Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
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
Anonymous
Somewhere in United States
2014-01-04 00:17:10
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 00:14:19
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
Norwich, Norfolk, United Kingdom
2014-01-03 09:01:12
Lottery Scam
Lottery mobile scam 
 Scammer
  Information
Name:
Lottery mobile scam
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Sent as a text message, "please click on the email link below to win the £200,000,000 your mobile number has just won"... ⇒ more
Anonymous
Mutare, Manicaland, Zimbabwe
2014-01-03 07:29:00
Lottery Scam
Other Payment Site
2014 BBC UK End of Year Email Award 
 Scammer
  Information
Name:
(Mrs.) HELEN WILLIAMS
Email Address:
justicebrown@manager.in.th
Scam Website:
Fax:
BBC CLAIM CENTRE UK ... ⇒ more
Anonymous
New Milford, PA, United States
2014-01-02 11:53:36
Lottery Scam
First for 2014 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ppcenter@a​ccountant.c​om
Scam Website:
Fax:
Contact Persons: Mrs.Linda Rose Direct Line: +27-74-460-5818 E-mail: ppcenter@accountant.com Full Names: Sex: City: Country: Direct Mobile: Age: Occupation Email: Alternative Email Reference No: File Number of Deposit PPC/ZA5622/2014 ... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2013-12-30 15:57:32
Lottery Scam
Other Payment Site
Untitled Lottery Scam on Other Payment Site, ref:15239 
 Scammer
  Information
Name:
Anderson Moore
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
EMAIL: infopacificexpress@gmail.com Office Land line: +44 2032904425 24Hours Mobile number: Lion Towers Central London, England. ATTN: Winner, RE: DRAW NO. 001-2013 The Entire Board of Directors, Staff and the International Awareness Pr omotion Department... ⇒ more
Anonymous
Taunusstein, Hesse, Germany
2013-12-30 14:56:58
Lottery Scam
Lottery Scam is still ongoing 
 Scammer
  Information
Name:
Mobile Lottery with Draw #13415857
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Mobile Lottery scam is still ongoing!... ⇒ more
Anonymous
Somewhere in United States
2013-12-30 09:00:17
Lottery Scam
Other Payment Site
bbcukcashoutdept@gmail.com. / from: chen jiang. / 
 Scammer
  Information
Name:
Chen Jiang
Email Address:
bbcukcashoutdept@gmail.com
Scam Website:
Fax:
An unsolicited e-mail was sent to me with a simple message. Your e-mail has won 1,000,000.00 pounds in our BBC Awards for claim. E-mail your name, address,/ cup try & mobile phone to: bbcukcashoutdept@gmail.com Phone: +44-703-590-8670 Jeff Leach Lo... ⇒ more
Anonymous
Dallas, TX, United States
2013-12-29 23:24:47
Lottery Scam
email scam 
 Scammer
  Information
Name:
frank wesley
Email Address:
Ann_Obrien@bluecrossmn.com
Scam Website:
Fax:
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICA... ⇒ more
Anonymous
Bad Schwartau, Schleswig-Holstein, Germany
2013-12-29 18:50:55
Lottery Scam
Lottery winner message via text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Text Message: 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
Sydney, New South Wales, Australia
2013-12-29 07:34:33
Lottery Scam
Congrats your mobile number has been selected as the winner of 2M pounds on Mobile Lottery # 13415857 
 Scammer
  Information
Name:
T.B.E.
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
N/A
Required the "Winner" to email : mobileclaimsunit@gmail.com to obtain "claims" instructions.... ⇒ more
Anonymous
Launceston, Tasmania, Australia
2013-12-29 03:17:39
Lottery Scam
received SMS saying I won 2,000,000 pounds draw number 13415857 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimdesk@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Trondheim, Trøndelag, Norway
2013-12-28 22:42:49
Lottery Scam
Untitled Lottery Scam , ref:15204 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
he told me i have won 1,5 mil in euro... ⇒ more
Christian
Vienna, Vienna, Austria
2013-12-28 17:31:46
Lottery Scam
SMS Gewinn in Mobile Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile number was selected as the winner of L 2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims... ⇒ more
No Name
Stavanger, Rogaland, Norway
2013-12-28 14:30:35
Lottery Scam
Sms 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim... ⇒ more
Anonymous
Trondheim, Trøndelag, Norway
2013-12-28 11:22:29
Lottery Scam
SMS Free Lotto Price 
 Scammer
  Information
Name:
FreeLotto
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim... ⇒ more
Anonymous
Somewhere in Norway
2013-12-28 09:49:13
Lottery Scam
Free Lotto 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim... ⇒ more
Anonymous
Brumunddal, Innlandet, Norway
2013-12-28 09:32:41
Lottery Scam
sms scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Sms received: Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim ... ⇒ more
Anonymous
Egersund, Rogaland, Norway
2013-12-28 09:16:26
Lottery Scam
Congrats! Your Mobile Number was Randomly Selected as a winner of £2,500.000 with winning number 001/2013 on FreeLotto 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Stavanger, Rogaland, Norway
2013-12-28 06:41:49
Lottery Scam
SMS sent by claimswinnings2013@gmail.com 
 Scammer
  Information
Name:
FreeLotto
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Text on SMS:Congrats! Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto. Email: claimwinnings2013@gmail.com to claim ... ⇒ more
Mina
Oslo, Oslo County, Norway
2013-12-28 05:14:58
Lottery Scam
Congrats! Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto 
 Scammer
  Information
Name:
?
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
... ⇒ more
Anna
Adelaide, South Australia, Australia
2013-12-28 01:25:42
Lottery Scam
+1 2,000,000 pound. Mobile lottery draw 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congratulations your mobile number was selected as a winner of £2,000,000 on mobile lottery with draw #13415857 email mobileclaimsdesk@gmail.com for claims... ⇒ more
Anonymous
Storslett, Troms og Finnmark, Norway
2013-12-27 22:33:21
Lottery Scam
Other Classifieds Site
Lotto Winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
congratulation your number is selected as winner with winning number 001/2013 for €2500,000. freelotto.email: claimwinners2013@gmail.com... ⇒ more
No Name
Somewhere in Sweden
2013-12-27 18:42:56
Lottery Scam
Untitled Lottery Scam , ref:15168 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congrats!Your Moile Number was Randomly Selected as a Winner... Winning Number 001/2013 on FreeLotto Email:claimwinnings2013@gmx.com... ⇒ more
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