Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Heerhugowaard, North Holland, Netherlands
2013-11-23 14:05:35
Lottery Scam
sms 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@gmail.com
Scam Website:
Fax:
Winner of sterling 2,500.000 with Winning Number 001/2013 on FreeLotto. Email: docsdept2013@gmail.com for claim. I got this on my Dutch mobile phone number.... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2013-11-23 10:21:18
Lottery Scam
SMS informing mobile number was selected as a winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
TXT: 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 for claims... ⇒ more
No Name
Stavanger, Rogaland, Norway
2013-11-23 08:24:59
Lottery Scam
Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on:claimsdep 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdep122@gmail.com
Scam Website:
Fax:
Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on:claimsdep122@gmail.com... ⇒ more
Anonymous
Maastricht, Limburg, Netherlands
2013-11-22 23:53:30
Lottery Scam
freelotto 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@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:docsdept2013@gmail.com for claim... ⇒ more
Annon
Edmonton, Alberta, Canada
2013-11-22 18:56:49
Lottery Scam
Untitled Lottery Scam , ref:14179 
 Scammer
  Information
Name:
Contact Person: Mr. Ross
Email Address:
prizecollectionsclaims@collector.org
Scam Website:
Fax:
N/A
Here is the whole email that was sent to my account: Dear user You have won the sum of £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), from windows Live Award Program and your email ... ⇒ more
BH
Vancouver, British Columbia, Canada
2013-11-22 17:19:30
Lottery Scam
ppcenterclaimfile@accountant.com 
 Scammer
  Information
Name:
WindowLive Award Team
Email Address:
ppcenterclaimfile@accountant.com
Scam Website:
Fax:
From: ppcenterclaimfile@accountant.comMicrosoft SmartScreen classified this message as junk. Sent: November-22-13 1:31:10 AM To: mccarten1@hotmail.com Microsoft SmartScreen marked this message as junk and we'll delete it aft... ⇒ more
Anonymous
Somewhere in Czechia
2013-11-22 15:39:01
Lottery Scam
lotto 
 Scammer
  Information
Name:
ATTN: Winner, RE: DRAW NO. 001-2013 The Entire Board of Directors, Staff and the International Awareness Pr omotion Department
Email Address:
infopacificexpress@gmail.com
Scam Website:
Fax:
001-2013
Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s FREE LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Ema... ⇒ more
Anonymous
Somewhere in Czechia
2013-11-22 15:38:57
Lottery Scam
lotto 
 Scammer
  Information
Name:
ATTN: Winner, RE: DRAW NO. 001-2013 The Entire Board of Directors, Staff and the International Awareness Pr omotion Department
Email Address:
infopacificexpress@gmail.com
Scam Website:
Fax:
001-2013
Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s FREE LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Ema... ⇒ more
Anonymous
Amstenrade, Limburg, Netherlands
2013-11-22 13:11:33
Lottery Scam
congratulations 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
announcement of mobile number being selected as a winner of 2,500,00 UK pounds on UK mobile lottery draw no .161013... ⇒ more
Anonymous
‘Aiea, HI, United States
2013-11-22 13:08:53
Lottery Scam
Yahoo! Asia 
 Scammer
  Information
Name:
edward moyer
Email Address:
edwardmoyer494@yahoo.com.my
Scam Website:
Fax:
Email saying I won $500,000,000.00 in the Yahoo! Asia lottery. Please send name, address, phone number, gender, fax, age, birth date, Country, nationality, marital status, occupation. MRS. MARISSA MAYER... ⇒ more
Anonymous
West Bromwich, Sandwell, United Kingdom
2013-11-22 10:43:48
Lottery Scam
Beneficiary 
 Scammer
  Information
Name:
MRS MARIAM WILSON
Email Address:
info@live.com
Scam Website:
Fax:
Beneficiary of lottery money that has been won by Angela and Dave Dawes.... ⇒ more
No Name
Kladno, Kladno District, Czechia
2013-11-22 07:15:11
Lottery Scam
Untitled Lottery Scam , ref:14154 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@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 FREE LOTTO. Email: docsdept2013@gmail.com for claims.... ⇒ more
Anonymous
Somewhere in United States
2013-11-21 21:24:29
Lottery Scam
textbooks@stjohns.edu <villagoa@stjohns.edu> 
 Scammer
  Information
Name:
Mrs Gloria C. Mackenzie (gloriacm1@163.com)
Email Address:
gloriacm1@163.com
Scam Website:
Fax:
1) Donation To You, Contact Mrs Gloria C. Mackenzie (gloriacm1@163.com) for more info 2)Hello My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to Un... ⇒ more
Anonymous
Tvedestrand, Agder, Norway
2013-11-21 19:43:17
Lottery Scam
Sms, see text below 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
Sms to my mobil ein Norway: "Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott9@gmail.com for claims ... ⇒ more
Well_meant
Somewhere in
2013-11-21 14:54:56
Lottery Scam
Congratulations! Your mobile number was selected as a winner of 250000000 on UK Mobile Lottery with Draw number ... email rberth 
 Scammer
  Information
Name:
rberthwardpt@gmail.com
Email Address:
Scam Website:
Fax:
Just a scammer as other hundreds.... ⇒ more
Anonymous
Tiel, Gelderland, Netherlands
2013-11-19 22:20:23
Lottery Scam
Untitled Lottery Scam , ref:14095 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claim... ⇒ more
Anonymous
Diepenveen, Overijssel, Netherlands
2013-11-19 10:45:46
Lottery Scam
+447983259589 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile number was selected as a winner of 2,500.000.00 pounds on UK Mobile Lottery with drawnumber 161013 email rhoward542@gmail.com for claims... ⇒ more
Anonymous
Wageningen, Gelderland, Netherlands
2013-11-19 09:59:30
Lottery Scam
Untitled Lottery Scam , ref:14070 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
winning ... ⇒ more
Anonymous
Cassina de' Pecchi, Milan, Italy
2013-11-18 23:53:33
Lottery Scam
Other Auction site
exr 
 Scammer
  Information
Name:
Mrs.Linda Rose
Email Address:
ppcenterclaimfile@accountant.com
Scam Website:
Fax:
Dear Email user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through our Payin... ⇒ more
Anonymous
Ruokolahti, South Karelia Region, Finland
2013-11-18 19:29:13
Lottery Scam
Yahoo
+9 Mrs Gloria C. Mackenzie powerball winner   
 Scammer
  Information
Name:
Name Unknown
Email Address:
gloriacm69@rogers.com
Scam Website:
Fax:
Hello My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5,... ⇒ more
Anonymous
Vlaardingen, South Holland, Netherlands
2013-11-18 13:08:33
Lottery Scam
UK Mobile Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@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 number 161013 email rhoward542@gmail.com for claims... ⇒ more
Anonymous
Leiderdorp, South Holland, Netherlands
2013-11-18 12:32:13
Lottery Scam
UK Mobile Lottery 
 Scammer
  Information
Name:
R Howard
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Via text/sms. On mobile phone in the Netherlands / Nederland Congratulations! Your mobile number was selected as a winner of £ 2.500.000.00 on UK Mobile Lottery with Draw number 161013. Email rhoward542@gmail.com for claims... ⇒ more
Anonymous
Maastricht, Limburg, Netherlands
2013-11-18 10:36:53
Lottery Scam
Mobile number won 1,000,000,00 Punds Draw 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdep122@gmail.com
Scam Website:
Fax:
Congrat; your mobile# have won 1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on: claimstep122@gmail.com... ⇒ more
Anonymous
Iron River, MI, United States
2013-11-18 03:37:30
Lottery Scam
Chi Kappa Rho (xkp@newhaven.edu) 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
q.pedro48@rogers.com
Scam Website:
Fax:
I was contacted by an email from Chi Kappa Rho (xkp@newhaven.edu)regarding a donation. When I emailed back asking what this was in reference to I got another stating I had been picked to receive a 2,000,000 USD donation with the understanding I would use ... ⇒ more
Holland 17-11-2013
Wildervank, Groningen, Netherlands
2013-11-18 02:37:52
Lottery Scam
Sms winner of £2.500.000.00 
 Scammer
  Information
Name:
R Howard
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Sms: Congrstulations! Your mobile number was selected as a winner of £2.500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims... ⇒ more
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