Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cork, County Cork, Ireland 2013-09-30 11:41:04 Lottery Scam |  Email:investecpb@snet.net Scammer Information … Read Full Report ⇒ |
| No Name Cork, County Cork, Ireland 2013-09-30 11:41:03 Lottery Scam | Email:investecpb@snet.net Scammer Information … Read Full Report ⇒ |
  | Anonymous The Hague, South Holland, Netherlands 2013-09-30 10:43:42 Lottery Scam |  SMS ons Mobile Scammer Information Lotto U.K.… Read Full Report ⇒ |
 | No Name Somewhere in Sweden 2013-09-30 04:02:33 Lottery Scam | Untitled Lottery Scam , ref:12428 Scammer Information 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 living in Sweden.… Read Full Report ⇒ |
 | Anonymous Waalwijk, North Brabant, Netherlands 2013-09-29 21:44:04 Lottery Scam | claim 750000GBponds Scammer Information Claim 750000 GBP YOUR mobile number has won the sum of … Read Full Report ⇒ |
| Anonymous Diemen, North Holland, Netherlands 2013-09-28 18:02:55 Lottery Scam | +1 Scam I won a price, Scammer Information You won a price of 750.000.000 … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
  | LokiLokiLoki Toms River, NJ, United States 2013-09-28 14:47:08 Lottery Scam | Email Scammer Information 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 British Pound Sterling) Equivalent to ($2,820,551.53 USD), plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio d… Read Full Report ⇒ |
 | No Name Toms River, NJ, United States 2013-09-28 14:44:41 Lottery Scam | Untitled Lottery Scam , ref:12397 Scammer Information 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 British Pound Sterling) Equivalent to ($2,820,551.53 USD), plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio d… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2013-09-28 12:30:40 Lottery Scam Other Auction site | Hello Scammer Information 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@rogers.com… Read Full Report ⇒ |
 | D smith Almere Stad, Flevoland, Netherlands 2013-09-28 07:45:07 Lottery Scam | Sms message big lottery win Scammer Information Congratulations!!: Your mobile has won £1,000,000.00 with draw No:29464/2013… Read Full Report ⇒ |
| No Name Oceanside, CA, United States 2013-09-27 16:45:54 Lottery Scam | GOODWILL GRANT NOTICE - 24th September 2013 Scammer Information 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 BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEA… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-09-27 06:02:09 Lottery Scam | George Keller - PowerBall <powerball_ie@live.ie> Scammer Information 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 for claims process to commence.
If you have any questions or issues, do not hesitate to give me a call or send an email.
Congratulations from me and members of staff of PowerBall Online Raffle.
Yours faithfully,
Mr. Geor… Read Full Report ⇒ |
 | No Name Sofia, Sofia-Capital, Bulgaria 2013-09-27 01:26:49 Lottery Scam | sms Scammer Information … Read Full Report ⇒ |
 | 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 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
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
| 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 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
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
| 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 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
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
| 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 see title… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-25 01:09:46 Lottery Scam | Goodwill Grant Notice-24th September 2013 Scammer Information 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 GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-24 20:47:38 Lottery Scam | Goodwill donation Scammer Information Got email with link to legitimate lottery winners then separate link to email response to prove my email is active… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-24 18:43:17 Lottery Scam Yahoo | Goodwill grant notice Scammer Information 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 GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-24 18:43:16 Lottery Scam Yahoo | Goodwill grant notice Scammer Information 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 GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
 | Anonymous Norwalk, CT, United States 2013-09-24 18:14:39 Lottery Scam | GOODWILL GRANT NOTICE - 24th September 2013 Scammer Information 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 IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-… Read Full Report ⇒ |
 | Anonymous Venlo, Limburg, Netherlands 2013-09-24 16:34:32 Lottery Scam Other Auction site | text message on my mobile Scammer Information 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… Read Full Report ⇒ |
| Anonymous New Orleans, LA, United States 2013-09-24 15:51:57 Lottery Scam | Hills the Scammer Information mc_foundation56@yahoo.com… Read Full Report ⇒ |