Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Wijchen, Gelderland, Netherlands
2013-11-03 09:18:33
Lottery Scam
I've got a sms call. Mu mobile phone has won 500.000,00 pound 
 Scammer
  Information
Name:
Mr. Graham
Email Address:
moore winningofficer13@aol.co.uk
Scam Website:
Fax:
SMS cal. GBP with ref: 29/46/47/51/24for claim, email mr. Graham on: moore winningofficer123@aol.co.uk... ⇒ more
Anonymous
Zagreb, City of Zagreb, Croatia
2013-11-03 06:54:37
Lottery Scam
Congrat! Your Mobile number 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott@gmail.com
Scam Website:
Fax:
recived by text msg on sellphone whille far away from +44 numbers + 447957583322 Congrat! Your Mobile number was selected as winer of $pounds$ 2 000000.00 with win number 101231-13... ⇒ more
Malcolm Dilts
Kitchener, Ontario, Canada
2013-11-03 01:24:38
Lottery Scam
GMAIL Network Lottery Promotions 
 Scammer
  Information
Name:
Mrs. Julie Thomson
Email Address:
juth013@ig.com.br
Scam Website:
Fax:
Suject Line: You’re ref: GL-C95UK-11-03 Email contents: Email was empty, only an attachment of a pdf file titled "Mrs. Julie.pdf" Address of Scammer: Belgrave House, 76 Buckingham Palace Rd, London, Greater London SW1W 9TQ, United Kingdom Website... ⇒ more
Anonymous
Bahía Blanca, Buenos Aires, Argentina
2013-11-02 23:00:00
Lottery Scam
Yahoo
De: Yahoo! Asia (info@yahoo.co.uk) Enviado: sábado, 02 de noviembre de 2013 07:29:10 p.m. Para: Your e-mail has won $5,000,000 
 Scammer
  Information
Name:
De: Yahoo! Asia (info@yahoo.co.uk)
Email Address:
De: Yahoo! Asia (info@yahoo.co.uk)
Scam Website:
Fax:
Yahoo! Asia WINNER
Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail:edmoyerint@yahoo.com.my Information's needed from you:1.Full Name: 2.Contact Address 3.Location 4.Telephone.... ⇒ more
Anonymous
The Hague, South Holland, Netherlands
2013-11-02 21:52:26
Lottery Scam
Congrat! Lotto UK: Your mobile number has won the sum of £750,000.00 GBP 
 Scammer
  Information
Name:
John Graham
Email Address:
johngraham529@gmail.com
Scam Website:
Fax:
Sms from number 00447946270713, ref: FPEL/XWN/6730... ⇒ more
Anonymous
Emmeloord, Flevoland, Netherlands
2013-11-02 18:39:30
Lottery Scam
got sms 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johngraham529@gmail.com
Scam Website:
Fax:
Congrat! lotto UK: your mobile number has won the sum of 750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on johngraham529@gmail.com for claims... ⇒ more
Anonymous
Middelburg, Zeeland, Netherlands
2013-11-02 12:25:18
Lottery Scam
Received an text on my cellphone with the notice that I had won money 
 Scammer
  Information
Name:
John Graham
Email Address:
johngraham529@gmail.com
Scam Website:
Fax:
I recieved the following text on my cellphone. Congrat! Lotto UK: Your mobile number has won the sum of 750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on johngraham529@gmail.com for claims.... ⇒ more
No Name
Utrecht, Utrecht, Netherlands
2013-11-02 11:30:13
Lottery Scam
Untitled Lottery Scam , ref:13500 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congrat! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email m.phillips071110@gmail.com for claims... ⇒ more
Anonymous
Rijeka, Primorsko-Goranska Zupanija, Croatia
2013-11-02 10:23:24
Lottery Scam
Untitled Lottery Scam , ref:13499 
 Scammer
  Information
Name:
krunoslav cvetković
Email Address:
cirohito81@net.hr
Scam Website:
Fax:
... ⇒ more
John Magee
Singapore, , Singapore
2013-11-02 01:38:05
Lottery Scam
+1 Your mobile# have won 1,000,000.00 Pounds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdep122@gmail.com
Scam Website:
Fax:
Received both phone call and sms to contact on winning 1,000,000.00 pounds... ⇒ more
Anonymous
Amersfoort, Utrecht, Netherlands
2013-11-01 19:52:13
Lottery Scam
John Graham 
 Scammer
  Information
Name:
John Graham
Email Address:
johngraham529@gmail.com
Scam Website:
Fax:
... ⇒ more
NATASHA MITCHELL
Atlanta, GA, United States
2013-11-01 17:32:51
Lottery Scam
+1 RPI Marketing INC. 
 Scammer
  Information
Name:
Robert Gill
Email Address:
Scam Website:
Fax:
I received a check in the mail for $935.99 with a letter stating I had won $9700 and needed to call Robert Gill. I deposited the check into my account it cleared after 3 business days. Robert Gill told me I needed to upload $500 on a "Moneypak " card for t... ⇒ more
No Name
Cavtat, Dubrovacko-Neretvanska Zupanija, Croatia
2013-11-01 07:34:53
Lottery Scam
Untitled Lottery Scam , ref:13460 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2013-11-01 02:33:16
Lottery Scam
Free Lotto, your mobile number has been selected as wined of $2,0000000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
Text went to mobile: Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@gmail.com for claims.... ⇒ more
Anonymous
Somewhere in Australia
2013-11-01 00:53:40
Lottery Scam
Mobile Lottery 2,000000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Mobile lottery scam with a 'winning' lottery number and amount to claim through email frelott8@gmail.com... ⇒ more
Anonymous
Forest City, NC, United States
2013-10-31 15:26:04
Lottery Scam
POWERBALL Online Splash Promotion 
 Scammer
  Information
Name:
MR. HENDRICK BANDILE
Email Address:
mcorradini@mmm.com ;
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Armenia
2013-10-31 14:12:47
Lottery Scam
CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee 
 Scammer
  Information
Name:
Mr. David W. Johnson
Email Address:
claimsdepartmentt012@gmail.com
Scam Website:
Fax:
address was selected during the Orange CAF 2013 Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF) Your winning details Below Reference Number CAF/002958/2013 A... ⇒ more
dblaze
Varazdin Breg, Varazdin, Croatia
2013-10-31 10:35:00
Lottery Scam
Mobile SMS - Lottery scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
Copied sms messagein the source.... ... ⇒ more
Anonymous
Somewhere in
2013-10-31 09:27:20
Lottery Scam
fyins 
 Scammer
  Information
Name:
Mrs.Linda Rose
Email Address:
ppcenterclaimfile@accountant.com
Scam Website:
Fax:
Dear 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 Pay... ⇒ more
Anonymous
Zagreb, City of Zagreb, Croatia
2013-10-31 08:01:50
Lottery Scam
sms on my mobile phone 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
My mobile number was selected as a winner of 2,000,000 GBP with winning No 101231-13. Just to email frelott8@gmail.com for claims.... ⇒ more
Anonymous
Apex, NC, United States
2013-10-30 15:16:43
Lottery Scam
Fiduciary Frank Wesley 
 Scammer
  Information
Name:
Frank Wesley(Mr)/Aaron Williams
Email Address:
Aaron_Williams@csx.com/ frankwesley@rogers.com
Scam Website:
Fax:
Fiduciary Frank Wesley Oct 26 (4 days ago) to me Dear Winner, We wish to congratulate and inform you on the selection of cash prize #850,000.00 (British Pounds) held on the 19th of October 2013 in London UK. The selection process was carried out thr... ⇒ more
Anonymous
Somewhere in United States
2013-10-30 14:26:43
Lottery Scam
Yahoo
retired older lady 
 Scammer
  Information
Name:
Mr. Steve Cadwell
Email Address:
stevecadwell01@yahoo.com.tw
Scam Website:
Fax:
Received email informing me that my E-mail has won $2,000,000.00 in the End of year Lottery Draws. To Claim your prize , please contact our remittance officer through the details below: Mr. Steve Cadwell Remittance Officer. Yahoo Lottery Promotions E-mail... ⇒ more
Anonymous
Somewhere in Australia
2013-10-30 07:57:35
Lottery Scam
+3 uk mobile lottery 
 Scammer
  Information
Name:
Robert Howard
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
I was sent a text message that i won and asking me to email my draw number. then i received a certificate and letter to which i responded like a fool with my name and phone number.... ⇒ more
Maris Lapinsh
Riga, Riga, Latvia
2013-10-29 20:28:45
Lottery Scam
Lottery Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
By text message: "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 claims".... ⇒ more
Anonymous
Dorval, Quebec, Canada
2013-10-29 08:48:41
Lottery Scam
Untitled Lottery Scam , ref:13369 
 Scammer
  Information
Name:
malvin & Audrey knight, Matthew wyles
Email Address:
audreymalvinknight13@hotmail.co.uk mattwyles_ntw
Scam Website:
Fax:
Good Day To You Complement of the season from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:  http://metronews.ca/news/london/653936/elderly-couple-from-london-wins-17-4... ⇒ more
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