Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Bratislava, Bratislava, Slovakia
2012-11-22 08:33:30
Lottery Scam
Linda khoo 
 Scammer
  Information
Name:
Name Unknown
Email Address:
caseyt@email.arizona.edu
Scam Website:
Fax:
"You have been rewarded the sum of $920,000.00 USD 2012 End Of Year GAZPROM Award.              Reply to Claim *NAME IN FULL: *CONTACT ADDRESS: *AGE: *OCCUPATION: *PHONE: *SEX (M/F): E-mail Mr. Frank Moh'd Saeed at:... ⇒ more
Yos hannsen
Bratislava, Bratislava, Slovakia
2012-11-22 08:31:01
Lottery Scam
Linda khoo 
 Scammer
  Information
Name:
Name Unknown
Email Address:
caseyt@email.arizona.edu
Scam Website:
Fax:
"You have been rewarded the sum of $920,000.00 USD 2012 End Of Year GAZPROM Award.              Reply to Claim *NAME IN FULL: *CONTACT ADDRESS: *AGE: *OCCUPATION: *PHONE: *SEX (M/F): E-mail Mr. Frank Moh'd Saeed at:... ⇒ more
Anonymous
Singa, Sinnār, Sudan
2012-11-21 16:52:04
Lottery Scam
EXXON-MOBIL SCAM 
 Scammer
  Information
Name:
Mr William Weber
Email Address:
exxnmobil011@wss-id.org
Scam Website:
Fax:
You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award 2012. Send your full names, address, Phone no. and Verification No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, Email: exxnmobil011@wss-id.org, or call the customer's servic... ⇒ more
No Name
San Antonio, TX, United States
2012-11-21 02:48:55
Lottery Scam
Exxon-Mobil Promotion <exxonmbil@esson.org> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award 2012. Send your full names, address, Phone no. and Verification No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, Email: exxnmobil011@wss-id.org, or call the customer's servic... ⇒ more
Anonymous
North Las Vegas, NV, United States
2012-11-20 18:38:29
Lottery Scam
Microsoft Windows Live Award Program 
 Scammer
  Information
Name:
Mrs. Helen Eastwood
Email Address:
heleneastwood@accountant.com
Scam Website:
Fax:
Dear User. We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012 This Unique Program is Organized Every Year to Create and Improve a Larger Awareness ... ⇒ more
Anonymous
Markham, Ontario, Canada
2012-11-20 18:30:53
Lottery Scam
Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Contact .Dr.pinkett griffin Email:dr.pinkettgriffin@rogers. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gdsinfo@unctad.org
Scam Website:
Fax:
As above... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2012-11-20 15:56:49
Lottery Scam
+2 heleneastwood@accountant.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Dear User. We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012 This Unique Program is Organized Every year to create and improve a larger awareness re... ⇒ more
No Name
Hyderabad, Telangana, India
2012-11-20 06:30:06
Lottery Scam
UK NATIONAL LOTTERY 
 Scammer
  Information
Name:
Mercedes-Benz Germany
Email Address:
Mercedes-Benz_Germany%UNGVA@unog.un.org
Scam Website:
Fax:
Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Contact .Dr.pinkett griffin Email:ukclaimsunitlottery@rogers.com... ⇒ more
Anonymous
Clearwater, FL, United States
2012-11-19 20:42:36
Lottery Scam
+3 heleneastwood@accountant.com 
 Scammer
  Information
Name:
Mrs Helen Eastwood
Email Address:
heleneastwood@accountant.com
Scam Website:
Fax:
Dear User, Your email has won £3000.000.00 Three Million Pounds from Poker Online Promotion for 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa ... ⇒ more
Anonymous
Somewhere in United States
2012-11-17 17:40:11
Lottery Scam
Untitled Lottery Scam , ref:6262 
 Scammer
  Information
Name:
Isa Zailani or Alhaji Kola Belgore
Email Address:
operation_2012@consultant.com
Scam Website:
Fax:
Received email 11-17-12... UNION BANK NIGERIA PLC," CORPORATE AFFAIRS DEPARTMENT AFRIBANK UNION BANK PLAZA, 14TH FLOOR 51/55 BROAD STREET, P.M.B 12021 LAGOS-NIGERIA. CONTACT PERSON: Mr.Isa Zailani CONTRACT PAYMENT EMAIL: opreration_2012@consultant.com D... ⇒ more
Anonymous
Somewhere in United States
2012-11-15 13:06:48
Lottery Scam
Good Day. 
 Scammer
  Information
Name:
Mrs.Helena Pirlo.
Email Address:
robertsppl@wowway.com or josemorrt@ozu.es
Scam Website:
Fax:
FROM: EURO VENTURA ORGANIZATION. THIS MESSAGE BELONGS TO THE OWNER OF THIS EMAIL ADDRESS. We are glad to inform you that the computer results of our e-mail address and free-ticket lottery award of 2012 held in the Netherlands has been released and your e... ⇒ more
Jawing Dongkok
Somewhere in Malaysia
2012-11-13 10:13:01
Lottery Scam
Yahoo
+2 Winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. 
 Scammer
  Information
Name:
Steve Bennett
Email Address:
accounts@reliance-private.com
Scam Website:
Fax:
+44 844 774 8966
... ⇒ more
Anonymous
Levin, Manawatu-Wanganui, New Zealand
2012-11-12 23:13:32
Lottery Scam
Mr. Course Finsen 
 Scammer
  Information
Name:
Course Finsen
Email Address:
Islamiccite@hotmail.co.uk
Scam Website:
Fax:
06 103 670 443
Email --From Mr. Course Finsen manager of Islamic Cite Bank Offshore account inviting me to open a/c to receive proceed from AllEn & Viole t Large lottery win request moneys to be paid into account before proceeds can be paid to me this s... ⇒ more
chandni pahwa
Bengaluru, Karnataka, India
2012-11-12 12:58:21
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:6207 
 Scammer
  Information
Name:
chandni pahwa
Email Address:
chandni.pahwa_10@yahoo.com
Scam Website:
Fax:
I have not receive my winning amount in my bank account I have deposited the fee but I have not receive the money. Regards Chandni ... ⇒ more
William Quinton
Sydney, New South Wales, Australia
2012-11-10 22:37:41
Lottery Scam
+1 Exxon-Mobil Promotion 
 Scammer
  Information
Name:
Mr William Weber
Email Address:
exxnmobloilgas@wss-id.org
Scam Website:
Fax:
You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award 2012. Send your full names, address, Phone no. and Verification No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, exxnmobloilgas@wss-id.org, or call the customer's service no.... ⇒ more
James Hook
Somewhere in
2012-11-09 15:06:36
Lottery Scam
Other Auction site
UNFCCC/18/NMF/12 
 Scammer
  Information
Name:
Dr. Silva Lesedi
Email Address:
dr.silvalesedi@unfccc.org
Scam Website:
Fax:
27-86-577-9276
No.210, Harrison Street Johannesburg Gauteng South Africa Congratulations ! We have gone through our system and have confirmed that you are one of the rightful winners.... ⇒ more
Anonymous
Bedong, Kedah, Malaysia
2012-11-09 08:37:13
Lottery Scam
email account has been picked as a prizewinner 
 Scammer
  Information
Name:
Global Score Gold Email Program
Email Address:
collection_userid@tech-center.com
Scam Website:
Fax:
+44 (0) 844 665 1337
RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012. Your Details: Ref. Nu... ⇒ more
Anonymous
New Milford, CT, United States
2012-11-09 01:58:17
Lottery Scam
+1 Untitled Lottery Scam , ref:6182 
 Scammer
  Information
Name:
Andres Calle Ujueta
Email Address:
acalleu@unal.edu.co
Scam Website:
Fax:
Dear Sir/Madam This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the ... ⇒ more
Michael
Durban, KwaZulu-Natal, South Africa
2012-11-08 18:40:50
Lottery Scam
Other Classifieds Site
email 
 Scammer
  Information
Name:
Ms Patricia Atkins and Mr Kevin Victor
Email Address:
infographicstrustagent@ymail.com
Scam Website:
Fax:
i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency Gaueteng Region... ⇒ more
Anonymous
Lancing, West Sussex, United Kingdom
2012-11-08 17:35:19
Lottery Scam
Violet and Allen 
 Scammer
  Information
Name:
Deremus Renee
Email Address:
JDeramus@Shelbyed.k12.al.us
Scam Website:
Fax:
I was emailed this: From: Deramus, Renee Sent: Wednesday, November 07, 2012 3:20 PM To: Deramus, Renee Subject: My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00... ⇒ more
Anonymous
Plymouth, Plymouth, United Kingdom
2012-11-08 11:23:41
Lottery Scam
Violet and Allen Large $11.3 million lottery scam 
 Scammer
  Information
Name:
Jacob, Susan
Email Address:
Susan.Jacob@wh.org.au
Scam Website:
Fax:
From: Jacob, Susan (Susan.Jacob@wh.org.au) Sent: 08 November 2012 00:37:08 To: Jacob, Susan (Susan.Jacob@wh.org.au) From: Jacob, Susan Sent: Thursday, November 08, 2012 11:03 AM To: Jacob, Susan Subject: My wife Violet and I Allen Large won $11.3 millio... ⇒ more
Amalio
Embrun, Hautes-Alpes, France
2012-11-05 08:29:08
Lottery Scam
Other Auction site
London Olympics Games Loc Team?? 
 Scammer
  Information
Name:
Amanda Van Niekerk
Email Address:
londonoly@bol.com.br
Scam Website:
Fax:
Dear User, Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81- 237-2633 or email: londono... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-11-05 01:21:45
Lottery Scam
Other Classifieds Site
+2 RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the 
 Scammer
  Information
Name:
see details below...
Email Address:
see details below...
Scam Website:
Fax:
see details below...
RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012. Your Details: Ref. Nu... ⇒ more
adrian baker
Somewhere in United Kingdom
2012-11-04 07:55:58
Lottery Scam
you have won 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
3rd November, 2012 GRC UK wishes to inform you of the results of The Big Lucky Strike Program held in Blackpool - United Kingdom. Your email account has been picked as a winner. Prize Details: Ref #: GRCUK/WQ632-2012 Batch #: 85GB-9454 Amount: 839,350.0... ⇒ more
No Name
Mexico City, Mexico City, Mexico
2012-11-04 04:47:56
Lottery Scam
Other Auction site
"Ref: xe"‏ I saw this title in my junk box and of course the title don't say any fu**ing thing 
 Scammer
  Information
Name:
Mrs. Amanda Van Niekerk
Email Address:
londonoly@bol.com.br
Scam Website:
Fax:
No one
Dear User, Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81- 237-2633 or email: londono... ⇒ more
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