Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2016-06-10 17:24:29 Lottery Scam |  LUCKY WINNER Scammer Information It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com
That is exactly how it was text to me. … Read Full Report ⇒ |
  | Asif Faisalabad, Punjab, Pakistan 2016-06-10 09:36:05 Lottery Scam Yahoo |  +1 BBC Cash-Out Lottery Award Scammer Information Congratulations! (Email Recipient)
You have emerged a winner of £1,000,000.00 GBP (One Million Great
Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning
Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us
your (Full Name, Age, Marital Status, Occupation, Nationality & Mobile
No) to: claimsdept@outlook.de for more details you can call 07045785239
(intl. +447045785239).
Regards,
Mrs. Raby Roslin
(Online Presenter)
http://www.bbc… Read Full Report ⇒ |
 | Anonymous Hanford, CA, United States 2016-06-09 21:13:45 Lottery Scam Other Classifieds Site | text that my phonber won the supper loot plus mobile promo Scammer Information thought it was true but its not.… Read Full Report ⇒ |
| anonymous Somewhere in United States 2016-06-09 06:20:45 Lottery Scam Amazon Marketplace | anonymous Scammer Information Received a text stating my phone won450,000 to collect email David Howard @ superlottoplus@outlook.com… Read Full Report ⇒ |
 | Laura Hare Somewhere in United States 2016-06-08 21:00:58 Lottery Scam | Your phone number won $500,000 from SuperLottoPlus Scammer Information A text was sent to my cell phone ,May 29th, 2016 at 3:20pm. superlotto18@gmail.com. Your phone number won $500,000 from Super Lotto Plus. Kindly Send ; NAME, ADDRESS, AGE, OCCUPATION, TEL NO. and E-MAIL to James Norman via super.lotto_plus@lykos.com.… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2016-06-03 16:40:45 Lottery Scam | Untitled Lottery Scam , ref:28773 Scammer Information this email is to inform you that your gmail address has just won $500,000.00 and an apple lap top for this month of 2014 lottery promotion, which is organised by GMAIL, MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of all the people that are active online and various Microsoft Windows users, among the people who subscribed to Gmail & hotmail. Gmail select 5 people each year as our winners through the electronic balloting syste… Read Full Report ⇒ |
 | Anonymous Somewhere in Malaysia 2016-06-02 13:39:34 Lottery Scam | I got this scam from my email informing me I won a Lottery Microsoft sweepstake Scammer Information I was informed I won a sweepstake as a Microsoft winner
I was inform to contact Wilfred Kumar of Global courier company for delivery of the ccheque.
I came to my mind to check them out as the parcel they are to sent to me is way out of proportion in cost.
The letter is similar to those appear on the scammed website. … Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2016-06-01 20:05:15 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:28748 Scammer Information message:
From: Mr Roy Cockrum
Date: June 1, 2016 at 6:53:35 AM MST
To: "
Subject: CONTACT MY BANK (DISBURSEMENT).
NATIONWIDE BANK PLC.… Read Full Report ⇒ |
 | jamie sullivan Wichita, KS, United States 2016-06-01 19:15:44 Lottery Scam | came by e-mail stateing we won a 950,000.00 lottery by apple Scammer Information said my email address had won 950,000.00 , and a iphone6plus, applemjlq2hn/a MacBook pro for the 2016 lottery promotion which is organized by apple company, INC.
they collect all email addresses of people with yahoo, and Hotmail, gmails accounts… Read Full Report ⇒ |
| Anonymous Winona, MN, United States 2016-06-01 18:36:52 Lottery Scam Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:28745 Scammer Information Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A
MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails.… Read Full Report ⇒ |
 | No Name Deale, MD, United States 2016-06-01 11:55:50 Lottery Scam Other Classifieds Site | From apple supposdely Scammer Information They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-27 19:17:22 Lottery Scam | SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAIL Scammer Information IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY....... :By post
For general enquiries, write to us at:
The National Lottery
PO Box 251
Watford
WD18 9BR
For questions about lost, stolen or destroyed tickets or a prize payout, write to us at:
The National Lottery
PO … Read Full Report ⇒ |
 | No Name São Paulo, Sao Paulo, Brazil 2016-05-27 18:01:42 Lottery Scam Yahoo | lottery scam Scammer Information … Read Full Report ⇒ |
| Anonymous Ocala, FL, United States 2016-05-23 23:27:18 Lottery Scam Google Checkout | +1 Untitled Lottery Scam on Google Checkout, ref:28604 Scammer Information congratulations!
your phone number has won $450, 000 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 on claim@superlotoplus.com… Read Full Report ⇒ |
 | Wil Sharpe Philadelphia, PA, United States 2016-05-19 19:34:30 Lottery Scam | Google 500k prize notice Scammer Information I was notified that I was one of five winners of 500k. I never contacted or gave pertinent information.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-16 22:22:16 Lottery Scam | you win Scammer Information Your phone number has won 480.000, from Super Lotto Plus Mobile Promo.
Ask for my name, address, and phone number.… Read Full Report ⇒ |
| Anonymous Asbury Park, NJ, United States 2016-05-15 17:56:53 Lottery Scam | Marian Mitchell Scammer Information Your e-mail Won 2.5million.Contact us tennesseelott@outlook.com
Disclaimer - This email and any files transmitted with it are confidential and contain privileged or copyright information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-14 14:10:09 Lottery Scam Other Payment Site | Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com Scammer Information Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
… Read Full Report ⇒ |
 | Anonymous Collinsville, OK, United States 2016-05-14 04:37:33 Lottery Scam | +10 Super Lotto Plus Mobile $450,000.00 Scammer Information Recieved via text asking for personal info
Name, DOB ,Address, phone number, occupation … Read Full Report ⇒ |
| No Name St Louis, MO, United States 2016-05-10 17:56:00 Lottery Scam Yahoo | +2 WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo Scammer Information Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. … Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2016-05-10 15:51:17 Lottery Scam Other Payment Site | <Subject:LUCKY WINNER> Scammer Information He (or she ) sent me a text mess that i won $500,000,00 from Super Lotto Plus . kindly
send : NAME , ADDRESS ,
AGE , OCCUPATION< TEL
NO ; and E-MAIL to
James Norman
via
super.lotto plus@lycos.com
… Read Full Report ⇒ |
| No Name West Winfield, NY, United States 2016-05-09 21:50:15 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:28446 Scammer Information Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-09 05:53:44 Lottery Scam Yahoo | 2016 New Year Bonanza Promotion, which was organized by YAHOO Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
 | Thomas Marion Arlington, TX, United States 2016-05-06 05:08:08 Lottery Scam | gmail Windows winner Scammer Information says I won laptop's… Read Full Report ⇒ |
| No Name Oxford, MS, United States 2016-05-04 16:55:18 Lottery Scam | Lucky Winner- Super Lotto Scammer Information Lucky Winner - Your phone number won $500,000.00 from Super Lotto Plus. Kindly send; Name, Address, Age, Occupation, Telephone No and e-mail to James Norman via super.lotto plus@lycos.com… Read Full Report ⇒ |