| Scam Reporter | Scam Tips Received
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| No Name
Narrabeen, New South Wales, Australia
2013-05-23 05:08:41
Lottery Scam
|  Untitled Lottery Scam , ref:9957 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 b... ⇒ more |
| Anonymous
Somewhere in Canada
2013-05-22 23:40:23
Lottery Scam
| RE: †Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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McCauley, Diane (Diane.McCauley@ed.gov)Add to contacts 9:56 PM
To: McCauley, Diane
From: McCauley, Diane
Sent: Wednesday, May 22, 2013 12:29 PM
To: McCauley, Diane
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in Jul... ⇒ more |
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| Ondreas
Dublin, Leinster, Ireland
2013-05-20 17:46:45
Lottery Scam
| +1 Lottery Winning From: Talbert, John
Sent: Monday, May 20, 2013 11:38 AM
To: Talbert, John
Subject:
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 per... ⇒ more |
| Antoinette
Empangeni, KwaZulu-Natal, South Africa
2013-05-20 06:51:41
Lottery Scam
|  Untitled Lottery Scam , ref:9881 Scammer
Information | Name:
Theresa Bates | Email Address:
| Scam Website:
| Fax:
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From: Theresa Bates
Sent: Friday, 17 May 2013 7:39 PM
To: Theresa Bates
Subject:
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 perso... ⇒ more |
| dave
Lebanon, NH, United States
2013-05-19 17:45:36
Lottery Scam
| Your email has won 2.5million.Contact us fidicialdesk28@hotmail.co.uk Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-05-19 15:21:10
Lottery Scam
| Ref:P 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 Second Quarter of the Year 2013. Payable through our Pay... ⇒ more |
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| Anonymous
Torreón, Coahuila, Mexico
2013-05-18 17:47:51
Lottery Scam
| Theresa Bates Re: From: Theresa Bates
Sent: Friday, 17 May 2013 7:39 PM
To: Theresa Bates
Subject:
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 pers... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-05-18 05:17:58
Lottery Scam
| 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 $2,0 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( alviolrg@rogers.com )You can verify our story by visit... ⇒ more |
| Anonymous
Carleton Place, Ontario, Canada
2013-05-17 17:02:45
Lottery Scam
| Re: 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 ( alenvelrg@rogers.com ). You can verify our story by v... ⇒ more |
| Anonymous
Avon, OH, United States
2013-05-16 14:44:24
Lottery Scam
| No title 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( alviolrg@rogers.com )You can verify our story by visit... ⇒ more |
| Anonymous
Fincastle, VA, United States
2013-05-15 12:33:57
Lottery Scam
| FYI email came from Jessica Voorhis stating allen large had picked an email for an award, and to contact him at mr.allenlarge1_2013@wss-id.org...email came from jvoorhis@cherrycreekschools.org... ⇒ more |
| No Name
Plainfield, IN, United States
2013-05-14 12:46:11
Lottery Scam
| Exxon-Mobil Award <mmunro@cogeco.ca> ... ⇒ more |
| Anonymous
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2013-05-14 09:46:54
Lottery Scam
Other Payment Site | My-Lucky-Email! Contest-UK 162 Bradshawgate, Bolton Lancashire BL1 1QD 15th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email account has been selected as a winner. Details: Ref No.: FK-W2519MAR13 Amount Won: 873,650.00 Pounds Sterling Where to Cl... ⇒ more |
| Anonymous
Monticello, FL, United States
2013-05-13 22:25:19
Lottery Scam
Other Payment Site | $2M Transfer of Funds Promise of 2M dollar transfer of funds from lottery winners Allen and Violet Large. Asked to pay a fee of $1,000.00 GBP for Handling charges.... ⇒ more |
| Anonymous
Huntingdon, Cambridgeshire, United Kingdom
2013-05-12 15:58:05
Lottery Scam
| +1 lottery scam they send you a email like this wanting you to reply Dear winner NO 4. We wish to notify you that your are among the 5 lucky winners of windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Seco... ⇒ more |
| Anonymous
New Orleans, LA, United States
2013-05-09 22:59:54
Lottery Scam
| You have won 2.5 million.Contact us fidicialdesk56@hotmail.co.uk<mailto:fidicialdesk56@hotmail.co.uk> I received the following email. I did not respond--I am just reporting it.... ⇒ more |
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| No Name
Tel Aviv, Tel Aviv, Israel
2013-05-07 16:01:12
Lottery Scam
Paypal (paypal.com) |  Untitled Lottery Scam on Paypal (paypal.com), ref:9637 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Attention ,
We have concluded to effect your payment of $1.6Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western ... ⇒ more |
| Anonymous
Cagayan de Oro, Province of Misamis Oriental, Philippines
2013-05-07 15:53:40
Lottery Scam
Yahoo | BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION SUPER RUGBY LOTTERY ZA ORG
LOTTERY HEADQUARTERS: 3423, CARLTON,
PRETORIA EAST. SOUTH AFRICA
REFERENCE NUMBER: ZAA /3106547323/2012/SRL
BATCH NUMBER: ZA/2013/ZAA
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are... ⇒ more |
| No Name
Somewhere in United States
2013-05-07 14:07:29
Lottery Scam
| Western Union Payment WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
Your Payment Order is #: WUMT-*******635/2013
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to yo... ⇒ more |
| Jean-Guy Poudrier
Palmarolle, Quebec, Canada
2013-05-06 17:57:40
Lottery Scam
| Distribution Claim Allowance DAP 5944 Coral Ridge Dr #159 coral springs fl 33076 usa Data File:1099-A
Distribution ID:80012017027
TAG:10487-0025
DAP 5944 Coral Ridge Dr #159 coral springs fl 33076 usa
Certifyng Right to claim
$1,750,233,99
We at DAP are very happy on this day to bring Jean-Guy Poudrier this great news.It is our company ... ⇒ more |
| Anonymous
Dunkirk, NY, United States
2013-05-06 13:45:55
Lottery Scam
| contact the authorized pay out bank.. allen violet large They are offering 2,000,0000 dollars to an individual to help their community. They are requesting name address phone number then that you open an account w their bank. dont fall for it ... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-05-05 00:18:49
Lottery Scam
| SV: briefâ€â€â€ From: Ole Søndergaard (osg@dadlnet.dk)
Sent: Sunday, 5 May 2013 8:42:53 AM
To: result@lotto.org (result@lotto.org)
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Co... ⇒ more |
| Anonymous
Saint Cloud, MN, United States
2013-05-03 20:39:39
Lottery Scam
| Exxon-Mobil Oil And Gas <rarner@cogeco.ca> It just showed up in my email. I never entered a contest with an Exxon-Mobil promotion. This was to me an obvious scam.... ⇒ more |
| No Name
Somewhere in Algeria
2013-05-03 09:41:30
Lottery Scam
Other Job Site | Happy New Year! View inbox content. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Auckland, Auckland, New Zealand
2013-05-02 07:38:58
Lottery Scam
Other Classifieds Site | By winning 3 million pound in a mircosoft user lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
Lottery Scam TipOff Reports
