Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Denis James Reno, NV, United States 2016-05-04 01:47:00 Lottery Scam |  +1 I think I've been scamed Scammer Information Google winner of 500,000.00… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-05-04 00:42:24 Lottery Scam |  +1 LOTTO WIN SCAM Scammer Information POWER BALL WIN. Multiple emails received they also sent through a "copy" of the "LEGAL DOCUMENT" that I requested. Which states: "UK LOTTERY SWEEPSTAKE PROGRAM PAYMENT AUTHENIFICATION NOTICE". Upon reading through the document it also states :"Works under the guidance of UK SHIPPERS POLICY OF 1896. Now received 5 emails from "someone" (still NO name stated) the last email contains their 'WEBSITE INFORMATION' ...as I have it all WRONG (COPIED below into Email Information)… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 22:00:51 Lottery Scam | Subject: Attn:, Over Your Lottery Fund of $20 Million....A REALLY COMICAL AFRICAN LOTTERY SCAM, PHISHING FOR MY INFO. Scammer Information SCAMMER TRYING TO MAKE ME THINK SOMEONE IS TRYING TO STEAL MY IMAGINARY AFRICAN LOTTERY WINNINGS.
Embassy of Benin in Washington DC, The United States
WEBSITE; www.beninembassy.us;
Email: ambassadoroffice55@gmail.com
Address: 2124 Kalorama Road, NW Washington,DC 20008.
Head Of Mission: Ambassador Kevin Anthony
Phone: +229-9873-8712
Ref: Payment of $20 Million Approval.
Attn:, Over Your Lottery Fund of $20 Million.
The Main truth about your Fund … Read Full Report ⇒ |
 | No Name Saint Joseph, MO, United States 2016-05-03 17:39:33 Lottery Scam | Your e-mail Won 2.5million.Contact Scammer Information Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
For information on Lakeland College's compliance with Canadian Anti-Spam Legislation, visit www.lakelandcollege.ca/about-lakeland/CASL.
To learn more about the legislation, go to [http://www.fightspam.gc.ca.… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2016-05-01 16:38:05 Lottery Scam | Another dip stick tring to scam on lotto powerball Scammer Information donation of 1.5 million to recipient from name,email and phone # listed above.
Wow !! a complete stranger wants to give me a million bucks. Hmmm. I can't wait.
… Read Full Report ⇒ |
| Mari Las Vegas, NV, United States 2016-05-01 12:29:36 Lottery Scam | Scamers Scammer Information Donation of $1.500.00 was made to me… Read Full Report ⇒ |
| Mari Las Vegas, NV, United States 2016-05-01 12:20:33 Lottery Scam | Untitled Lottery Scam , ref:28313 Scammer Information A donation of $1,500,000 has been made to me… Read Full Report ⇒ |
| No Name Ann Arbor, MI, United States 2016-04-29 11:29:08 Lottery Scam | Untitled Lottery Scam , ref:28272 Scammer Information I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was listed under lottery scammer.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 21:50:18 Lottery Scam | SCAMMER WANTS TO GIVE ME ATM CARD IF I CALL HIM.. 202-643-5085..JOHN DAVID KEEPS CHANGING EMAIL ADDRESS WITH EVERY SCAM Scammer Information I’m happy sending you this email now because I have made up my mind for both of us to work together and rejoice with this opportunity. I know the secret of this transaction and the fund will be released through ATM card. You are not spending any money from your pocket. I will send you proof as soon as I hear from you. Call me now for good new 202-643-5085 if you are interested so I can give you more information. If you listen to me now you won’t need to work or … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-26 16:01:31 Lottery Scam | Text message on cellphone. My telephone number won $450,000 on Super Lotto Plus Scammer Information Text message said my cellphone number had won $450,000 on Super Lotto Plus and to reply by e-mail to Chris Wilson on officeboxjw@gmail.com sending my name, address, age, occupation, tel no.… Read Full Report ⇒ |
 | Anonymous Canton, OH, United States 2016-04-25 18:32:55 Lottery Scam | Paul White Scammer Information My elderly father received this email today...
From: Paul White (Kinnarps@Kammarton.com)
Subject: [bulk] Re: Congratulations to you (Reply)
Greetings to you,
My name is Paul White, the winner of the Power ball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to do this.
My foundation is donating 1,000,000.00USD to you.
Contact us via my email for further / full details and please accept … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:49:50 Lottery Scam | GOOGLE LOTTERY SCAM Scammer Information Congratulations!!! 2016
We are pleased to inform you that your email has just won you a prize in the 2016 batch of Google Anniversary. Please, view attachment for further details.
Max Hopkins
Information Officer
Google Inc.
United Kingdom.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:21:49 Lottery Scam | FACEBOOK LOTTERY SCAM 2016.......facebookonlinelotto@gmail.com Scammer Information
"CONGRATULATIONS FROM FACEBOOK"
ATTN: WINNER,
On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st position of over 90,000,000.00 Individuals, 10,000.00 companies, as the Zonal coordinator of this lottery i am wishing you a special CONGRATULATIONS IN ADVANCE, Please make sure that you invest part of this money in a busin… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:14:25 Lottery Scam | Subject: Re: Reference Number: BMW-2551256003/23...SCAMMER IMPERSONATING SHIPPING COMPANY...BMW LOTTERY SCAM Scammer Information BMW LOTTERY SCAM. THE NAME OF THE FREIGHT COMPANY IS LEGITIMATE, BUT THE EMAIL ADDRESS IS NOT. THE SCAMMER IS USING THE GOOD NAME OF THIS COMPANY IN THE SCAM.
THE REAL EMAIL ADDRESS FOR THE COMPANY IS: info@interworldfreight.com
Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.
Date 25th April 2016
Dear 2015 BMW Winner!
The management of Inter-world Freight Services… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2016-04-24 19:59:33 Lottery Scam Google Checkout |  FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA Scammer Information AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU
THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.),
AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT;
WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY
DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR
PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO
FORES… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 17:49:38 Lottery Scam | NEIL TROTTER LOTTERY DONATION SCAM Scammer Information This letter is coming to you from Mr. Neil Trotter, Euro millions lottery winner declaring you as one of the beneficiaries of Charity Donation payment of ONE MILLION BRITISH POUNDS{£1,000,000.00}.
Having gone this far,I and my wife knew that you will be surprised on how we got your email address, and why do we want to donate to you?
I and my wife, did like investing on humans than properties, we decided to donate to 15 individuals in the world at large, and you… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-04-21 13:39:15 Lottery Scam | Untitled Lottery Scam , ref:28102 Scammer Information ,
This is how the email appeared.
CONGRATULATION!!!
GOOD NEWS!!!
Your EMAIL has won the sum of $350,000 {Three Hundred
and Fifty Thousand Dollars} Your EMAIL was randomly selected
among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your
Ref:sa313,
To claim your money we only need:
{1} YOUR NAME that will be write on your CHEQUE................
{2} YOUR EMAIL...................
{3} YOUR POSTEAL ADRESS FOR DELIVERY YOUR CH… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 18:06:44 Lottery Scam | +1 FACEBOOK LOTTERY SCAM.....facebookclaimsdeptt24@hotmail.com Scammer Information FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2016
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that wa… Read Full Report ⇒ |
| Anonymous Cedarburg, WI, United States 2016-04-17 23:23:19 Lottery Scam | Julie Leach donation of $800,000 Scammer Information Won lottery in Michigan and wants to give me $800,000 and I need to give them information about me so they can transfer the money. I was to contact natwestbanktransfer156@rogers.com. Phone number to call 447024034312 or call internationally 447012956310. Bank name: Natwest Bank Plc. And Natwest offshore Ltd.… Read Full Report ⇒ |
  | Anonymous Jeddah, Mecca Region, Saudi Arabia 2016-04-17 10:15:51 Lottery Scam Other Classifieds Site | Winning Notification : Prize Award Letter 2 Million Scammer Information
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,
Microsoft London (Cardinal Place),
Fk/CO/08/12 Office: 100 Victoria Street,London United Kingdom
WINNING NUMBERS: FK/CO/655 8709 1570
REF NUMBER: CLO6/315116127/82
BATCH: 8254297104
Dear Winner,
CONGRATULATI… Read Full Report ⇒ |
 | Tad Burkburnett, TX, United States 2016-04-14 15:02:27 Lottery Scam | SCAM Scammer Information Hello Dear.
My diplomat just arrived at Atlanta Georgia Airport with your package worth of
$(7.5M) please Contact with your delivery information such as,Your Name, Your
Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:(
jerrysmith000022@gmail.com) CALL OR TEXT (+1 470 823-5768)
Best Regards,
MR ROBERT WILLIAMS… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:57:13 Lottery Scam | MONEY GRAM LOTTERY 2016.....DOES NOT EXIST, BUT SCAMMER THINKS I WILL FALL FOR IT Scammer Information
Attention Dear Customer.
Your email address has been selected in the on-going money gram
Online Email promo Lottery held on APR 11TH to 15th of april 2016
at West African Regional Head Quarter in Cotonou, Benin Republic. We
the money gram Regional board are pleased to inform you that your
Email address alongside (75) other lucky winners have been approved
for a payment of ($900.000.00). If you receive this email,Please be
informed it is not an error You winnings… Read Full Report ⇒ |
 | Anonymous Farmville, VA, United States 2016-04-11 17:33:10 Lottery Scam Other Payment Site | BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED''''''''''''''''''''''''''''' Scammer Information This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick:
Office of the Interior Ministry
Internal Audit Unit,
P. M.B 535, Cotonou-Benin,
To your Attention Beneficiary,
I am the Internal Audit Unit Director in the Interior Ministry of Benin Republic my name is Simon Raymond. With reference to my effort to reach you, I delighted to inform you that I am the last signatory to … Read Full Report ⇒ |
| No Name Norcross, GA, United States 2016-04-06 17:25:20 Lottery Scam | Untitled Lottery Scam , ref:27819 Scammer Information DEAR WINNER,
WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION , IN CONJUNCTION WITH MICROSOFT WINDOWS, WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ON LINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNING APPLYING AND W ARE ALSO CONGRA… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 18:01:35 Lottery Scam | SCAMMER IMPERSONATING MONEY GRAM.....CLAIMS I WON THE MONEY GRAM LOTTERY.........THERE IS NO SUCH LOTTERY Scammer Information NOTE HOW SCAMMER SPELLS "MONEY GRAM" IN EMAIL ADDRESS......HILARIOUS
momeygramoffice@gmail.com
Attention Dear Customer.
Your email address has been selected in the on-going money gram
Online Email promo Lottery held on March 29TH to 15th of april 2016
at West African Regional Head Quarter in Cotonou, Benin Republic. We
the money gram Regional board are pleased to inform you that your
Email address alongside (75) other lucky winners have been approved
for a payme… Read Full Report ⇒ |