Scammer TipOff Reports

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Scam Report Type: at  
ReporterScam Tips Received
Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2016-09-25 14:26:12
Lottery Scam
Scammer Source was email lotteryEmail Attached
He is opened my profile with my name in empower ....
Lynn Thibodeaux
Atlanta, GA, United States
2016-09-20 12:25:58
Lottery Scam
Amazon Marketplace
Scammer Source was super.loto_plus@outlook.comEmail Attached
super.loto_plus@outlook.com This scam keeps texting me....
Anonymous
The Bronx, NY, United States
2016-09-18 06:58:11
Lottery Scam
FaceBook
Scammer Source was email Mrs Julie Leach DonationEmail Attached
You are a recipient to Mrs Julie Leach Donation of $2 million USD. Contact (julieleach104@gmail.com) for claims....
Anonymous
Louisville, KY, United States
2016-09-16 10:12:03
Lottery Scam
Scammer Source was phone # Won$$ Email Attached
Your phone number Won US$500, 000.00, from SuperLotto Plus. Kindly send; FULL NAME, ADDRESS, AGE, TEL NO; and OCCUPATION via e-mail to Taylor Glenn via super.loto_plus@outlook.com ...
slickirck
Conyers, GA, United States
2016-08-26 20:06:17
Lottery Scam
Scammer Source was email delivery of your payment of $3.5million
MIME-Version: 1.0 Date: Thu, 25 Aug 2016 15:22:29 -0400 From: Mrs Joy Alamata. Subject: Delivery Of Your Payment of $3.5Million Thread-Topic: Delivery Of Your Payment of $3.5Million To: Recipients Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="utf-8" Cargo Unit:Tulsa International Airport 7777 E Apache St, Tulsa, OK 74115, United States Email: ( diplomati@qq.com ) Direct Telephone :+1 409-202-8513 ATTENTION: Final ...
Anonymous
IE
2016-08-23 13:41:30
Lottery Scam
Scammer Source was phone winning lottery
your cell # has won $1.2 million USD, It was Randomly selected USA POWERBALL DATABASE PROMOTION Reference #u7ks: Email us on: pwbb@usa.com, your Name, Age, to claim...
Anonymous
Suleja, Niger State, Nigeria
2016-08-23 08:56:54
Lottery Scam
Scammer Source was url betting scam in football website
I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done something to me that I feel I should let the whole Nigerians know. In their betting website (www.nairabet.com) they have a section for pool and in this pool they most often ask their customers to predict the correct scores of the match that they provide in this section. First they claim that you can play a free bet which don't actually record in the transaction made...
Anonymous
San Jose, CA, United States
2016-08-19 23:17:21
Lottery Scam
Google Plus
Scammer Source was my email
Said I won the sum of 450,000...
Anonymous
Toronto, Ontario, Canada
2016-08-17 15:14:02
Lottery Scam
Other Job Site
Scammer Source was solicitation message on cell phoneEmail Attached
Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org...
Anonymous
US
2016-08-17 14:30:29
Lottery Scam
FaceBook
Scammer Source was email Yahoo / msn Bonanza 2016Email Attached
Yahoo / msn Bonanza 2016 $850.000.00 Email winner Request of at least $750.00 Before shipping winner's packet...
Anonymous
Clarksville, TN, United States
2016-08-16 08:01:31
Lottery Scam
Scammer Source was email winners circle awards live Inc. wscsa@collector.orgEmail Attached
They send an email repeated emails, even though I never signed up for any lottery. Below is what is in the emails. Attn: Winner, We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Johannesburg South Africa. Your email address was generated with the Ref No: 8u7y which was among 5 other Lucky winners of $ 2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars) each. We advise...
Anonymous
2016-08-15 19:59:31
Lottery Scam
Scammer Source was email email scam/lotteryEmail Attached
This is a personal mail directed to you, My wife and I won $70 Million Powerball Jackpot in July 4 2015 and have voluntarily decided to donate $750,000.00 USD to you as part of our own charity project to improve the life of 3 lucky individuals & 7 charitable organization all over the world. If you have received this email then you are one of the lucky recipients,We will employ you to do what you can to promote the campaign of cancer awareness in your local vicinity and improve the standard of living for ...
Victor Morisett
Mount Clemens, MI, United States
2016-08-09 13:53:33
Lottery Scam
Scammer Source was email Lotto
YOUR WINNING CLAIM, Dear Winner, This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner. All the selected email addresses used on this program was selected from a data base of internet e-mail users, from which your e-mail address came out as the winning coupon, and the lotto program was organized by the U.S.A, Europe, Asia and Middle East Affiliate to encourage the us...
No Name
St. Augustine, FL, United States
2016-07-29 05:42:15
Lottery Scam
Scammer Source was Winning 500,000 thru microsoft, outlook
Attention berry delp...
Anonymous
Philadelphia, PA, United States
2016-07-28 19:22:19
Lottery Scam
Other Classified Ads Site
Scammer Source was phone I won 4500000 phone number was selectedEmail Attached
I was texted...
No Name
McDonough, GA, United States
2016-07-22 07:08:55
Lottery Scam
Scammer Source was phone My phone number won 500,000.00
Subject: Lucky winner your phone won 500,000.00 from super lotto plus mobile promo. Kindly send name, address age,telephone number and occupation via email to James Norman ...
clarence shim
Rochester, NY, United States
2016-07-20 07:51:24
Lottery Scam
Other Classified Ads Site
Scammer Source was phone i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy?
july 20 2016 ...
people search by Spokeo
No Name
Medina, OH, United States
2016-07-19 15:14:15
Lottery Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY OVER IMAGINARY LOTTERY WINNINGS FROM THE UK.... fedex@ukspecialists.comEmail Attached
PROVIDED FAKE FED EX EMAIL ADDRESS FOR THE IMAGINARY LOTTERY WINNINGS................... Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov ; DELIVERY OF DEBIT CARD BY FEDEX You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the funds to you have failed. The c...
Anonymous
Bentonville, AR, United States
2016-07-19 14:43:36
Lottery Scam
Scammer Source was phone Untitled Lottery Scam , #29071
Lucky winne- your phone number won $500.000.00 from Super Lotto Plus Mobile. Kindly send: Name, Address, AGe Aso telephone number and occupations to James NOrman...
No Name
US
2016-07-16 09:58:56
Lottery Scam
Google Checkout
Scammer Source was email Mega millions
...
Anonymous
Brackenridge, PA, United States
2016-07-15 09:14:54
Lottery Scam
Scammer Source was phone Winning phone number
I got a text saying that my cell phone number came up as a winner for $500,000.000 in cash and to send my name, address, age, occupation, telephone nmber, and email to James Norman via super.lotto_plus@lycos.com...
No Name
Medina, OH, United States
2016-07-13 21:37:15
Lottery Scam
Scammer Source was email BILL GATES MICROSOFT SCAM.....SOME MICROSOFT LOTTERY WHICH DOES NOT EXIST....PHONE # IN AFRICA...HILARIOUS!Email Attached
B1 Avenue, Victory Road Dowa Gagro , Cotonou Republic Of Benin. EMAIL: royalexcourierrr@gmail.com This is The Royal Express Delivery Office Hours Monday to Saturday Tel: +229 982 58 858 Attention! This is The Royal Express Delivery Company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs. Jesse Lucky of the Bill Gates Foundation.Please be informed that The Royal Express Delivery Company has finalized everything with the Prudential Insurance C...
No Name
Waynesboro, VA, United States
2016-07-13 16:01:55
Lottery Scam
Scammer Source was email A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner. Email him directly on
...
Anonymous
Richmond, VA, United States
2016-07-11 14:25:53
Lottery Scam
Other Classified Ads Site
Scammer Source was phone eflores@cablevision.com.ar
A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner. Email j.stocklas@outlook.com for details...
No Name
Medina, OH, United States
2016-07-11 13:57:50
Lottery Scam
Scammer Source was email FACEBOOK LOTTERY SCAM...................... pvtmailb2@yahoo.co.jpEmail Attached
Dear Sir/Madam, We are happy to inform you that you have won a prize money of Four Hundred And Eighty Five Thousand Dollars ($485,000.00) for this month lottery promotion which is organized by Facebook In corp. Online Company! It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by America Online C...
Anonymous
Virginia Beach, VA, United States
2016-07-11 13:14:23
Lottery Scam
Scammer Source was email James Stocklas wanting to give me 1.5 million from his lotter winnings
...
Anonymous
New Berlin, WI, United States
2016-07-10 15:42:23
Lottery Scam
Other Classified Ads Site
Scammer Source was phone came by phone text super lotto plus mobile promo
Text read 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 email to Brett Johnson at email address above...
Click Now!
Dan
US
2016-07-10 13:14:23
Lottery Scam
Other Classified Ads Site
Scammer Source was solicitation claim@superlotoplus.com "SCAM"Email Attached
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text message,as well as an apartment scam on craigslist,after i filled out the lease,name,occupation,and contacts,i never gave him any financial information.because i contacted the owner of the place i was going to rent.The gentleman told me that this agent doesnt ex...
No Name
Montreal, Quebec, Canada
2016-07-10 11:26:37
Lottery Scam
Scammer Source was email Winning 1.000000 from FEDEX IndiaEmail Attached
I received a letter that I gor 1000000US$ and that I have to pay 310$ insurance money....
Anonymous
Miamisburg, OH, United States
2016-07-06 06:32:40
Lottery Scam
Scammer Source was phone Cell phone text message scam
Sent to me as text message from David Howard email superlotplus@outlook.com $450,000.00 win in super lotto plus mobile phone promo...
Anonymous
US
2016-07-04 10:30:30
Lottery Scam
Google Checkout
Scammer Source was email Super lotto plus
Scam Artists are sharing a link through your email address, from Super lotto plus its very convincing be careful most email subscription that connect with giveaways are scams .From this website I recommend that we continue to report people like this....
Anonymous
US
2016-07-03 17:26:38
Lottery Scam
Scammer Source was email Super LottoEmail Attached
Wanted my email, phone number, address so I can claim $500,000.00....
Anonymous
Charlottesville, VA, United States
2016-07-01 19:16:21
Lottery Scam
Other Payment Site
Scammer Source was phone A donation has been made to you by James Stocklas the $291.4M Powerball winnerEmail Attached
(RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com...
No Name
Medina, OH, United States
2016-07-01 18:09:17
Lottery Scam
Scammer Source was email UK NATIONAL LOTTERY SCAM.........sh12509-royalmail@yahoo.comEmail Attached
Good Day, Royal Mail plc is a postal service company in the United Kingdom, originally established in 1516. The company's subsidiary, Royal Mail Group Limited, operates the brands Royal Mail and Parcelforce Worldwide We have been asked to mail you your Lottery cheque by the National Lottery and Mireille Ballestrazzi of the Interpol. We will do so as soon as you make payment for it. Payments are to be made via MONEYGRAM ONLY so as to speed up the process of delivery. The payment should be ma...
Anonymous
San Jose, CA, United States
2016-06-30 12:52:24
Lottery Scam
Scammer Source was phone 450,000.00 superlotto plus
Text message saying phone number had won 450,000.00 in super lotto plus promo. Email name address and phone number and email to davidhoward@outlook.com. ...
No Name
US
2016-06-30 11:38:41
Lottery Scam
Scammer Source was Telling me I have won a lottery of $450,000.00Email Attached
WIN 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 David Howard on (superlotplus@outlook.com).....
Anonymous
Ypsilanti, MI, United States
2016-06-30 11:16:58
Lottery Scam
Scammer Source was email Superlotplus@outlook.com
...
No Name
Medina, OH, United States
2016-06-30 10:56:30
Lottery Scam
Scammer Source was email UK NATIONAL LOTTERY SCAM.......info@nationallottery.blg.ltEmail Attached
SCAMMER IMPERSONATING THE CAMELOT UK NATIONAL LOTTERY. PROVIDED FAKE EMAIL ADDRESSES FOR THE LOTTERY AS WELL AS FOR ROYAL MAIL FOR DELIVERY OF THE NON-EXISTENT WINNINGS. A FEE OF COURSE IS DEMANDED FOR THE FAKE CLAIM OF WINNINGS.............. The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING COMPENSATION NOTIFI...
Anonymous
NL
2016-06-29 12:03:36
Lottery Scam
Other Classified Ads Site
Scammer Source was email Bernard Arnault
...
No Name
US
2016-06-10 13:24:29
Lottery Scam
Scammer Source was LUCKY WINNER
It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com That is exactly how it was text to me. ...
Asif
Jhang City, Punjab, Pakistan
2016-06-10 05:36:05
Lottery Scam
Yahoo
Scammer Source was email BBC Cash-Out Lottery Award
Congratulations! (Email Recipient) You have emerged a winner of £1,000,000.00 GBP (One Million Great Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us your (Full Name, Age, Marital Status, Occupation, Nationality & Mobile No) to: claimsdept@outlook.de for more details you can call 07045785239 (intl. +447045785239). Regards, Mrs. Raby Roslin (Online Presenter) http://www.bbc.co.uk/lottery/...
Anonymous
Lemoore, CA, United States
2016-06-09 17:13:45
Lottery Scam
Other Classified Ads Site
Scammer Source was url text that my phonber won the supper loot plus mobile promo
thought it was true but its not....
anonymous
San Jose, CA, United States
2016-06-09 02:20:45
Lottery Scam
Amazon Marketplace
Scammer Source was anonymous
Received a text stating my phone won450,000 to collect email David Howard @ superlottoplus@outlook.com...
Laura Hare
US
2016-06-08 17:00:58
Lottery Scam
Scammer Source was Your phone number won $500,000 from SuperLottoPlus Email Attached
A text was sent to my cell phone ,May 29th, 2016 at 3:20pm. superlotto18@gmail.com. Your phone number won $500,000 from Super Lotto Plus. Kindly Send ; NAME, ADDRESS, AGE, OCCUPATION, TEL NO. and E-MAIL to James Norman via super.lotto_plus@lykos.com....
Anonymous
Indianapolis, IN, United States
2016-06-03 12:40:45
Lottery Scam
Scammer Source was email Untitled Lottery Scam , #28773Email Attached
this email is to inform you that your gmail address has just won $500,000.00 and an apple lap top for this month of 2014 lottery promotion, which is organised by GMAIL, MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of all the people that are active online and various Microsoft Windows users, among the people who subscribed to Gmail & hotmail. Gmail select 5 people each year as our winners through the electronic balloting system without the winner applying. ...
Anonymous
Alma, Penang, Malaysia
2016-06-02 09:39:34
Lottery Scam
Scammer Source was email I got this scam from my email informing me I won a Lottery Microsoft sweepstake
I was informed I won a sweepstake as a Microsoft winner I was inform to contact Wilfred Kumar of Global courier company for delivery of the ccheque. I came to my mind to check them out as the parcel they are to sent to me is way out of proportion in cost. The letter is similar to those appear on the scammed website. ...
Anonymous
Tucson, AZ, United States
2016-06-01 16:05:15
Lottery Scam
Yahoo
Scammer Source was email Untitled Lottery Scam [Yahoo], #28748Email Attached
message: From: Mr Roy Cockrum Date: June 1, 2016 at 6:53:35 AM MST To: " Subject: CONTACT MY BANK (DISBURSEMENT). NATIONWIDE BANK PLC....
jamie sullivan
Wichita, KS, United States
2016-06-01 15:15:44
Lottery Scam
Scammer Source was email came by e-mail stateing we won a 950,000.00 lottery by apple
said my email address had won 950,000.00 , and a iphone6plus, applemjlq2hn/a MacBook pro for the 2016 lottery promotion which is organized by apple company, INC. they collect all email addresses of people with yahoo, and Hotmail, gmails accounts...
Anonymous
Winona, MN, United States
2016-06-01 14:36:52
Lottery Scam
Google Checkout
Scammer Source was email Untitled Lottery Scam [Google Checkout], #28745Email Attached
Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails....
No Name
Aberdeen, MD, United States
2016-06-01 07:55:50
Lottery Scam
Other Classified Ads Site
Scammer Source was email From apple supposdely
They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands ...
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