Scammer TipOff Reports

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Scam Report Type:
ReporterScam Tips Received
Anonymous
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
Herndon, VA, USA
2016-07-27 15:44:09
Lottery Scam [Yahoo]
Scammer Source was email Attention Dear ATM Card Owner Email Attached
Attention Dear ATM Card Owner   MR George Edwin Today at 2:13 PM everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s dollars finish, So try reconfirm your full contact information to them. Below is information needed. (1)Your Full Name: _______ (2)Current Home Address: ______ (3)Phone Number: ______ (4)Fax Number: ______ (5)Name of your Nearest Airport: ______ Contact Mr.James Brown Tel: +(229)6403...
No Name
Bedminster, NJ, USA
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
BROCKPORT, NY, USA
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 ...
No Name
Medina, OH, USA
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
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
Bedminster, NJ, USA
2016-07-16 09:58:56
Lottery Scam [Google Checkout]
Scammer Source was email Mega millions
...
Anonymous
Mount Laurel, NJ, USA
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, USA
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
Roanoke, VA, USA
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
Chicago, IL, USA
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, USA
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
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
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...
Dan
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 $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text message,as well as an apartment scam on craigslist,after i filled out the lease,name,occupation,and contacts,i never gave him any financial information.because i contacted the owner of the place i was going to rent.The gentleman told me that this agent doesnt ex...
No Name
2016-07-10 11:26:37
Lottery Scam
Scammer Source was email Winning 1.000000 from FEDEX IndiaEmail Attached
I received a letter that I gor 1000000US$ and that I have to pay 310$ insurance money....
Anonymous
Herndon, VA, USA
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...
people search by Spokeo
Anonymous
Holmdel, NJ, USA
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
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
Mount Laurel, NJ, USA
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, USA
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
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
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
Overland Park, KS, USA
2016-06-30 11:16:58
Lottery Scam
Scammer Source was email Superlotplus@outlook.com
...
No Name
Medina, OH, USA
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
Almaty, KAZAKHSTAN
2016-06-29 12:03:36
Lottery Scam [Other Classified Ads Site]
Scammer Source was email Bernard Arnault
...
No Name
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. ...
Click Now!
Asif
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
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
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
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, USA
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
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, USA
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
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
MONTEREY PARK, CA, USA
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
Los Angeles, CA, USA
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 ...
No Name
Medina, OH, USA
2016-05-27 15:17:22
Lottery Scam
Scammer Source was email SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAILEmail Attached
IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY....... :By post For general enquiries, write to us at: The National Lottery PO Box 251 Watford WD18 9BR For questions about lost, stolen or destroyed tickets or a prize payout, write to us at: The National Lottery PO Box 287 Watford WD18 9TT ****...
No Name
2016-05-27 14:01:42
Lottery Scam [Yahoo]
Scammer Source was lottery scam
...
Anonymous
2016-05-23 19:27:18
Lottery Scam [Google Checkout]
Scammer Source was email Untitled Lottery Scam [Google Checkout], #28604
congratulations! your phone number has won $450, 000 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 on claim@superlotoplus.com...
Wil Sharpe
2016-05-19 15:34:30
Lottery Scam
Scammer Source was email Google 500k prize notice
I was notified that I was one of five winners of 500k. I never contacted or gave pertinent information....
Anonymous
2016-05-16 18:22:16
Lottery Scam
Scammer Source was email you winEmail Attached
Your phone number has won 480.000, from Super Lotto Plus Mobile Promo. Ask for my name, address, and phone number....
Anonymous
2016-05-15 13:56:53
Lottery Scam
Scammer Source was email Marian MitchellEmail Attached
Your e-mail Won 2.5million.Contact us tennesseelott@outlook.com Disclaimer - This email and any files transmitted with it are confidential and contain privileged or copyright information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us. If you have received this messag...
Anonymous
Reston, VA, USA
2016-05-14 10:10:09
Lottery Scam [Other Payment Site]
Scammer Source was email Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.comEmail Attached
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com ...
Anonymous
2016-05-14 00:37:33
Lottery Scam
Scammer Source was Super Lotto Plus Mobile $450,000.00Email Attached
Recieved via text asking for personal info Name, DOB ,Address, phone number, occupation ...
No Name
Ellisville, IL, USA
2016-05-10 13:56:00
Lottery Scam [Yahoo]
Scammer Source was WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo
Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. ...
Anonymous
Phoenix, AZ, USA
2016-05-10 11:51:17
Lottery Scam [Other Payment Site]
Scammer Source was <Subject:LUCKY WINNER>
He (or she ) sent me a text mess that i 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 ...
Anonymous
2016-05-09 01:53:44
Lottery Scam [Yahoo]
Scammer Source was email 2016 New Year Bonanza Promotion, which was organized by YAHOO Email Attached
Email Subscriber, This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206 Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Y...
Thomas Marion
Vallejo, CA, USA
2016-05-06 01:08:08
Lottery Scam
Scammer Source was email gmail Windows winner
says I won laptop's...
No Name
2016-05-04 12:55:18
Lottery Scam
Scammer Source was Lucky Winner- Super Lotto
Lucky Winner - Your phone number won $500,000.00 from Super Lotto Plus. Kindly send; Name, Address, Age, Occupation, Telephone No and e-mail to James Norman via super.lotto plus@lycos.com...
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