Lottery Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-02-25 13:16:45
Lottery Scam
Lottery Draw CenterEmail Attached
 Scammer
  Information
Name:
   Mr.Eka Firman
Email Address:
   ahamd.osman@aol.fr
Valuable Winner We confirm the receipt of your filled release order form and the authorization letter issued to our firm to carry out the release of your winning fund from Payment claims Vault department where the fund was deposit and also authorizin... ⇒ more
robert basteiro
Las Vegas, NV, United States
2017-02-15 22:33:41
Lottery Scam
mobile super lotto winnerEmail Attached  
 Scammer
  Information
Name:
   cathy wayne
Email Address:
   account@citibnyonline.com
Telephone:
   1929 226 0585
Country of Scam:
   US
i was told i won 450,000 in a mobile super lotto plus my numbers came up and i won then was asked to send processing fees and money be deposited... ⇒ more
Anonymous
Saint Paul, MN, United States
2017-02-13 19:53:01
Lottery Scam
Pedro Foundation
 Scammer
  Information
Name:
   Richard Matlock
Email Address:
   â€¹richard00scott@outlook.com
Telephone:
   +44-203-695-6377
Country of Scam:
   DO
Saying he won the lottery here and moved to Dominican Republic.... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-02-02 15:27:51
Lottery Scam
Lottery Scam-SuperLotto Plus  
 Scammer
  Information
Name:
   Cathy Wayne
Email Address:
   claim@superlotoplus.com
Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers which consequently won in the 3rd category. You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND ... ⇒ more
Anonymous
US
2017-02-01 12:13:11
Lottery Scam
julie leach email scamEmail Attached  
 Scammer
  Information
Name:
   julie leaxh
Email Address:
   mrsjulieleachasas@gmail.com
They emailed me that I was receiving money from Julie in London. They have my first and last name and phone number. They even made a fake Facebook profile. They attached a link with articles about her winning and her charity. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-26 16:24:38
Lottery Scam
Heineken Premium Award 2017 "New Edition "Email Attached
 Scammer
  Information
Name:
   Williams Walker
Email Address:
   heinekenpromo1926@gmail.com
Hello, Thanks for your swift response and the content of your email is very well noted, so i want you to try all you can to make the payment now so we can proceed with the transfer and your urgent respond is what we will be waiting for now ok? Belo... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-01-25 07:21:08
Lottery Scam
super lotto plus mobile promo
 Scammer
  Information
Name:
   Cathy Wayne
Country of Scam:
   US
Text message saying you win $450,000.00 asks you for personal info... name, adress, date of birth etc..... ⇒ more
Anonymous
Lewes, DE, United States
2017-01-20 20:07:42
Lottery Scam
Other Classified Ads Site
Inheritance and lotto scam
 Scammer
  Information
Name:
   Arrello Pappalardo in uk
Email Address:
   Arrellopappalardo@yandex.com
Telephone:
   011 number from England
Country of Scam:
   US
Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more
Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-19 22:45:59
Lottery Scam
Paypal (paypal.com)
Winner
 Scammer
  Information
Name:
   Shohel Sarker
Email Address:
   shohelsarker53@gmail.com
Telephone:
   01914639253
Country of Scam:
   BD
Winner lottery information on... ⇒ more
Anonymous
Boise, ID, United States
2017-01-19 15:59:09
Lottery Scam
super lotto plus
 Scammer
  Information
Name:
   campbell white
Email Address:
   officeboxjw@gmail.com
text message saying i won money but email telephone date of birth,occupation and e-mail to Cambell White On Offiebocjw@gmail.com. the sender was jackmoor101@gmail.com... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...291 » Next