Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Paige
Dallas, TX, United States
2012-07-10 17:45:13
Lottery Scam
eBay (www.ebay.com)
Pongase en contacto con el Banco de Pago immediatmente 
 Scammer
  Information
Name:
Sr. Walter Cole
Email Address:
citibnkplc@live.co.uk
Scam Website:
Fax:
I received an email claiming I had won a million dollars. They wanted information from me.. ... ⇒ more
No Name
Secaucus, NJ, United States
2012-07-08 19:17:22
Lottery Scam
Untitled Lottery Scam , ref:3698 
 Scammer
  Information
Name:
DAP Board of Finance, Awards Group
Email Address:
none
Scam Website:
Fax:
none
I would like to know about DAP....addressing me that I am awarded $2,495,500 as a prize ...DAP is located at 934 N. University Dr #332 Coral Springs, FL 33071 The closest address I had gotten to this address is Sbr International a collection agency and ... ⇒ more
Per Badholm
Gravdal, Nordland, Norway
2012-07-03 11:12:04
Lottery Scam
Luck has come to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Too: undisclosed-recipients:; Good Day To You, This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and we don't need all the money, we have voluntarily decided to donate the sum of $1.1m (USD) to you as... ⇒ more
mj
Somewhere in United States
2012-07-01 03:37:49
Lottery Scam
+4 londonoly@bol.com.br   
 Scammer
  Information
Name:
Mrs. Amanda Van Niekerk
Email Address:
londonoly@bol.com.br
Scam Website:
Fax:
From: londonoly@bol.com.br Subject: Ref: svtbpvq Date: June 29, 2012 1:26:56 PM PDT To: Dear User, Your email and reference number 8657R won $750.000 and four tickets to London Olympic Games 27 July - 12 August 2012 c... ⇒ more
No Name
Thessaloniki, Thessaloniki, Greece
2012-06-28 06:58:11
Lottery Scam
Untitled Lottery Scam , ref:3495 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Ημερομηνία: Wed, 20 Jun 2012 02:52:14 +0800 [19/06/2012 9:52:14 ΜΜ EEST] Από: You Have Won Προς: do.not.reply.copythisalert@officialmailing.rgc.co.uk Απά... ⇒ more
a
Singapore, , Singapore
2012-06-25 20:01:51
Lottery Scam
Violet and i Allen 
 Scammer
  Information
Name:
Kathleen Grady
Email Address:
KathleenGrady@k12.waltham.ma.us
Scam Website:
Fax:
My wife Violet and i Allen Large donated $500,000.00 USD CONTACT US: allen.violet.large@hotmail.com.hk (HK Waltham Cordinator:Kathleen Grady) 2012 Donation verification: Clickhere This electronic transmission is for the intended recipient(s) only and... ⇒ more
DC
Dorval, Quebec, Canada
2012-06-22 16:54:29
Lottery Scam
Yahoo
Hello Dear Email User!!! 
 Scammer
  Information
Name:
DAVE DAWES/CHARITY DONATION
Email Address:
bcrh.humanresource@ymail.com
Scam Website:
Fax:
Hello Dear Email User!!! This is a personal email directed to you, My wife and i won a Jackpot Lottery of 101 million pounds ($156 million), and have voluntarily decided to donate the sum of £500,000.00GBP to you as one our lucky beneficiary as part o... ⇒ more
Uday Kumar
Coimbatore, Tamil Nadu, India
2012-06-21 21:17:17
Lottery Scam
Quokka (quokka.com.au)
"GOOGLE PAYMENT DEPARTMENT" <indcx@all4god.co.uk> 
 Scammer
  Information
Name:
Mr Cox Rooney
Email Address:
indcx@all4god.co.uk
Scam Website:
Fax:
Google Gmail Incorporation. 30 Leicester Square. City,London. Country, United Kingdom. Postal/Zip Code, WC2H 7LA +447010049652 =========================== Dear Guarantee Winner, Good day to you, we write to inform you today that our Diplomat Tom Ferguson... ⇒ more
Pamela Browne
Athens, Attica, Greece
2012-06-21 14:54:20
Lottery Scam
+1 you have won 
 Scammer
  Information
Name:
19th June, 2012 RGC International wishes to inform you of the results of the Lucky Gold Strike Promotion held in Bolton - Uni
Email Address:
myclaims@fastservice.com
Scam Website:
Fax:
19th June, 2012 RGC International wishes to inform you of the results of the Lucky Gold Strike Promotion held in Bolton - United Kingdom. Your email account has been picked as a winner. This is what our latest winners had to say: Kristen T - won 298,00... ⇒ more
Vicy
Edmonton, Alberta, Canada
2012-06-20 22:15:07
Lottery Scam
2012 Olympics Text Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Text message states: You won and have been approved to claim the sum of $2,000,000 from Olympic Games 2012 UK contact Mrs Brevard Williams on email:brevard73@yandex.com... ⇒ more
SHANTERIA
Lawton, OK, United States
2012-06-19 18:32:08
Lottery Scam
Yahoo
+1 DAP 
 Scammer
  Information
Name:
DISTRIBUTION CLAIMS ALLOWANCE
Email Address:
Scam Website:
Fax:
ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNI... ⇒ more
Sandeep Mondal
Mangalore, Karnataka, India
2012-06-19 15:48:16
Lottery Scam
Lottery Scammer 
 Scammer
  Information
Name:
Dr. HENRY K
Email Address:
ukmobileclaim4@hotmail.co.uk;ukmobilesdraw2012@ho
Scam Website:
Fax:
Hi, I have recieved an email stating that I am a winner of 1.6 crore pounds from The Coca-Cola Lottery Incorporation. Please find below the email which I have recieved from the email id :- ukmobilesdraw2012@hotmail.co.uk. Please punish these scammers. ... ⇒ more
Cindy Freese
Durban, KwaZulu-Natal, South Africa
2012-06-19 06:41:42
Lottery Scam
Dear Winner, your Mobile number has just won ...... in our 2012 Olympic Lotto Draw 
 Scammer
  Information
Name:
PAULINE FOURIE AND RONALD STUTTFORD
Email Address:
stfinance01@gmail.com
Scam Website:
Fax:
+441133010214
They send a msg via mobile saying you have won 250,000-00 british pounds in the 2012 London Solympic Mobile Lottery and to contact via e-mail or tel to claim your prize. They then send you a claim form but ask that an amount of +- GDP 350-00 be paid into ... ⇒ more
Raja
Somewhere in India
2012-06-18 02:13:41
Lottery Scam
Other Payment Site
They send mail to me on the otification of rediffmail lottery 
 Scammer
  Information
Name:
Mr Cox Rooney
Email Address:
indcx@all4god.co.uk
Scam Website:
Fax:
Google Gmail Incorporation. 30 Leicester Square. City,London. Country, United Kingdom. Postal/Zip Code, WC2H 7LA +447010049652 =========================== Dear Guarantee Winner, We wish to congratulate you once again on this note, for being part of the 1... ⇒ more
abdulsamadsaiyad
Jalgaon, Maharashtra, India
2012-06-17 16:34:00
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:3283 
 Scammer
  Information
Name:
samad
Email Address:
mcx_comex@yahoo.in
Scam Website:
Fax:
... ⇒ more
J. George Bamba
Santa Rita, , Guam
2012-06-15 10:17:32
Lottery Scam
Other Payment Site
Mr. Joseph G. Bamba 
 Scammer
  Information
Name:
Montanile, Pamala & Mr. West Van Nevelle
Email Address:
postcode_luckyone@aim.com
Scam Website:
Fax:
None listed
I received via my email that I won $2.2 million euros and that in order to claim my prize, I was to submit specific documents ALL containing my SS number. The email also stated that I had thirty days to claim my "prize."... ⇒ more
Roberto Martin J
Somewhere in Mexico
2012-06-14 18:44:50
Lottery Scam
Yahoo
June Lucky strike E Mail program Royal Purple Company 
 Scammer
  Information
Name:
June Lucky strike E Mail
Email Address:
rpguk@tech-center.com
Scam Website:
Fax:
+44(0)8446650919
2 june, 2012 The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 2012. Here is what some... ⇒ more
A.K.
Somewhere in Greece
2012-06-12 19:28:45
Lottery Scam
+2 Gold Strike Email Program held in Bolton, Lancashire 
 Scammer
  Information
Name:
The Global Gold Company UK
Email Address:
Scam Website:
Fax:
+44 (0) 844 665 0
12 June, 2012 The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 9 June, 2012. Here is what some of our l... ⇒ more
Roxana Cabrera
El Porvenir, La Libertad, Peru
2012-06-12 14:12:22
Lottery Scam
Your Alert - through an email, asking my info, address phone number to contact me for a price of 439,541.25 pounds 
 Scammer
  Information
Name:
RGC
Email Address:
Myclaims@fastservice.com
Scam Website:
Fax:
+44 (0) 844 665 0919
They say in the mail I have won 439,541.25 pounds Your winning details Reference # RGCUK/380-QFW7651FK08 Batch # 85GB-FK64GB4752 Amount won: J439,541.25 They are asking for a print of the email and a coy of my passport ... ⇒ more
Roxana Cabrera
El Porvenir, La Libertad, Peru
2012-06-12 14:12:21
Lottery Scam
Your Alert - through an email, asking my info, address phone number to contact me for a price of 439,541.25 pounds 
 Scammer
  Information
Name:
RGC
Email Address:
Myclaims@fastservice.com
Scam Website:
Fax:
+44 (0) 844 665 0919
They say in the mail I have won 439,541.25 pounds Your winning details Reference # RGCUK/380-QFW7651FK08 Batch # 85GB-FK64GB4752 Amount won: J439,541.25 They are asking for a print of the email and a coy of my passport ... ⇒ more
No Name
Singapore, , Singapore
2012-06-12 13:41:17
Lottery Scam
Romance scam 
 Scammer
  Information
Name:
Nelson Alfred
Email Address:
Nelsonalfred14@yahoo.com
Scam Website:
Fax:
Telling you all the nonsense , and ask you Pay money coz send u parcel inside got gift And money .... ⇒ more
sibby
Somewhere in Ireland
2012-06-07 15:01:20
Lottery Scam
+2 Your RPG Alert 
 Scammer
  Information
Name:
The Royal Purple Company UK
Email Address:
\"RPG\"
Scam Website:
Fax:
+44 (0) 844 665 0919
7 June, 2012 The RPG UK wishes to notify you that your email account has been picked as a winner in the results of the June Lucky Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 2 June, 2012. Here is what some of our late... ⇒ more
gerry mcgonigle
Prescot, Knowsley, United Kingdom
2012-06-03 16:05:04
Lottery Scam
+1 Untitled Lottery Scam , ref:3049 
 Scammer
  Information
Name:
Name Unknown
Email Address:
myclaim@fastservice.com
Scam Website:
Fax:
+44 (0) 844 665 0919
3rd June, 2012 The Royal Gold Company UK wishes to inform you of the results of The Lucky Gold Strike Program held in Bolton - United Kingdom. Your email account has been picked as a winner. This is what our latest winners had to say: Kristen T - won 2... ⇒ more
No Name
Calgary, Alberta, Canada
2012-06-01 21:15:58
Lottery Scam
Distribution Claim Allowance DAP 
 Scammer
  Information
Name:
Director of Processing
Email Address:
Scam Website:
Fax:
They want $30.00 canadian dollars to be sent by cash,money order or cheque. I have none of the info above.Only a couple addresses: This one is on the envelope to be mailed back to them with the pymt.: Director of Processing,DAP. 934 N University Dr #332,Co... ⇒ more
Greet Schipper
Amsterdam, North Holland, Netherlands
2012-06-01 11:38:56
Lottery Scam
+1 Untitled Lottery Scam , ref:3023 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rpguk@tech-center.com
Scam Website:
Fax:
+44 (0) 844 665 0919
28 May, 2012 The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 2012. Here is what ... ⇒ more
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