Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Layton, UT, United States
2013-12-16 16:20:49
Lottery Scam
Yahoo
Richard Dickson e mail scam 
 Scammer
  Information
Name:
Richard Dickson
Email Address:
richarddickson10083@yahoo.co.za & richarddickson9
Scam Website:
Fax:
sent me a email saying i won a bunch of money for having email with hotmail & yahoo.... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2013-12-16 12:42:23
Lottery Scam
Untitled Lottery Scam , ref:14893 
 Scammer
  Information
Name:
mrs linda rose
Email Address:
ppcenter@accountant.com
Scam Website:
Fax:
OFFERING 3 MILLION THAT I HAVE WON. I TRYED THE NUMBER IT GOES STRAIGHT TO VOICE MAIL I HAVENT BEEN SCAMMED I WOULD NOT GO AHEAD WITH MESSAGES LIKE THIS JUST TO LET PEOPLE BE AWARE ... ⇒ more
Anonymous
Bodø, Nordland, Norway
2013-12-16 11:23:35
Lottery Scam
Other Classifieds Site
+1 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla 
 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
Bodø, Nordland, Norway
2013-12-16 11:23:34
Lottery Scam
Other Classifieds Site
Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla 
 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
No Name
Flushing, Zeeland, Netherlands
2013-12-16 09:31:48
Lottery Scam
Untitled Lottery Scam , ref:14885 
 Scammer
  Information
Name:
Name Unknown
Email Address:
roger.claimsofficer@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile# have won etc etc......... ⇒ more
Anonymous
Fenelon Falls, Ontario, Canada
2013-12-16 01:14:34
Lottery Scam
Gmail 2013 network promotional award 
 Scammer
  Information
Name:
mrs. belinda max
Email Address:
promotional agents2014@aim.com
Scam Website:
Fax:
One of five gmail accounts to be chosen to receive US$720,000.00 dollars. Numbers were attached to the email addresses and winning numbers were 5-16-22-29-37-42 with a bonus number 11. This was supposed to be a computer ballot organized by Gmail Network Bo... ⇒ more
mike
Harrisonburg, VA, United States
2013-12-15 22:44:30
Lottery Scam
+12 fifa 2014 world cup promotion 
 Scammer
  Information
Name:
eric morgan
Email Address:
eric@claimsagents.net
Scam Website:
Fax:
+27732926120
... ⇒ more
Anonymous
Vienna, Vienna, Austria
2013-12-15 17:20:41
Lottery Scam
+1 UK Mobile Lottery with draw# 13415857 
 Scammer
  Information
Name:
UK Mobile Lottery
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Congratulation! Your mobile number was selected as a winner of GBP 2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims... ⇒ more
No Name
Vigo, Pontevedra, Spain
2013-12-15 10:39:48
Lottery Scam
Untitled Lottery Scam , ref:14870 
 Scammer
  Information
Name:
Jann Morgan
Email Address:
jann@ukbrokers.com
Scam Website:
Fax:
+448723316938
JANN MORGAN UK BROKERS 2 Broadwick Street, London W1F 8HT, United Kingdom. Agent Name: Mr. Jann Morgan Telephone: +44 7024098687 Tel/Fax No: +44 8723316938 Direct Line: +44 741 847 8520 E-Mail: jann@ukbrokers.com... ⇒ more
No Name
Stokke, , Norway
2013-12-14 09:54:58
Lottery Scam
Untitled Lottery Scam , ref:14840 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Mickleover, Derby, United Kingdom
2013-12-13 14:12:34
Lottery Scam
haster 
 Scammer
  Information
Name:
IACOPO LAMBRUSCHI
Email Address:
iacopo.lambruschi@studenti.unipr.it
Scam Website:
Fax:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet.foundation03@rogers.com) Co-ordinator: HEA Kidner - Adriana... ⇒ more
Simas
Ålesund, Møre og Romsdal, Norway
2013-12-13 10:25:10
Lottery Scam
Lottery scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Received a message saying: 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
Perth, Western Australia, Australia
2013-12-13 06:36:53
Lottery Scam
(No Subject)‏ 
 Scammer
  Information
Name:
Ansderson Spencer
Email Address:
b.amrfernandezparodi@upcmail.nl
Scam Website:
Fax:
Web: http://www.bbc.co.uk/lottery/ British Broadcasting Corporation Broadcasting House --(Lottery Dept), Portland Place, London W1A 1AA Dear Recipient, Your e-Mail has won One Million British Pounds (£1,000,000.00) in our BBC Cash-Out Award claims, Em... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-12-13 05:26:42
Lottery Scam
Other Job Site
NATIONAL WESTMINSTER BANK PLC. 
 Scammer
  Information
Name:
Mr Pedro quezada
Email Address:
qpedro40@rogers.com
Scam Website:
Fax:
+447043083030
Dear Ahmed Mira, My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $7... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-12-13 05:26:41
Lottery Scam
Other Job Site
+1 NATIONAL WESTMINSTER BANK PLC. 
 Scammer
  Information
Name:
Mr Pedro quezada
Email Address:
qpedro40@rogers.com
Scam Website:
Fax:
+447043083030
Dear Ahmed Mira, My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $7... ⇒ more
Anonymous
Lakeland, FL, United States
2013-12-12 19:51:36
Lottery Scam
money 
 Scammer
  Information
Name:
scott michael
Email Address:
scottmichael@rogers.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 NOTIFICAT... ⇒ more
Anonymous
Longview, TX, United States
2013-12-12 18:00:24
Lottery Scam
William Mackin <William.Mackin@ah.org> 
 Scammer
  Information
Name:
William Mackin (on behalf of Gloria Mackenzie)
Email Address:
William.Mackin@ah.org
Scam Website:
Fax:
I received the following email: Mackin,William 9:37 AM (2 hours ago) to William From: Mackin,William Sent: Thursday, December 12, 2013 7:33 AM To: Mackin,William Subject: Gloria Mackenzie is donating Two Million Dollars to you ,... ⇒ more
No Name
Nashville, TN, United States
2013-12-12 13:04:14
Lottery Scam
Other Payment Site
Eric.Gaul@chrobinson.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Valby, Capital Region, Denmark
2013-12-12 06:47:05
Lottery Scam
£2,500.000 
 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
Dover, AR, United States
2013-12-12 05:00:25
Lottery Scam
Sir Nelson Haggin 
 Scammer
  Information
Name:
Sir Nelson Haggin
Email Address:
nelsonhagg443@e-mail.ua
Scam Website:
Fax:
Received notification from this person and another individual who is operating with a yahoo email account. This was to inform me of some inheritance and the Federal Reserve Bank of New York and the Interantional Monetary Fund of over 10 million dollars. Th... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2013-12-12 00:35:11
Lottery Scam
The British lottery 
 Scammer
  Information
Name:
Frank Wesley
Email Address:
frankwesley@rogers.com
Scam Website:
Fax:
I got a message about I won the lottery , and I accidentally gave it to him... ⇒ more
Anonymous
Arlington, VA, United States
2013-12-11 22:21:16
Lottery Scam
Untitled Lottery Scam , ref:14727 
 Scammer
  Information
Name:
Name Unknown
Email Address:
freelotto.email:claimwinnings2013@gmail.com
Scam Website:
Fax:
on a sms, they told I was winner of £2500.000... ⇒ more
Anonymous
Spijkenisse, South Holland, Netherlands
2013-12-11 21:49:38
Lottery Scam
JobSite.com/co.uk
u k mobile lottery draw nr 161013 
 Scammer
  Information
Name:
rbertwardpt@gmail.com
Email Address:
z.b.
Scam Website:
Fax:
... ⇒ more
Anonymous
Draper, UT, United States
2013-12-11 17:02:34
Lottery Scam
Pedro Quezada Dec 9 (2 days ago) to me Dear, Thank you for writing to me, I want you to know that i did not make my donation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Pedro Quezada Dec 9 (2 days ago) to me 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 ... ⇒ more
Anonymous
Rotterdam, South Holland, Netherlands
2013-12-11 08:48:19
Lottery Scam
+6 Mobile Claims Unit 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Text message: "Congratulations! Your mobile number was selected as a winner of GBP 2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims".... ⇒ more
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