Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Norway
2013-11-18 01:35:36
Lottery Scam
sms- freelott9 
 Scammer
  Information
Name:
Free lotto
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
Congrat! Your mobile number was selected as a winner of €2,000000,00 with winning No 101231-13 FREE LOTTO. Email: frelott9@gmail.com for claims... ⇒ more
Anonymous
Papendrecht, South Holland, Netherlands
2013-11-17 18:46:23
Lottery Scam
UK Mobile Lottery with Draw number 161013 
 Scammer
  Information
Name:
n/a
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Congratilations! Your mobilre 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
No Name
Brighton, Brighton and Hove, United Kingdom
2013-11-17 13:56:59
Lottery Scam
'SUPERLOTTO649' SCAM by Mr. George Tambo: Contact TEL:+27722976523; Subject: CONGRATULATIONS!!!; george_tambo102@yahoo.com.ph 
 Scammer
  Information
Name:
Mr. George Tambo
Email Address:
claimofficer20@yahoo.com.ph
Scam Website:
Fax:
SUPERLOTTO649 phishing scam sent by george_tambo102@yahoo.com.ph (IP 197.228.14.45) routed via host gsinvestors.com . Reply-To: george_tambo102@yahoo.com.ph ; Return-Path: george_tambo102@yahoo.com.ph ; ---------- Scammer Contact Details:- Mr. Geor... ⇒ more
D.
Den Hoorn, South Holland, Netherlands
2013-11-17 10:53:30
Lottery Scam
I get the scam true a sms. and I had informatiom true email with a certificate. I live in Holland 
 Scammer
  Information
Name:
R. Howard and mr Phillip Edgar the courier
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Information of the courier Courier Parcel Express Couriers mr Phillip Edgars. I had to contact him with my name, adress, mobile nr and draw nr. They ask me send a email to mr phillip info@pexpwww-uk.com There is a 24 hours nr +447440220250 Faxnr +442076... ⇒ more
Anonymous
Sandvika, Viken, Norway
2013-11-17 10:44:23
Lottery Scam
free lotto 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott@gmail.com
Scam Website:
Fax:
Txt Message,you are the winner of 2.oooooo.oo euro. ... ⇒ more
Anonymous
Hawthorne, NJ, United States
2013-11-16 22:20:00
Lottery Scam
Re:I've been trying to reach you 
 Scammer
  Information
Name:
Tom Chan
Email Address:
lori117ee@embarqmail.com
Scam Website:
Fax:
... ⇒ more
KETIL JOHANSEN
Harstad, Troms og Finnmark, Norway
2013-11-15 23:54:57
Lottery Scam
sms 
 Scammer
  Information
Name:
freelot9
Email Address:
freelot9@gmail.com
Scam Website:
Fax:
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
Anonymous
Hamarvik, Trøndelag, Norway
2013-11-15 19:26:10
Lottery Scam
bruker mobiltbredbond 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott@gmail.com
Scam Website:
Fax:
ble ikke lurt... ⇒ more
Anonymous
Baarlo, Limburg, Netherlands
2013-11-15 17:43:10
Lottery Scam
+1 UK Mobile Lottery with Draw number 161013 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
Congrattulatios! Your number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim "This message was sent me to my mobile"... ⇒ more
Jan Friestad
Oslo, Oslo County, Norway
2013-11-15 09:29:08
Lottery Scam
Untitled Lottery Scam , ref:13974 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
Congrat! Your mobile number was selected as a winner of £2.000000.00 with winning No. 101231-13 on FREE LOTTO ... ⇒ more
Anonymous
Somewhere in South Africa
2013-11-15 08:10:18
Lottery Scam
Contact our paying Bank 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
pedquezada82@gmail.com
Scam Website:
Fax:
Dear Francina Scheepers , How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a le... ⇒ more
Jeremiah
Tucson, AZ, United States
2013-11-15 07:11:39
Lottery Scam
We donated 2,000,000 dollars to you 
 Scammer
  Information
Name:
unknown
Email Address:
LauraDoran@wlcsd.org
Scam Website:
Fax:
Doran, Laura 1:59 AM (22 hours ago) to notice We Donated 2,000,000 dollars to you Please contact: Name: Gloria Mackenzie. Email: gcmackenzie84@rogers.com Regard, Laura Doran... ⇒ more
No Name
Kettig, Rheinland-Pfalz, Germany
2013-11-14 11:15:19
Lottery Scam
Auszeichnung Benachrichtigung !!! 
 Scammer
  Information
Name:
Präsident Alfredo De La Paz
Email Address:
mapfreseguro@yahoo.es
Scam Website:
Fax:
Hallo Glückliche Gewinner, Wir sind erfreut, Sie zu informieren, das Sie ein glucklicher Gewinner vom internationalem Euro Mio Spielprogramms sind, das am 20, September, 2013 abgehalten wurde.öffnen Sie das beigefügte Formular für Ihre Aus... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2013-11-13 22:39:25
Lottery Scam
Other Classifieds Site
JUMBO CASH SPLASH 
 Scammer
  Information
Name:
jum Offer
Email Address:
nbartlett86@buckeye-express.com
Scam Website:
Fax:
They send me a message on my email address,telling that my mail id was picked and won 750,000 pesos.They want me to send them my name,address and telephone number.... ⇒ more
No Name
Kongsvinger, Innlandet, Norway
2013-11-13 16:00:18
Lottery Scam
SMS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Lotto Free scam ?... ⇒ more
Ingvei Andersen Skønberg
Kristiansand, Agder, Norway
2013-11-13 15:36:33
Lottery Scam
Untitled Lottery Scam , ref:13898 
 Scammer
  Information
Name:
FREE LOTTO
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
Just Got this SMS to day; 13.11.13. Im living in Norway... Congrat! your mobile number was selected as a winner of _2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelot9@gmail.com for claims. ... ⇒ more
No Name
Bergen, Vestland, Norway
2013-11-12 21:28:40
Lottery Scam
Untitled Lottery Scam , ref:13869 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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
No Name
Stabekk, Viken, Norway
2013-11-12 13:15:51
Lottery Scam
Untitled Lottery Scam , ref:13852 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. ... ⇒ more
No Name
Stabekk, Viken, Norway
2013-11-12 13:15:51
Lottery Scam
Untitled Lottery Scam , ref:13851 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. ... ⇒ more
No Name
Stabekk, Viken, Norway
2013-11-12 13:15:51
Lottery Scam
Untitled Lottery Scam , ref:13850 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. ... ⇒ more
No Name
Stabekk, Viken, Norway
2013-11-12 13:15:50
Lottery Scam
Untitled Lottery Scam , ref:13849 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. ... ⇒ more
Anonymous
Skien, Vestfold og Telemark, Norway
2013-11-12 12:25:45
Lottery Scam
Congrat! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott9@gmail.com
Scam Website:
Fax:
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... ⇒ more
Anonymous
Aschheim, Bavaria, Germany
2013-11-11 11:42:21
Lottery Scam
SMS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukclaimdirector@outlook.com
Scam Website:
Fax:
Congratulations! Your mobile # has won 2,000,000.00 pounds Draw # 29467 For more information and claim, please contact our office: ukclaimdirector@outlook.com Well, why should my mobile number win anything, and why in the UK? Strange people...... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-11 01:07:42
Lottery Scam
Super Rugby Lottery Winner 
 Scammer
  Information
Name:
Mrs Kim Henry
Email Address:
srlo51245@cash4u.com
Scam Website:
Fax:
Received an email announcing I had won USD1.5M from an international online cyber lotto draw. To claim I was instructed to phone or email Mr Paul Williams with my name and the winning Reference number supplied in the email.... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2013-11-10 15:55:46
Lottery Scam
Congratulations! Your mobile have won £1000000 with Draw#294/64/2013 for ....mobielotterydept101@rogers.com 
 Scammer
  Information
Name:
mobielotterydept101@rogers.com
Email Address:
mobielotterydept101@rogers.com
Scam Website:
Fax:
Got an email from listed from known person, when checking number a Uk number appeared, with text: Congratulations your mobile have won £1000'000 ) Pounds with Draw 294.64/2013. For more information contact mobiellotterydept101@rogers.com... ⇒ more
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