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Scam ReporterScam Tips Received
Brooklyn, NY, United States
2016-01-14 15:47:35
Lottery Scam
steve tran (but I am sure it is not the real Steve Tran)
Email Address:
I received this email saying he was going to send me $1,000,000:

Thank you for writing to me, i am Steve Tran a resident of Northern California,California and a native of U.S.A moved to United Kingdom UK few months ago due to privacy issues and calls from different people. I am donating ?637204.47 GBP Equivalent to $1,000,000.00 USD to you from my power-ball lottery. You can read more about me on this Link:


I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $1,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daughter who said to me ''Dad how come we are far from Northern California,California celebrating my Birthday in UK with so much money to be spent when there are family's out there who still survive on pay check and some nothing'' I knew exactly what she was talking about because i have thought of it too i have spent almost all my life in California and i had a lot of financial difficulties in 2001 and when that came out from her i knew exactly what she meant.
I have read all comments from a lot of people which i also would like you to see Click on the link:


And i think donating this to you is not a mistake because putting a smile in a sad face is a good thing and i might not have been a good Christian but i have always believed in miracles and my Powerball winning was a miracle. I may not know you, but i believe if you were chosen by God to receive my donation of ?637204.47 GBP Equivalent to 1,000,000.00 USD you are God fearing, I am a catholic by religion and i have always believed that Good things happens to those people who wait. We have no idea how our beneficiaries will be selected but we were told that you will be notified via email and that you will be directed to contact me via email also. I have introduced myself as Steve Tran and i would love you to introduce yourself also as my prospective beneficiary. Below are the info i need about you kindly give me a proper info about you as to know about you my beneficiary.

Full Name:......................................
Full Address&Zip code:..........................
Mobile/Telephone Number:.....................

Please if you have kids ensure to write back indicating you have kids. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.


Mr. Steve Tran
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-01-27 21:04:56
Steve Tran
Email Address:
: stevetran@qq.com
it was an email saying that he was the lottery winner and that he would like to bless me with 1,000,000 for me and my family.

Scam Email
: stevetran@qq.com

Anonymous   () Added the following extra information on :2016-01-14 15:54:50

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