Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Gainesville, FL, United States
2017-06-23 18:10:47
Lottery Scam
Money Transfer 
 Scammer
  Information
Name:
Mr. Thompson Collins,
Email Address:
ntwest.fundtransfers@outlook.com
Telephone:
+44 7031936515
We have confirm the instructions from the Mr. Pedro Quezada, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $750,000.00 USD from their personal foundation account to you via pe... ⇒ more
Anonymous
Benidorm, Alicante, Spain
2017-06-08 03:04:54
Lottery Scam
Not indicated 
 Scammer
  Information
Name:
Mohammad Amir Khadov
Email Address:
Mohammad info@e-spice.net
Country of Scam:
Spain (España) (ES)
Thanks for your last email response to me. The information required should include the following-: Your full names Your address Telephone number Your private email Occupation Age This is to enable my further discussion with you in confidence. Be... ⇒ more
Anonymous
Cadillac, MI, United States
2017-05-26 17:19:51
Lottery Scam
Yahoo
+1 Julie Leach   
 Scammer
  Information
Email Address:
mailto:nationalloto6@gmail.com
Telephone:
1586 623-5528
Country of Scam:
United States (US)
A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam: WELCOME TO CREDIT FONCIER DE FRANCE B... ⇒ more
Anonymous
Waterloo, IA, United States
2017-05-14 16:02:03
Lottery Scam
Phone Scam   
 Scammer
  Information
Name:
Don Franklin
Email Address:
donfranklin111@gmail.com
Scam Website:
Received text saying my number won lottery. Requested personal information be sent to the url... ⇒ more
Anonymous
Lexington, KY, United States
2017-04-13 07:08:50
Lottery Scam
CareerBuilder.com
Lottery Scam   
 Scammer
  Information
Name:
Carrie Wayne Wayne
Email Address:
superlottopromo.com
Scam Website:
Asked for my pèsonal information... ⇒ more
Anonymous
Lexington, KY, United States
2017-04-13 07:01:29
Lottery Scam
Google Plus
Lottery winner via text message   
 Scammer
  Information
Name:
Carrie Wayne
Email Address:
claims@superlotopromo.com
Scam Website:
Asked for my personal information.... ⇒ more
Anonymous
London, England, United Kingdom
2017-04-11 09:43:28
Lottery Scam
Mr John T Dilwyn Williams   
 Scammer
  Information
Name:
Mr Christian Lagarde, International Monetary Fund
Email Address:
intlfund_imf@financier.com
Telephone:
+34965020577
Country of Scam:
Spain (España) (ES)
Letter requesting details of my bank account and pin as I have won a major prize in Spain... ⇒ more
Anonymous
Palos Verdes Peninsula, CA, United States
2017-04-05 22:51:39
Lottery Scam
+1 Audi Q7 Scam   
 Scammer
  Information
Name:
Mr. Sai Scott.
Email Address:
greatq7.event@knology.net
Scam Website:
Received this scam via my G-mail account. On behelf of Audi Automobile Company, i Mr. Sai Scott. Is writing this brief letter to inform you that your email has won you a grand prize of $900,000.00 US Dollars and a brand new Audi Q7 Car. They ask for t... ⇒ more
Anonymous
Santa Clara, CA, United States
2017-04-04 10:48:50
Lottery Scam
FaceBook
Phoneloto winner 450,000   
 Scammer
  Information
Name:
phoneloto winner
Email Address:
claim@superloto.com
Scam Website:
Message sent to me saying my phone number was chosen and I had won $450,000, Wanted all my personal information such as: My birthdays,my email,my occupation.... ⇒ more
Anonymous
Chicago, IL, United States
2017-03-30 16:39:34
Lottery Scam
+1 Superlotoplus Lottery scam   
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
Cathy.wayne.slp@hotmail.com
Country of Scam:
United States (US)
CONGRATULATIONS! 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 Ms Cathy Wayne on (cathy.wayne.slp@hotmail.com)... ⇒ more
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