Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
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 $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (cathy.wayne.slp@hotmail.com)... ⇒ more
Anonymous
San Jose, CA, United States
2017-03-23 23:02:16
Lottery Scam
+1 Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them .   
 Scammer
  Information
Name:
Ms. Cathy wayne
Email Address:
claim@superlotoplus.com
Country of Scam:
United States (US)
Recieved a text saying I was a winner of $450,000,00 please send my personal information name date of birth address email my occupation asking for all my personal information to be email back to them on claim@superlotoplus.com it's funny cuz I'm in New Me... ⇒ more
Anonymous
Somewhere in Kenya
2017-03-20 14:03:54
Lottery Scam
Google Checkout
Football fixed matches ticket scammers   
 Scammer
  Information
Name:
mukeli kisove
Email Address:
kisoventerprises@gmail.com
Scam Website:
Country of Scam:
Kenya (KE)
He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates mon... ⇒ more
Josh Calderon
Fountain Valley, CA, United States
2017-03-19 17:49:11
Lottery Scam
Re: I have been looking for you   
 Scammer
  Information
Name:
Brian Lee
Email Address:
Bryan Lee
Country of Scam:
Nigeria (NG)
This emailer scammer trying to send a agent to deliver money to my home in the USA and its very obvious he does not release any information on himself or company so i have asked for a phone number where he works and business website this emailer has failed... ⇒ more
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