Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Beverwijk, North Holland, Netherlands 2013-09-01 06:35:32 Lottery Scam |  Sms scam Scammer Information Congratulations Your mobile# have won £1.000.000.00 Pounds Draw # 03111520213455 for more info & claims, contact our office on claimdebt342@gmail.com… Read Full Report ⇒ |
| Richard Rotterdam, South Holland, Netherlands 2013-08-31 12:14:28 Lottery Scam | SMS text Scammer Information Congratulations! Your mobile# have won One Million Pounds with Draw# 2946475125 For more info &claims contact our office on: claims_director01_roger@rogers.com… Read Full Report ⇒ |
 | Anonymous Anoka, MN, United States 2013-08-29 20:13:30 Lottery Scam |  Microsoft e-draw scam through personal email Scammer Information Notified that I won over one million US dollars from Microsoft e-Draw SA unit. A check and winning certificate was waiting for me. I had two options: go to Africa and get it personally, or have it sent by a courier. I don't know if the courier is legitimate or not. The name is Speed Lane Courier. The courier had 3 payment options: $400 US to deliver in 7 to 10 working days, $513 US to deliver in 3 to 5 working days, and $617 US to deliver in 48 hours. Unfortunately, that is … Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2013-08-29 15:41:00 Lottery Scam | +1 Harry Black Scammer Information "Ellen Kathrine Hansen" "Harry Black gave you part of his lottery winnings as charity contact him via e-mail ( harryblack07@rogers.com ), visit this weblink http://news.yahoo.com/blogs/sideshow/man-gets-31m-double-jackpot-pair-identical-lottery-183158281.html"
"Harry Black"
"How are you doing today?
I won the lottery prize of $31,000, 000.00 USD and i just commenced my Charity Donation and i will be giving out cash donation of $2,000,000.00 USD to Three (3) lucky indiv… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2013-08-29 07:53:44 Lottery Scam | sms scam Scammer Information received an sms on monday 26 august 2013 07:18 containing the follewing message
Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 Fore info & claims, email our office on: rev.roger@rogers.com.
On wednesday 28 august 2013 I send an email to the email adress mentioned in the sms
From: will otten
To: "rev.roger@rogers.com"
Sent: Wednesday, August 28, 2013 9:11:48 AM
Subject: SMS message dra… Read Full Report ⇒ |
  | Anonymous Port Elizabeth, Eastern Cape, South Africa 2013-08-29 07:51:49 Lottery Scam | +1 Untitled Lottery Scam , ref:11796 Scammer Information Congratulations your mobile has Won 400 000 in the on-going Brazil 2014 Fifa World Cup lottery Batch to claim contact Chris via chrisedd@outlook.com… Read Full Report ⇒ |
 | Anonymous Den Ham, Overijssel, Netherlands 2013-08-28 07:40:26 Lottery Scam | Congratulation!!:Your mobile number have won £1,000,000.00 with Draw Scammer Information Said we'd won, no 29464/2013… Read Full Report ⇒ |
 | Anonymous Colombo, Colombo District, Sri Lanka 2013-08-27 03:07:43 Lottery Scam Yahoo | Microsoft International Online Lottery Scammer Information I received the scam email from some email id that emails are Microsoft promotion award 2013. They said in to the email u won the cash price so please send your personal information because of we need to register your details after sent my details to them they sent the Microsoft promotion award certificate with my personal information . After that they ask my account information because of transfer that won the cash to my account .I sent the bank details to them email id afte… Read Full Report ⇒ |
 | Anonymous Pleasanton, CA, United States 2013-08-27 02:25:24 Lottery Scam | Woman claims to have won lotto and wants to share fortune. Scammer Information 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 this fund totalling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (onlinetransfer-hsbk@rogers.com) OR Foreign Exchange Supe… Read Full Report ⇒ |
| No Name Vlaardingen, South Holland, Netherlands 2013-08-25 17:50:20 Lottery Scam | Congratulations! Your mobile#$ have won you 1.000.000.00 with Draw# 2946475124 For more info & claims, email our office on rev.r Scammer Information … Read Full Report ⇒ |
| anonymous Somewhere in United States 2013-08-25 00:05:11 Lottery Scam | +6 yahoo email Scammer Information Email Subscriber,
Approved
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 MID - YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among the… Read Full Report ⇒ |
| Vasconary Eindhoven, North Brabant, Netherlands 2013-08-24 21:39:29 Lottery Scam | loterry scam Scammer Information "Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: rev.roger@rogers.com"
Received this text-message on my mobile at late nigth.
I was just thinking how they got my mobile number, and the only way possible was likely via hotmail.com. Couple days ago I needed to activate an old e-mail acocunt in hotmail, and it asked me to add my mobile number so that they could send me by text message the activat… Read Full Report ⇒ |
 | annoniempje IJmuiden, North Holland, Netherlands 2013-08-24 18:09:24 Lottery Scam | congratulations! Your mobile# have won £1,000,000.00 with Draw# 2946475124 For more info & claims, email our office on: rev.rog Scammer Information we got a SMS in the midle of the night. strange!!!… Read Full Report ⇒ |
 | Anonymous Delft, South Holland, Netherlands 2013-08-24 03:16:52 Lottery Scam | Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: r Scammer Information I recieved the following sms, textmessage on my mobile;
Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: rev.roger@rogers.com… Read Full Report ⇒ |
| No Name Somewhere in 2013-08-23 12:10:58 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:11704 Scammer Information You won 1.000.000 ....
Log in with draw3 2946/2013… Read Full Report ⇒ |
| No Name Waalwijk, North Brabant, Netherlands 2013-08-23 07:51:20 Lottery Scam | Congratulations! your mobile have won 1,000,000,00 pounds Scammer Information I received the following text in my mobile phone: 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 … Read Full Report ⇒ |
  | Anonymous Warrington, Warrington, United Kingdom 2013-08-23 01:08:07 Lottery Scam | +1 brazil2014sa@bol.com.br (brazil2014sa@bol.com.br) 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 Ville Platte, LA, United States 2013-08-22 16:27:45 Lottery Scam | Untitled Lottery Scam , ref:11689 Scammer Information I am donating $2,000,000.00 USD to you from the lottery funds i and my late wife won in the 6-49 lottery, contact me for more details ( allenvioletlarge111@rogers.com )
CONFIDENTIAL MATERIAL: This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If received in error, please notify sendor by return e-mail and destroy all copies… Read Full Report ⇒ |
 | No Name Concord, CA, United States 2013-08-22 14:22:24 Lottery Scam | real names Scammer Information My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5Million Pounds each to 5 lucky people this June 2013, lucky for you, your email, was given to us by google managment as one of our lucky receipants.
For verification process see below
Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
Send Name, Country, Age, Occupation and Phone Number for details
Congratulations & Happy Celebrations i… Read Full Report ⇒ |
 | Simon Etten, North Brabant, Netherlands 2013-08-22 06:52:24 Lottery Scam | Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on Scammer Information Received SMS on a Dutch celular phone.… Read Full Report ⇒ |
 | Anonymous Gulfport, MS, United States 2013-08-21 19:57:53 Lottery Scam | Yahoo & Windows Live Scammer Information
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Wed, Aug 21, 2013 at 12:30 PM
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Email… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2013-08-21 10:12:31 Lottery Scam | Sms message congratulatiom!! Scammer Information Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com
… Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2013-08-21 01:26:54 Lottery Scam Other Payment Site | Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win Scammer Information Greetings to You,
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
My wife and I decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackp… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-20 18:02:10 Lottery Scam | Winner.... Scammer Information Details from the email are below. The domain is coming out of Mexico (.mx)
and they spoof their email, and yours. In the "From" field he has info@unam.mx
In the "To" field, as in to me, was info@info.com, which obviously wasn't my email address.
The body of the email:
Your E-mail has won $5,000,000.00 in the Yahoo! Lottery Draws. Please contact Mr.Raymond Saunders with the below particulars for claim. Claims Offer.Yahoo Promotions E-mail: ray_s28@outlook.com Send the follo… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-20 13:39:26 Lottery Scam Yahoo | +1 PAYMENT OF PIN:1206 Scammer Information e-mail says I have won $820,000 because I am an active online participant. Also says not to tell anyone or I will be disqualified.
It came with a PDF file attachment from Yahoo! so it looked like a message from my E-mail provider.… Read Full Report ⇒ |