Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Layton, UT, United States 2013-12-16 16:20:49 Lottery Scam Yahoo |  Richard Dickson e mail scam Scammer Information sent me a email saying i won a bunch of money for having email with hotmail & yahoo.… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-12-16 12:42:23 Lottery Scam | Untitled Lottery Scam , ref:14893 Scammer Information 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 … Read Full Report ⇒ |
  | 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 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… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
 | No Name Flushing, Zeeland, Netherlands 2013-12-16 09:31:48 Lottery Scam | Untitled Lottery Scam , ref:14885 Scammer Information Congratulations! Your mobile# have won etc etc......… Read Full Report ⇒ |
  | Anonymous Fenelon Falls, Ontario, Canada 2013-12-16 01:14:34 Lottery Scam | Gmail 2013 network promotional award Scammer Information 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 Board on November 11 2013 in Johannesburg South Africa. You have until Dec 31.2013 to claim your prize. Five lucky addresses were picked out of 1,000,000. The winners are to contact the processing director in S.A. Name mr. Nel… Read Full Report ⇒ |
 | mike Harrisonburg, VA, United States 2013-12-15 22:44:30 Lottery Scam | +12 fifa 2014 world cup promotion Scammer Information … Read Full Report ⇒ |
 | Anonymous Vienna, Vienna, Austria 2013-12-15 17:20:41 Lottery Scam | +1 UK Mobile Lottery with draw# 13415857 Scammer Information 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… Read Full Report ⇒ |
 | No Name Vigo, Pontevedra, Spain 2013-12-15 10:39:48 Lottery Scam | Untitled Lottery Scam , ref:14870 Scammer Information 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… Read Full Report ⇒ |
 | No Name Stokke, , Norway 2013-12-14 09:54:58 Lottery Scam | Untitled Lottery Scam , ref:14840 Scammer Information … Read Full Report ⇒ |
 | Anonymous Mickleover, Derby, United Kingdom 2013-12-13 14:12:34 Lottery Scam | haster Scammer Information 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 Chavez zarate… Read Full Report ⇒ |
 | Simas Ålesund, Møre og Romsdal, Norway 2013-12-13 10:25:10 Lottery Scam | Lottery scam Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-12-13 06:36:53 Lottery Scam | (No Subject)†Scammer Information 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, Email us your (Full Name, Country & Mobile No) to: bbc.cashoutuk@aol.co.uk or Call 07035963922 (intl. +44-703-596-3922), Congratulations!
Regards;
Ansderson Spencer
Lottery Presenter/ Coordinator on BBC One.… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-12-13 05:26:42 Lottery Scam Other Job Site | NATIONAL WESTMINSTER BANK PLC. Scammer Information 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 $750,000 US Dollars for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.
The contact details and emai… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-12-13 05:26:41 Lottery Scam Other Job Site | +1 NATIONAL WESTMINSTER BANK PLC. Scammer Information 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 $750,000 US Dollars for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.
The contact details and emai… Read Full Report ⇒ |
 | Anonymous Lakeland, FL, United States 2013-12-12 19:51:36 Lottery Scam | money Scammer Information 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 NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£850,000.00 held on the 28th of November 2013
in London Uk.The selection process was carried out through random
selection in Our computerized emai… Read Full Report ⇒ |
 | Anonymous Longview, TX, United States 2013-12-12 18:00:24 Lottery Scam | William Mackin <William.Mackin@ah.org> Scammer Information 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 , Contact Mrs Gloria Mackenzie On (gloriacm4@163.com) For more information
Considering that I have not signed up for anything nor have I submitted my info for anything other than a few coupon companies, I am 100% certain th… Read Full Report ⇒ |
| No Name Nashville, TN, United States 2013-12-12 13:04:14 Lottery Scam Other Payment Site | Eric.Gaul@chrobinson.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Valby, Capital Region, Denmark 2013-12-12 06:47:05 Lottery Scam | £2,500.000 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Dover, AR, United States 2013-12-12 05:00:25 Lottery Scam | Sir Nelson Haggin Scammer Information 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. There is a notification at the bottom of this email that no one else is to be informed of this notification due to the possibility of prosecuation of state or federal authorities. This is apparently not only a scam, but a flag… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2013-12-12 00:35:11 Lottery Scam | The British lottery Scammer Information I got a message about I won the lottery , and I accidentally gave it to him… Read Full Report ⇒ |
| Anonymous Arlington, VA, United States 2013-12-11 22:21:16 Lottery Scam | Untitled Lottery Scam , ref:14727 Scammer Information on a sms, they told I was winner of £2500.000… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| 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 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 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 … Read Full Report ⇒ |
| Anonymous Rotterdam, South Holland, Netherlands 2013-12-11 08:48:19 Lottery Scam | +6 Mobile Claims Unit Scammer Information 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".… Read Full Report ⇒ |