Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Soweto, Gauteng, South Africa 2013-06-12 10:14:23 Lottery Scam |  Mr Scammer Information The message I received in South Africa via SMS:
Exxon Mobil Promo!
Congratulations your sim has won R850 000.00 from Exxon Mobil Promotion with (Ref No: UKEX).
Please call on 081 3855939 for activation & claim.… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2013-06-10 06:37:30 Lottery Scam Other Classifieds Site |  Re: ljws†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 Second 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 Re… Read Full Report ⇒ |
  | Anonymous Schaffhausen, Schaffhausen, Switzerland 2013-06-07 18:46:36 Lottery Scam Other Auction site |  lottery winner tru lotto Scammer Information Annonces that you have won 1000000.00 and to cash them sending email back… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:23 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:21 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:20 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:20 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:19 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:17 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Russell, Ontario, Canada 2013-06-05 01:21:40 Lottery Scam | Violet and Allen large lotto win give away Scammer Information lalloway@msd38.org snt an e-mail saying that Violet and Allen Large wanted to send me part of their lotto winnings (2 million)… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-04 18:42:39 Lottery Scam Yahoo | +1 POWERBALL Online Splash Promotion Scammer Information 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/551256002/2013. Batch No: PWBOSP/2013/ZA, and Ticket Number: ZA/5647600545189.
The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-845… Read Full Report ⇒ |
 | Carole Woods Wickford, Essex, United Kingdom 2013-06-04 11:57:04 Lottery Scam | 2 million give away Scammer Information sent to my personal email… Read Full Report ⇒ |
 | Anonymous Wichita Falls, TX, United States 2013-06-04 01:13:26 Lottery Scam Yahoo | Congrulations Your Email Has Won Scammer Information
VODACOM SUPER RUGBY LOTTERY
VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODACOM 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, Amer… Read Full Report ⇒ |
 | Vishwanath Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-06-03 15:55:07 Lottery Scam | Non Residential Tax Fee Scammer Information Lottery prize declaration claiming tax fee… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2013-06-02 20:40:59 Lottery Scam Yahoo | +1 Congratulations your email address has won Scammer Information Received e-mail from Tasha Lawrence, Network Online Coordinator, telling me I had won an international lottery prize, lottery headquarters in South Africa, of $1,500,000.00 (one million five hundred thousand dollars) and that I needed to contact Martin Alta, Overseas Claims Agent, immediately to claim my prize.
… Read Full Report ⇒ |
 | Anonymous Unterengstringen, Zurich, Switzerland 2013-05-31 19:18:12 Lottery Scam | Free Lotto Onlie Sweepstakes Prgramme Scammer Information Send e-mail to the e-mail, receive instruction to contact
Mr. Roland Moore at info@pacificxpresscourier-cargouk.com, www.pacificxpresscourier-cargouk.com/Pecc/
give them my address and then pay for the parcel
I think I leave that one out… Read Full Report ⇒ |
| No Name Mansfield, TX, United States 2013-05-28 13:31:39 Lottery Scam | Powerball Lottery 2013 Scammer Information … Read Full Report ⇒ |
 | J4Tron- Reno, Nevada Reno, NV, United States 2013-05-28 08:15:16 Lottery Scam | M Mr.Brian T.Moynihan Briannihan3656@io.ocn.ne.jp Scammer Information NOTIFICATION OF CREDIT FROM BANK OF AMERICA
We have this day May 23rd 2013, received a payment credit instruction from the Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us.
Kindly get back to us with your details for more information on the subject matte… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-05-28 07:16:21 Lottery Scam | CONTACT US Scammer Information
CONTACT US
Confirmation Batch N. GDFS-25-30-29-3-26,
Contact Person:Juan De la Silva TELL:+34-632-285-609
ReferenceNr.XKHL-37-14-29-13),Batch N. GDFS-25-30-29-3-26,
Serial N.PMSQ021542311,Ticket N.11-48-19-15-14,
lucky N.4-19-26-27-30-3-8,you have won( 1M USD )in
the Free lotto online sweepstaks program corporations,
held 20th of February 2013.In Madrid (SPAIN).This email
was sent to notify you officiallyabout the award and to
advise you to contact the processing office imm… Read Full Report ⇒ |
| No Name Somewhere in Canada 2013-05-27 17:11:49 Lottery Scam Other Payment Site | Microsoft Corporation Sweepstakes Promo (International E-Mail promotion program.) They sent me emails telling me I had one 350 Scammer Information I was sent an email telling me I had won 350 thousand Euro and a laptop. I had to reply with my full name, address and telephone number, my age, sex and profession. I did that. Then they sent me a letter of congratulation and said the courier company needed details in order to send it. So I had to email the courier. I did that. Then they sent me a latter explaining that I had to pay before the package was delivered and there were 3 different payment plans for overnight,… Read Full Report ⇒ |
  | Anonymous Somewhere in Italy 2013-05-27 12:13:39 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:10038 Scammer Information We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's COCA-COLA ANNUAL PROMOTION.Your mobile Number was randomly selected along with others from a database of over 500,000.00 mobile Numbers drawn from the WORLD-WIDE-WEB. A ticket number was attached to each Mobile Number and your Number tagged
Your winning prize has been verified and approved for payment by this Depa… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2013-05-27 09:08:14 Lottery Scam Yahoo | winning of lotto scam Scammer Information … Read Full Report ⇒ |
| Anonymous Hazelton, British Columbia, Canada 2013-05-25 19:06:29 Lottery Scam | donation Scammer Information … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-05-24 21:45:17 Lottery Scam | scam email Scammer Information Email with no subject came to my gmail account. Inside the email stated: Your email has won 2.5million.Contact us fidicialdesk28@hotmail.co.uk" I googled the email address and found out it was a lottery scam. I did not click on the link.… Read Full Report ⇒ |
| No Name Bellmawr, NJ, United States 2013-05-24 13:32:08 Lottery Scam | +1 RE: 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 (violetlargealln@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 ⇒ |