Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Malawi
2017-08-17 03:53:01
Lottery Scam
Recompense 
 Scammer
  Information
Name:
Carlos Martin
Email Address:
carlosmart1@unabogado.es
Country of Scam:
France (FR)
BUREAU CENTRALE AVD.JUAN REAL 25 C.P 92800 MADRID ESPAÑA ... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-02 10:36:33
Lottery Scam
NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC 
 Scammer
  Information
Email Address:
officialnotice@outlook.com
Country of Scam:
United States (US)
Send Money Worldwide FROM THE DESK OF Mr Joshua Dick MONEY GRAM OFFICE BENIN REPUBLIC TEL +1310 626 0643 Attention: How are you, We are here to informed you that this honorable Money Gram office are here to send you your payment of $1.5,000,000... ⇒ more
Falconsfan
Somewhere in United States
2017-07-27 18:49:29
Lottery Scam
+1 BMW 2017 WINNER   
 Scammer
  Information
Email Address:
ventas@karre.com.mx
Country of Scam:
United States (US)
Message ID Created at: Thu, Jul 27, 2017 at 3:42 PM (Delivered after 12 seconds) From: BMW AUTOMOBILE To: Subject: Re: BMW 2017 WINNER SPF: PASS with IP 187.210.27.10 DKIM: PASS ... ⇒ more
Joe-Jack Johnson
Escondido, CA, United States
2017-07-22 07:05:51
Lottery Scam
Email lottery scam $2.4 million 
 Scammer
  Information
Name:
Christine Williams
Email Address:
powerball94@hotmail.com
Country of Scam:
United States (US)
True purpose of scam is unknown, I did not fall for it. Probably they want a bank account number or SSN. I thought it was funny that they are still using the amount of 2.4 million dollars years after the emails have been exposed as frauds.... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 10:18:59
Lottery Scam
Lotto Scam 
 Scammer
  Information
Email Address:
cocacolacompany@onet.pl
Country of Scam:
United States (US)
Dear Esteemed winner, This is it officially notify you that your E-mail address has been selected as the winner of the JULY Coca Cola lottery (US $ 1 million) with winning reference number- REF CC17 / 64232/24 and you are hereby directed to contact y... ⇒ more
Anonymous
Gordon, NE, United States
2017-07-17 16:51:24
Lottery Scam
Text from superlotto18@gmail.com saying I won 370,000.00   
 Scammer
  Information
Name:
Taylor Robert
Email Address:
lotteryp@yahoo.com
Scam Website:
TEXT I HAVE RECEIVED " Lucky Winner your have won $370,000.00, from Powerball. To file for your Claim, kindly send, Full Name, Address, Age and Tel No; to Taylor Robert via e-mail: lotteryp@yahoo.com... ⇒ more
Anonymous
Goderich, Ontario, Canada
2017-07-15 23:11:42
Lottery Scam
Email scam for lottery winnings 
 Scammer
  Information
Name:
Kari Wooldridge
Email Address:
kwooldridge@whancock.org
Country of Scam:
United States (US)
Kari Wooldridge Reply| Today, 8:43 PM Congratulations for winning on our just concluded ballot draw! As our first winner with ticket number P211-0100, it is our pleasure to present you with the sum of Two million, five hundr... ⇒ more
Anonymous
New York, NY, United States
2017-07-14 12:16:32
Lottery Scam
Other Payment Site
Received text from Gmail Microsoft Inc. 
 Scammer
  Information
Name:
Matthew, Rency
Email Address:
lotto@gmaillotto.com
Scam Website:
Fax:
NA
Country of Scam:
United States (US)
You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged ... ⇒ more
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
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