Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brunswick, OH, United States 2016-04-04 08:51:42 Lottery Scam Yahoo |  +1 850,000 doller yahoo.com lottery winner Scammer Information An awards notice was sent to my E-mail address. When I opened the E-mail an awards letter showed up saying I had won $850,000 US dollars. I looked there E-mail address up on corona, your sight showed up saying that it was a scam. there E-mails are as follows: Christopher Ward602@yahoo.com.za and Christopherward973@hotmail.com. Linda Naidoo is also named as an online coordinator for yahoo and msn. There phone no. is +276 17 271 017
… Read Full Report ⇒ |
 | Bollam Ramulu Somewhere in United States 2016-04-03 09:52:46 Lottery Scam Google Checkout |   Land rover Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 23:32:10 Lottery Scam | "Gareth & Catherine Bull.." .....SCAMMER IMPERSONATING LOTTERY WINNERS...WANTS TO SHARE WITH ME.. Scammer Information This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
Congratulation,
My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we
have decided to donate 1.5 million British Pounds to 10 individuals worldwide
as our own charity project. To verify, please see our interview by visiting the
web page below.
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 01:53:21 Lottery Scam | "The FREELOTTO National Lottery Inc.".............onlinefreelotto2015@gmail.com......LOTTERY SCAM Scammer Information FROM:GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 10th of December,2015. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to … Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2016-03-25 05:19:30 Lottery Scam Other Payment Site | Scam of Alice Design "lotto winner" Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 18:13:11 Lottery Scam | UK LOTTERY SCAM......CLAIMS DRAWING WAS HELD IN THAILAND.............HILARIOUS Scammer Information UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: K19M7J8BSS4T5SP
BATCH NUMBER Z1A/Y3L
Attention:
As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRESSES†computer draws in some regions. The note of computer draws were randomly based on active email addresses of users that never played our lotteries this year.
You have won one Million, Six Hundred Thousand USA … Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-03-20 05:29:15 Lottery Scam | +1 Lottery Scam Scammer Information Received a text from mdelorenzi@recently.uba.ar saying "(RE) A donation of $1,500,000 has been made to you by John Robinson the $328M Powerball winner Email him directly on john.robin1958@gmail.com for more details"… Read Full Report ⇒ |
| No Name Denver, CO, United States 2016-03-18 16:28:31 Lottery Scam | super_lotto.plus@lycos.com Scammer Information text msg saying my ph # was the lucky winner of $500000… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-17 00:38:22 Lottery Scam | THE LATEST "UK LOTTERY" SCAM HITTING OUR INBOXES.....COURTESY OF johnsont205@gmail.com Scammer Information UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: K19M7J8BSS4T5SP
BATCH NUMBER Z1A/Y3L
Attention:
As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRESSES†computer draws in some regions. The note of computer draws were randomly based on active email addresses of users that never played our lotteries this year.
You have won one Million, Six Hundred Thousand USA … Read Full Report ⇒ |
| Anonymous Jackson, MS, United States 2016-03-16 13:36:39 Lottery Scam | Tim & Cathy Rea Foundation Scammer Information I received the following message in a text message:
- RE: #SB - Hello,
This letter is aim at drawing your attention and also bring to your notice that you have been gran
ted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomca
thyreagrant2016@gmail.com for more details,
With love,
Tom & Cathy Rea Fo
… Read Full Report ⇒ |
 | Anonymous Elk River, MN, United States 2016-03-14 13:25:33 Lottery Scam Paypal (paypal.com) | +1 Gmtfl@outlook.com Scammer Information Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 23:36:08 Lottery Scam | SCAMMER IMPERSONATING THE UK LOTTERY..... Scammer Information The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2092) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th January, 2016. To purchase a ticket, Players must be 16 or over and physically loc… Read Full Report ⇒ |
 | Wendy Billings, MT, United States 2016-03-11 19:24:59 Lottery Scam | Text to me Scammer Information Received a text stating: A donation of $1,500,000 has been made to you by John Robinson the $328 million Powerball winner. Email him directly on John.robin1958@gmail.com for more… Read Full Report ⇒ |
 | Anonymous Paragould, AR, United States 2016-03-11 17:36:21 Lottery Scam | Received an email through my gmail account Scammer Information They sent me this email saying that gmail and outlook has chosen 5 winners of 5 hundred thousand dollars and to claim this prize I need to send them my name, address, phone number , age, sex, country, state. … Read Full Report ⇒ |
 | DOnald E. Phillips Kansas City, MO, United States 2016-03-10 16:56:31 Lottery Scam | Untitled Lottery Scam , ref:27413 Scammer Information Greetings To You,
My entire family is pleased to read your reply to us. I am Mr Roy Cockrum, I am a 58 years old man and i was born and raised in the area of Knoxville, but left to pursue a career in theater. I spent the next 20 years working as an actor and a stage manager before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, Mass. But eventually i came home to Knoxville to take care of my parents in their old age, and i currently ha… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-03-10 16:34:24 Lottery Scam | POWERBALL winner John robinson Scammer Information Winner of the POWERBALL.
Info@halifxonline.itbhd.com
Robinson.john1958@outlook.com … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-09 20:32:58 Lottery Scam | SCAMMER IMPERSONATING UK NATIONAL LOTTERY.....Subject: $7.3million Bank Cheque.....enquiries@royalmailuk.blg.lt Scammer Information The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We regret to inform you that Standard Chartered Bank cannot do a bank transfer due to logistics and security reasons. They can only send a Standrad Chartered Bank cheque to you. The cheque has already be… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2016-03-09 19:57:21 Lottery Scam Google Checkout | hmftt@outlook.com Scammer Information Say I'm 1 of 5 winners 500 thousand dollars. Just need to send my full name address age telephone# sex occupation state in which I live and country. No thanks Mr. Delp better luck next time! … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 17:35:24 Lottery Scam | SCAMMER CLAIMS I WON THE "THAILAND RICE LOTTERY".......THIS IS SIMPLY HILARIOUS Scammer Information CAPITAL RICE THAILAND LOTTERY FORUM FEBRUARY 2016
Office Address:118 Moo 9, Soi Watmahawong, Poochaosamingprai Rd.,
Samrong, Prapradaeng, Samut Prakan 10130 Thailand.
Capital Rice Thailand! announces you as one of the 7 lucky winners in the ongoing 10 Years Capital Rice lottery Award of
the New Year 2016 Held this month of January.
All 7 winning email addresses were randomly selected from a batch of 10,000,000 international emails each from Canada,
Au… Read Full Report ⇒ |
| No Name Lebanon, IN, United States 2016-03-06 01:35:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:27341 Scammer Information î€î€‚î€î€ƒî€Žî€‹î€î€ƒî€ˆî€î€„î€î€…î€î€„î€î€„î€î€ƒî€“ Read Full Report ⇒ |
  | Sarah Cooper Mohlin, Aargau, Switzerland 2016-03-05 22:00:38 Lottery Scam | western union email scam Scammer Information
--
Sir / Madam,
Im Namen der Entschädigungskommission der Vereinten Nationen
(UNCC) in Verbindung mit Western Union Campaign for Global Economic
Krisenbekämpfung, dass Sie benachrichtigt werden möchten wir, dass Sie Ihre E-Mail-
Adresse hat gewonnen (fünfzigtausend Euro nur) 50.000,00 EURO
Aus Sicherheitsgründen und um Veruntreuung von zu vermeiden
Fonds müssen ordnungsgemäße Ãœberprüfung, bevor die durchgeführt werden… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-03 23:28:59 Lottery Scam | SCAMMER CLAIMING I WON THE UNITED KINGDOM LOTTERY......FROM "INFORMATIONS DESK". Scammer Information The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1690) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held last year. Participants were selected through a computer ballot system d… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-03 01:58:14 Lottery Scam | "Mr.Neil Trotter"....CLAIMS HE WON BRITISH LOTTERY AND WANTS TO DONATE 1 MILLION POUNDS TO ME...NEVER MET HIM..ODD Scammer Information
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014
concluded Euro million Jackpot Draw,
See link for proof: http://www.bbc.com/news/uk-england-london-26627075.
I donated One Million Pounds {1000,000.00} to you as a gift,respond for more
information,
******************************************************************************************************
IF THIS SCAM IS LIKE MOST OTHER CHARITY SCAMS, THE SCAMMER WILL INFORM ME I MUST OPEN AN ONLI… Read Full Report ⇒ |
 | Anonymous Vallejo, CA, United States 2016-02-28 07:40:08 Lottery Scam Other Classifieds Site | YOU HAVE SELECTED TO RECIVE A GIFT Scammer Information see attached email… Read Full Report ⇒ |
 | SkyGunner Warrior, AL, United States 2016-02-26 22:15:44 Lottery Scam Yahoo | 2.500,000 lottery Scammer Information Batch#215-162-427-6095. Serial #00!/056 Reference#211-01-1075-63
Power Ball Lotteryi… Read Full Report ⇒ |