Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | mr. Somewhere in United Kingdom 2013-09-24 15:12:38 Lottery Scam Other Payment Site |  +1 powerball raffle uk Scammer Information Karen send a e-mail saying you won the Powerball with ref no. Send e-mail to above adress. George reveived the e-mail then send you a mail that your e-mail account link to winning ticket no in the UK Powerball raffle has won this amount. He send you a avidafit from the high court to fill scan and return. George wil then send the document to a law firm for the release of funds. Frank the law firm on behalf of George will sent a sertificate and court document saying that your f… Read Full Report ⇒ |
  | Anonymous Dallas, TX, United States 2013-09-24 14:59:19 Lottery Scam |  Untitled Lottery Scam , ref:12304 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 Desert Hot Springs, CA, United States 2013-09-24 14:35:03 Lottery Scam | +1 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 ⇒ |
| No Name Bainbridge Island, WA, United States 2013-09-23 20:55:38 Lottery Scam | Untitled Lottery Scam , ref:12291 Scammer Information FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM
BRUSSELS BELGIUM
"you won 2,500,000 EUROS"
call MR. SEBASTIAN HANS Brussels, Belgium +32-466-203-772… Read Full Report ⇒ |
 | Terry Garrison Little Rock, AR, United States 2013-09-23 20:50:55 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:12290 Scammer Information This scam claims that they have won a large sum of lottery money that they want to u give some of it to u they go as far as have a link to a lee site to an older couple who did win the lottery in Canada an use there name they provide a number 2282204778 as the older couples number also they give bank info the info I received was nationwidebank@rodgers.com number is +447045757883 also an address to the bank which is Kensington Gardens Square,w2 4bh uk also an attorney profile… Read Full Report ⇒ |
 | No Name Whitby, Ontario, Canada 2013-09-23 20:29:12 Lottery Scam | lottery winnings scam Scammer Information : Gipper, Alyssa Sent: Monday, September 23, 2013 3:51 AM To: Gipper, Alyssa Subject:
Harry Black gave you part of his lottery winnings as charity contact him via e-mail (harryblack017@rogers.com)… Read Full Report ⇒ |
| Anonymous Cincinnati, OH, United States 2013-09-23 19:01:17 Lottery Scam Other Payment Site | violet and allen large Scammer Information Was contataced via email from a Valerie may Collins about Mr. Allen and Voilet Large wanting to share their lottery winning with me. I have to first set up an account with national westminster bank plc in london. Give my personal information also put six hundred dollars in my account to receive this 500.000 that this couple wants to give me.… Read Full Report ⇒ |
  | King Vacoas, Plaines Wilhems District, Mauritius 2013-09-23 17:23:54 Lottery Scam | Lottery bbc Scammer Information
From: Phillips, Cynthia
Sent: Saturday, September 21, 2013 8:37 AM
To: Phillips, Cynthia
Subject:
Your e-Mail has won £1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbc.cashoutuk@aol.co.uk or call Mr. Anderson Spencer +44-703-596-3922 for your claims.
Please note that an e-mail message, or a portion thereof, may be releasable as a public record in accordance with Chapter 149 of the Ohio Revised Code.
Plea… Read Full Report ⇒ |
 | Karen Dallas, TX, United States 2013-09-23 13:27:41 Lottery Scam Other Job Site | Lottery Winning Scam Email Scammer Information I do not fall for these but wanted to report it.
This is the message that was inside the email:
Harry Black gave you part of his lottery winnings as charity contact him via e-mail (harryblack017@rogers.com)
… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-09-22 17:23:06 Lottery Scam Other Job Site | it came a text message that my mobile won a 1,000,000 pounds Scammer Information Yahoo Mail
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Reply to All… Read Full Report ⇒ |
  | Anonymous Rotorua, Bay of Plenty, New Zealand 2013-09-22 17:08:33 Lottery Scam | Brazil fifa football world cup prize claim Scammer Information The scam asked for my personal details in order to win fifa world cup 2014 tickets as well as money. I had not entered such a competition although the email stated that the notification was send to me because my email address is active online and my reference number was particular. "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"… Read Full Report ⇒ |
 | Mary McLaughlin Minneapolis, MN, United States 2013-09-22 03:21:54 Lottery Scam | Untitled Lottery Scam , ref:12259 Scammer Information I was told that there was a couple (Allan and Violet Large) that had won a lottery and were donating their winnings after Violet's recent passing. The person asked for my name, address, and phone number (which i gave them). They told me i needed to open an online banking account so they could transfer me 500,000 USD. They also posted a link www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/. Upon clicking, this seemed legit. I to… Read Full Report ⇒ |
 | Anonymous Guimarães, Braga, Portugal 2013-09-21 14:37:51 Lottery Scam | Mobile scam Scammer Information Congratulation; your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_claimofficer03@aol.co.uk… Read Full Report ⇒ |
 | Anonymous Gainesville, GA, United States 2013-09-20 02:17:26 Lottery Scam | You have been choosen for donation Scammer Information I got an email stating this couple won the lottery in Canada and wanted to donate $2,000,000.00 to us. We almost fell for it but I done research and found out it was a scam the emails I have got are listed below… Read Full Report ⇒ |
  | sheetal Mumbai, Maharashtra, India 2013-09-19 17:43:05 Lottery Scam | through email about inheritance claim Scammer Information Dear friends, instead to put scammer detials i have put my details im sorry please make a note my name is sheetal deshpande im nt a scammer , i been scammed by a person called adnan haji putech... pplease help me to come out of this scam... i have given my bank details to him … Read Full Report ⇒ |
 | No Name Burbank, CA, United States 2013-09-18 10:14:06 Lottery Scam | you woñ 400000$ Scammer Information They lie about lotto to get your information… Read Full Report ⇒ |
 | Anonymous Eindhoven, North Brabant, Netherlands 2013-09-17 18:21:03 Lottery Scam | Your telephone # have won 2,000,000 pounds Scammer Information SMS on private phone… Read Full Report ⇒ |
 | Torbjörn Blockström Stockholm, Stockholm County, Sweden 2013-09-17 09:57:10 Lottery Scam | By email. Request to from Annika Nilsson [Annika.Nilsson2@jarfalla.se] to mail to uknl.dept.larry@gmail.com Scammer Information Reply back to Larry William(email: uknl.dept.larry@gmail.com) as soon as you receive this notification massage for your claims. Ticket Number: 3134231835667
............................................................
Fill In Your Claims Information.
Ticket Number: 3134231835667
Full Name:
Contact Address:
Tel:
Age:
Country:
.......................................................… Read Full Report ⇒ |
| Phone Lottery:Your mobile Phone has won the sum of Bergen op Zoom, North Brabant, Netherlands 2013-09-17 05:12:32 Lottery Scam Other Job Site | Phone Lottery:Your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_ Scammer Information Phone Lottery:Your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_lotteryclaimofficer@rogers.com… Read Full Report ⇒ |
 | No Name Brabrand, Central Jutland, Denmark 2013-09-16 14:48:31 Lottery Scam | phone lottery Scammer Information your Phone has won the sum of 500,000.00 gbp with ref 29/46/47/51/24. for claim email Mr Graham on email as above… Read Full Report ⇒ |
 | Anonymous Nieuwegein, Utrecht, Netherlands 2013-09-16 11:30:37 Lottery Scam | Freelott UK m Scammer Information Got the text below late at night:
Congratulations Freelotto Uk: Your mobile number has won you the sum 750,000.00 GBP with refe: FPEL/XWN/6730 contact John Graham on johgraham59@aol.com
I live in the Netherlands so very surprised when received.
It seems that now they are trying there scams overseas.
Not sure how the law/regulations in UK are but if this was a letter they would have to pay this amount by law. If you won a price they will have to give it to you. No… Read Full Report ⇒ |
| Anonymous Joure, Friesland, Netherlands 2013-09-16 08:02:09 Lottery Scam | claimsdirector1rogers@rogers.com Scammer Information Texstmessage… Read Full Report ⇒ |
| Anonymous Spanbroek, North Holland, Netherlands 2013-09-16 07:49:39 Lottery Scam | Untitled Lottery Scam , ref:12136 Scammer Information … Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-09-14 17:34:05 Lottery Scam | +1 UK lotto Scammer Information … Read Full Report ⇒ |
 | Anonymous Eustis, FL, United States 2013-09-13 20:02:07 Lottery Scam Yahoo | Through an email Scammer Information PRIZE of 1.5 million usd and a brand new Gallery 2013 BMW X6 Series car
Dr. Francis Chen claiming to be the Fedicuary Agent for the company and I won second place in a lucky draw the co. doea yearlp… Read Full Report ⇒ |