Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Heerhugowaard, North Holland, Netherlands 2013-11-23 14:05:35 Lottery Scam |  sms Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-11-23 10:21:18 Lottery Scam | SMS informing mobile number was selected as a winner Scammer Information 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… Read Full Report ⇒ |
  | 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 Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on:claimsdep122@gmail.com… Read Full Report ⇒ |
| Anonymous Maastricht, Limburg, Netherlands 2013-11-22 23:53:30 Lottery Scam | freelotto Scammer Information 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… Read Full Report ⇒ |
  | Annon Edmonton, Alberta, Canada 2013-11-22 18:56:49 Lottery Scam |  Untitled Lottery Scam , ref:14179 Scammer Information 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 address was generated in the recently drawn of windows Live Award Program for Third Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is organized every year to create and improv… Read Full Report ⇒ |
 | BH Vancouver, British Columbia, Canada 2013-11-22 17:19:30 Lottery Scam | ppcenterclaimfile@accountant.com Scammer Information
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 after ten days.
Wait, it's safe!
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 Awa… Read Full Report ⇒ |
 | Anonymous Somewhere in Czechia 2013-11-22 15:39:01 Lottery Scam | lotto Scammer Information 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 Email Selection System (C.E.S.S.) from a database of over three million Mobile
numbers from A computer ballot selection from different continents of the world. In your Continent, your
Mobile number was luckily selected. This ma… Read Full Report ⇒ |
| Anonymous Somewhere in Czechia 2013-11-22 15:38:57 Lottery Scam | lotto Scammer Information 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 Email Selection System (C.E.S.S.) from a database of over three million Mobile
numbers from A computer ballot selection from different continents of the world. In your Continent, your
Mobile number was luckily selected. This ma… Read Full Report ⇒ |
| Anonymous Amstenrade, Limburg, Netherlands 2013-11-22 13:11:33 Lottery Scam | congratulations Scammer Information announcement of mobile number being selected as a winner of 2,500,00 UK pounds on UK mobile lottery draw no .161013… Read Full Report ⇒ |
  | Anonymous ‘Aiea, HI, United States 2013-11-22 13:08:53 Lottery Scam | Yahoo! Asia Scammer Information 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… Read Full Report ⇒ |
 | Anonymous West Bromwich, Sandwell, United Kingdom 2013-11-22 10:43:48 Lottery Scam | Beneficiary Scammer Information Beneficiary of lottery money that has been won by Angela and Dave Dawes.… Read Full Report ⇒ |
| No Name Kladno, Kladno District, Czechia 2013-11-22 07:15:11 Lottery Scam | Untitled Lottery Scam , ref:14154 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-21 21:24:29 Lottery Scam | textbooks@stjohns.edu <villagoa@stjohns.edu> Scammer Information 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 United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if y… Read Full Report ⇒ |
 | Anonymous Tvedestrand, Agder, Norway 2013-11-21 19:43:17 Lottery Scam | Sms, see text below Scammer Information 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
… Read Full Report ⇒ |
 | 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 Just a scammer as other hundreds.… Read Full Report ⇒ |
 | Anonymous Tiel, Gelderland, Netherlands 2013-11-19 22:20:23 Lottery Scam | Untitled Lottery Scam , ref:14095 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Diepenveen, Overijssel, Netherlands 2013-11-19 10:45:46 Lottery Scam | +447983259589 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Wageningen, Gelderland, Netherlands 2013-11-19 09:59:30 Lottery Scam | Untitled Lottery Scam , ref:14070 Scammer Information winning … Read Full Report ⇒ |
 | Anonymous Cassina de' Pecchi, Milan, Italy 2013-11-18 23:53:33 Lottery Scam Other Auction site | exr Scammer Information 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 Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet… Read Full Report ⇒ |
  | Anonymous Ruokolahti, South Karelia Region, Finland 2013-11-18 19:29:13 Lottery Scam Yahoo | +9 Mrs Gloria C. Mackenzie powerball winner Scammer Information
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, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing… Read Full Report ⇒ |
 | Anonymous Vlaardingen, South Holland, Netherlands 2013-11-18 13:08:33 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 number 161013 email rhoward542@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Leiderdorp, South Holland, Netherlands 2013-11-18 12:32:13 Lottery Scam | UK Mobile Lottery Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Maastricht, Limburg, Netherlands 2013-11-18 10:36:53 Lottery Scam | Mobile number won 1,000,000,00 Punds Draw Scammer Information Congrat; your mobile# have won 1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on: claimstep122@gmail.com… Read Full Report ⇒ |
| Anonymous Iron River, MI, United States 2013-11-18 03:37:30 Lottery Scam | Chi Kappa Rho (xkp@newhaven.edu) Scammer Information 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 it to 'pay it forward' to help others. Unfortunately, as they only asked for my name and nothing else, I did send that and got the below email in response. Before sending my name, I did check to verify the name give of Ped… Read Full Report ⇒ |
 | Holland 17-11-2013 Wildervank, Groningen, Netherlands 2013-11-18 02:37:52 Lottery Scam | Sms winner of £2.500.000.00 Scammer Information 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… Read Full Report ⇒ |