Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
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		Name:
Peter Mmadu		Email Address:
oofficeservice@gmail.com		Scam Website:
Fax:
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 ... ⇒ more
Anonymous
Brunswick, OH, United States
2016-04-04 08:51:42
Lottery Scam
Yahoo		+1 850,000 doller yahoo.com lottery winner 
 Scammer
  Information		Name:
christopher ward		Email Address:
christopherward602@yahoo.com.za		Scam Website:
Fax:
An awards notice was sent to my E-mail address. When I opened the E-mail an awards letter showed up saying I had won $850,000 US dollars. I looked there E-mail address up on corona, your sight showed up saying that it was a scam. there E-mails are as follo... ⇒ more
Bollam Ramulu
Somewhere in United States
2016-04-03 09:52:46
Lottery Scam
Google Checkout		 Land rover 
 Scammer
  Information		Name:
Rover		Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Cranberry Township, PA, United States
2016-03-28 23:32:10
Lottery Scam
 "Gareth & Catherine Bull.." .....SCAMMER IMPERSONATING LOTTERY WINNERS...WANTS TO SHARE WITH ME.. 
 Scammer
  Information		Name:
Matthew.van.Veen		Email Address:
Matthew.van.Veen@mamimoet.com		Scam Website:
Fax:
This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. Congratulation, My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 m... ⇒ more
No Name
Cranberry Township, PA, United States
2016-03-28 01:53:21
Lottery Scam
 "The FREELOTTO National Lottery Inc.".............onlinefreelotto2015@gmail.com......LOTTERY SCAM 
 Scammer
  Information		Name:
SCAMMER CLAIMING TO REPRESENT A LOTTERY THAT DOES NOT EXIST.		Email Address:
onlinefreelotto2015@gmail.com		Scam Website:
Fax:
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+447031865836 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of th... ⇒ more
Anonymous
San Antonio, TX, United States
2016-03-25 05:19:30
Lottery Scam
Other Payment Site		 Scam of Alice Design "lotto winner" 
 Scammer
  Information		Name:
malicea9032@hotmail.com		Email Address:
malicea9032@hotmail.com		Scam Website:
Fax:
... ⇒ more
No Name
Cranberry Township, PA, United States
2016-03-22 18:13:11
Lottery Scam
 UK LOTTERY SCAM......CLAIMS DRAWING WAS HELD IN THAILAND.............HILARIOUS 
 Scammer
  Information		Name:
Mrs.Christina Robert MR. Tom Johnson		Email Address:
tom.j157@gmail.com		Scam Website:
Fax:
UK LOTTERY ORGANIZATION, LIFE CHANGING, OUR REF: K19M7J8BSS4T5SP BATCH NUMBER Z1A/Y3L Attention: As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRES... ⇒ more
No Name
Somewhere in United States
2016-03-20 05:29:15
Lottery Scam
+1 Lottery Scam 
 Scammer
  Information		Name:
Mdelorenzi@rec.uba.ar		Email Address:
mdelorenzi@rec.uba.ar, john.robin1958@gmail.com		Scam Website:
Fax:
Received a text from mdelorenzi@recently.uba.ar saying "(RE) A donation of $1,500,000 has been made to you by John Robinson the $328M Powerball winner Email him directly on john.robin1958@gmail.com for more details"... ⇒ more
No Name
Denver, CO, United States
2016-03-18 16:28:31
Lottery Scam
 super_lotto.plus@lycos.com 
 Scammer
  Information		Name:
james norman		Email Address:
officebox.jn@gmail.com		Scam Website:
Fax:
text msg saying my ph # was the lucky winner of $500000... ⇒ more
No Name
Cranberry Township, PA, United States
2016-03-17 00:38:22
Lottery Scam
 THE LATEST "UK LOTTERY" SCAM HITTING OUR INBOXES.....COURTESY OF johnsont205@gmail.com 
 Scammer
  Information		Name:
MR.Tom Johnson Mrs.Christina Robert		Email Address:
Scam Website:
Fax:
UK LOTTERY ORGANIZATION, LIFE CHANGING, OUR REF: K19M7J8BSS4T5SP BATCH NUMBER Z1A/Y3L Attention: As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRES... ⇒ more
Anonymous
Jackson, MS, United States
2016-03-16 13:36:39
Lottery Scam
 Tim & Cathy Rea Foundation 
 Scammer
  Information		Name:
Tom & Cathy Rea		Email Address:
tomcathyreagrant2016@gmail.com		Scam Website:
Fax:
I received the following message in a text message: - RE: #SB - Hello, This letter is aim at drawing your attention and also bring to your notice that you have been gran ted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy a... ⇒ more
Anonymous
Elk River, MN, United States
2016-03-14 13:25:33
Lottery Scam
Paypal (paypal.com)		+1 Gmtfl@outlook.com 
 Scammer
  Information		Name:
Danford,Paige		Email Address:
INF@GMAIL.com		Scam Website:
Fax:
Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-13 23:36:08
Lottery Scam
 SCAMMER IMPERSONATING THE UK LOTTERY..... 
 Scammer
  Information		Name:
Stephen Alex Williams		Email Address:
swebster@e-mail.ua		Scam Website:
Fax:
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION ... ⇒ more
Wendy
Billings, MT, United States
2016-03-11 19:24:59
Lottery Scam
 Text to me 
 Scammer
  Information		Name:
mdelorenzi		Email Address:
mdelorenzi@rec.uba.ar		Scam Website:
Fax:
Received a text stating: A donation of $1,500,000 has been made to you by John Robinson the $328 million Powerball winner. Email him directly on John.robin1958@gmail.com for more... ⇒ more
Anonymous
Paragould, AR, United States
2016-03-11 17:36:21
Lottery Scam
 Received an email through my gmail account 
 Scammer
  Information		Name:
Events Manager Mr. Barry Delp		Email Address:
gmtfl@outlook.com; ulland.6@buckeyemail.osu.edu		Scam Website:
Fax:
They sent me this email saying that gmail and outlook has chosen 5 winners of 5 hundred thousand dollars and to claim this prize I need to send them my name, address, phone number , age, sex, country, state. ... ⇒ more
DOnald E. Phillips
Kansas City, MO, United States
2016-03-10 16:56:31
Lottery Scam
 Untitled Lottery Scam , ref:27413 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Roy Cockrum 		Scam Website:
Fax:
Greetings To You, My entire family is pleased to read your reply to us. I am Mr Roy Cockrum, I am a 58 years old man and i was born and raised in the area of Knoxville, but left to pursue a career in theater. I spent the next 20 years working as an actor ... ⇒ more
Anonymous
Somewhere in United States
2016-03-10 16:34:24
Lottery Scam
 POWERBALL winner John robinson 
 Scammer
  Information		Name:
John Robinson		Email Address:
robinson.john1958@gmail.com		Scam Website:
Fax:
Winner of the POWERBALL. Info@halifxonline.itbhd.com Robinson.john1958@outlook.com ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-09 20:32:58
Lottery Scam
 SCAMMER IMPERSONATING UK NATIONAL LOTTERY.....Subject: $7.3million Bank Cheque.....enquiries@royalmailuk.blg.lt 
 Scammer
  Information		Name:
Name Unknown		Email Address:
enquiries@royalmailuk.blg.lt		Scam Website:
Fax:
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOT... ⇒ more
Anonymous
Kansas City, MO, United States
2016-03-09 19:57:21
Lottery Scam
Google Checkout		 hmftt@outlook.com 
 Scammer
  Information		Name:
barry delp		Email Address:
gmftt@outlook.com		Scam Website:
Fax:
Say I'm 1 of 5 winners 500 thousand dollars. Just need to send my full name address age telephone# sex occupation state in which I live and country. No thanks Mr. Delp better luck next time! ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-06 17:35:24
Lottery Scam
 SCAMMER CLAIMS I WON THE "THAILAND RICE LOTTERY".......THIS IS SIMPLY HILARIOUS 
 Scammer
  Information		Name:
Derick Whiteman MRS. KIET SUNAN		Email Address:
derickwhiteman234@yahoo.co.uk		Scam Website:
Fax:
CAPITAL RICE THAILAND LOTTERY FORUM FEBRUARY 2016 Office Address:118 Moo 9, Soi Watmahawong, Poochaosamingprai Rd., Samrong, Prapradaeng, Samut Prakan 10130 Thailand. Capital Rice Thailand! announces you as one of the 7 lucky winners in the ongoi... ⇒ more
No Name
Lebanon, IN, United States
2016-03-06 01:35:42
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:27341 
 Scammer
  Information		Name:
cooltimes@fusenet.com		Email Address:
Scam Website:
Fax:
î... ⇒ more
Sarah Cooper
Mohlin, Aargau, Switzerland
2016-03-05 22:00:38
Lottery Scam
 western union email scam 
 Scammer
  Information		Name:
western union		Email Address:
marina.alifanova@interactive.am		Scam Website:
Fax:
-- Sir / Madam, Im Namen der Entschädigungskommission der Vereinten Nationen (UNCC) in Verbindung mit Western Union Campaign for Global Economic Krisenbekämpfung, dass Sie benachrichtigt werden möchten wir, dass Sie Ihre E-Mail- ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-03 23:28:59
Lottery Scam
 SCAMMER CLAIMING I WON THE UNITED KINGDOM LOTTERY......FROM "INFORMATIONS DESK". 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claims@nationaluklottery.blg.lt		Scam Website:
Fax:
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NO... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-03 01:58:14
Lottery Scam
 "Mr.Neil Trotter"....CLAIMS HE WON BRITISH LOTTERY AND WANTS TO DONATE 1 MILLION POUNDS TO ME...NEVER MET HIM..ODD 
 Scammer
  Information		Name:
Mr.Neil Trotter ALLEGED LOTTERY WINNER.		Email Address:
mrneiltrotter4@gmail.com		Scam Website:
Fax:
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} to you as a gift,respond ... ⇒ more
Anonymous
Vallejo, CA, United States
2016-02-28 07:40:08
Lottery Scam
Other Classifieds Site		 YOU HAVE SELECTED TO RECIVE A GIFT 
 Scammer
  Information		Name:
MAHUMD MILTON		Email Address:
julie_leach01@qq.com		Scam Website:
Fax:
see attached email... ⇒ more
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