Lottery Scam TipOff Reports| Scam Reporter | Scam 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 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 em… Read Full Report ⇒ |
  | Anonymous Ermelo, Gelderland, Netherlands 2013-12-02 20:15:40 Lottery Scam |  Untitled Lottery Scam , ref:14429 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Haarlem, North Holland, Netherlands 2013-12-02 12:36:31 Lottery Scam | congratulations Scammer Information 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
… Read Full Report ⇒ |
  | matti vahasaari Oslo, Oslo County, Norway 2013-12-02 12:18:18 Lottery Scam Other Auction site | congrats!Your Mobile 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, pho nr +447949617197… Read Full Report ⇒ |
| Anonymous Pijnacker, South Holland, Netherlands 2013-12-02 08:01:32 Lottery Scam | sms Scammer Information congrat; your mobile# have won 1,0000,000,00 pounds Draw #03111520213435 For more info & cclaims, contact our office on: claim1dept@gmail.com… Read Full Report ⇒ |
 | Anonymous Carlisle, Cumbria, United Kingdom 2013-12-01 22:21:05 Lottery Scam | GMAIL NETWORK LOTTERY PROMOTIONAL Scammer Information 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 ref number provided in email so he could facilitate the release of my cash prize
it has also used website www.lottolore.com/ontario49.html… Read Full Report ⇒ |
 | Anonymous Heemskerk, North Holland, Netherlands 2013-12-01 20:39:00 Lottery Scam | Congratulations! Scammer Information 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… Read Full Report ⇒ |
| Anonymous Fargo, ND, United States 2013-12-01 20:21:05 Lottery Scam Yahoo | Facebook Award Center Lottery Scammer Information 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 email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion.
PRIZE CLAIM PROCEDURE
Winners are to be paid in accordance with his/her settlement center. This Prize Award must be cla… Read Full Report ⇒ |
 | Anonymous East Hampton, NY, United States 2013-11-29 11:40:39 Lottery Scam Other Job Site | United Nation Scammer Information
Â
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 Organization.
The UN is proud of its contribution to education and institutions and well being of individuals and less-privileged worldwide.
You have been chosen By the Board of trustees of the above International (Charity & Human D… Read Full Report ⇒ |
 | 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 I Got this e-mail today (29.11.2013, new it's scam of course , but it doesn't harm to inform you.
… Read Full Report ⇒ |
  | Anonymous Hobart, Tasmania, Australia 2013-11-28 12:35:22 Lottery Scam | Untitled Lottery Scam , ref:14333 Scammer Information … Read Full Report ⇒ |
 | Anonymous Ooltewah, TN, United States 2013-11-28 11:25:57 Lottery Scam Other Payment Site | 850,000.00 British lottery winning Scammer Information … Read Full Report ⇒ |
  | 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 Via SMS… Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2013-11-27 18:30:51 Lottery Scam | "fyi" Scammer Information 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 Lottery of £148million (Pounds) on August 10, 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of $1,500,000.00 to five(5)lucky individuals and ten(10)charity organizations from any pa… Read Full Report ⇒ |
 | Anonymous Hoogvliet, South Holland, Netherlands 2013-11-27 16:26:52 Lottery Scam | +3 Robert howerd fake text Scammer Information 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… Read Full Report ⇒ |
 | a jansen Zierikzee, Zeeland, Netherlands 2013-11-27 08:03:07 Lottery Scam | shit Scammer Information … Read Full Report ⇒ |
| Anonymous Brandhof, Baden-Württemberg, Germany 2013-11-26 18:55:05 Lottery Scam | UK Mobile Lottery Scammer Information 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… Read Full Report ⇒ |
 | N/A Dublin, Leinster, Ireland 2013-11-26 13:24:09 Lottery Scam Yahoo | Yahoo! Asia Winner†Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Windhoek, Khomas, Namibia 2013-11-26 07:48:05 Lottery Scam | Untitled Lottery Scam , ref:14254 Scammer Information 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
… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2013-11-25 09:41:21 Lottery Scam Other Payment Site | PLEASE VIEW THE COPY OF YOUR CARD. Scammer Information
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
Below is Shipment Code: UN-COMPENSATION/OWN/1276
Parcel Number: EG2H672-RSA
You are required to make the following payment(s) or its equivalent in your local currency as directed by your Zonal accredited agency. Onc… Read Full Report ⇒ |
 | Anonymous Red Deer, Alberta, Canada 2013-11-24 20:52:23 Lottery Scam | Reference: GL-C95UK-11-24 Scammer Information GIF picture with text about " Gmail Network Lottery Promotion in UK"
Congratulations YOU WON BLAH BLAH BLAH $… Read Full Report ⇒ |
 | F Heerlen, Limburg, Netherlands 2013-11-24 17:24:13 Lottery Scam | UK Mobile Lottery Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-24 17:06:16 Lottery Scam Other Payment Site | 2 million deposti Scammer Information 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, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIAM/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donati… Read Full Report ⇒ |
 | 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 Attempted cyber fraud using lottery winner lifestyle as hook.
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From: Mr&Mrs Dave Dawes (info@dawes.co.uk)
Reply-To: dawes4sucess-grant@qq.com
Call:+447024045683
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smtp.helo=mailbnc012.isp.belgacom.be
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Source IP: 195.238.1.58
ISP & Organization: Belgacom SA/NV
Host Name: hostingst505.isp.belgacom.be
Country: Belgium
(Postfix, from userid 533588)
id AF1D611AAB… Read Full Report ⇒ |
 | Anonymous Nicosia, Nicosia, Cyprus 2013-11-24 15:26:36 Lottery Scam | I received this email on my gmail account Scammer Information 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… Read Full Report ⇒ |