Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-02-14 17:39:21 Lottery Scam |  RE: Donation!!! Scammer Information From: Willis,Sharon
Sent: Friday, February 14, 2014 2:14 AM
To: Willis,Sharon
Subject: Donation!!!
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com) For more information.… Read Full Report ⇒ |
  | Martin Mercker Athens, Attica, Greece 2014-02-14 17:24:37 Lottery Scam |  I received a msg saying my telephonenumber won 750.000 british pound Scammer Information Youre telephonenumbrr won 750.000 english pound.
Ref. Nr. FPEL/XWN/4629… Read Full Report ⇒ |
 | Pat Kelly Brisbane, Queensland, Australia 2014-02-14 12:06:12 Lottery Scam | +3 Mobile Lottery with Draw#13415857 Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobilelottoint@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-02-14 01:11:35 Lottery Scam | a text on my mobile Scammer Information LottoUK: Your mobile number was selected winner of the sum of 50,000.00 GBP ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim (sent to my mobile)… Read Full Report ⇒ |
 | Spring Brisbane, Queensland, Australia 2014-02-14 00:18:46 Lottery Scam | On my mobile phone Scammer Information Got this on my mobile phone ...pleeeeaaazee! How blatant!… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-02-14 00:08:58 Lottery Scam | Untitled Lottery Scam , ref:16513 Scammer Information Recieved text message from +44 7557 658960
Offering $2,500,000.00 if i contact officialotoffice@gmail.com… Read Full Report ⇒ |
  | Zaan Rijnsburg, South Holland, Netherlands 2014-02-13 23:25:01 Lottery Scam | Untitled Lottery Scam , ref:16509 Scammer Information … Read Full Report ⇒ |
  | Anonymous Benejuzar, Alicante, Spain 2014-02-13 22:03:55 Lottery Scam | +1 phone text Scammer Information Lottery scam for £750,000… Read Full Report ⇒ |
  | Harvey Watson Wellingborough, Northamptonshire, United Kingdom 2014-02-13 18:13:54 Lottery Scam | +1 ttry Scammer Information This Email is to inform you that your gmail address has just won you 500,000 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 without th… Read Full Report ⇒ |
 | No Name Denver, CO, United States 2014-02-13 10:25:12 Lottery Scam | Gloria Mackenzie, Scott Mackenzie $1,500,000 Scammer Information First I got a text, then I emailed them. Got this email back.
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Macken… Read Full Report ⇒ |
 | No Name Corona, CA, United States 2014-02-12 18:11:57 Lottery Scam | Untitled Lottery Scam , ref:16460 Scammer Information Bristol Trust Bank
… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-02-12 18:11:50 Lottery Scam | +2 UK Mobile Lottery Scammer Information congratulations Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile lottery With Draw NO 161013 email rhowad780@gmail.com for claims… Read Full Report ⇒ |
 | No Name Harare, Harare, Zimbabwe 2014-02-12 16:44:32 Lottery Scam | Untitled Lottery Scam , ref:16456 Scammer Information … Read Full Report ⇒ |
| Anonymous Oslo, Oslo County, Norway 2014-02-12 15:54:46 Lottery Scam | Text message/ SMS mobile lottery Scammer Information Exact copy of text message:
Congratulations! Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with draw# 13415857 email: mobileclaimsunit@gmail.com for claims
… Read Full Report ⇒ |
| No Name Nordfjordeid, Vestland, Norway 2014-02-12 15:39:23 Lottery Scam | mobilephone Scammer Information from this phonenumber +4479466298256
Message about wining a lottery on my phonenumber. £2,500.000.00 on UK Mobile Lottery with Draw no. 161013 email rhowad780@gmail.com… Read Full Report ⇒ |
| Anonymous Oslo, Oslo County, Norway 2014-02-12 15:06:32 Lottery Scam | Txt Scammer Information Congratulations Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile lottery with draw NO. Email for claims… Read Full Report ⇒ |
 | Anonymous Yuba City, CA, United States 2014-02-12 00:50:36 Lottery Scam | winning notification Scammer Information Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 08.11.21.32.35.42. {47}
Draw (#1187)
To claim your prize, please contact:
Fiduciary Agent Mr.Frank Wesley
Email: frankwesleyfrankwesley1@live.… Read Full Report ⇒ |
 | jeren Somewhere in Turkmenistan 2014-02-11 17:27:57 Lottery Scam | jeren Scammer Information Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn@live.co.uk please let me know I live in Turkmenistan In Ashgabat city my number there +99363841500 Please let me know I am so happy!!!… Read Full Report ⇒ |
| jeren Somewhere in Turkmenistan 2014-02-11 17:27:53 Lottery Scam | jeren Scammer Information Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn@live.co.uk please let me know I live in Turkmenistan In Ashgabat city my number there +99363841500 Please let me know I am so happy!!!… Read Full Report ⇒ |
| jeren Somewhere in Turkmenistan 2014-02-11 17:27:51 Lottery Scam | jeren Scammer Information Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn@live.co.uk please let me know I live in Turkmenistan In Ashgabat city my number there +99363841500 Please let me know I am so happy!!!… Read Full Report ⇒ |
| jeren Somewhere in Turkmenistan 2014-02-11 17:27:48 Lottery Scam | jeren Scammer Information Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn@live.co.uk please let me know I live in Turkmenistan In Ashgabat city my number there +99363841500 Please let me know I am so happy!!!… Read Full Report ⇒ |
 | R Arehart Jonesborough, TN, United States 2014-02-11 01:31:20 Lottery Scam | +4 2014 grant sum award Scammer Information Here is the actual email text:
"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: robertdaniel23@rogers.com"… Read Full Report ⇒ |
 | Anonymous Mobile, AL, United States 2014-02-10 19:33:38 Lottery Scam | +1 Untitled Lottery Scam , ref:16367 Scammer Information Got an email first from Patty Walker with only $800,000. I answered with tell me more. Then email came with a letter supposedly from Gloria Mackenzie about how she had won the money and wanted to share her great blessing. Just like the letter that you share here except the amount was for $800,000. . Third email today telling me how to set up a new bank account so the transfer of the money could be made. There was a contact Ph. number that looks like the one you share here.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-02-10 13:22:06 Lottery Scam | UK Mobile Lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous Olympia, WA, United States 2014-02-10 07:08:01 Lottery Scam Other Payment Site | +1 email scam by Gloria McKenzie power ball lottery winner Scammer Information She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. She claims to have gotten your information through Microsoft and Google registration. … Read Full Report ⇒ |