Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Narrabeen, New South Wales, Australia 2013-05-23 05:08:41 Lottery Scam |  Untitled Lottery Scam , ref:9957 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.html4… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-05-22 23:40:23 Lottery Scam | RE: †Scammer Information 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 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 visiting the web page below. http://www.cbc.… Read Full Report ⇒ |
  | Ondreas Dublin, Leinster, Ireland 2013-05-20 17:46:45 Lottery Scam | +1 Lottery Winning Scammer Information 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 personal email for more details( alviolrg@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 ⇒ |
 | Antoinette Empangeni, KwaZulu-Natal, South Africa 2013-05-20 06:51:41 Lottery Scam |  Untitled Lottery Scam , ref:9881 Scammer Information 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 personal email for more details ( larallenv@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.html4
This email… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-05-19 15:21:10 Lottery Scam | Ref:P 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 Â falls within o… Read Full Report ⇒ |
  | Anonymous Torreón, Coahuila, Mexico 2013-05-18 17:47:51 Lottery Scam | Theresa Bates Re: Scammer Information 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 personal email for more details ( larallenv@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.html4
This ema… Read Full Report ⇒ |
 | 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 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( alviolrg@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 Carleton Place, Ontario, Canada 2013-05-17 17:02:45 Lottery Scam | 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 ( alenvelrg@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.html4
… Read Full Report ⇒ |
 | Anonymous Avon, OH, United States 2013-05-16 14:44:24 Lottery Scam | No title 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( alviolrg@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 Fincastle, VA, United States 2013-05-15 12:33:57 Lottery Scam | FYI Scammer Information 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… Read Full Report ⇒ |
| No Name Plainfield, IN, United States 2013-05-14 12:46:11 Lottery Scam | Exxon-Mobil Award <mmunro@cogeco.ca> Scammer Information … Read Full Report ⇒ |
  | 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 Scammer Information 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 Claim: Cheque payment at CPARC Claim Center located at: 162 Bradshawgate, Bolton Lancashire BL1 1QD Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays). You will be required to provide a Drivers Licence or Passport … Read Full Report ⇒ |
| Anonymous Monticello, FL, United States 2013-05-13 22:25:19 Lottery Scam Other Payment Site | $2M Transfer of Funds Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Huntingdon, Cambridgeshire, United Kingdom 2013-05-12 15:58:05 Lottery Scam | +1 lottery scam Scammer Information 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 Second Quarter of the Year 2013 You have won the sum of {Three Million Pounds £3,000.000.00} Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awarene… Read Full Report ⇒ |
| 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> Scammer Information I received the following email. I did not respond--I am just reporting it.… Read Full Report ⇒ |
 | 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
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 union Agent:
DR.Philip Ben,
TEL: +229 99172756
E-mail:( wntransfer@rocketmail.com)
Though, DR.Philip Ben sent $5,000.00 in your name today so contact DR.Philip Ben, or you call him as you receive this email and tell him to g… Read Full Report ⇒ |
  | 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 Scammer Information 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 pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program held on 15th April, 2013. Participants were selected through a computer ballot system drawn from a pool o… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-05-07 14:07:29 Lottery Scam | Western Union Payment Scammer Information 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 you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotio… Read Full Report ⇒ |
 | 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 Scammer Information 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 mission to bring people valuable assets throught quality research and today is a day to see the fruit of our labors.We wish you the best in yout bright future DAP Directot
X.......signature
Response Mandated
*Postmarked no l… Read Full Report ⇒ |
| Anonymous Dunkirk, NY, United States 2013-05-06 13:45:55 Lottery Scam | contact the authorized pay out bank.. allen violet large Scammer Information 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 … Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-05-05 00:18:49 Lottery Scam | SV: briefâ€â€â€ Scammer Information 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. Contact us via our personal email for more details (violet-foundation@hotmail.com) You can verify our story by visiting the web page below.http://www.ctvnews.ca/n-s- couple-gives-away-11m-in- lottery-winnings-1.570916… Read Full Report ⇒ |
| Anonymous Saint Cloud, MN, United States 2013-05-03 20:39:39 Lottery Scam | Exxon-Mobil Oil And Gas <rarner@cogeco.ca> Scammer Information It just showed up in my email. I never entered a contest with an Exxon-Mobil promotion. This was to me an obvious scam.… Read Full Report ⇒ |
 | No Name Somewhere in Algeria 2013-05-03 09:41:30 Lottery Scam Other Job Site | Happy New Year! View inbox content. Scammer Information … Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |