Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lorain, OH, United States 2013-04-28 01:59:43 Lottery Scam |  Violet Allen Large <info@sns.com.np> Scammer Information … Read Full Report ⇒ |
  | Anonymous Astorga, Leon, Spain 2013-04-27 08:12:19 Lottery Scam | In your inbox Scammer Information Says I´m the winner of lotto "BOL Network Promotions", held in Canada to promote the hosting of 2014 World Cup in Brazil, by BOL Network reference No: BOL-C95UK-04-27.… Read Full Report ⇒ |
 | Anonymous Ottumwa, IA, United States 2013-04-27 01:06:04 Lottery Scam Yahoo | Another scam Scammer Information Got told 2 people won a lotto and that they wanted to give me 2 million dollars, but I first had to give them an account number of mine so that they could wire the 2 million directly into my account.… Read Full Report ⇒ |
 | No Name Bandon, OR, United States 2013-04-26 23:06:37 Lottery Scam Quokka (quokka.com.au) | they emailed me and they are called violet donations.com Scammer Information They just stated I have been awarded 2 million dollars… Read Full Report ⇒ |
 | Anonymous Somewhere in Bahamas 2013-04-26 18:26:45 Lottery Scam | BOL 2013 Network Promotions Scammer Information That my email address had won 48,000,000.00 million GBP in the BOL Network Productions held in Canada to promote World Cup 2014.
I have to contact the PB Fudiciary Agent with reference number BOL-c95UK-04-17.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-26 02:33:55 Lottery Scam | Dave & Angela Dawes Lottory Scam Scammer Information Dave Dawes contacted me via email saying he & his fiancée Angela Dawes had lotto winnings they were wanting to share. I feel foolish even thinking this was possible but fortunately I never gave out my banking info.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-25 14:16:21 Lottery Scam | Untitled Lottery Scam , ref:9357 Scammer Information From: Dana Fifer
Sent: Wednesday, April 24, 2013 6:50 PM
To: Dana Fifer
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 (violetlargealln@rogers.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
Confidentiality … Read Full Report ⇒ |
  | Anonymous San Salvador, Departamento de San Salvador, El Salvador 2013-04-25 13:29:26 Lottery Scam | LOTTO Scammer Information Received an email with the email address of senator of Michigan Simon Terry as a sender, but to reply to the live address viotnnlarge@live.com.
My wife and I donated US750000 dollars to you.
Contact viotnnlarge@live.com… Read Full Report ⇒ |
 | No Name Doha, Baladiyat ad Dawhah, Qatar 2013-04-25 05:54:17 Lottery Scam | canadian international lottery Scammer Information … Read Full Report ⇒ |
| No Name Milford, NH, United States 2013-04-24 14:02:11 Lottery Scam Craigslist (craiglist.com) |  Annette Qvisgaard (ANNQ) Scammer Information email stated: 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 information 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 Renton, WA, United States 2013-04-19 18:52:57 Lottery Scam | Lottery Winnings Donation Email Scam Scammer Information I received an email with a minimal sentence of "Your email has been selected for something big".
Even though I normally just mark it as Spam, I decided to reply asking what I had been chosen for
I then got a reply back with a very long description.
Basically, this man and his wife won an 11.2 Million Dollar Lottery Jackpot in Ontario Canada and after his wife dying of cancer her wish was to choose random "lucky" people to Donate a Sum of $500,000 but it has to be used to … Read Full Report ⇒ |
  | No Name Lagos, Lagos, Nigeria 2013-04-19 15:48:45 Lottery Scam Yahoo | Super lotto 649 Scammer Information Dear winner,
This message is to inform you that your email has won for you $500,000
in SuperLotto649 2012 Email Promo.
Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in which e-mail addresses were
used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system
and you are one of the S… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2013-04-19 15:48:13 Lottery Scam Yahoo | Super lotto 649 Scammer Information Dear winner,
This message is to inform you that your email has won for you $500,000
in SuperLotto649 2012 Email Promo.
Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in which e-mail addresses were
used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system
and you are one of the S… Read Full Report ⇒ |
  | Anonymous Hobart, Tasmania, Australia 2013-04-18 03:59:10 Lottery Scam | Ref: etncxig†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 4 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 Atlanta, GA, United States 2013-04-17 15:10:40 Lottery Scam | Your Email Address have won $2,500,000 USD in the USA Sevens Rugby 2013 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Sweden 2013-04-15 16:30:15 Lottery Scam | +2 USA Sevens Rugby Scammer Information I received an E-Mail stating that I had won R2,000,000 USD and it gave a reply-to email address. I replied curious as to how do I go about this whole process seeing as that I won such a large amount of money.
The second email gave me more details such as the companies address, contact details etc, and as well as how I had won the money. So as a precaution I googled their contact details and finally came across this site one I had google their email address.
Alternate "… Read Full Report ⇒ |
 | Anonymous Kathmandu, Bagmati Province, Nepal 2013-04-15 12:40:01 Lottery Scam Other Job Site | won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time Scammer Information Dear Email User,
We wish to inform you that your email address was generate 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 4 pairs of tickets to watch 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. You receive this notification because your email address is active o… Read Full Report ⇒ |
| Anonymous Kathmandu, Bagmati Province, Nepal 2013-04-15 12:39:16 Lottery Scam Other Job Site | won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time Scammer Information Dear Email User,
We wish to inform you that your email address was generate 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 4 pairs of tickets to watch 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. You receive this notification because your email address is active o… Read Full Report ⇒ |
  | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-04-15 06:03:55 Lottery Scam Yahoo | soban Scammer Information hi i am soban i want inter in this scam… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-04-14 22:29:29 Lottery Scam Other Job Site | GMail Donations 2013 Scammer Information they sent me an e-mail informing that my e-mail account has been selected as one of its annual winners. to recieve a grand prize of 370 000 US dollars. all i have to do is send them my details; name, surname, address, telephone number, fax and the likes. … Read Full Report ⇒ |
 | drdon Ebeltoft, Central Jutland, Denmark 2013-04-14 16:36:06 Lottery Scam | Untitled Lottery Scam , ref:9122 Scammer Information Dear User.
We wish to notify you that your email address was Generated in the recently drawn of windowLive Award Program for first Quarter of the Year 2013
This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage worldwide.You have won the sum of {Three Million Pounds £3,000.000.00 } Payable through our Paying Agent in South Africa.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet Regional He… Read Full Report ⇒ |
 | Barbara Hurst Brisbane, Queensland, Australia 2013-04-12 23:50:13 Lottery Scam | WINNING NOTIFICATION !!! Scammer Information AWARD FINAL NOTIFICATION
We happily announce to you the draw of the AMERICAN LOTTERY International programs held on the 20th of March, 2013 Here in the US Your email address attached to ticket number :1456 with serial number:5555/04 drew the lucky number 3-1-174, which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of $2,000,000.00 (Two million Dollars) in cash credited to file wlp/23456/05.
All participants w… Read Full Report ⇒ |
| Barbara Hurst Brisbane, Queensland, Australia 2013-04-12 23:49:34 Lottery Scam | WINNING NOTIFICATION !!! Scammer Information AWARD FINAL NOTIFICATION
We happily announce to you the draw of the AMERICAN LOTTERY International programs held on the 20th of March, 2013 Here in the US Your email address attached to ticket number :1456 with serial number:5555/04 drew the lucky number 3-1-174, which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of $2,000,000.00 (Two million Dollars) in cash credited to file wlp/23456/05.
All participants w… Read Full Report ⇒ |
  | Anonymous Greenwich, Greenwich, United Kingdom 2013-04-12 22:42:57 Lottery Scam eBay (www.ebay.com) |  Untitled Lottery Scam on eBay (www.ebay.com), ref:9095 Scammer Information brasil 950.000.00 lottery… Read Full Report ⇒ |
| Anonymous Harrison, NJ, United States 2013-04-12 20:14:05 Lottery Scam | Untitled Lottery Scam , ref:9091 Scammer Information Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C.20535-0001www.fbi.govATTENTION: BENEFICIARYThis e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (Internationa… Read Full Report ⇒ |