Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chicago, IL, United States 2021-05-26 03:30:19 Lottery Scam |  An Instagram User saying that they are Julie Leach and giving away money to random selected people. Scammer Information This person is requesting information to supposedly send money through FEDEX as a way of sharing her winnings from the lottery. This person is claiming to be a woman by the name of Julie Leach a person that won the lottery in Michigan years ago.… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-02-11 17:22:11 Lottery Scam |  Google Lotterie Gewinner Google Lotterie Gewinner Scammer Information Hi,
We would like to inform the user of this email that you have been selected from the lucky winners to receive £ 1,150,000.00 as an active user in the recently concluded Google Online Prize Draw. Please complete the following information for further information and claims. Your winning number is GFP / 955 / GPWIN / US
(1) Your address:
(2) Your phone:
(3) Your nationality:
(4) your full name:
(5) Profession:
(6) your gender:
Congratulations on behalf of the G… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-02-02 19:05:09 Lottery Scam | OFFICIAL NOTIFICATION LETTER Scammer Information --
COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings Winner,
If you are the correct owner of this email address? If yes then be
glad this day as the result of the Coca-Cola lotto online e-mail
address free-ticket winning draws of November, 2020 held in United
States of America has just been released and we are glad to announce
to you that your email address won you the sweepstakes in the first
category and you are ent… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-01-09 02:19:32 Lottery Scam | Powerball lottery draw Scammer Information Congratulations: your email was selected in Powerball lottery draw
with the sum of 1.5 million dollars. Kindly send your full Address and
Nearest Airport for claims .
Your Sincerely
Mr.James Hodges
Head Of Operation
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the… Read Full Report ⇒ |
 | Anonymous Melrose Park, IL, United States 2020-08-15 04:25:01 Lottery Scam | Instagram Gloria Mackenzie50k Giveaway Scammer Information States they win $590,500,000 in the lottery and giving away $50,000 to the first 1000 people who like and provide nAme email address phone number and if they want fedex by cash or check . … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-10 18:16:08 Lottery Scam | Lottery Compensation Scammer Information --
You have been awarded the lump sum of £ 4 000.000.00 (Four Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (UKINO) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.
NAME: COUNTRY: OCCUPATION: Gender: AGE: PHONE: EMAIL: ADDRESS:
Mr.To… Read Full Report ⇒ |
 | Krysta McFarland Somewhere in United States 2020-05-16 18:08:22 Lottery Scam | Julie Leach lottery winner Scammer Information Supposedly wanted me to be one of the first thousands followers in order to get a free $50,000 as a charity during these hard times. Wanted my full name, address, phone, email, occupation, and if I wanted cash or check. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-17 20:37:45 Lottery Scam | +1 Attn: Beneficiary Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Mr. David Camallu.
Chairman, National Investigation Agency
Federal Republic Of Nigeria.
Attn: Beneficiary
It has come to the notice of the authority of this agency through our Intelligence Monitory Network, that the application for change of bank account as submitted by one Mrs. Glen Thompson of New York, USA is … Read Full Report ⇒ |
| Anonymous Chagrin Falls, OH, United States 2020-02-26 09:57:12 Lottery Scam Other Payment Site | Audi Q7 and $900,000 Scammer Information Fake lottery winner, enter personal information to an outlook email.… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-02-23 01:11:54 Lottery Scam | Federal High Court Of Benin Republic Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This to inform you that your e-mail address was found among the list of people that has been scammed by BENIN REPUBLIC impostors, It might interest you to know that a total sum of $250,000.00 had been set aside for compensation which will be deliver to you in a consignment box ,it was endorsed by the Presidency Federal R… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2020-02-22 16:51:53 Lottery Scam | Lottery donating scam Scammer Information They are pretending to be a lottery winner named Michelle De Roma, saying they will donate a piece of her lottery winnings if you email them for more details. Email is labittinger1@gmail.com… Read Full Report ⇒ |
  | Anonymous Windhoek, Khomas, Namibia 2019-12-23 10:10:18 Lottery Scam | Whatsapp scam Scammer Information I RECEIVED A MESSAGE VIA WHATSAPP SAYING THAT MY NUMBER WAS RANDOMLY SELECTED AND THAT I HAVE WON R450,000.00.....… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-11 16:11:06 Lottery Scam | We happily announce that you have won prize money Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
We happily announce that you have won prize money of Two Million
British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which
is organized by YAHOO & MICROSOFT 2019.
YAHOO and MICRO SOFT collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo an… Read Full Report ⇒ |
| Anonymous Windhoek, Khomas, Namibia 2019-12-09 13:52:40 Lottery Scam Other Payment Site |  2019 Remgro company yearly promotion Scammer Information This person will contact you claiming that you have won R450000, because your number has been chosen randomly from the WhatsApp internet ballot. They will then ask your bank information and will refer you to the bank that should deal with the transaction. You will then be told to contact Dr Alfred N Radebe. This man will provide you with documentation in the name of CITI Bank South Africa. On of the documents will be from the ministry of finance south Africa and the other fr… Read Full Report ⇒ |
| Anonymous Beaverton, OR, United States 2019-11-01 21:00:09 Lottery Scam | Julie Leach Lotto Giveaway Scam Scammer Information I had liked a pic on Twitter that was linked to this person’s profile and then received a direct message (DM) from someone claiming to be Julie Leach. In the DM, it stated that I was a winner and that the Julie Leach Foundation was going to give me $100,000. But in order to receive the money, I would be required to first pay processing fees amounting to $200. I advised that I didn’t have $200. Then they wanted me to pay half at first and the other half once I receive it? … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-06 19:17:12 Lottery Scam | +1 Congratulation! Scammer Information This is a lottery scam/advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
--
Congratulation! Your email has won the sum of € 1,000,000.00, answers
for more details.
Mr. Edward Reich
Email: ointernational06@gmail.com
--
Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen,
Antworten für weitere Details.
Herr Edward Reich
E-Mail: ointernational06@g… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-07 19:02:15 Lottery Scam | OFFIZIELLE GEWINNBENACHRITIGUNG (OFFICIAL GEWINNBENACHRITIGUNG) Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
INTERNATIONAL LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
Reference CHMB / 0999/171 / EU
winning notification
We are obliged to announce the result of the just completed monthly final draws of the International
Online Lottery Promotion and your e-mail among the 20 lucky winners won € 1,875,… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-04 15:43:19 Lottery Scam | GOOD NEWS Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
102.252.106.193 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd.
Canada Lottery Promotion
#45 Summer Street, Summerside, PE C1N, CANADA.
Ref: EAAL/851OYHI/13
Batch No. Lotto BC 49
Attention: Customer AFRSA68,
Congratulations! Your email address has won you the total sum of US$2,100,000.00 in
th… Read Full Report ⇒ |
| Allison Galyardt Los Angeles, CA, United States 2019-03-22 16:18:21 Lottery Scam | Scamed by april michaels from facebook and i only know his phone number 1-323-638-7156 scamed me out of over $1,000 Scammer Information Scamed me out of over $1000 the last payment was $75 she said the amazon cards were bad but i got a hold of amazon they said she used the cards on herself instead of for delivery fee i was to get 1 million dollars. From face book
Please help me to get my money
U can reach me at 1 760 301 2699 text only i go by alli. But name is allison Galyardt. Thank u… Read Full Report ⇒ |
| Anonymous Pacoima, CA, United States 2019-02-20 21:41:18 Lottery Scam | Merle and Pat Butler. $1,000,000 Scam Scammer Information God Bless You,
Greetings to you in the name of our Lord and savior. Our names are Merle and Patricia Butler retired. This email is to inform you that in the month of March 30, 2012, we won Illinois’ biggest lottery of Two Hundred and Eighteen Million dollars. First please know that you are not to doubt this, because sometimes we know too much in life to believe God blessings probably because of the different facts and experiences we might have had and gathered, hence we … Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2018-11-05 13:47:46 Lottery Scam | Julie Leach scam Scammer Information 937) 9089022 when I. Told him I was filling out FBI form he
Took off instagram. It was Julie_leach_1001
Call was from Ohio #937)908-9022. Richard
Was his so called name.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 20:52:43 Lottery Scam | Ref: PCH-087- 0426-2018!!! Scammer Information 197.210.226.129 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Congratulation on winning $1,850,000.00 USD in our 2018 PCH (Giveaway)
Kindly send your details as given below to our Representative email for claim of funds.
Contact: James Ramsey
Email: publisersclaimspch01@gmail.com
*Full Names:
*Mailing Address:
*Telephone:
*Age:
Signed: Gianni Albertin
Official PCH Announcer
----------------------------------------------
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 18:48:34 Lottery Scam | APPLE INC PROMOTION AWARD Scammer Information APPLE INC PROMOTION AWARD 2018
Office Address:5th Floor, PHAHOLYOTHIN Road,
JATUJAK, Chatuchak, Bangkok-10900,Thailand.
LOTTERY COORDINATOR MR. RUBBEN MOORE
Contact Email: mrubbenmoore@gmail.com
TEL: +66822366260
Dear Award Winner ,
This is to inform you that you have been awarded a cash price of $2,500,000.00USD (Two Million Five Hundred
Thousand United State Dollars) from 2018 Apple Inc promotional award
with the corporation of AG/JFE held on the 1st of August 2018… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 00:33:16 Lottery Scam | Dear BMW Enthusiast!! Scammer Information 197.211.63.146 KNOWN SCAMMER NIGERIA ISP: Globacom Limited
NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service Provider,
we (BMW) urge you to treat it genuinely.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand
new 2017 Model BMW 7 Series Car and a Check of $1,000,000.00usd from
international programs held on the first section of 201… Read Full Report ⇒ |
| Nyk Cash Cincinnati, OH, United States 2018-08-08 17:42:36 Lottery Scam | Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You Scammer Information PUBLISHERS CLEARING HOUSE
LOTTO REMITTANCE OFFICE
REG NO: 1371841
Dear Esteem Winner
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the prize you have won. I wish to inform you that the PCH lotto promotion department have approved your payment of $850,000.00 US dollars. The check have been handed over to a SKYNET WORLDWIDE EXPRESS SERVICE United Kingdom, Englan… Read Full Report ⇒ |