Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
brigan shauniece verges
Phoenix, AZ, United States
2013-12-03 06:24:38
Lottery Scam
winning notification (contact agent on email: frankwesley@rogers.com 
 Scammer
  Information
Name:
teresa warner (judge), frank wesley (Fiduciary Agent),Mrs. Stella Ellis (group coordinater)
Email Address:
Teresa.Warner@courts.state.mn.us
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 NOTIFICA... ⇒ more
Anonymous
Ermelo, Gelderland, Netherlands
2013-12-02 20:15:40
Lottery Scam
Untitled Lottery Scam , ref:14429 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Congr.! Your mobiule number was selected as a winner of £ 2.000.000 on UK Mobile Lottery with Draw#13415857 mobileclaimsunit@gmail.com for claims... ⇒ more
Anonymous
Haarlem, North Holland, Netherlands
2013-12-02 12:36:31
Lottery Scam
congratulations 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile number was selected as a winner of £2.5000.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims ... ⇒ more
matti vahasaari
Oslo, Oslo County, Norway
2013-12-02 12:18:18
Lottery Scam
Other Auction site
congrats!Your Mobile 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
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, pho nr +447949617197... ⇒ more
Anonymous
Pijnacker, South Holland, Netherlands
2013-12-02 08:01:32
Lottery Scam
sms 
 Scammer
  Information
Name:
Ferdinand Boonekamp
Email Address:
claim1dept@gmail.com
Scam Website:
Fax:
06 52403635
congrat; your mobile# have won 1,0000,000,00 pounds Draw #03111520213435 For more info & cclaims, contact our office on: claim1dept@gmail.com... ⇒ more
Anonymous
Carlisle, Cumbria, United Kingdom
2013-12-01 22:21:05
Lottery Scam
GMAIL NETWORK LOTTERY PROMOTIONAL 
 Scammer
  Information
Name:
MR JANN MORGAN
Email Address:
jann@ukbrokers.com
Scam Website:
Fax:
+448723316938
my email id apparently has won £480,000.00 Thousand British Pounds in the "GMAIL Network Promotions"held in london to promote the hosting of the 2014 world cup in brazil, by GMAIL Network. and advised to contact mr jann morgan my broker agent with my re... ⇒ more
Anonymous
Heemskerk, North Holland, Netherlands
2013-12-01 20:39:00
Lottery Scam
Congratulations! 
 Scammer
  Information
Name:
?
Email Address:
rberthwardpt@gmail
Scam Website:
Fax:
Congratulations! Your mobile number was selected as a winner of 2,500,000.00 pounds on UK mobile lottery with draw no. 161013 email rberthwardpt@gmail.com for claims... ⇒ more
Anonymous
Fargo, ND, United States
2013-12-01 20:21:05
Lottery Scam
Yahoo
Facebook Award Center Lottery 
 Scammer
  Information
Name:
Facebook-Yahoo
Email Address:
gloriabby125@msn.com
Scam Website:
Fax:
+27 86 542 2833
Dear Winner. Your email addresses have just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO & WINDOWS LIVE AWARD! Prize money of £650,000.00 (SIX HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) award winners emerge through random selection of all active... ⇒ more
Anonymous
East Hampton, NY, United States
2013-11-29 11:40:39
Lottery Scam
Other Job Site
United Nation 
 Scammer
  Information
Name:
Frank Wesley
Email Address:
frankwesley1@live.net
Scam Website:
Fax:
  UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY MR. FRANK WESLEY Dear Beneficiary, Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organiza... ⇒ more
No Name
Stuttgart, Baden-Württemberg, Germany
2013-11-29 08:52:49
Lottery Scam
Yahoo
Congratulations, Herzlichen Gluckwunsch zum Gewinn 2 Millionen Großbritanien 
 Scammer
  Information
Name:
(source)
Email Address:
Scam Website:
Fax:
I Got this e-mail today (29.11.2013, new it's scam of course , but it doesn't harm to inform you. ... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-11-28 12:35:22
Lottery Scam
Untitled Lottery Scam , ref:14333 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Ooltewah, TN, United States
2013-11-28 11:25:57
Lottery Scam
Other Payment Site
850,000.00 British lottery winning 
 Scammer
  Information
Name:
Agent Name: Mr. Frank Wesley Tel: +447024092040 Email: frankwesley@rogers.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2013-11-27 20:31:12
Lottery Scam
+2 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 
 Scammer
  Information
Name:
Name Unknown
Email Address:
FreeLotto.Email:claimwinnings2013@gmail.com
Scam Website:
Fax:
Via SMS... ⇒ more
Anonymous
Somewhere in Germany
2013-11-27 18:30:51
Lottery Scam
"fyi" 
 Scammer
  Information
Name:
\"Adrian and Gillian Bayford\"
Email Address:
nsaragay@pdval.gob.ve redeem3@zsk.name
Scam Website:
Fax:
Gesendet: Dienstag, 26. November 2013 um 22:38 Uhr Von: "Adrian and Gillian Bayford" An: undisclosed-recipients:; Betreff: fyi Hello Dear, This is a personal email directed to you. My wife and I won the Euro Millions Jackpot Lott... ⇒ more
Anonymous
Hoogvliet, South Holland, Netherlands
2013-11-27 16:26:52
Lottery Scam
+3 Robert howerd fake text 
 Scammer
  Information
Name:
Robert Howerd
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
it was sent via SMS. The number is:+ 447950378740. It said that we had to send to this e-mail an email: rberthwardpt@gmail.com... ⇒ more
a jansen
Zierikzee, Zeeland, Netherlands
2013-11-27 08:03:07
Lottery Scam
shit 
 Scammer
  Information
Name:
rberthwardpt@gmail.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Brandhof, Baden-Württemberg, Germany
2013-11-26 18:55:05
Lottery Scam
UK Mobile Lottery 
 Scammer
  Information
Name:
UK Mobile Lottery
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile number was selected as a winner of 2.500.000.00 on UK Mobile Lottery with draw NO. 161013 email rberthwardpt@gmail.com... ⇒ more
N/A
Dublin, Leinster, Ireland
2013-11-26 13:24:09
Lottery Scam
Yahoo
Yahoo! Asia Winner‏ 
 Scammer
  Information
Name:
Edward Moyer
Email Address:
moyered@windowslive.com
Scam Website:
Fax:
Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Info needed: 1.Full Name: 2.Contact Address 3.Location 4.Telephone. Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail: moyered@windowslive.com... ⇒ more
Anonymous
Windhoek, Khomas, Namibia
2013-11-26 07:48:05
Lottery Scam
Untitled Lottery Scam , ref:14254 
 Scammer
  Information
Name:
Blount Ivan George W
Email Address:
gblountivan@yahoo.com.hk
Scam Website:
Fax:
I received an email from Anne Thomas (ThomasAG1@cardiff.ac.uk) as follows: You have won Eight Hundred Thousand Pounds in the ongoing MILLION POUNDS GRAND LOTTO SUPER. Contact Claim Co-ordinator: Blount Ivan George W E-mail: gblountivan@yahoo.com.hk ... ⇒ more
Anonymous
Somewhere in Pakistan
2013-11-25 09:41:21
Lottery Scam
Other Payment Site
PLEASE VIEW THE COPY OF YOUR CARD. 
 Scammer
  Information
Name:
\"dennishagan28@yahoo.co.za\"
Email Address:
dennishagan28@yahoo.
Scam Website:
Fax:
+27- 73-976-1335
Attn: This is to officially inform you that (ATM Card Number: 4828 6412 0165 7023) have been accredited in your favour. ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning ... ⇒ more
Anonymous
Red Deer, Alberta, Canada
2013-11-24 20:52:23
Lottery Scam
Reference: GL-C95UK-11-24 
 Scammer
  Information
Name:
Julie Thomson
Email Address:
jtmson65@ig.com.br
Scam Website:
Fax:
GIF picture with text about " Gmail Network Lottery Promotion in UK" Congratulations YOU WON BLAH BLAH BLAH $... ⇒ more
F
Heerlen, Limburg, Netherlands
2013-11-24 17:24:13
Lottery Scam
UK Mobile Lottery 
 Scammer
  Information
Name:
rberthwardpt@gmail.com
Email Address:
Scam Website:
Fax:
SMS with the message : Congratulations! Your mobile number was selected as a winner of GBP 2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims. ... ⇒ more
Anonymous
Somewhere in United States
2013-11-24 17:06:16
Lottery Scam
Other Payment Site
2 million deposti 
 Scammer
  Information
Name:
Mrs Thelma Email: thelma.harvey2323@bristolonlinebk.com
Email Address:
thelma.harvey2323@bristolonline
Scam Website:
Fax:
Contact The Bank/ GLORIAM/8240023AVL/BTB/2013 Inbox x Mrs Gloria Mackenzie 11:53 PM (12 hours ago) to me God Bless You Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, fo... ⇒ more
No Name
Bristol, Bristol, United Kingdom
2013-11-24 16:02:49
Lottery Scam
Mr & Mrs Dave Dawes Lottery Scam/FRAUD: Subject: ONCE MORE CONGRATULATIONS!!!; From: Mr&Mrs Dave Dawes (info@dawes.co.uk) +44702 
 Scammer
  Information
Name:
Mr & Mrs Dave Dawes (??)
Email Address:
info@dawes.co.uk; dawes4sucess-grant@qq.com;
Scam Website:
Fax:
Attempted cyber fraud using lottery winner lifestyle as hook. --------------- From: Mr&Mrs Dave Dawes (info@dawes.co.uk) Reply-To: dawes4sucess-grant@qq.com Call:+447024045683 -------- smtp.helo=mailbnc012.isp.belgacom.be ------------ Source IP: 195.238.1... ⇒ more
Anonymous
Nicosia, Nicosia, Cyprus
2013-11-24 15:26:36
Lottery Scam
I received this email on my gmail account 
 Scammer
  Information
Name:
Anne thomas
Email Address:
ThomasAG1@cardiff.ac.uk
Scam Website:
Fax:
You have won Eight Hundred Thousand Pounds in the ongoing MILLION POUNDS GRAND LOTTO SUPER. Contact Claim Co-ordinator: Blount Ivan George W E-mail: gblountivan@yahoo.com.hk... ⇒ more
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