Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lawrenceburg, IN, United States 2013-07-04 03:52:40 Lottery Scam Other Auction site |  EDRAW 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 Somewhere in Lebanon 2013-07-03 10:04:14 Lottery Scam Other Payment Site | MasterCardR INTERNATIONAL 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 Num… Read Full Report ⇒ |
 | Anonymous Charleston, WV, United States 2013-07-02 11:03:41 Lottery Scam Yahoo | MS Scammer Information 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. Henry Tambo
Email: edra… Read Full Report ⇒ |
  | Anonymous Batam, Riau Islands, Indonesia 2013-07-02 09:41:29 Lottery Scam Other Auction site | Congratulation Your email address has won Scammer Information … Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2013-07-01 21:12:06 Lottery Scam | +1 In my inbox Scammer Information Dear Richard,
How are you doing? I have already informed our payout bank regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you have to contact them immediately via email ( enquiries.lloydbnk… Read Full Report ⇒ |
| mary m Rowbotham Tuscaloosa, AL, United States 2013-07-01 20:53:19 Lottery Scam Yahoo | edrawlive@africa.com Scammer Information they told me i won 1,1500.000, i didnt go any further then that,i knew it was bull… Read Full Report ⇒ |
 | JeroenE Somewhere in Netherlands 2013-07-01 16:35:41 Lottery Scam |  Mobile Phone Lottery Scam!! Scammer Information 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… Read Full Report ⇒ |
| No Name Morristown, TN, United States 2013-07-01 15:05:09 Lottery Scam | GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER Scammer Information sent an email notifiying of this lottery winning couple having selected 4 lucky winners for a goodwill Grant of $1,000,000.
Says to contact back at blissfull mkchill@kimo.com
… Read Full Report ⇒ |
 | Anonymous Schiedam, South Holland, Netherlands 2013-07-01 13:34:03 Lottery Scam | mobilephonelottery@rogers.com Scammer Information Congratulations! Your mobile# have won 1,000,000,00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com… Read Full Report ⇒ |
 | Anonymous Aurora, IL, United States 2013-07-01 13:14:57 Lottery Scam | My Kind Regards To You Scammer Information A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more info
Greetings
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 totaling $750,000.00 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 i… Read Full Report ⇒ |
| Anonymous Aurora, IL, United States 2013-07-01 13:01:41 Lottery Scam | +1 My Kind Regards To You Scammer Information Jue Jin
A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more info
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 (Do… Read Full Report ⇒ |
 | Anonymous Aurora, IL, United States 2013-07-01 12:44:54 Lottery Scam | +1 My Kind Regards To You Scammer Information A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more infoGreetings
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 totaling $750,000.00 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 … Read Full Report ⇒ |
 | Anonymous Tricht, Gelderland, Netherlands 2013-07-01 00:42:45 Lottery Scam | Text message: won one million pounds with draw 294 647 5124 Scammer Information Congratulations! Your mobile# have won One Million Pounds with Draw# 294 647 5124 For more info & claims, contact our office on: claimsdirector2013@rogers.com… Read Full Report ⇒ |
| Anonymous Zoetermeer, South Holland, Netherlands 2013-06-30 06:32:41 Lottery Scam | +1 Rogers mobile lottery Scammer Information Today I received this sms :
Congratulations! Your mobile# have won £1,000,000,00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-06-29 20:53:53 Lottery Scam | +5 GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER Scammer Information From: "HILL FOUNDATION "@mail.shougang.com.pe
Date: 29 June 2013 11:11:08 PM AEST
To: Recipients
Subject: GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER.
Reply-To: att_mchillgdwillgrnt@kimo.com
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.
PLEASE CONTACT VIA EMAIL: blissfull_mkcyhill@kimo.… Read Full Report ⇒ |
 | Anonymous Bergeijk, North Brabant, Netherlands 2013-06-28 08:37:44 Lottery Scam | +1 Mobilelottery scam Scammer Information This morning I got the following text on 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: mobillotterydept@rogers.com
This text was sent from + 44 7961 491031
I don't play in any mobile lottery.
How do they get my cell phone number?
… Read Full Report ⇒ |
 | Anonymous Somewhere in 2013-06-28 05:32:50 Lottery Scam | SMS: Congratulations! Your mobile have won &1,000,000.00 Pounds with Draw# 294 64/2013 For more info & claims, contact our offic Scammer Information SMS: Congratulations! Your mobile have won &1,000,000.00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
  | Anonymous Burlington, Ontario, Canada 2013-06-27 21:41:01 Lottery Scam Other Payment Site | My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html … Read Full Report ⇒ |
  | Anonymous Kettering, Northamptonshire, United Kingdom 2013-06-27 18:37:34 Lottery Scam | Email Scammer Information I was not scammed but I think this email needs further investigating. I t is strange how he or she refers to a place in South Africa he or she may be based there.… Read Full Report ⇒ |
 | Rob Somewhere in Netherlands 2013-06-27 07:00:57 Lottery Scam | Mobile phone lottery 1,000,000.00 Pounds Scammer Information SMS: Congratulations! Your mobile# have won &1,000,000.00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery2013@rogers.com
… Read Full Report ⇒ |
  | Anonymous Plancenoit, Walloon Brabant Province, Belgium 2013-06-26 17:01:46 Lottery Scam Yahoo | Re: You A Very Lucky Scammer Information Be informed that I and my wife won the sum of
£161 Million from Euro-million and we have decided to
give charity to 7 lucky winners. And you have been selected
as a winner of 1,500,000 GBP from f-a-c-e-b-o-o-k and g-o-o-g-l-e.
See details here:
http://money.uk.msn.com/%C2%A3161m-winners-plan-charitable-trust… Read Full Report ⇒ |
 | Jaap Tol Almere Stad, Flevoland, Netherlands 2013-06-26 15:55:59 Lottery Scam | +2 Congratulations! Your mobile# have won One Million Pounds with Draw# 294 647 5124 Scammer Information … Read Full Report ⇒ |
| Bas Lent, Gelderland, Netherlands 2013-06-26 08:08:07 Lottery Scam | +1 mobilephonelottery2013@rogers.com Scammer Information SMS message on phone:
Congratulations! Your mobile# have won £1,000,000.00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery2013@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2013-06-26 07:07:41 Lottery Scam | Mobile Phone Lottery Scam Scammer Information This morning I received a text message from +44-7908036136 which is the Isle of Man according to http://countrycode.org/isleofman .
The received text is as following:
"Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept@rogers.com"
This naturally feels like a scam and is impossible for me to win, as I don't participate in any form of lottery. Curious how they got hold of my (Dut… Read Full Report ⇒ |
 | Anonymous Groningen, Groningen, Netherlands 2013-06-25 19:01:18 Lottery Scam | +1 Text msg received on my mobile "Congratulations! Your mobile have won £ 1,000,000 Pounds Scammer Information Text msg received on my mobile phone (I'm from the Netherlands..) saying:
"Congratulations! Your mobile have won £ 1,000,000,00 Pounds with draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydebt@rogers.com"
Obviously I didn't participate in any lottery. Besides that, I am living in The Netherlands and have a dutch mobile phone number. Really wonder how they got it since mine is not public registered.
Just remember: If it looks too good to be… Read Full Report ⇒ |