Lottery Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Marksville, LA, United States
2016-12-07 15:09:24
Lottery Scam
Google Plus
german AUDIEmail Attached
 Scammer
  Information
Name:
   aw7.greatevent@embarqmail.com
Email Address:
   aw7.greatevent@embarqmail.com
Scam Website:
   aw7.greatevent@embarqmail.com
Country of Scam:
   DE
The reason for this great short letter is to inform you that your email has won $900,000.00 US Dollars and a brand new Audi Q7 Car, kindly forward your details to this email ID: audiorg@qq.com For more vital information regarding the claim of your winnin... ⇒ more
Veronica Fregoso
Montebello, CA, United States
2016-12-06 03:09:34
Lottery Scam
Other Payment Site
Audi q7Email Attached
 Scammer
  Information
Name:
   Sai Scott
Email Address:
   audi@qq,.com
Won am Aidi q7 and $900,000.00 dollars... ⇒ more
Anonymous
Newport, KY, United States
2016-12-02 17:57:50
Lottery Scam
Lottery winnings scamEmail Attached
 Scammer
  Information
Name:
   Julie leach
Email Address:
   julieleach104@gmail.com
Fax:
   No number
Country of Scam:
   GB
Greetings Angela Shelton. You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Nu... ⇒ more
Anonymous
Mariakerke, East Flanders Province, Belgium
2016-11-03 05:32:53
Lottery Scam
BONNE NOUVELLE VOUS AVEZ GAGNEZEmail Attached
 Scammer
  Information
Name:
   MAITRE PAUL BRITTANY
Email Address:
   me.brittany@etude-juridique.com
Telephone:
   0044 7413 367 999
Country of Scam:
   BE
We have won the lottery and we had to send a copy of our passport or ID. He even answers the Phone and tells us that he's MaĆ®tre Paul Brittany. But as soon as I spoke to report the scam, he doesn't anwer anymore or respond to the mails.... ⇒ more
Anonymous
Kuwait City, Al Asimah, Kuwait
2016-10-26 16:55:08
Lottery Scam
online 2 hours per day jobEmail Attached  
 Scammer
  Information
Name:
   Edden G Conley
Email Address:
   hr@berag.tech
Dear Applicant, It is with great pleasure that we are writing to you to offer you the position with Berag . Your experience and enthusiasm will be an asset to our company. Please review the attached document, We look forward to welcoming y... ⇒ more
Anonymous
Margate City, NJ, United States
2016-10-12 14:28:58
Lottery Scam
Other Payment Site
Message cell phoneEmail Attached  
 Scammer
  Information
Name:
   Clive horsey Kathleen Morris Anthony setember
Email Address:
   nationwideonlinebankplcuk
Scam Website:
   anthony.sept@outlook.com
Telephone:
   441233800412
Lottery donation 4 million dollars... ⇒ more
Anonymous
Waunakee, WI, United States
2016-10-11 22:46:34
Lottery Scam
Do NOT trust the fake Christian lottery winnerEmail Attached  
 Scammer
  Information
Name:
   Kathleen Morris
Email Address:
   kattymorrs2s@gmail.com
RIGHT TO CLAIM It is good you have responded in time and I am glad That you can be benefited by this Money.I hope it will be a Blessing to you. It'd Touched my Heart to reach out to People that is why i am doing this. I Thought it Would be a form of ... ⇒ more
Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2016-09-25 14:26:12
Lottery Scam
lotteryEmail Attached
 Scammer
  Information
Name:
   julio
Email Address:
   juliobarristerservice1@gmail.com
He is opened my profile with my name in empower .... ⇒ more
Lynn Thibodeaux
Atlanta, GA, United States
2016-09-20 12:25:58
Lottery Scam
Amazon Marketplace
super.loto_plus@outlook.comEmail Attached  
 Scammer
  Information
Name:
   super.loto_plus@outlook.com
Email Address:
   super.loto_plus@outlook.com
super.loto_plus@outlook.com This scam keeps texting me.... ⇒ more
Anonymous
The Bronx, NY, United States
2016-09-18 06:58:11
Lottery Scam
FaceBook
Mrs Julie Leach DonationEmail Attached  
 Scammer
  Information
Name:
   Mrs Julie Leach Donation
Email Address:
   Trang.LeNguyenThiBich@tollgroup.com
Other:
   Trang.LeNguyenThiBich@tollgroup.com
Scam Website:
   Trang.LeNguyenThiBich@tollgroup.com
You are a recipient to Mrs Julie Leach Donation of $2 million USD. Contact (julieleach104@gmail.com) for claims.... ⇒ more
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