Lottery Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
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
Scam Website:
   Www.MyPayoneer.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
Country of Scam:
   US
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
Bret Roane
Bellingham, WA, United States
2017-01-12 01:39:39
Lottery Scam
Q7universalcontest@outlook.com
 Scammer
  Information
Name:
   Q7 Universal Contest
Email Address:
   q7universalcontest@outlook.com
They told me I won $900,000 US Dollars & brand new Audi. They wanted my name, Country, Nationality, Gender, Age, & Mobile number.... ⇒ more
Anonymous
Lewes, DE, United States
2016-12-14 22:59:10
Lottery Scam
My phone number won 320,000 dollars  
 Scammer
  Information
Name:
   Richard Mills
Email Address:
   citibank@lnc.
Telephone:
   13476419239
Country of Scam:
   US
Tells you that you won 320,000 dollars, wants your name, address, phone number, what bank I banked at. Told me he would have somebody bring my check to me and that it would cost me 360.00 dollars.... ⇒ more
Anonymous
US
2016-12-10 12:50:26
Lottery Scam
ScammerEmail Attached  
 Scammer
  Information
Name:
   Cathy Wayne
Email Address:
   claim@superlotoplus.com
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 (claim@superlotoplus.com).... ⇒ more
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
+2 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
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