Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lemmer, Friesland, Netherlands 2013-08-05 21:04:22 Lottery Scam |  Congratulation Freelotto UK: Your mobile number has won you the sum 750.000.00 GBP with ref:FPEL/XWN/6730 contact John Graham on Scammer Information … Read Full Report ⇒ |
 | Anonymous Zuidwolde, Drenthe, Netherlands 2013-08-05 12:10:33 Lottery Scam | Untitled Lottery Scam , ref:11409 Scammer Information Congratulations Freelotto UK:Your mobile number has won you the sum £750,000.00 with ref:FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com… Read Full Report ⇒ |
 | Anonymous Luyksgestel, North Brabant, Netherlands 2013-08-03 19:49:14 Lottery Scam | +6 Congratulations! Free lotto UK": Your mobile number had won you the sum 750,000.00 pnds Scammer Information Ref.: FPEL/XWN/6730… Read Full Report ⇒ |
  | Anonymous Karachi, Sindh, Pakistan 2013-08-03 17:40:33 Lottery Scam | Untitled Lottery Scam , ref:11381 Scammer Information GMAIL 2013 NETWORK LOTTERY PROMOTIONAL
Dear Email Client/User,
Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOLGMAIL Lottery Promotions" held in Canada to promote Brazil 2014 World Cup Game. Sponsored by
Gmail-Bol Network office, and Worldwide PowerBall Lotto Service South Africa Office, With Conjunction
in promoting all our Gmail Clients/Users and to encourage many to use our Gmail.com Secure Network.
Your Claim Ref No: G39SA/… Read Full Report ⇒ |
| Anonymous Berkel en Rodenrijs, South Holland, Netherlands 2013-08-03 15:47:41 Lottery Scam | +1 free_lottery2013 Scammer Information Congratulations ! Free Lotto UK: your mobilenumber has won you the sum of GBP 750.000 with ref: fpel/xwn/6730. Contact John Graham on free_lottery2013@rogers.com… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-08-02 10:07:58 Lottery Scam |  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 $950.000.00, 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 de Janeiro), at 4pm local time. The notification was send to you because your email address is active onl… Read Full Report ⇒ |
  | No Name Brigg, North Lincolnshire, United Kingdom 2013-07-31 13:58:06 Lottery Scam | +1 Subject: Draw Lucky No: 40/33/25/16/19/*7/*9 ; From: "Coleman, James" ; Contact: Mr.Patrick Van Damme Scammer Information Postcode Lottery scam with pdf attachment sent by James.Coleman@shelbycountytn.gov (? email address Faked?).
Return-Path: James.Coleman@shelbycountytn.gov
contact :Mr.Patrick Van Damme, for your claim
TEL:+32-489665581/+1132-489665581
Reply to Email:Vandammepost@aol.com
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Content-Type: multipart/alternative;
boundary="----_=_NextPart_002_01CE8DEC.AC9528A1"
------_=_NextP… Read Full Report ⇒ |
| No Name Milheeze, North Brabant, Netherlands 2013-07-31 10:08:11 Lottery Scam | One million pound: draw no: 294 647 5124 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-07-31 09:45:57 Lottery Scam | Untitled Lottery Scam , ref:11326 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 $950.000.00, 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 de Janeiro), at 4pm local time. The notification was send to you because your email address is active onl… Read Full Report ⇒ |
| Lord Farr Kernukkel Adelaide, South Australia, Australia 2013-07-30 01:22:43 Lottery Scam | Mobile Text Msg free lottery win GBP750,000! Scammer Information Congratulations! Free lotto UK: Your number has won the sum of GBP 750,000.00 with ref: FPEL/XWN/6730 contqct John Graham on
free_lottery2013@rogers.com… Read Full Report ⇒ |
 | Joost Kleuskens Utrecht, Utrecht, Netherlands 2013-07-29 21:28:22 Lottery Scam | textmessage lottery scam Scammer Information full message text:
"+447983256245: 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 ⇒ |
 | keith Hicksville, NY, United States 2013-07-29 20:23:58 Lottery Scam | vr Scammer Information Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, 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 de Janeiro), at 4pm local time… Read Full Report ⇒ |
| No Name Eindhoven, North Brabant, Netherlands 2013-07-29 13:52:34 Lottery Scam | 10000000 pounds draw Scammer Information … Read Full Report ⇒ |
| Anonymous Den Burg, North Holland, Netherlands 2013-07-29 09:31:54 Lottery Scam | telephonescam won 1000.000.00 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-29 03:45:41 Lottery Scam | I have received an email claiming I won 300,000.00 pounds. Scammer Information Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Third Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet R… Read Full Report ⇒ |
 | Anonymous West End, Queensland, Australia 2013-07-28 23:33:53 Lottery Scam Yahoo | free lotto message from john graham Scammer Information notification text message that my mobile phone number had won 750,000 GBP with a reference number, and to contact john graham on above email address.… Read Full Report ⇒ |
 | Han Hellevoetsluis, South Holland, Netherlands 2013-07-28 22:57:27 Lottery Scam | mobilephonelotto2013 Scammer Information Your mobile have won 1,000,000,00 pounds with draw# 294 64/2013 For more info & claims, contact our office on: mobilephonelotto2013@gmail.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-07-28 19:07:23 Lottery Scam | Untitled Lottery Scam , ref:11273 Scammer Information I received an email stating that I won 3,000,000.00GBP from windowLive Award Program & that my email address was generated in the recently drawn of windowLive Award Program for Third Quarter of the Year 2013.My winning details were Referance Number:MDB/929/2013,Payment File Number of Deposit:PPC/ZA5622/2013.I was to contact their Paying Agent(Payment Processing Centre) for Immediate release of my fund.Their headquarters ar located in Johannesburg, South Africa & they need 552… Read Full Report ⇒ |
 | Anonymous Almere Stad, Flevoland, Netherlands 2013-07-28 17:21:24 Lottery Scam | Congratulations your mobile have won 1,000,000,00 pounds Scammer Information Message by phone:
Congratulations! Your mobile have won 1,000,000,00 Pounds with Draw # 294 64/2013 For more info & claims, contact our office on mobilephonelotto2013@gmail.com… Read Full Report ⇒ |
 | No Name Cockatoo, Victoria, Australia 2013-07-28 12:12:11 Lottery Scam carsGuide (carsguide.com.au) | +1 received sms on mobile phone Scammer Information Congratulations! Free lotto UK:Your mobile number has won you the sum of $750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Trinidad and Tobago 2013-07-28 10:38:20 Lottery Scam | +1 via my email, lottery/beneficiary scam Scammer Information An email was sent to me from Claire Geddes informing me that I am the beneficiary of 2millon dollars from the estate of a_violarge. The link was included in email for me to click.… Read Full Report ⇒ |
 | Emily East Molesey, Surrey, United Kingdom 2013-07-27 23:07:09 Lottery Scam | email scam 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 $950.000.00, 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 de Janeiro), at 4pm local time.The notification was send to you because your email address is active onl… Read Full Report ⇒ |
 | Michael Rodriguez Bandon, OR, United States 2013-07-26 22:05:40 Lottery Scam Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa Scammer Information Dear Winner,
We wish to notify you that your payment cheque of $1,150,000 USD from Microsoft e-DRAW SA has
been approved and forwarded to (cheque and your winning certificate) our accredited delivery service
including your address. Below are the contact details of the delivery company. Please re-confirm your
delivery address while contacting them.
Company name: Speed Lane Courier
Email: info@slc-int.com
Tel: … Read Full Report ⇒ |
| Anonymous Porter, TX, United States 2013-07-26 14:53:23 Lottery Scam | Yahoo Mail notification Scammer Information
Mon, Jul 8, 2013 at 10:03 AM
Jul 8
Message starred
Congratulations!!! Your email address has won The Powerball Online Splash Promotion.
Hide Details
From
Mrs. Mariette Benjamin.
Attn: Sir/Madam
Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/20… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2013-07-26 05:39:12 Lottery Scam | Scam Scammer Information It says:
GMAIL 2013 NETWORK LOTTERY PROMOTIONAL
Dear Email Client/User,
Congratulations!!!
Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOLGMAIL Lottery Promotions" held in Canada to promote Brazil 2014 World Cup Game. Sponsored by
Gmail-Bol Network office, and Worldwide PowerBall Lotto Service South Africa Office, With Conjunction
in promoting all our Gmail Clients/Users and to encourage many to use our Gmail.com Secure Networ… Read Full Report ⇒ |