Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Bedford, Bedford, United Kingdom
2014-01-11 16:52:08
Lottery Scam
Iv won a million pounds from a spanish moblie lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
aogltd2@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Ormskirk, Lancashire, United Kingdom
2014-01-11 14:03:48
Lottery Scam
Anglo spanish lottery 
 Scammer
  Information
Name:
Spain/UK Charity Mobile Lottery Draw
Email Address:
Not given
Scam Website:
Fax:
Text message saying I had won one million euros in a lottery draw based on mobile phone numbers... ⇒ more
Anonymous
Nagpur, Maharashtra, India
2014-01-11 04:49:57
Lottery Scam
Untitled Lottery Scam , ref:15446 
 Scammer
  Information
Name:
ERIC MORGAN
Email Address:
info@claimdept.org
Scam Website:
Fax:
+2773296120
An e mail has been sent that my email id has won an astronomical amount of money through some lottery in FIFA Brazil 2014 Soccer World Cup Promotion Draw ... ⇒ more
ANONYMOUS
Johor Bahru, Johor, Malaysia
2014-01-11 03:44:49
Lottery Scam
Yahoo
+1 *** You Have Won 885,972 ** 
 Scammer
  Information
Name:
Thomas Morgan
Email Address:
globalsubscribers@kimo.com
Scam Website:
Fax:
HAPPY NEW YEAR & CONGRATULATIONS!!! This is to officially inform you that you have been selected as a winner in the Powerball ****New Year Promotion**** held on 25 December 2013. This was by a random computerized ballot selection from a database of ov... ⇒ more
sagar ghosh
Somewhere in Germany
2014-01-10 12:55:15
Lottery Scam
Autotrader (autotrader.com)
your mobile number have win 500.000gbp in uk coca cola award to claim your prize money send your name,address, phone no, age, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Ros Merriwa
Darwin, Northern Territory, Australia
2014-01-10 05:30:26
Lottery Scam
+1 You have 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Sent 8 Jan 2014 10:30:51pm from +447587212524 Message Centre +447785016005 "Your mobile number was randomly selected as a winner of 2,500,000.00 FREE LOTTO with Draw number (#6149102)email officialottoffice@gmail.com for claims"... ⇒ more
No Name
Addlestone, Surrey, United Kingdom
2014-01-09 18:15:15
Lottery Scam
G Mail 
 Scammer
  Information
Name:
Mr Dan Dickson
Email Address:
dan@ukbrokers.com
Scam Website:
Fax:
+44 872 111 6026
Details that your e mail address has been chosen at random to receive a cash prize in supoort of the 2014 in Brazil. Call the contact with your bank details to receive the cash you have won.... ⇒ more
Anonymous
Clacton-on-Sea, Essex, United Kingdom
2014-01-09 09:45:38
Lottery Scam
+7 your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gmail.com
Scam Website:
Fax:
I received the following txt message at 5.28 am on 8th January 2014 Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw for UK residents. To Claim send email to : ukgltd@gmail.com Ref:SNL/338/UK... ⇒ more
Anonymous
Charlotte, NC, United States
2014-01-08 23:39:14
Lottery Scam
Yahoo
Beneficiery of Large's Estate 
 Scammer
  Information
Name:
Ryan Campbell
Email Address:
ryancampbelluk@gmail.com
Scam Website:
Fax:
+ 44 704 308 3030
I was sent an email that described me being selected by the Mr. Large,(who's wife had died of cancer after they had won the lottery)to receive $500,000.00 as he was following his late wife's wishes and give the money to deserving people. I was leary of thi... ⇒ more
No Name
Lyman, SC, United States
2014-01-08 20:10:04
Lottery Scam
+1 your site matches the phone number in my email 
 Scammer
  Information
Name:
frank wesley
Email Address:
nationallottery@rogers.com
Scam Website:
Fax:
Pin No:9387001 Serial No:5388/02 Attention: Lucky Winner, We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the Uk National Online Lottery Promotion held on the 30th of December, 2013 in England. Thi... ⇒ more
Anonymous
Detroit, MI, United States
2014-01-08 14:26:56
Lottery Scam
2014 BBC UK End of Year Email Award 
 Scammer
  Information
Name:
Justice Brown / Helen Williams
Email Address:
justicebrown@careceo.com
Scam Website:
Fax:
This is to inform you that your Email Address has been Awarded Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2014 BBC UK End of Year Email Award which was organized by BBC COMPANY, every (1) yr. in UK. BBC CLAIM CENTRE UK ... ⇒ more
Anonymous
Caernarfon, Gwynedd, United Kingdom
2014-01-08 12:14:43
Lottery Scam
Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gmail.com
Scam Website:
Fax:
Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw for UK residents. To Claim send email to: ukgltd@gmail.com Ref:SNL/338/UK... ⇒ more
Bala
Somewhere in South Africa
2014-01-08 07:19:50
Lottery Scam
Happy New year, 
 Scammer
  Information
Name:
Stephany Karima
Email Address:
Karima.Stephany@ac-nancy-metz.fr
Scam Website:
Fax:
Happy New year, Mark and my wife Cindy Hill Missouri won a Jackpot we have decided to donate the sum of 900,000.00 USD to you. Contact us via our personal email for more details (cindy-hill@qq.com) You can verify our story by visiting the web page below. ... ⇒ more
Anonymous
Vormsund, Viken, Norway
2014-01-07 03:45:21
Lottery Scam
Untitled Lottery Scam , ref:15366 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Notteroy, , Norway
2014-01-06 21:36:03
Lottery Scam
£2000000 with winning no 101231-13 no FREE LOTTO Email:frelotto8@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Sms to my phone... ⇒ more
Anonymous
Somewhere in United States
2014-01-06 16:25:59
Lottery Scam
Yahoo
Aw 
 Scammer
  Information
Name:
Ql GL
Email Address:
gglot@qq.com
Scam Website:
Fax:
This is to inform you that you have won a prize money of five hundred thousand USD (£500,000.00 USD) for this month of 2013 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK WINDOWS 8 LIVE AND UNITED NATION(UN) BOARD. The MICROSOF... ⇒ more
Anonymous
Offenbach, Hesse, Germany
2014-01-06 11:41:26
Lottery Scam
gmail lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Text: Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims... ⇒ more
Anonymous
Frankfurt am Main, Hesse, Germany
2014-01-06 09:46:14
Lottery Scam
"Congratulations! Your mobile number was selected as the winner of ..." on my mobile. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile number was selected as the winner of Pound 2.000.000 on Mobile Lottery with Draw# 13415857 email mobileclaimsunit@gmail.com for claims... ⇒ more
No Name
Skjeberg, Viken, Norway
2014-01-05 21:24:35
Lottery Scam
they told me that i have won 2000000 pund in lottery but know now this is a scam after looking at this site here 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Norway
2014-01-05 20:11:07
Lottery Scam
+1 I recieved a sms at 18:50 this evening . They told me I had won 2,000,000 Pound in Mobile Lottery with Draw 13415857 and email m 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
They told me I had won £ 2,000,000 but I dont believe this . Its scam... ⇒ more
Anonymous
Raudsand, Møre og Romsdal, Norway
2014-01-05 13:52:11
Lottery Scam
sms 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@gmail.com
Scam Website:
Fax:
Congrats! Your mobile number was randomly selected as a winner of GBP 2,500.000 with winning number 001/2013 on FreeLotto.Email:docsdept2013@gmail.com to claim... ⇒ more
Anonymous
Hamarvik, Trøndelag, Norway
2014-01-04 13:38:27
Lottery Scam
Sms 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2014-01-04 00:17:16
Lottery Scam
This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ 
 Scammer
  Information
Name:
Gary
Email Address:
garydlmini@superposta.com
Scam Website:
Fax:
+27-866-623-072
... ⇒ more
Anonymous
Somewhere in United States
2014-01-04 00:17:15
Lottery Scam
This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ 
 Scammer
  Information
Name:
Gary
Email Address:
garydlmini@superposta.com
Scam Website:
Fax:
+27-866-623-072
... ⇒ more
Anonymous
Somewhere in United States
2014-01-04 00:17:14
Lottery Scam
This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ 
 Scammer
  Information
Name:
Gary
Email Address:
garydlmini@superposta.com
Scam Website:
Fax:
+27-866-623-072
... ⇒ more
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