Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | D J Wigan Addlestone, Surrey, United Kingdom 2013-09-13 18:56:09 Lottery Scam |  To: win@winners.be Scammer Information Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 7th of September, 2013 in Brussels Belgium. Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-10008755-4 with serial number 2215-13 draw lucky numbers 05-10-21--28-30*6, which consequently won in the 1St category.
You h… Read Full Report ⇒ |
  | Anonymous Giza, Giza, Egypt 2013-09-12 11:27:38 Lottery Scam Other Payment Site | Master card Awards 2013 Scammer Information YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS
… Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-11 11:18:03 Lottery Scam | TOYOTA CAR LOTTERY SCAM:- MR.PAUL WILTON; CONTACT: NAME: DR. WONG LEE - TELEPHONE: +66925367902 Scammer Information PHISHING - Lottery Scam sent by info@account.org via lvps212-67-216-238.vps.webfusion.co.uk :-
Subject: =FROM_TOYOTA_CAR_LOTTERY_INTERNATIONAL_PROMOTIONS_THAILAND ;
Message-ID: xxxx@www.steampepperstudio.com
Return-Path: info@account.org ;
From: info@account.org ;
Reply-To: privatemailboxbox1@yahoo.co.jp ;
--------------------
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: DR. WONG LEE
TELEPHONE: +66925367902
EMAIL: lotterycordinatordepartment20132@… Read Full Report ⇒ |
  | Tierra Carter Flushing, MI, United States 2013-09-10 16:57:07 Lottery Scam Other Payment Site | Lottery Donation Scammer Information
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life a… Read Full Report ⇒ |
 | Anonymous Herning, Central Jutland, Denmark 2013-09-10 08:29:00 Lottery Scam | The scam says "A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com )" f Scammer Information A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com ) for more info
… Read Full Report ⇒ |
| No Name Kingston, PA, United States 2013-09-09 21:45:07 Lottery Scam | Untitled Lottery Scam , ref:11997 Scammer Information MARK HILL - FOUNDATION
To
Recipients
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: >
REGARDS. MARK, CINDY HILL (POWERBALL LOTTERY WINNER AND BENEFACTOR OF GRANT)… Read Full Report ⇒ |
 | Anonymous Walsall, Walsall, United Kingdom 2013-09-09 14:50:58 Lottery Scam | Lottery Win Sharing Scam Scammer Information Apparent winner of UK lottery win (£148m) wishes to give you £1 million at random.
Email text is something like the following:
My Beloved,
My wife and I won £148 Million Pounds last year, and we have done lot of charity donation, so we decide to give £1Million each to 5 lucky individuals this 2013, lucky for you, your email was given to us by Google management as one of our lucky recipients. We are so happy for you and your family.See http://www.bbc.co.uk/new… Read Full Report ⇒ |
 | Anonymous Rome, Rome, Italy 2013-09-09 13:46:57 Lottery Scam | Winning Notification†Scammer Information SUPER RUGBY LOTTERY ORG
LOTTERY HEADQUARTERS:
SOUTH AFRICA
Dear E-mail User,
Lottery Promotion Prize Awards Winning Notification
We are pleased to notify you the draw! Your Email Address Has Won US$1,500,000.00 (One Million Five Hundred Thousand Dollars) In the SUPER RUGBY LOTTERY International Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With (Reference No: SRL/2763901293/13. Batch No: SR/2013/SAA).
Your prize aw… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-09-08 12:00:33 Lottery Scam | Untitled Lottery Scam , ref:11963 Scammer Information Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 24th of August, 2013 in Brussels Belgium. Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-10008755-4 with serial number 2215-13 draw lucky numbers 05-10-21--28-30*6, which consequently won in the 1St category.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-08 12:00:31 Lottery Scam | Untitled Lottery Scam , ref:11962 Scammer Information Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 24th of August, 2013 in Brussels Belgium. Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-10008755-4 with serial number 2215-13 draw lucky numbers 05-10-21--28-30*6, which consequently won in the 1St category.
… Read Full Report ⇒ |
  | Anonymous Scarborough, Ontario, Canada 2013-09-08 03:02:03 Lottery Scam Other Payment Site | Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo Scammer Information Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of 750,000.00 USD y… Read Full Report ⇒ |
| Anonymous Scarborough, Ontario, Canada 2013-09-08 03:01:59 Lottery Scam Other Payment Site | +3 Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo Scammer Information Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of 750,000.00 USD y… Read Full Report ⇒ |
 | Anonymous Parham, Ontario, Canada 2013-09-06 12:36:20 Lottery Scam | Sharing a Lottery Win Scammer Information wanting to share part of a recent lottery win - just have to email couple… Read Full Report ⇒ |
| No Name Edmonton, Alberta, Canada 2013-09-06 03:09:33 Lottery Scam | +1 Untitled Lottery Scam , ref:11909 Scammer Information Here is the letter:
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 ($2,820,551.53 USD), plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Ma… Read Full Report ⇒ |
  | Marietta Marabella, San Fernando, Trinidad and Tobago 2013-09-05 12:07:45 Lottery Scam Other Classifieds Site | Lotto win of Malvin and Audrey Knight Scammer Information An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and my 2mil Us$ will be paid to me..… Read Full Report ⇒ |
 | DR HARCHETAN SINGH Chandigarh, Chandigarh, India 2013-09-05 08:25:00 Lottery Scam | LOTTERY SCAM Scammer Information RECEIVED AN EMAIL AS FOLLOW=PLEASE LOOK INTO IT
On Tue, Sep 3, 2013 at 10:19 AM, Atm Master Card Award wrote:
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
COMMITTEE ON FOREIGN PAYMENT
ATM PAYMENT DEPARTMENT.
CAPE TOWN, SOUTH AFRICA.
=====================
Lucky number:(F9800/587/20KK)
Identification Number is 2900
ATM CARD APPROVED CODE 822
=====================
HOTLINE: +27-743-210-759
Attention Beneficiary,
This is to ackn… Read Full Report ⇒ |
| Anonymous Milton Keynes, Milton Keynes, United Kingdom 2013-09-04 20:56:08 Lottery Scam | Miss Scammer Information From: Ronald Bolze
Sent: Saturday, August 31, 2013 6:11 AM
To: Ronald Bolze
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. Ansderson Spencer +44-703-596-3922 for your claims.
… Read Full Report ⇒ |
 | Anonymous Bradenton, FL, United States 2013-09-04 02:27:08 Lottery Scam Other Classifieds Site | FINAL WINNING NOTIFICATION Scammer Information
… Read Full Report ⇒ |
 | No Name Nicosia, Nicosia, Cyprus 2013-09-02 13:18:16 Lottery Scam | lindarose@accountant.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Rotterdam, South Holland, Netherlands 2013-09-02 10:59:39 Lottery Scam |  Congratulation Your moble number has won Pds 1.000.000.00 Scammer Information With draw 29464 you have won 1.000.000.00 pound Sterling… Read Full Report ⇒ |
| Anonymous Sittard, Limburg, Netherlands 2013-09-02 08:54:09 Lottery Scam | SMS Scammer Information SMS message: Congratulations!!: Your mobile nmuber ha won 1,000,000.00 with Draw N0:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
 | Anonymous Groningen, Groningen, Netherlands 2013-09-02 08:39:32 Lottery Scam | Congratulations!!:Your mobile number has won 1,000,000.00 WIth Draw. No. 29464/2013 Scammer Information … Read Full Report ⇒ |
| Trevor Breda, North Brabant, Netherlands 2013-09-02 07:27:01 Lottery Scam | sms Scammer Information Congratulations: your mobile number has won
1,000,000.00 GBP with draw no: 2946/2013. For more info and claims, email our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
  | No Name Willemstad, , Curaçao 2013-09-01 11:14:03 Lottery Scam | Untitled Lottery Scam , ref:11834 Scammer Information From: Ronald Bolze
Sent: Saturday, August 31, 2013 6:11 AM
To: Ronald Bolze
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. Ansderson Spencer +44-703-596-3922 for your claims.
 … Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2013-09-01 10:13:12 Lottery Scam | Congratulations!! Scammer Information Congratulations!!: Your mobile number has won £1,000,000.00 with Draw No: *****/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |