| Scam Reporter | Scam Tips Received
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|---|
| Denis James
Reno, NV, United States
2016-05-04 01:47:00
Lottery Scam
|  +1 I think I've been scamed Google winner of 500,000.00... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-04 00:42:24
Lottery Scam
|  +1 LOTTO WIN SCAM POWER BALL WIN. Multiple emails received they also sent through a "copy" of the "LEGAL DOCUMENT" that I requested. Which states: "UK LOTTERY SWEEPSTAKE PROGRAM PAYMENT AUTHENIFICATION NOTICE". Upon reading through the document it also states :"Works under ... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-03 22:00:51
Lottery Scam
| Subject: Attn:, Over Your Lottery Fund of $20 Million....A REALLY COMICAL AFRICAN LOTTERY SCAM, PHISHING FOR MY INFO. SCAMMER TRYING TO MAKE ME THINK SOMEONE IS TRYING TO STEAL MY IMAGINARY AFRICAN LOTTERY WINNINGS.
Embassy of Benin in Washington DC, The United States
WEBSITE; www.beninembassy.us;
Email: ambassadoroffice55@gmail.com
Address: 2124 Kalorama Road, ... ⇒ more |
| No Name
Saint Joseph, MO, United States
2016-05-03 17:39:33
Lottery Scam
| Your e-mail Won 2.5million.Contact Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
For information on Lakeland College's compliance with Canadian Anti-Spam Legislation, visit www.lakelandcollege.ca/about-lakeland/C... ⇒ more |
| Anonymous
San Antonio, TX, United States
2016-05-01 16:38:05
Lottery Scam
| Another dip stick tring to scam on lotto powerball donation of 1.5 million to recipient from name,email and phone # listed above.
Wow !! a complete stranger wants to give me a million bucks. Hmmm. I can't wait.
... ⇒ more |
| Mari
Las Vegas, NV, United States
2016-05-01 12:29:36
Lottery Scam
| Scamers Donation of $1.500.00 was made to me... ⇒ more |
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| Mari
Las Vegas, NV, United States
2016-05-01 12:20:33
Lottery Scam
| Untitled Lottery Scam , ref:28313 A donation of $1,500,000 has been made to me... ⇒ more |
| No Name
Ann Arbor, MI, United States
2016-04-29 11:29:08
Lottery Scam
| Untitled Lottery Scam , ref:28272 I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was list... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 21:50:18
Lottery Scam
| SCAMMER WANTS TO GIVE ME ATM CARD IF I CALL HIM.. 202-643-5085..JOHN DAVID KEEPS CHANGING EMAIL ADDRESS WITH EVERY SCAM I’m happy sending you this email now because I have made up my mind for both of us to work together and rejoice with this opportunity. I know the secret of this transaction and the fund will be released through ATM card. You are not spending any mon... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-26 16:01:31
Lottery Scam
| Text message on cellphone. My telephone number won $450,000 on Super Lotto Plus Text message said my cellphone number had won $450,000 on Super Lotto Plus and to reply by e-mail to Chris Wilson on officeboxjw@gmail.com sending my name, address, age, occupation, tel no.... ⇒ more |
| Anonymous
Canton, OH, United States
2016-04-25 18:32:55
Lottery Scam
| Paul White My elderly father received this email today...
From: Paul White (Kinnarps@Kammarton.com)
Subject: [bulk] Re: Congratulations to you (Reply)
Greetings to you,
My name is Paul White, the winner of the Power ball jackpot of $ 149 million in the Au... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 17:49:50
Lottery Scam
| GOOGLE LOTTERY SCAM Congratulations!!! 2016
We are pleased to inform you that your email has just won you a prize in the 2016 batch of Google Anniversary. Please, view attachment for further details.
Max Hopkins
Information Officer
Google Inc.
United Kingdom.... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 17:21:49
Lottery Scam
| FACEBOOK LOTTERY SCAM 2016.......facebookonlinelotto@gmail.com
"CONGRATULATIONS FROM FACEBOOK"
ATTN: WINNER,
On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 17:14:25
Lottery Scam
| Subject: Re: Reference Number: BMW-2551256003/23...SCAMMER IMPERSONATING SHIPPING COMPANY...BMW LOTTERY SCAM BMW LOTTERY SCAM. THE NAME OF THE FREIGHT COMPANY IS LEGITIMATE, BUT THE EMAIL ADDRESS IS NOT. THE SCAMMER IS USING THE GOOD NAME OF THIS COMPANY IN THE SCAM.
THE REAL EMAIL ADDRESS FOR THE COMPANY IS: info@interworldfreight.com
Interworld Freight In... ⇒ more |
| Anonymous
Austin, TX, United States
2016-04-24 19:59:33
Lottery Scam
Google Checkout |  FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU
THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.),
AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANC... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 17:49:38
Lottery Scam
| NEIL TROTTER LOTTERY DONATION SCAM This letter is coming to you from Mr. Neil Trotter, Euro millions lottery winner declaring you as one of the beneficiaries of Charity Donation payment of ONE MILLION BRITISH POUNDS{£1,000,000.00}.
Having gone this far,I and my wife knew that ... ⇒ more |
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| Anonymous
Somewhere in Kenya
2016-04-21 13:39:15
Lottery Scam
| Untitled Lottery Scam , ref:28102 ,
This is how the email appeared.
CONGRATULATION!!!
GOOD NEWS!!!
Your EMAIL has won the sum of $350,000 {Three Hundred
and Fifty Thousand Dollars} Your EMAIL was randomly selected
among the lucky winners in our SADC GLOBAL YEAR... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 18:06:44
Lottery Scam
| +1 FACEBOOK LOTTERY SCAM.....facebookclaimsdeptt24@hotmail.com FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2016
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The Entire Facebook team are very happy to inform you that your name appear on the ... ⇒ more |
| Anonymous
Cedarburg, WI, United States
2016-04-17 23:23:19
Lottery Scam
| Julie Leach donation of $800,000 Won lottery in Michigan and wants to give me $800,000 and I need to give them information about me so they can transfer the money. I was to contact natwestbanktransfer156@rogers.com. Phone number to call 447024034312 or call internationally 447012956310. ... ⇒ more |
| Anonymous
Jeddah, Mecca Region, Saudi Arabia
2016-04-17 10:15:51
Lottery Scam
Other Classifieds Site | Winning Notification : Prize Award Letter 2 Million
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,
Microsoft London (Cardinal Place),
Fk/CO/08/12 ... ⇒ more |
| Tad
Burkburnett, TX, United States
2016-04-14 15:02:27
Lottery Scam
| SCAM Hello Dear.
My diplomat just arrived at Atlanta Georgia Airport with your package worth of
$(7.5M) please Contact with your delivery information such as,Your Name, Your
Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:(
jerrysmi... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 19:57:13
Lottery Scam
| MONEY GRAM LOTTERY 2016.....DOES NOT EXIST, BUT SCAMMER THINKS I WILL FALL FOR IT
Attention Dear Customer.
Your email address has been selected in the on-going money gram
Online Email promo Lottery held on APR 11TH to 15th of april 2016
at West African Regional Head Quarter in Cotonou, Benin Republic. We
the money gram Region... ⇒ more |
| Anonymous
Farmville, VA, United States
2016-04-11 17:33:10
Lottery Scam
Other Payment Site | BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED''''''''''''''''''''''''''''' This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick:
Office of the Interior Ministry
Internal Audit Unit,
P. M.B 535, Cotonou-Benin,
To your Attention B... ⇒ more |
| No Name
Norcross, GA, United States
2016-04-06 17:25:20
Lottery Scam
| Untitled Lottery Scam , ref:27819 DEAR WINNER,
WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION , IN CONJUNCTION WITH MICROSOFT WINDOWS, WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-05 18:01:35
Lottery Scam
| SCAMMER IMPERSONATING MONEY GRAM.....CLAIMS I WON THE MONEY GRAM LOTTERY.........THERE IS NO SUCH LOTTERY NOTE HOW SCAMMER SPELLS "MONEY GRAM" IN EMAIL ADDRESS......HILARIOUS
momeygramoffice@gmail.com
Attention Dear Customer.
Your email address has been selected in the on-going money gram
Online Email promo Lottery held on March 29TH to 15th of april ... ⇒ more |
Lottery Scam TipOff Reports
