Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Trucker Bob
Fallbrook, CA, United States
2011-12-06 01:25:16
Lottery Scam
+4 D A P Distribution Claim Allowance 
 Scammer
  Information
Name:
D A P Distribution Claim Allowance
Scam Website:
Telephone:
Recieved in mail rights to claim 1,750,233.99 sending a 20 dollar processing fee to D A P 934 N University Dr #332 Coral Springs Florida 33071 Did not send any money this is a total scam.Everything is very offical looking with forms and bar codes claim for... ⇒ more
Anonymous
Palma, Balearic Islands, Spain
2011-11-27 16:25:20
Lottery Scam
• LOTTERY SCAM 
 Scammer
  Information
Name:
PRIVE LOTERIE PRIMITIVA DU,mapfreeseguro@ozu.es
Email Address:
euro@lotto.indhost.tk AND mapfreeseguro@ozu.es
Scam Website:
Fax:
Cher gagnant, Votre direction email a été choisie comme gagnante de La Loterie"Primitiva" du 8 OCTOBRE 2011 tenu en Espagne. Vous avez gagné la somme de ? 290,500.00 (Deux Cents Quatre-Vingt-Dix Mille,Cinq Cents Euro seulement), crédité a... ⇒ more
Anonymous
Sanaa, Amanat Alasimah, Yemen
2011-11-23 17:47:37
Lottery Scam
Dear Email Owner 
 Scammer
  Information
Name:
Allen And Violet Large
Email Address:
jane@mail.cvtc.gov.tw
Scam Website:
Fax:
--- On Wed, 11/23/11, Allen And Violet Large wrote: From: Allen And Violet Large Subject: Dear Email Owner, To: Date: Wednesday, November 23, 2011, 4:10 AM Dear Email Owner, This... ⇒ more
Anonymous
Chennai, Tamil Nadu, India
2011-11-17 09:26:28
Lottery Scam
Untitled Lottery Scam , ref:1077 
 Scammer
  Information
Name:
Allen And Violet Large
Email Address:
Email: allenandviolet101@live.co.uk
Scam Website:
Fax:
Dear Email Owner, This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 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 life of ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2011-11-15 15:28:56
Lottery Scam
winning euromoney and Laptop 
 Scammer
  Information
Name:
ames Marshall
Scam Website:
Telephone:
0034-603-300-478
FILL THE FORM 1 recipients CC: recipients You More BCC: recipients You Show Details FROM:Microsoft Corporation Claims Department TO:jan Horosz Message flagged Wednesday, November 9, 2011 6:16:52 AMMessage body FOREIGN OPERATION DEPARTMENT, MICROS... ⇒ more
Anonymous
Calgary, Alberta, Canada
2011-11-09 15:17:22
Lottery Scam
Microsoft Lottery 
 Scammer
  Information
Name:
Jan Horosz, FOREIGN OPERATION DEPARTMENT
Email Address:
jhorosz1950@hotmail.com
Scam Website:
Fax:
0034911820387
body FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRRO DE CARGA AEREA MADRID-BARJAS, 28042 MADRID SPAIN. Dear Winner, We the entire staffs of Microsoft Corporation wishes to congratulate you for being one ... ⇒ more
Anonymous
Somewhere in United States
2011-11-02 16:19:10
Lottery Scam
Yahoo
+1 DONATION! DONATION!! DONATION!!! 
 Scammer
  Information
Name:
Allen Large allen.large@gmx.com
Email Address:
AllenLarge@live.com
Scam Website:
Fax:
na
Full ViewDONATION! DONATION!! DONATION!!! From: Allen Large Add to Contacts To: Recipients My name is Mr Allen Large, I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily d... ⇒ more
No Name
Caloocan City, Metro Manila, Philippines
2011-11-02 06:57:46
Lottery Scam
Mastercard / Microsoft International Mega Jackpot 
 Scammer
  Information
Name:
George Peterson
Email Address:
mastercardawarddepartment@yahoo.com.hk
Scam Website:
Fax:
+44 756 193 1695
that my email address won money from the lottery... ⇒ more
Anonymous
Somewhere in Iran
2011-10-28 08:15:03
Lottery Scam
scam lottery 
 Scammer
  Information
Name:
Alfred Alexander White
Email Address:
alexander.w.alfred@hotmail.co.uk
Scam Website:
Fax:
Dear Sir/Madam, We are happily to announce to you the draw (#1297) of the 2011 UK Euro Million online International Lottery program held on Saturday 24th September 2011. Your e-mail address attached to Serial number 5368/02 drew the lucky numbers: 16-24-3... ⇒ more
Anonymous
Somewhere in United Kingdom
2011-10-26 08:10:32
Lottery Scam
coco_cola promotion 
 Scammer
  Information
Name:
morgan
Scam Website:
Telephone:
0z782238264
Your cell number has won you R960,00ZAR in coca cola promotion.to clam your price call 0782238264 ... ⇒ more
Mary Osuch
Willowbrook, IL, United States
2011-10-17 21:40:45
Lottery Scam
Another letter from Distribtion Claim Allowance 
 Scammer
  Information
Name:
DAP
Scam Website:
Telephone:
For $20.00 they would send me a check for $1,750,233.39.... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2011-10-17 14:18:33
Lottery Scam
World Connect 
 Scammer
  Information
Name:
Godfrey
Scam Website:
Telephone:
0785481199
They phone you and tell you either you won a car or you won a free 5 x day holiday. The address is 28 Guildford Road, Midrand.... ⇒ more
Anonymous
Montrose, CO, United States
2011-09-21 20:58:49
Lottery Scam
Lottery Award 
 Scammer
  Information
Name:
British Headquarters/British Microsoft Award Customer Service
Email Address:
richardcohen084@w.cn or richardcohen083@w.cn
Scam Website:
Fax:
+27 735313517
I recieved an email saying that I had won a Yahoo and Windows Live prize of 820,000 Great British Pounds Sterling through a random selection of all active email subscriber's. They stated that 6 were selected monthly. To collect the award I was to forward ... ⇒ more
lee roach
Somewhere in Australia
2011-09-10 09:35:00
Lottery Scam
Beyond.com
british national lottery 
 Scammer
  Information
Name:
mrs stella ellis,mr fred peters,parcel flight courier ltd
Email Address:
mr.fredpetersagent3@ yahoo.co.uk
Scam Website:
Fax:
i received an email today identical to the sep3rd british lottery scam email that was reported earlier.unfortunately i fell for the scam and sent details of name address,phone no to the courier company to a Mr Mark Garry.i had already decided to not go ah... ⇒ more
Anonymous
Vaddangi, Andhra Pradesh, India
2011-09-08 08:40:52
Lottery Scam
PICK UP YOUR FIRST PAYMENT MTCN :9390370958 
 Scammer
  Information
Name:
Mue John
Email Address:
\"Bfoffice Board\"
Scam Website:
Fax:
CONGRATULATION TO YOU. This is to inform you that the international money monetary fund governor had on wednesday agreed/approved your $2.5 million dollar by the above GOVERNMENT in our western union money transfer office to see that they obeyed the curr... ⇒ more
Anonymous
Baloži, Ķekava, Latvia
2011-09-06 00:20:57
Lottery Scam
Facebook compensation scheme&FedEx 
 Scammer
  Information
Name:
Sean Craig
Email Address:
fedex.expressbn@yahoo.com
Scam Website:
Fax:
Hello, I'm not sure if i'm contacting the right service,but a while ago, someone who presented himself as Sean Craig who works for fedEx express in south australia division of fedEx adelaide,contacted me through Facebook saying that i have won 70'000 $(i... ⇒ more
Kelvin Bartlett
Brisbane, Queensland, Australia
2011-08-28 22:39:01
Lottery Scam
Yahoo
Morris Obedson [cluca@yahoo.cn] 
 Scammer
  Information
Name:
Morris Obedson [cluca@yahoo.cn]
Email Address:
cluca@yahoo.cn
Scam Website:
Fax:
ext of email Dear Email Owner, We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Rand... ⇒ more
HELENS.
Chalcis, Euboea, Greece
2011-08-24 06:58:19
Lottery Scam
MICROSOFT SWEEPSTAKE WINNER DELIVERY BUT WITH FEE 
 Scammer
  Information
Name:
Mr Glen Wood
Email Address:
globalcs-export@globalcs-export.com
Scam Website:
Fax:
+448704796623
Microsoft Promotion Award Team Stamford New Road, Altrincham Cheshire WA14 1EP London. United Kingdom. MICROSOFT WINNING NOTIFICATION. We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st August 2011 in ... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2011-08-18 11:30:46
Lottery Scam
ICC CRICKET PROMOTION 
 Scammer
  Information
Name:
icccricketprom@hotmail.com
Scam Website:
Telephone:
+918860096963
Received a SMS from +918860096963 stating that "YOU HAVE WON 500,000.00 GBP FROM ICC CRICKET PROM MOBILE AWARD. TO RECEIVE YOUR PRICE SEND YOUR PHONE # TO THIS E-MAIL: icccricketprom@hotmail.com"... ⇒ more
Sonia
Perth, Western Australia, Australia
2011-08-18 01:13:55
Lottery Scam
Yahoo
+1 Grand Prize Recipient! 
 Scammer
  Information
Name:
Morris Obedson
Email Address:
rcartier@yahoo.cn , cluca@yahoo.cn
Scam Website:
Fax:
Text of email: Reply-To: From: "Morris Obedson" Subject: Grand Prize Recipient! Dear Email Owner, We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for t... ⇒ more
No Name
Johannesburg, Gauteng, South Africa
2011-08-08 08:38:41
Lottery Scam
FNB - Payment Reference 20511 
 Scammer
  Information
Name:
FNB
Scam Website:
Telephone:
A payment has been made to your account.To view the details of your payment please click here to log in. Please ensure that you enter the Reference number that will be send to your cell phone immediately after log in. If you have any questions or would lik... ⇒ more
Anonymous
Somewhere in
2011-08-04 15:42:37
Lottery Scam
Fake Winnings - phone 
 Scammer
  Information
Name:
TshidiSO CALVIN
Email Address:
tcleboto@gmail.com
Scam Website:
Fax:
Hi i was playd by morgen telling me i won 960.000, when i call him, hi sayd i shoud call him after 5min.then the waz ringing no one pick the phone.... ⇒ more
Cyndi
Mission Viejo, CA, United States
2011-08-03 14:48:15
Lottery Scam
Congradualtions!!! 
 Scammer
  Information
Name:
James Brown
Email Address:
direct.consultant000@gmail.com
Scam Website:
Fax:
"Your Email id among 7 for chance to win CHASE ONLINE Banking promo 2011. Just send a reply to email:direct.consultant000@gmail.com for verification"... ⇒ more
Anonymous
Anantapur, Andhra Pradesh, India
2011-07-28 22:03:58
Lottery Scam
+1 CONGRATS YOUR EMAIL HAS WON THE SUM OF $100,000 FROM ICCCRICKRT LOTTERY PROMOTION 
 Scammer
  Information
Name:
Received an E-Mail fromSmith Anderson
Email Address:
cricketworldcup2011@live.co.uk
Scam Website:
Fax:
On 28-July-2011, Received an E-Mail from cricketworldcup2011@live.co.uk as below:- OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLYAND REPLY, FOR THE ECURITY OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT. CONGRATULATION FROM THE ... ⇒ more
Jenny Jones
Somewhere in Australia
2011-07-26 07:41:22
Lottery Scam
You will win an Audi 
 Scammer
  Information
Name:
Jane
Email Address:
jane@selected-winner.com.au
Scam Website:
Fax:
Telling me I would win an Audi if I clicked on the link. The email comes from Jane.... ⇒ more
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