Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Wimberley, TX, United States
2014-03-03 04:26:09
Lottery Scam
Lottery Scam 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
mzglonc@gmail.com
Scam Website:
Fax:
-Is Mackenzie family largest Florida jackpot winner giving you 1,500,000 Email us; mzglonc@gmail.com no txt email only I got pretty excited, but assuming it was a scam I did some research and found this page. Woo, i didn't win.... ⇒ more
Colin Crone
Auckland, Auckland, New Zealand
2014-03-03 00:52:09
Lottery Scam
UK Mobile Lottery 
 Scammer
  Information
Name:
Phillip Edgar, Robert Howard
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
+442076919429
Random sms announcing Win of GBP2,500,000 and prizes. Request to send details by email Another phone number is given as well +447587412292 - Colin Crone... ⇒ more
No Name
Christchurch, Canterbury, New Zealand
2014-03-02 23:37:24
Lottery Scam
SMS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
... ⇒ more
Sammie
Bo'ness, Falkirk, United Kingdom
2014-03-02 23:12:56
Lottery Scam
Received a text saying my mobile number won one million euros in spain/uk lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gmail,com
Scam Website:
Fax:
... ⇒ more
shion
Kelpen-Oler, Limburg, Netherlands
2014-03-02 22:02:32
Lottery Scam
Untitled Lottery Scam , ref:16997 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
The FLUOR MOBILE PHONE LOTTERY UNITED KINGDOM program takes place yearly and the program is held to financially support individuals worldwide due to the global financial crisis, the draw process is carried out by our Computerized Ballot System and all wi... ⇒ more
Anonymous
Ayr, South Ayrshire, United Kingdom
2014-03-02 18:25:24
Lottery Scam
Your mobile Number has won 1 Million Euros in the Sapin/Uk charity Lottery Draw for UK residents. To Claom send email to ukgltd@ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gamil.com
Scam Website:
Fax:
Text message sent saying my mobile number had won 1 Millionn Euros in Spain/Uk Charity Lottery Draw.... ⇒ more
Anonymous
Somewhere in China
2014-03-02 17:32:12
Lottery Scam
FluorMobile Phone Lotto Organization 
 Scammer
  Information
Name:
David gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
Dear Winner, I am glad you receive the text message sent to you regarding your winnings. However, we have attached the FluorMobile Phone Lotto official claim process and the official claim processing form for you to fill and send back to the office via E... ⇒ more
Anonymous
Utrecht, Utrecht, Netherlands
2014-03-02 16:50:06
Lottery Scam
+1 congrat!!lotto uk:your mobile number has won the sum of £750,000,00 gbp with ref fpel\XWN|4629 contact david gatland on davidg 
 Scammer
  Information
Name:
david gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
nu am raspun la sms... ⇒ more
Anonymous
Elyria, OH, United States
2014-03-02 16:45:57
Lottery Scam
GMAIL LOTTERY WINNINGS 
 Scammer
  Information
Name:
Mr.Aron Moore
Email Address:
:glbalcourierltd@outlook.com ALTERNATE EMAIL : gl
Scam Website:
Fax:
MY GMAIL ADDRESS WON FIVE HUNDRED THOUSAND AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PROMOTION... ⇒ more
Anonymous
Offenburg, Baden-Württemberg, Germany
2014-03-02 13:38:39
Lottery Scam
Congratulations! Your mobile number has won 750.000 Pounds in the ongoing Freelotto held in the UK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claims.office@collector.org
Scam Website:
Fax:
Text message received on my mobile this morning (german mobile phone number) : Congratulations! Your Mobile number has won 750.000 Pounds in the ongoing Freeelotto held in the UK. To claim your money contact: claims.office@collector.org... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-03-02 04:47:16
Lottery Scam
Untitled Lottery Scam , ref:16959 
 Scammer
  Information
Name:
rberth091@gmail.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-03-02 02:47:21
Lottery Scam
Yahoo
donation of two million dollars 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
(gmackenzie84@rogers.com
Scam Website:
Fax:
Well I got an email from a person named Gene Kinnetz with an email (GKinnetz@sevencounties.org)the subject line saying Special Message stating this Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@... ⇒ more
Anonymous
Somewhere in China
2014-03-01 18:45:42
Lottery Scam
Lotto 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Apeldoorn, Gelderland, Netherlands
2014-03-01 17:30:34
Lottery Scam
Won lotto UK 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
I received a text message on my dutch cellphone today with te following text: Congrat! Lotto UK: your mobile number has wn the sum of £ 750,000.00 GBP with the ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim... ⇒ more
No Name
Witney, Oxfordshire, United Kingdom
2014-03-01 12:12:49
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:16940 
 Scammer
  Information
Name:
: DR.HENRY KEN
Email Address:
coca_y2k13_dr_2013
Scam Website:
Fax:
... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-03-01 20:23:23
Lottery Scam
Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with draw number 161013 emai 
 Scammer
  Information
Name:
Mr. Phillip Edgar
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
+44 207 691 9429
226-228, Romford Industrial Estate Romford Essex, RM1 7BZ United Kingdom We are glad to inform you that we are in possession of a certified parcel consisting of a sealed world Bank Cheque of £2,500.000.00 Great Britain Pounds including a BlackBerry Mo... ⇒ more
No Name
Denver, CO, United States
2014-02-28 20:00:58
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:16929 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Cottage Grove, OR, United States
2014-02-28 18:53:23
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:16926 
 Scammer
  Information
Name:
gloria mackenzie
Email Address:
mrchris11.anthony@hotmail.com
Scam Website:
Fax:
gloria mackenzie 84 yr old won lottery and wants to donate 2 million dollars to our family asking to help poverty in our area and to help our family live better..need to open a bank account over seas to deposit money in to..says god bless your family and w... ⇒ more
Anonymous
Somewhere in United States
2014-02-28 17:20:39
Lottery Scam
You are a guaranteed cash prize winner! 
 Scammer
  Information
Name:
National Asset Allocation
Email Address:
None
Scam Website:
Fax:
None
Account ID 60158102859 Verified amount: $3,331,947.11 Need to send in $20 processing fee, payable to NAA. Director Saul Gilbert... ⇒ more
Anonymous
Somewhere in United States
2014-02-28 17:13:08
Lottery Scam
Notice of Intent to Deliver Cash 
 Scammer
  Information
Name:
Cantor, Benjamin & Associates
Email Address:
None
Scam Website:
Fax:
None
States that _____________ is a confirmed prize winner of $1,550,000.00. In order to receive your cash award, you must return our cash receipt ID form as directed. You are required to sign and date and send a check for $25. "To receive your PRIZE PROCEDUR... ⇒ more
Anonymous
Wageningen, Gelderland, Netherlands
2014-02-28 14:34:01
Lottery Scam
SMS winner lottery 
 Scammer
  Information
Name:
R. Howard
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with draw number 161013 email rhoward542@gmail.com for claims... ⇒ more
Anonymous
Stavanger, Rogaland, Norway
2014-02-28 14:23:02
Lottery Scam
AGENT GMAIL NETWORK PROMOTION <gmailnetwork@brazilmail.com> 
 Scammer
  Information
Name:
Rebecca Simpson and Janet Cox
Email Address:
Scam Website:
Fax:
Fax: +27 865 198 394
Confirmation Of £1,000,000.00 Vide Winning No: 6-9-14-16-18-32 Bonus 47 Dear Winner We acknowledged the receipt of your email. In regards to our previous email, we referenced that your email were allocated to Gmail Network Promotion Winning Number: 6-9-... ⇒ more
No Name
Stange, Innlandet, Norway
2014-02-28 13:27:50
Lottery Scam
Conratulations!Your mobile number was selcted as a winner of 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.coms
Scam Website:
Fax:
it said that i had won a lot of money in UK Mobile Lottery with Draw NO.16013 email rhoward780@gmail.com ... ⇒ more
No Name
Perth, Western Australia, Australia
2014-02-28 00:17:27
Lottery Scam
sms message on my phone saying I won 2000,000 pounds 
 Scammer
  Information
Name:
Mobile Lottery
Email Address:
mobilelottoint@gmail.com
Scam Website:
Fax:
Got a sms message early hours of this morning saying I have won 2million pounds ,I live in Australia so I kind of knew it was a scam as I haven't entered into any overseas lotteries, also it says that my mobile number was selected as the winner which almos... ⇒ more
Heather
Sand Springs, OK, United States
2014-02-27 13:47:52
Lottery Scam
gmicrsft@live.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Said it was from gmail and that I had won 500000 usd. And requested information. Name, address, occupation, sex, age, phone number, state, country. ... ⇒ more
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