to a Mr. Chris Adams who will send me information to send "USD$650.00 being the legalization and courier fees to send a check". The texts claim that these people represent Powerball.… Read Full Report ⇒ |
| No Name Oklahoma City, OK, United States 2014-03-21 19:08:48 Lottery Scam | Smith, Danette Danette.Smith@federalmogul.com Scammer Information This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email:… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-03-21 15:22:36 Lottery Scam | Untitled Lottery Scam , ref:17566 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 System withou… Read Full Report ⇒ |
 | Anonymous Leipzig, Saxony, Germany 2014-03-21 12:05:24 Lottery Scam | SMS from Lotto UK on german cellphone today @ 05:52 am Scammer Information Congrat! Lotto UK: Your mobile number won the sum of 750.000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.… Read Full Report ⇒ |
  | Anonymous Freienbach, Schwyz, Switzerland 2014-03-21 11:29:56 Lottery Scam | mobilelottint@gmail.com Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email: mobilelottoint@gmail.com for claims… Read Full Report ⇒ |
| No Name Markham, Ontario, Canada 2014-03-20 19:21:17 Lottery Scam Yahoo | +1 UK Mobile Lottery Draw Scammer Information Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com your details for claims… Read Full Report ⇒ |
 | No Name Jacksonville, FL, United States 2014-03-20 18:13:17 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:17539 Scammer Information I received a email from gmail/Microsoft Lottery Incorporation saying I'd won 500 thousand and a laptop gave a password for parcel and told to contact global courier services to retrieve the prize also in the email they said that they weren't responsible for any fees from the courier after contact with courier they gave me choices on what to pay depending on how fast I wanted the prize three choices 400 600 800 from a service that's in India it was suspicious to me so I looked… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-03-20 17:02:44 Lottery Scam | text lotto scam Scammer Information
unsolicited message informing of UK lotto win… Read Full Report ⇒ |
| No Name Bruchsal, Baden-Württemberg, Germany 2014-03-20 15:32:26 Lottery Scam | congrat!!lotto uk:your mobile number has won the sum of £750,000,00 gbp with ref fpel\\XWN|4629 contact david gatland on davi Scammer Information … Read Full Report ⇒ |
 | Anonymous Asker, Viken, Norway 2014-03-20 14:21:35 Lottery Scam | Lucky Winner Scammer Information SMS to congratulate on winning £2,000,000 on UK Mobile Lottery with reference to lottery ticket number.… Read Full Report ⇒ |
 | Brittany Laredo, TX, United States 2014-03-20 02:48:05 Lottery Scam Other Payment Site | +1 Email Scammer Information "Gloria Mackenzie is donating two millions dollars to you. Contact Mrs. Gloria Mackenzie for more information.… Read Full Report ⇒ |
| No Name Richmond Hill, Ontario, Canada 2014-03-19 22:37:38 Lottery Scam | 250000 GBP lottery winnings Scammer Information … Read Full Report ⇒ |
| Anonymous Pickering, Ontario, Canada 2014-03-19 17:04:48 Lottery Scam | Uk lottery Scammer Information Receieved a text Monday morning at 3:45 am. I never responded but just found it weird due to the fact that I've never been to the UK and I've never enter any kind of draw. … Read Full Report ⇒ |