Lottery Scam TipOff Reports| Scam Reporter | Scam 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 … Read Full Report ⇒ |
 | Anonymous Ormskirk, Lancashire, United Kingdom 2014-01-11 14:03:48 Lottery Scam | Anglo spanish lottery Scammer Information Text message saying I had won one million euros in a lottery draw based on mobile phone numbers… Read Full Report ⇒ |
  | Anonymous Nagpur, Maharashtra, India 2014-01-11 04:49:57 Lottery Scam |  Untitled Lottery Scam , ref:15446 Scammer Information 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 … Read Full Report ⇒ |
  | ANONYMOUS Johor Bahru, Johor, Malaysia 2014-01-11 03:44:49 Lottery Scam Yahoo | +1 *** You Have Won 885,972 ** Scammer Information 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 over 100 million email addresses from all over the world and you are one of 17 winners. You are entitled to a total payment of US 885,972 (Eight Hundred and Eighty-Five Thousand, Nine Hundred and Seventy-Two Dollars only).
P… Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |
 | Ros Merriwa Darwin, Northern Territory, Australia 2014-01-10 05:30:26 Lottery Scam | +1 You have Scammer Information 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"… Read Full Report ⇒ |
 | No Name Addlestone, Surrey, United Kingdom 2014-01-09 18:15:15 Lottery Scam | G Mail Scammer Information 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.… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
  | Anonymous Charlotte, NC, United States 2014-01-08 23:39:14 Lottery Scam Yahoo | Beneficiery of Large's Estate Scammer Information 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 this being real but as long as they did not ask for any personal information or monies I went along with it just waiting. I was sent an email with the following directions:
Welcome BILL BEDRY,
PAYMENT CODE: NWB/AVL2011/203192/… Read Full Report ⇒ |
| 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 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. This makes you a proud owner of sum of £850,000.00. It is important that you acknowledge your receipt of this correspondence. On how to clam your Funds email Frank Wesley; nationallottery@rogers.com… Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2014-01-08 14:26:56 Lottery Scam | 2014 BBC UK End of Year Email Award Scammer Information 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
BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | Bala Somewhere in South Africa 2014-01-08 07:19:50 Lottery Scam | Happy New year, Scammer Information 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. http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations (cindy-hill@qq.com).
Goodlu… Read Full Report ⇒ |
 | Anonymous Vormsund, Viken, Norway 2014-01-07 03:45:21 Lottery Scam | Untitled Lottery Scam , ref:15366 Scammer Information … Read Full Report ⇒ |
 | 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 Sms to my phone… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-06 16:25:59 Lottery Scam Yahoo | Aw Scammer Information 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 MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System wi… Read Full Report ⇒ |
 | Anonymous Offenbach, Hesse, Germany 2014-01-06 11:41:26 Lottery Scam | gmail lottery Scammer Information 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… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | 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 They told me I had won £ 2,000,000 but I dont believe this . Its scam… Read Full Report ⇒ |
 | Anonymous Raudsand, Møre og Romsdal, Norway 2014-01-05 13:52:11 Lottery Scam | sms Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Hamarvik, Trøndelag, Norway 2014-01-04 13:38:27 Lottery Scam | Sms Scammer Information … Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |