Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Hawkinsville, GA, United States
2016-02-02 23:50:04
Lottery Scam
bbc lottery scam 
 Scammer
  Information
Name:
Jackson, Mary Winning Notification
Email Address:
bbclotdeptcashout@gmail.com
Scam Website:
Fax:
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 16:47:02
Lottery Scam
ANOTHER BMW LOTTERY SCAM............... rorbertreithofer90@gmail.com 
 Scammer
  Information
Name:
Mrs.Rachael Adams Dr.-Ing. E.H. Robert Reithofer
Email Address:
rorbertreithofer90@gmail.com
Scam Website:
Fax:
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from international balloting programs held on the 2nd section in the United Kingdom. De... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 15:58:48
Lottery Scam
BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
interworldfreght123@gmail.com
Scam Website:
Fax:
Interworld Freight Inc. 8225 NW 80 Street Miami, FL 33166, United States. Date 2nd Feb 2015 Dear 2015 BMW Winner You are welcome to Interworld Freight Services Inc, we wis... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 00:06:03
Lottery Scam
+1 FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT. 
 Scammer
  Information
Name:
Dr.-Ing. E.H. Norbert Reithofer
Email Address:
interworldfreght123@gmail.com
Scam Website:
Fax:
Congratulation's Once Again I am Dr.-Ing. E.H. Norbert Reithofer, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise an... ⇒ more
No Name
Somewhere in United States
2016-02-01 23:00:38
Lottery Scam
+1 SAID MY MOBILE WON $750000 AND TO EMAIL MY EMAIL TO THEM TO RECEIVE MONEY 
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
GNOKN@OUTLOOK.COM
Scam Website:
Fax:
text message at 6:29 on 2/1/16. "Your mobile has won a prize $750,000 on Gmail Promo 2016. Replay with your e-mail to: (GNOKN@OUTLOOK.COM)... ⇒ more
Mark
Los Angeles, CA, United States
2016-02-01 21:56:35
Lottery Scam
Scam from Saudi lottery 
 Scammer
  Information
Name:
Audi lottery winner
Email Address:
logisticinttntdeliverydept@gmail.com
Scam Website:
Fax:
Winning lottery of 900,000,00 dollars and a brand new audi... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 21:11:26
Lottery Scam
BMW LOTTERY DEPARTMENT UK......SCAMMER CLAIMS I WON A BMW IN FAKE BMW LOTTERY.....THERE IS NO LOTTERY. 
 Scammer
  Information
Name:
Dr.-Ing. E.H. Robert Reithofer
Email Address:
rorbertreithofer90@gmail.com
Scam Website:
Fax:
IF YOU GET THIS SCAM EMAIL YOU CAN FORWARD TO THE REAL BMW EMAIL ADDRESS: customer.service@bmw.co.uk Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Check of £500,... ⇒ more
No Name
Scott City, KS, United States
2016-02-01 13:19:12
Lottery Scam
Other Payment Site
Outlook lottery 
 Scammer
  Information
Name:
(GNOKN@OUTLOOK.COM)
Email Address:
Scam Website:
Fax:
Text message to cell phone: ... ⇒ more
Anonymous
Clovis, NM, United States
2016-01-31 22:29:00
Lottery Scam
Other Job Site
phising 
 Scammer
  Information
Name:
Mr. Stavros Lekkakos
Email Address:
onlinefundstransferdeptt@accountant.com
Scam Website:
Fax:
trying to get me to open bank account so I can get my lottery winnings.... ⇒ more
Caroline Palmans
Antwerp, Antwerp Province, Belgium
2016-01-29 21:31:21
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:26667 
 Scammer
  Information
Name:
Mrs. Linda Naidoo
Email Address:
christopherward18@yahoo.co.za
Scam Website:
Fax:
lindanaddioo00@outlook.com... ⇒ more
Anonymous
Greenwood, IN, United States
2016-01-28 23:31:19
Lottery Scam
Other Payment Site
atm cards 
 Scammer
  Information
Name:
mr. hugo fletcher
Email Address:
w.union transfer@ qip.ru
Scam Website:
Fax:
atm cards money... ⇒ more
No Name
Somewhere in United States
2016-01-28 20:51:44
Lottery Scam
Yahoo
Superlotto tezt 
 Scammer
  Information
Name:
David Howard
Email Address:
superlottplus@gmail.com
Scam Website:
Fax:
Says that I won 450,000.00 to send all my information to claim... ⇒ more
Big dog
Somewhere in United States
2016-01-28 19:03:32
Lottery Scam
+7 Super lotto plus text 
 Scammer
  Information
Name:
David Howard
Email Address:
superlotplus@lycos.com
Scam Website:
Fax:
-- CONGRATULATION! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to David Howard on (superlotplus@lycos.com). ... ⇒ more
cecep sanusi
Somewhere in United States
2016-01-28 13:42:25
Lottery Scam
Yahoo
winner car bmw series 7 
 Scammer
  Information
Name:
mrs jana b
Email Address:
automobile.bmwlotto@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Lawrenceburg, IN, United States
2016-01-26 17:34:53
Lottery Scam
Other Payment Site
winning lottery for phone promo, $450,000.00 
 Scammer
  Information
Name:
david howard
Email Address:
superlottplus@mailbox.sk
Scam Website:
Fax:
Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an emai... ⇒ more
No Name
The Bronx, NY, United States
2016-01-22 00:46:51
Lottery Scam
Other Payment Site
+2 Audi Truth in Engineering 
 Scammer
  Information
Name:
Vita Mega
Email Address:
info@live.com
Scam Website:
Fax:
Your email won 900,000 and a brand new Audi. The company asked for your information ... ⇒ more
Anonymous
Chicago, IL, United States
2016-01-21 03:30:31
Lottery Scam
Zoho.com
tom and Cathy Rea foundation (power ball win share) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomcathyreafoundatiin01@gmail.com
Scam Website:
Fax:
Text messages 1 of 5 FRM:Kilvington Lisa (ELHT) SUBJ:RE: Confidential MSG:Hello, This letter is aim at drawing your attention and also bring to your notice (Con't) 2 of 5 that you have been granted $3.9million USD as part of Tom & Cathy Rea Foundati... ⇒ more
No Name
Belleville, IL, United States
2016-01-20 16:42:46
Lottery Scam
Tom and Cathy Rea Foundation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Medina, OH, United States
2016-01-19 07:45:17
Lottery Scam
BMW LOTTERY SCAM COMING FROM WELL KNOWN FREE CHINESE EMAIL SERVICE USED BY SCAMMERS "QQ.COM" 
 Scammer
  Information
Name:
"Mr. John Houldson" Dr. Norbert Reithofers.
Email Address:
bmwautosmobile01@qq.com
Scam Website:
Fax:
SCAM EMAIL FOR BMW COMING FROM FREE EMAIL SERVICE IN CHINA...... Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2016 Model, BMW 7 Series Car and a Check of $950,000.00 United States Dollars from ... ⇒ more
No Name
Somewhere in United States
2016-01-18 16:22:14
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:26428 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gmonm@outlook.com
Scam Website:
Fax:
... ⇒ more
No Name
West Hollywood, CA, United States
2016-01-17 20:15:40
Lottery Scam
Other Auction site
+1 www.bbc.co.uk/lottery 
 Scammer
  Information
Name:
Rose Torres Mrs.BBC Lottery Event Manager
Email Address:
bbclotdeptcashout@gmail.com
Scam Website:
Fax:
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 21:08:32
Lottery Scam
COURIER FOR GMAIL NOKIA LOTTERY SCAM....COMPANY IS LEGIT, BUT EMAIL ADDRESS USED IS FAKE. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
courier.ifs@outlook.com
Scam Website:
Fax:
SCAMMER IS IMPERSONATING A LEGITIMATE BUSINESS IN THEIR SCAM. Dear Valued Customer: Welcome to IFS Global Logistics. Greetings from us here at IFS Global Logistics. IFS Global Logistics is a group of Companies specialising in Supply Chain ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 19:19:06
Lottery Scam
Google Checkout
NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS 
 Scammer
  Information
Name:
Mrs. Angela Roberto
Email Address:
courier.ifs@outlook.com
Scam Website:
Fax:
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for b... ⇒ more
Anonymous
Temple, TX, United States
2016-01-16 18:28:59
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:26391 
 Scammer
  Information
Name:
Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida
Email Address:
Scam Website:
Fax:
Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decid... ⇒ more
No Name
Medina, OH, United States
2016-01-16 00:46:17
Lottery Scam
Google Checkout
+2 GMAIL MICROSOFT LOTTERY SCAM 
 Scammer
  Information
Name:
Mr. Barry Delp Mr. Wilfred Kumar
Email Address:
gmtfl@outlook.com
Scam Website:
Fax:
Gmail Microsoft Lottery Incorporation =============================== Ref:XYL/43210464537/99 Batch:24/00319/IPD Dear Guaranteed winner : Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we fe... ⇒ more
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