Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Glasgow, Glasgow City, United Kingdom
2012-10-31 21:37:58
Lottery Scam
+1 Rugby Scam 
 Scammer
  Information
Name:
helen eastwood
Email Address:
heleneastwod@accountant.com
Scam Website:
Fax:
Dear Winner, We wish to notify you that your email address was automatically selected during the RUGBY 2011 world cup finals in New-Zealand and has won you GBP3000.000.00 Cash (Three Million Great Britain Pounds) Payable through our Paying Bank. Kindly... ⇒ more
Ted E.
Bellingham, WA, United States
2012-10-30 00:59:39
Lottery Scam
Exxon- Mobil Promotion 
 Scammer
  Information
Name:
Mr William Weber
Email Address:
exxon-mobil444@wss-id.org
Scam Website:
Fax:
I have been selected to receive 500,000 in Euro dollars in an Exxon-Mobil Promotion.... ⇒ more
Anonymous
Llinars del Valles, Barcelona, Spain
2012-10-29 05:21:12
Lottery Scam
Other Classifieds Site
Nokia Global Award 
 Scammer
  Information
Name:
Mr James Lucas
Email Address:
jclark@mul​tnomah.edu (jclark@multnomah.edu)
Scam Website:
Fax:
Nokia Global Award Nokia Mobile Lekki Phase 2, 67b Victoria Inland Lagos. Nokia Mobile is a global mobile solutions company that provides Communication and supporting services to connect the world of communication and mobile operators in order to deliv... ⇒ more
Anonymous
Notting Hill Gate, Royal Kensington and Chelsea, United Kingdom
2012-10-28 10:17:35
Lottery Scam
Exxon-Mobil Promotion 
 Scammer
  Information
Name:
Mr William Weber
Email Address:
exxonmobil141@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, exxonmobil141@wss-id.org, or call the customer's service no. ... ⇒ more
Anonymous
Jaipur, Rajasthan, India
2012-10-26 13:18:57
Lottery Scam
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM 
 Scammer
  Information
Name:
THE GREAT BRITAIN !
Email Address:
bmof_claims@careceo.com
Scam Website:
Fax:
THE GREAT BRITAIN ! OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM ADDRESS,FINANCE HOUSE-KING CHARLES STREET,LONDON,SW1A E-mail: bmof_claims@careceo... ⇒ more
ashintha welagedara
Somewhere in Sri Lanka
2012-10-25 10:33:52
Lottery Scam
Yahoo
(GBP£1,000,000.00) 
 Scammer
  Information
Name:
Dr. Theophilus Tuelo Mogorosi
Email Address:
dr.theophilustuelomogorosi03@hotmail.co.za
Scam Website:
Fax:
Dear D.M Ashintha Idhara Welagedara This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is compl... ⇒ more
Anonymous
Ripley, TN, United States
2012-10-24 03:42:47
Lottery Scam
EU/UN 2012 GLOBAL GRAND DONATIONS 
 Scammer
  Information
Name:
Robert Matthew
Email Address:
robertmatthew616@hotmail.com
Scam Website:
Fax:
Received email supposedly from "Arthur Vallejo" no subject line. Body of message: Good day, This is to Notify you that $300,000.00 WAS DEPOSITED FOR YOU IN THE EU/UN 2012 GLOBAL GRAND DONATIONS CONTACT:ROBERT MATTHEW Email:... ⇒ more
Anonymous
Rotterdam, South Holland, Netherlands
2012-10-22 23:16:52
Lottery Scam
the cocacolacompany uk lottery 
 Scammer
  Information
Name:
mr.William smith
Email Address:
ukfiduciary@bol.com.br
Scam Website:
Fax:
the send in order that the winner has won a big prize,you have to contact a mr william smith as fiduciary in the uk for the cocacolacompany the say it is aproved by the IAGR and the British gaming board. At the end their is a remark that all members of th... ⇒ more
No Name
Somewhere in United States
2012-10-22 11:58:00
Lottery Scam
Markin, Johanna 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2012-10-22 07:12:22
Lottery Scam
Yahoo
END OF THE YEAR AWARDS!!!! 
 Scammer
  Information
Name:
Michelle Marino Announcer , E-mail Mr. Frank Moh\'d Saeed
Email Address:
mmichell@nova.edu
Scam Website:
Fax:
D OF YEAR AWARDS!!! TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:GAZPROM OIL TO:Recipients Message flagged Sunday, October 21, 2012 11:31 PM You are entitled to receive a total sum of $920,000.00 USD in the 201... ⇒ more
Anonymous
Tel Aviv, Tel Aviv, Israel
2012-10-21 10:54:01
Lottery Scam
Paypal (paypal.com)
Untitled Lottery Scam on Paypal (paypal.com), ref:5923 
 Scammer
  Information
Name:
Amanda Van Niekerk
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Renton, WA, United States
2012-10-21 00:13:55
Lottery Scam
Untitled Lottery Scam , ref:5916 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Gazprom Office Oct 4 to me GAZPROM OIL & GAS COMPANY (MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA. WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. This office is in receipt of your application for the processing... ⇒ more
No Name
Tel Aviv, Tel Aviv, Israel
2012-10-20 21:05:58
Lottery Scam
Untitled Lottery Scam , ref:5913 
 Scammer
  Information
Name:
Name Unknown
Email Address:
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: london... ⇒ more
No Name
Tel Aviv, Tel Aviv, Israel
2012-10-20 21:05:53
Lottery Scam
Untitled Lottery Scam , ref:5912 
 Scammer
  Information
Name:
Name Unknown
Email Address:
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: london... ⇒ more
chandni
Mohali, Punjab, India
2012-10-18 08:28:53
Lottery Scam
Yahoo
transfer approval payment 
 Scammer
  Information
Name:
chandni
Email Address:
chandni.pahwa_10@yahoo.com
Scam Website:
Fax:
no issue my winning prize... ⇒ more
Anonymous
Hazleton, PA, United States
2012-10-17 21:54:21
Lottery Scam
To win@winer.be, win@winer.be 
 Scammer
  Information
Name:
Name Unknown
Email Address:
To win@winer.be, win@winer.be
Scam Website:
Fax:
lotory winner... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2012-10-17 16:56:44
Lottery Scam
Yahoo
POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL 
 Scammer
  Information
Name:
Name: Dr. Richard Cohen (dont know him personally but I got a mail from him)
Email Address:
ONLINE E-MAIL DRAW LOTTERY 2012.
Scam Website:
Fax:
Fax Number: 0867642664
Congratulations!!! Your E-mail ID has won, £1,000,000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game, Sponsored by BOL-GMAIL Network and British American Tobacco Companies London, with Your Ref: BALL-E93U... ⇒ more
Anonymous
Genoa, Provincia di Genova, Italy
2012-10-16 15:04:34
Lottery Scam
"Facebook Compensation Scheme" Airpak Express lotto scam 
 Scammer
  Information
Name:
James Walter
Email Address:
Scam Website:
Fax:
I received this message via Facebook Messages: This is James Walter a spokesperson for Airpak Express in collaboration with Facebook social network. I hereby bring to your notice that you are one of the most active members on FACEBOOK site. ... ⇒ more
Anonymous
Banting, Selangor, Malaysia
2012-10-15 03:11:10
Lottery Scam
Yahoo
The Lucky Strike Program 
 Scammer
  Information
Name:
You Have Won
Email Address:
do-not-reply@disposable.com
Scam Website:
Fax:
+44 (0) 844 665 0919
12th October, 2012 GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner. Prize Details: Ref #: GRCUK/8367PT10-2012 Batch #: 41GB-4286 Amount:... ⇒ more
Anonymous
Whitby, Ontario, Canada
2012-10-14 18:08:04
Lottery Scam
+2 BOL-GMAIL 2012 NETWORK LOTTERY PROMOTIONAL 
 Scammer
  Information
Name:
Mrs. Katherine Rothmans
Email Address:
katherine@lookingnew.co.uk via eigbox.net
Scam Website:
Fax:
+447031744948
Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 pounds. My email-address was one of the five which was picked. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fun... ⇒ more
michael -Canada
Surrey, British Columbia, Canada
2012-10-14 14:30:05
Lottery Scam
+2 BOL- GMAIL 2012 NETWORK LOTTERY PROMOTIONAL 
 Scammer
  Information
Name:
Mrs.Katherine
Email Address:
katherine@lookingnew.co.uk
Scam Website:
Fax:
Just came as an email I Googled BOL - GMAIL and the search showed that it was a scam... ⇒ more
Anonymous
Belém, Para, Brazil
2012-10-08 19:50:39
Lottery Scam
Yahoo
Hi..... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dptdeskclmoff@live.co.uk
Scam Website:
Fax:
our E-mail ID has won you £750,000GBP Contact us for claim Instruction. You have to provide to us below details. Beneficiary Name: Address: Country: Nationality Occupation: Mobile Number: Sex You have to provide to us Above details to Mr. Ray Collins... ⇒ more
Anonymous
Naples, Naples, Italy
2012-10-06 07:03:56
Lottery Scam
Untitled Lottery Scam , ref:5569 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your payment, E-mail Mr. Frank Moh'd Saeed your Full Names,Address and Phone Number to gazprom2012@kimo.com OR Dial +601.647.5... ⇒ more
Anonymous
Fort Myers, FL, United States
2012-10-06 03:08:12
Lottery Scam
+2 Att: W.U. Beneficiary 
 Scammer
  Information
Name:
Jim Burch
Email Address:
alaghal@mst.edu
Scam Website:
Fax:
n/a
Body of message: Your funds payment of $1,500,000.00 USD has been approve by UNITED NATIONS (UN)and you will be receiving $7,600.00 Daily through Western Union. Do send your Name, Address & Phone Number to Mrs. Franca Lee @ unwumtcenter@kimo.com Jim Burc... ⇒ more
bogonos alex
Catanzaro, Provincia di Catanzaro, Italy
2012-10-03 18:18:11
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:5495 
 Scammer
  Information
Name:
Dr. Francis Chen
Email Address:
dr.francischen1@hotmail.com
Scam Website:
Fax:
China Shenhua Energy Company Limited Headquarters Address: 4th Floor, Zhouji Tower, 6 Ande Road, Dongcheng District, Beijing, China 100011 Telephone: (86 10) 58160076 or 58160078 Fax: (86 10) 84775107 Website: www.csec.com Email: dr.francischen1@hotmail.... ⇒ more
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