Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Patrick Druten, Gelderland, Netherlands 2013-07-25 18:21:20 Lottery Scam |  Mobile wins 1 m. Pounds Scammer Information The text message I received:
Congratulations! Your Mobile# have won 1,000,000.00 Pounds with Draw# 294 647 5124
For more info & claims, contact our office on: Claimsdirector2013@rogers.com… Read Full Report ⇒ |
  | No Name Somewhere in Kenya 2013-07-25 16:24:38 Lottery Scam |  Untitled Lottery Scam , ref:11226 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 on… Read Full Report ⇒ |
  | Anonymous Greenville, SC, United States 2013-07-24 12:57:10 Lottery Scam Yahoo | +1 ©2013 YAHOO!., WINDOW LIVE AWARD NOTIFICATION < Scammer Information what a pecker head… Read Full Report ⇒ |
  | Gemoh Rotherham, Rotherham, United Kingdom 2013-07-24 11:49:52 Lottery Scam | South Africa Scammer Information Copy of email below:
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 wit… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-24 02:26:30 Lottery Scam Yahoo | I GOT ABOUT FOUR EMAILS FROM Mr. Henry Tambo SAYIN I WON THE EMAIL LOTTO Scammer Information THEY SEND ME ABOUT 4 EAMILS SAYING I WON 115000O DOLLARS AND WANTED MY INFO SO THEY COULD SEND ME THE MONEY . I FALL FOR IT AND NOW IM CONCERN ABOUT MY IDENITLY NOW … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-23 18:15:23 Lottery Scam | Untitled Lottery Scam , ref:11176 Scammer Information Email actually comes in from the name Joyce Fadahunsi.. (email address; Joyce.Fadahunsi@ed.gov).
Subject is supposedly giving away $2 million from their lottery winnings.
When you check out the news article provided, it says that the lottery money has already been given away.
I checked first with the U.S. Dept. of Education. There is a person by that name that is there, but I am still waiting to here from this person to verify the authenticity. Other scam-sites have verif… Read Full Report ⇒ |
 | No Name Meru, Meru, Kenya 2013-07-23 07:29:34 Lottery Scam Yahoo | congratulations your email adress has won Scammer Information VODA SUPER RUGBY LOTTERY ORG
LOTTERY HEADQUARTERS:
34, MANDELA ST,
PRETORIA EAST.
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 VODA SUPER RUGBY LOTTERY International Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With Ref No: VD/480427306/13. B… Read Full Report ⇒ |
 | Anonymous Teddington, Richmond upon Thames, United Kingdom 2013-07-22 07:20:46 Lottery Scam | Untitled Lottery Scam , ref:11128 Scammer Information
MasterCard ® / Mega-Jackpot
MasterCard ® Office: 240000. Huntsville, AL 35813,
United States Of American.
current director, Mr.. Blaine Vandergate
Phone No: +1940 MasterCard.
(+1940-238-0512)
MasterCard ® International Mega Jackpot Великобритании СТОЛ вознаграждениÑ
Ticket Number: 08 16 20 24 25 40
Registration Numbe… Read Full Report ⇒ |
 | Tonya Somewhere in United States 2013-07-19 12:07:54 Lottery Scam | Your Email Address have won $2,500,000 USD in the 2013 COSAFA Cup Competition. Scammer Information Contact: anthony-bridge@att.net. Remember to quote your E-Ticket Number.… Read Full Report ⇒ |
 | Jade Grobler Somewhere in South Africa 2013-07-18 06:27:44 Lottery Scam | +1 O2 - 2013 Network Lottery Promotion Scammer Information Recieved a Fax saying: your Fax Number has been selected from 1 million fax numbers in a draw to advertise the Brizal 2014 world cup, also saying it is in conjunction with Google and Gmail...says I have won 480 000 pounds...Uk pounds but the source is from Canada.
they gave me a reference number of :O2-C95UK-04-04 and a pin Number of *717*.
the addresses they give are as follows:
#:23 , Dine Road , SK, Canada S7N4V8 - +1206 338 1411 and
Wantage Road Northhampton , Northa… Read Full Report ⇒ |
 | Anonymous San Andreas, CA, United States 2013-07-17 20:32:57 Lottery Scam | Lottery Promotion Prize Awards Winning Notification Scammer Information … Read Full Report ⇒ |
 | Anonymous Enschede, Overijssel, Netherlands 2013-07-15 08:04:24 Lottery Scam Other Payment Site | i won 750k by my phone number Scammer Information … Read Full Report ⇒ |
| No Name Amsterdam, North Holland, Netherlands 2013-07-14 14:20:42 Lottery Scam | Mobile scam!! Scammer Information I got a sms on my iphone from the UK and i life in The Netherlands..
Congratulations!! Free lotto UK: Your mobile number has won the sum 750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-07-14 14:10:27 Lottery Scam | Subject: Your email address has won our lottery.; From: "PATRICK POULSEN"; Originating IP 196.29.210.131 located in Nigeria Scammer Information Fake Lottery Scam by user re Uk National lottery win based on email... draw apparently held in Thailand should alert people that email is fraudulent!
Scam routed from Nigerian IP 196.29.210.131 via Host:host217-36-121-120.in-addr.btopenworld.com (OORANA.oorana.local) ; IP 217.36.121.120.
Return-Path: mailto:poulsenpatrick@yahoo.co.uk
Reply-To: mailto:martinlee0005@yahoo.co.jp
------------------------------
FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/031183
SPONSORSHIP … Read Full Report ⇒ |
 | Anonymous Utrecht, Utrecht, Netherlands 2013-07-12 22:14:44 Lottery Scam | Mobile scam texting Scammer Information Congratulations!! Free lotto UK:Your mobile number has won you the sum £750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-07-12 17:18:59 Lottery Scam | ***You Have Won AUD 975,280*** Scammer Information CONGRATULATIONS!!!!
This is to officially inform you that you have been selected as a winner in the Australian Powerball Lotto held on 8 June 2013.
This was by a random computerized ballot selection from a database of over 50 million email addresses from all over the world and you are one of 17 winners. You are entitled to a total payment of AUD 975,280 (Nine Hundred and Seventy-Five Thousand, Two Hundred and Eighty Australian Dollars only).
Please note these details:
… Read Full Report ⇒ |
 | No Name Munich, Bavaria, Germany 2013-07-11 13:44:09 Lottery Scam | Untitled Lottery Scam , ref:10892 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 ⇒ |
  | Anonymous Toronto, Ontario, Canada 2013-07-10 13:28:04 Lottery Scam | Email 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 ⇒ |
 | Anonymous Warsaw, Mazovia, Poland 2013-07-09 23:13:53 Lottery Scam Other Payment Site | Microsoft Product Award Notification Scammer Information 'Microsoft Product Award for 2013' I followed through Foreign Payment Consultant Chris Walker to 'Parcel Force Express Delivery Services' (using the British Parcelforce logo), parcelforce@live.com to a demand of payment for delivery of the 'parcel' with cheque £ 850,000 and a laptop etc, at least about £ 300 (for 5 days delivery - more if quicker)… Read Full Report ⇒ |
 | Raar Somewhere in 2013-07-08 12:57:15 Lottery Scam | Congratulations! Your mobiel have won GBP1,00,000,00 with Draw# 294 64/2013 For more info & claims, contact our office on: mobi Scammer Information received sms on my dutch mobile:
Congratulations! Your mobiel have won GBP1,00,000,00 with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept@rogers.com
Received 27 June 2013
i rang the tel number to check and its an dead number.… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2013-07-07 20:15:21 Lottery Scam Yahoo | alan violet large Scammer Information donating 10 lucky people 5000.ooo… Read Full Report ⇒ |
 | Anonymous Darby, PA, United States 2013-07-05 14:38:39 Lottery Scam | Lottery scam in email Scammer Information VODA SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: PRETORIA .
SOUTH AFRICA,
REFERENCE NUMBER: VODA/567809261/13
BATCH NUMBER: SA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODA SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa,… Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2013-07-04 14:42:02 Lottery Scam | E-DRAW - YOU HAVE WON Scammer Information CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henr… Read Full Report ⇒ |
 | Anonymous Epsom, NH, United States 2013-07-04 10:13:29 Lottery Scam JobSite.com/co.uk | Dave and Angela Dawes Scammer Information Offering tons of money as a charity from their lottery winnings.… Read Full Report ⇒ |
| Anonymous Kiel, Schleswig-Holstein, Germany 2013-07-04 05:42:49 Lottery Scam | won $950.000.00, plus 2 tickets Brazil 2014 world cup kick-off days 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 on… Read Full Report ⇒ |