Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Kristiansand, Agder, Norway 2014-01-28 09:50:57 Lottery Scam Autotrader (autotrader.com) |   Congratulation! Your mobile number was selected as a winner of £2,500,000,00 on UK Mobile Lottery NO.161013 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 rhoward780@gmail.com for claims.… Read Full Report ⇒ |
  | No Name Steenderen, Gelderland, Netherlands 2014-01-28 09:22:22 Lottery Scam | sms message Scammer Information … Read Full Report ⇒ |
 | No Name Calgary, Alberta, Canada 2014-01-28 08:47:41 Lottery Scam |  dave dawes lotto giveaway Scammer Information asking you to "contact their bank" to recieve free money.… Read Full Report ⇒ |
 | Anonymous Kapp, Innlandet, Norway 2014-01-27 20:24:03 Lottery Scam | Untitled Lottery Scam , ref:15958 Scammer Information congratulations.
your mobile number was a winner of 2,500.000.00 on uk mobile lottery with draw NO.161013.email rhowad780@gmail.com for claim… Read Full Report ⇒ |
  | Simo Vihinen Lappeenranta, South Karelia Region, Finland 2014-01-27 17:08:27 Lottery Scam | Congratulations! UK Mobile Lottery winner Scammer Information Text Message verbatim: Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Hilversum, North Holland, Netherlands 2014-01-26 16:59:07 Lottery Scam | Recieve a textmessage Scammer Information It is a textmessage i receive sunday 26th of januari 2014 12.48pm:
Congratulation! Lotto UK:Your mobile number won the sum of
£750,000.00 GBP with ref FPEL/XWN/4629 contact
David Gatland on davidgatland546@gmail.com for claim… Read Full Report ⇒ |
| Anonymous Eindhoven, North Brabant, Netherlands 2014-01-26 14:06:33 Lottery Scam | SMS Scammer Information congrat: your mobile# have won $1.000.000.00 Pounds. Draw#03111520213435 For more info & claims, contact our office on: claimsdep122@gmail.com… Read Full Report ⇒ |
| Anonymous Turku, Southwest Finland, Finland 2014-01-26 11:41:51 Lottery Scam | I recieve a textmessage Scammer Information I recieve a following textmessage from David Gatland:
CONGRATULATION!! LOTTO UK: Your mobile number won the sum of £750.000 GBP with ref FPEL/XWN/4692 contact David Gatland on davidgatland546@gmail.com for claim.
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-01-26 01:23:50 Lottery Scam | Financial Payment Announcement Scammer Information
Came in US mail.
Says I have won 2,785,000. I should provide them with my recognized signature and $20 check. How convenient for them to try to steal my bank account. Hope others will realize the scam and tear up the document sent to them.… Read Full Report ⇒ |
 | No Name Somewhere in Pakistan 2014-01-25 20:03:48 Lottery Scam Kijiji.com |  Untitled Lottery Scam on Kijiji.com, ref:15915 Scammer Information … Read Full Report ⇒ |
 | Anonymous Jyväskylä, Central Finland, Finland 2014-01-25 19:15:10 Lottery Scam | David Gatland Scammer Information CONGRATULATION!! LOTTO UK:Your mobile number won the sum of £750,000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.… Read Full Report ⇒ |
 | Anonymous Nijmegen, Gelderland, Netherlands 2014-01-25 12:22:36 Lottery Scam | lotto uk scam Scammer Information Congratulation! Lotto UK: Your mobile number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim… Read Full Report ⇒ |
| Anonymous Nijmegen, Gelderland, Netherlands 2014-01-25 12:22:05 Lottery Scam | lotto uk scam Scammer Information Congratulation! Lotto UK: Your mobile number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim… Read Full Report ⇒ |
 | Anonymous Northridge, CA, United States 2014-01-25 04:54:04 Lottery Scam | +1 donation†Actions PEDRO QUEZADA (queza_p1@torba.com)Add to contacts 1/24/14 To: sean roosa Picture of PEDRO QUEZADA Dear, T Scammer Information lottery winner donation… Read Full Report ⇒ |
| Anonymous Arlington, TX, United States 2014-01-25 01:21:33 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:15908 Scammer Information lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO603192. After account is opened funds of 750,000USD would be transfer for my access. contact agent Mr. Thompson Collins
… Read Full Report ⇒ |
| Anonymous Marion, NC, United States 2014-01-24 22:28:54 Lottery Scam | donation for you Scammer Information Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my lif… Read Full Report ⇒ |
| Anonymous Marion, NC, United States 2014-01-24 22:28:49 Lottery Scam | donation for you Scammer Information Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my lif… Read Full Report ⇒ |
| Anonymous Marion, NC, United States 2014-01-24 22:28:18 Lottery Scam | donation for you Scammer Information Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my lif… Read Full Report ⇒ |
 | Anonymous Eugene, OR, United States 2014-01-24 17:59:48 Lottery Scam | Email Scammer Information Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing i… Read Full Report ⇒ |
 | Anonymous Arnprior, Ontario, Canada 2014-01-24 16:53:09 Lottery Scam | +1 Email collectionclaims - Lottery Scam Scammer Information Email scam saying I won $2,820,000.000 USD along with two other winners.
They claim to be based at:
Fast Fun Ltd. 1-3 Floor, 124 Baker Street,
Johannesburg, Gauteng, 2014,
South Africa.
They wanted all my personal information. Did not ask for money. I believe they were possibly looking to steal my identity.
I did not respond.… Read Full Report ⇒ |
| No Name Sparks, NV, United States 2014-01-24 14:33:42 Lottery Scam Yahoo | lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-01-24 05:03:10 Lottery Scam Other Job Site | YOUR CELL WON Scammer Information Your cell won Ferrari f12 berinetta and usd $1million on 2014 ferrari south africa lotto draw .ref no cd80.
for more info contact chris via email claims@ferrariclaims.com or call +27 746254840.
(all in capital letters )… Read Full Report ⇒ |
  | sandy Dublin, Leinster, Ireland 2014-01-23 22:35:28 Lottery Scam | I received this email today :))))) Scammer Information FUNNY,NO?
On Thursday, 23 January 2014, 6:38, Tom crist Charity Donation Funds wrote:
Congratulations! I am Tom Crist, the Canadian CEO who won $40 million in the Calgary Canada Lotto, & i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon my request to receive a Cheque/Check for $1.2 million from me, as I am giving all my winnings away to honour my late wife, Jan who died of cancer two years ago.
Please send me y… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-01-23 15:36:27 Lottery Scam | GLORIA MACKENZIE WANT TO ME 1,500,000.00 Scammer Information First they text me saying to email them because they want to give me 1,500,000.00. Then replied by email stating the following:
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 loc… Read Full Report ⇒ |
  | Anonymous Valenzuela, Metro Manila, Philippines 2014-01-23 13:55:21 Lottery Scam | Powerball Sweepstake Promotion Scammer Information … Read Full Report ⇒ |