Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Cork, County Cork, Ireland
2013-09-30 11:41:04
Lottery Scam
Email:investecpb@snet.net 
 Scammer
  Information
Name:
Harry black
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Cork, County Cork, Ireland
2013-09-30 11:41:03
Lottery Scam
Email:investecpb@snet.net 
 Scammer
  Information
Name:
Harry black
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
The Hague, South Holland, Netherlands
2013-09-30 10:43:42
Lottery Scam
SMS ons Mobile 
 Scammer
  Information
Name:
john graham 358
Email Address:
Scam Website:
Fax:
Lotto U.K.... ⇒ more
No Name
Somewhere in Sweden
2013-09-30 04:02:33
Lottery Scam
Untitled Lottery Scam , ref:12428 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobilelotterydept@rogers.com
Scam Website:
Fax:
Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept101@rogers.com It came like an textmassage to me, on saturday the 28 of september at 20:20 clock. Im livi... ⇒ more
Anonymous
Waalwijk, North Brabant, Netherlands
2013-09-29 21:44:04
Lottery Scam
claim 750000GBponds 
 Scammer
  Information
Name:
John Graham
Email Address:
freelotto.claims@rogers.com
Scam Website:
Fax:
Claim 750000 GBP YOUR mobile number has won the sum of ... ⇒ more
Anonymous
Diemen, North Holland, Netherlands
2013-09-28 18:02:55
Lottery Scam
+1 Scam I won a price, 
 Scammer
  Information
Name:
John Graham
Email Address:
freelottoclaims@rogers.com
Scam Website:
Fax:
+447535470268
You won a price of 750.000.000 ... ⇒ more
No Name
Gävle, Gävleborg County, Sweden
2013-09-28 16:20:14
Lottery Scam
Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on 
 Scammer
  Information
Name:
mobilelotterydept101@rogers.com
Email Address:
mobilelotterydept101@rogers.com
Scam Website:
Fax:
... ⇒ more
LokiLokiLoki
Toms River, NJ, United States
2013-09-28 14:47:08
Lottery Scam
Email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
londonoly@bol.com.br
Scam Website:
Fax:
Dear Email User, We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won £1,800,000.00 GBP (One Million eight Hundred Thousand ... ⇒ more
No Name
Toms River, NJ, United States
2013-09-28 14:44:41
Lottery Scam
Untitled Lottery Scam , ref:12397 
 Scammer
  Information
Name:
Name Unknown
Email Address:
londonoly@bor.com.br
Scam Website:
Fax:
Dear Email User, We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won £1,800,000.00 GBP (One Million eight Hundred Thousand ... ⇒ more
Anonymous
Hyderabad, Telangana, India
2013-09-28 12:30:40
Lottery Scam
Other Auction site
Hello 
 Scammer
  Information
Name:
Wine.Guy@westin.com
Email Address:
Wine.Guy@westin.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email: gilbertchambers... ⇒ more
D smith
Almere Stad, Flevoland, Netherlands
2013-09-28 07:45:07
Lottery Scam
Sms message big lottery win 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobilelotterydept@rogers.com
Scam Website:
Fax:
Congratulations!!: Your mobile has won £1,000,000.00 with draw No:29464/2013... ⇒ more
No Name
Oceanside, CA, United States
2013-09-27 16:45:54
Lottery Scam
GOODWILL GRANT NOTICE - 24th September 2013 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Our Ref: hills-f/02/738/03 Your Ref: Date: 24th September, 2013 BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD. IT IS A THING OF JOY FOR THE BE... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-09-27 06:02:09
Lottery Scam
George Keller - PowerBall <powerball_ie@live.ie> 
 Scammer
  Information
Name:
GEORGE KELLER IS USING F. COLEMAN ASSOCIATES
Email Address:
George Keller - PowerBall
Scam Website:
Fax:
No fax submitted
PowerBall Online Raffle 1 Queen Caroline Street Hammersmith, London W6 9HQ - United Kingdom Ref: UK/65072012 Batch: 09/12/IOMD20 Dear Esteemed Winner, I am in receipt of your email with Claims code. Please acknowledge the Attached 1 - Instructions fo... ⇒ more
No Name
Sofia, Sofia-Capital, Bulgaria
2013-09-27 01:26:49
Lottery Scam
sms 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:01:32
Lottery Scam
Other Payment Site
84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information
Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756
Email Address:
shawncollins42@yahoo.co.uk
Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:01:18
Lottery Scam
Other Payment Site
84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information
Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756
Email Address:
shawncollins42@yahoo.co.uk
Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:00:58
Lottery Scam
Other Payment Site
84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth 
 Scammer
  Information
Name:
Shawn Collins,HSBC Holdings plc costomer care # +44 161 408 9756
Email Address:
shawncollins42@yahoo.co.uk
Scam Website:
Fax:
I just received a received another email from the women who won the Lottery : Gloria Macken… gmackenzie85@roge… Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie Linda Gonzalez H... ⇒ more
sila
Boskoop, South Holland, Netherlands
2013-09-25 12:47:53
Lottery Scam
Congratulation!!: Your mobile number has won £1,000,000.00 with Draw No:29464/2013.For more info & claims, email our office on: 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobilelotterydept@rogers.com
Scam Website:
Fax:
see title... ⇒ more
Anonymous
Somewhere in United States
2013-09-25 01:09:46
Lottery Scam
Goodwill Grant Notice-24th September 2013 
 Scammer
  Information
Name:
The Hill\'S
Email Address:
mc foundation56@yahoo.com
Scam Website:
Fax:
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD. IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more
Anonymous
Somewhere in United States
2013-09-24 20:47:38
Lottery Scam
Goodwill donation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mc_foundation56@yahoo.com
Scam Website:
Fax:
Got email with link to legitimate lottery winners then separate link to email response to prove my email is active... ⇒ more
Anonymous
Somewhere in United States
2013-09-24 18:43:17
Lottery Scam
Yahoo
Goodwill grant notice 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mc_foundation56@yahoo.comm>>
Scam Website:
Fax:
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD. IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more
Anonymous
Somewhere in United States
2013-09-24 18:43:16
Lottery Scam
Yahoo
Goodwill grant notice 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mc_foundation56@yahoo.comm>>
Scam Website:
Fax:
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD. IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more
Anonymous
Norwalk, CT, United States
2013-09-24 18:14:39
Lottery Scam
GOODWILL GRANT NOTICE - 24th September 2013 
 Scammer
  Information
Name:
The Hills
Email Address:
mr74fou@corporacionlife.com.pe>
Scam Website:
Fax:
This was the email exactly Our Ref: hills-f/02/738/03 Your Ref: Date: 24th September, 2013 BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD. IT I... ⇒ more
Anonymous
Venlo, Limburg, Netherlands
2013-09-24 16:34:32
Lottery Scam
Other Auction site
text message on my mobile 
 Scammer
  Information
Name:
john graham
Email Address:
Scam Website:
Fax:
The text message says: congratulation lotto uk: your mobile number has won the sum of £750, 000.00 GBP with ref: FPEL/ XWN/6730 for claims contact John Graham freelotto.claims@rogers.com... ⇒ more
Anonymous
New Orleans, LA, United States
2013-09-24 15:51:57
Lottery Scam
Hills the 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
mc_foundation56@yahoo.com... ⇒ more
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