Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Jack Cassidy
Perth, Western Australia, Australia
2012-02-07 11:08:49
Lottery Scam
+4 Distribution claim allowance (TLA) 
 Scammer
  Information
Name:
Director of Processing TLA 5645 Coral Ridge Dr #416
Email Address:
N/A
Scam Website:
Fax:
N/A
This amount of $1,750,233.99 AUD I am entitled to; Data file :1099-A: Distribution ID 50008211785 TAG 10487-0025; Request $30.00 to accompany ... ⇒ more
Hate Scams!
Red Bluff, CA, United States
2012-01-30 15:55:58
Lottery Scam
Your email address just won you $4,200,000.00US 
 Scammer
  Information
Name:
Graham Murray
Email Address:
gm.office@att.net
Scam Website:
Fax:
Dear Winner, How are you today?In my capacity as legal advocate to ensure transfer success, you will be required to confirm the following information below so as to proceed with transfer of your awarded funds for $4,200,000.00USD. Full Name: Address: Ap... ⇒ more
Regina connor
Somewhere in United States
2012-01-27 14:02:47
Lottery Scam
Chevron texaco lottery sweepstakes draws support centre bevan house 
 Scammer
  Information
Name:
Chevron texaco lottery sweepstakes draws support centre bevan house
Scam Website:
Telephone:
Stated thar I had won a million dollars rhur there lottery said my email was attached to ticket023-048... ⇒ more
April
Somewhere in United States
2012-01-26 22:34:09
Lottery Scam
+1 Gittens Sandra E (04M102) your id have been awarded 1,000,000 GBP in our MB Draw 
 Scammer
  Information
Name:
Gittens Sandra E
Email Address:
megaball@msnzone.cn
Scam Website:
Fax:
This sounds like a lottery scam just because of the email address. They want all my personal information and then want me to send it to a Mr. Paul Adams.... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-26 04:00:12
Lottery Scam
I NEED YOUR URGENT REPLY 
 Scammer
  Information
Name:
Madam Angela Mayer.
Email Address:
angela_mayer2281@msn.com
Scam Website:
Fax:
From: angela_mayer2281@msn.com To: Date: Wed, 25 Jan 2012 22:04:33 +0000 Subject: I NEED YOUR URGENT REPLY I NEED YOUR URGENT REPLY please contact the bank through this email address ecobank_bf@voil... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-25 20:55:37
Lottery Scam
Awaiting URGENT Mail. 
 Scammer
  Information
Name:
Mr.Josn Sror.
Email Address:
mrjoso2011@gmail.com
Scam Website:
Fax:
Date: Wed, 25 Jan 2012 20:50:39 +0000 From: mrjoso2011@gmail.com Subject: Awaiting URGENT Mail. To: Dear Friend a random draw of emails was made and your e-mail address was picked as the beneficiary of $14,500, 000.00 USD so send to me your Name: Occupati... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-24 17:06:28
Lottery Scam
Untitled Lottery Scam , ref:1467 
 Scammer
  Information
Name:
Western Union District Manager (Mr.frank Amos)
Email Address:
telkomsa233972@telkomsa.net
Scam Website:
Fax:
> Date: Tue, 24 Jan 2012 15:19:55 +0200 > From: telkomsa233972@telkomsa.net > Subject: Payment Update > To: > > Dear Beneficiary, > > We are here to notify you that the sum of $250,000 U.S.Dollars was > generated and awarded to you by the Western Union Fo... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2012-01-23 10:30:44
Lottery Scam
Gan Mengyao 
 Scammer
  Information
Name:
Gan Mengyao
Email Address:
gan78@rogers.com
Scam Website:
Fax:
0407666992
About unclaimed money to the value of millions...... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-23 06:11:37
Lottery Scam
Yahoo
RE: YOUR MTCN DAILY PICK UP 
 Scammer
  Information
Name:
Mr Antonio Deabreu./ MR DAVID MICHAEL.
Email Address:
antonio.deabreu@bbox.fr
Scam Website:
Fax:
this is not my email address...To: orallen37@hotmail.com From: antonio.deabreu@bbox.fr Subject: YOUR MTCN DAILY PICK UP Date: Mon, 23 Jan 2012 06:43:27 +0100 TELEPHONE /+229 68 14 51 77/68 14 51 73 Yours in service MR DAVID MICHAEL. Vital Finance... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-21 19:04:09
Lottery Scam
I AM WAITING FOR YOUR URGENT REPLY 
 Scammer
  Information
Name:
MR.RICHARD SANDOO.
Email Address:
richardsandoo@gmail.com
Scam Website:
Fax:
Date: Sat, 21 Jan 2012 16:21:14 +0000 From: richardsandoo@gmail.com Subject: I AM WAITING FOR YOUR URGENT REPLY To: DEAR FRIEND, THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT ... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-20 12:44:36
Lottery Scam
+4 Untitled Lottery Scam , ref:1415 
 Scammer
  Information
Name:
Patick Kerry
Email Address:
Email Reply;patricerry@e-mail.ua
Scam Website:
Fax:
n/a
i do not know if this is real or not...but can someone check please..?? UNITED NATIONS COMPENSATION AWARD COMMISSION. Email Reply;patricerry@e-mail.ua Attention Beneficiary, Under the United Nations scam victims rehabilitation scheme, You are liste... ⇒ more
Anonymous
Ajax, Ontario, Canada
2012-01-20 02:20:36
Lottery Scam
Yahoo
Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now 
 Scammer
  Information
Name:
kilvinwilliams@yahoo.com.hk
Email Address:
daniel mcmullen
Scam Website:
Fax:
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Daniel McMullen, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet ... ⇒ more
No Name
Valinhos, Sao Paulo, Brazil
2012-01-17 15:14:08
Lottery Scam
PAYMENT INFORMATION ENCLOSED 
 Scammer
  Information
Name:
Philip Johnson
Email Address:
mary.yang@transdragon.com.cn
Scam Website:
Fax:
Attention, We happily announce to you the draw of the United Nations programs held on the 2nd January, 2012 in London, UK. Your e-mail address attached to ticket number: 064 75611545 166 won you this lump sum. You have been compensated with the sum of $50... ⇒ more
No Name
Somewhere in United States
2012-01-16 12:56:13
Lottery Scam
+1 [No Subject] 
 Scammer
  Information
Name:
ccallaway@madisoncity.k12.al.us
Email Address:
Carol Callaway
Scam Website:
Fax:
This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charit... ⇒ more
Ek
Torrevieja, Alicante, Spain
2012-01-16 06:41:53
Lottery Scam
re. 
 Scammer
  Information
Name:
WILLIAM wHITE
Email Address:
countryfolks@gvtc.com
Scam Website:
Fax:
Your Email have won £1.5 Million. In Liverwood Promotion Send below for claims. Name.... Home Add.... Telephone.... Congrats!!!!. ... ⇒ more
Barbara
Queen Creek, AZ, United States
2012-01-15 05:41:40
Lottery Scam
Email Scam 
 Scammer
  Information
Name:
Jim Burch & Mrs Franca Lee
Email Address:
un@info.org & wumtpayout@aol.com
Scam Website:
Fax:
email I received: Sender's name on email: Jim Burch, un@info.org =========================================================== > Subject: YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION. > To: un@info.org > From: un@info.org > Date: Fri,... ⇒ more
Anonymous
Chandigarh, Chandigarh, India
2012-01-14 06:08:51
Lottery Scam
farud lottery mail 
 Scammer
  Information
Name:
test@elrizky.net
Scam Website:
Telephone:
447014262031
HALIFAX BANK PLC UK P O Box 548, LEEDS LS1 IWU... LONDON, E14 5HP. UNITED KINGDOM. TELEPHONE: +447014262031 Union Pay/ATM Compensation Payment Notification Urgent Attention Dear Beneficiary, This is to inform you that the Halifax Bank Union Pay settle... ⇒ more
AJ
El Paso, TX, United States
2012-01-12 17:58:19
Lottery Scam
RE:CONTACT MR BRIGHT WILLIAMS THE FE-DEX DELIVERY AGENT!!! 
 Scammer
  Information
Name:
MR.BRIGHT WILLIAMS
Email Address:
mike@lovelanddesigncenter.com
Scam Website:
Fax:
FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos . Attention! Attention !! Attention !!! CLAIM NOTIFICATION. This is to notify you that your parcel is still in our possession, this parcel contained an ... ⇒ more
No Name
Melbourne, Victoria, Australia
2012-01-07 13:38:34
Lottery Scam
+1 FedEx Express 
 Scammer
  Information
Name:
PHILIP LINDA
Email Address:
ID:fbicompensationonlineagent2010@yahoo.com
Scam Website:
Fax:
Hello This is PHILIP LINDA speaker for FedEx Express in collaboration with Facebook social network.I hereby bring to your notice that you are one of the most active members of FACEBOOK site. We are very pleased to inform you that your name showed up on the... ⇒ more
Antonie De Waal
Ruhengeri, Northern Province, Rwanda
2011-12-30 11:11:12
Lottery Scam
Untitled Lottery Scam , ref:1265 
 Scammer
  Information
Name:
Mr. D Ross
Scam Website:
Telephone:
0827350210
SMS: Your cellphone number has won 400000Euro in the SHELL LNG MOBILE AWARDS. Your REF NO is: K275. Kindly call Mr D. Ross on 0827350210 for your claim.... ⇒ more
Anonymous
Somewhere in Bangladesh
2011-12-29 06:25:08
Lottery Scam
Untitled Lottery Scam , ref:1260 
 Scammer
  Information
Name:
Md. Razu Khan
Email Address:
ttkhan29@gmail.com
Scam Website:
Fax:
you have wined the lottery please contract us... ⇒ more
No Name
Somewhere in South Africa
2011-12-19 19:49:59
Lottery Scam
Untitled Lottery Scam , ref:1224 
 Scammer
  Information
Name:
D Ross
Email Address:
davross@consultant.com
Scam Website:
Fax:
Your sell nr has won 400000 euro`s in the shell LNG mobile awards kindly call Mr. D .Ross .... ⇒ more
Deon Potgieter
Somewhere in South Africa
2011-12-19 19:39:04
Lottery Scam
Dear Guaranteed Award Winner (name and surname) 
 Scammer
  Information
Name:
Mr. David Spencer.CLEARANCE MANAGER
Email Address:
elite_courier@msn.com
Scam Website:
Fax:
Now you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared and to claim as a Lucky Winner of (£1000, 000, 00 GBP) One Million Great British ... ⇒ more
Anonymous
Palatka, FL, United States
2011-12-17 23:52:07
Lottery Scam
+2 Western Union Compensation 
 Scammer
  Information
Name:
Mr. Don C john
Email Address:
cgpdept04@gala.net
Scam Website:
Fax:
Dear Friend, The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our WesternUnion claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL: +234813406... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2011-12-14 21:42:45
Lottery Scam
DAP Distribution Claim Allowance 
 Scammer
  Information
Name:
DAP
Scam Website:
Telephone:
States I have rights to a distribution claim for $1,750,233.99 Wants me to send $30 to: Director of Processing DAP 934 N Iniversity DR#332 Coral Springs, FL 33071 USA... ⇒ more
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