Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in United States
2016-06-10 17:24:29
Lottery Scam
LUCKY WINNER 
 Scammer
  Information
Name:
Text Message
Email Address:
supper.lotto_plus@lycos.com
Scam Website:
Fax:
It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com That is exactly how it was text to me. ... ⇒ more
Asif
Faisalabad, Punjab, Pakistan
2016-06-10 09:36:05
Lottery Scam
Yahoo
+1 BBC Cash-Out Lottery Award 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdept@outlook.de
Scam Website:
Fax:
(intl. +447045785239).
Congratulations! (Email Recipient) You have emerged a winner of £1,000,000.00 GBP (One Million Great Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us your (Ful... ⇒ more
Anonymous
Hanford, CA, United States
2016-06-09 21:13:45
Lottery Scam
Other Classifieds Site
text that my phonber won the supper loot plus mobile promo 
 Scammer
  Information
Name:
david howard
Email Address:
superlotplus@outlook.com
Scam Website:
Fax:
thought it was true but its not.... ⇒ more
anonymous
Somewhere in United States
2016-06-09 06:20:45
Lottery Scam
Amazon Marketplace
anonymous 
 Scammer
  Information
Name:
david howard
Email Address:
superlottoplus@outlook.com
Scam Website:
Fax:
Received a text stating my phone won450,000 to collect email David Howard @ superlottoplus@outlook.com... ⇒ more
Laura Hare
Somewhere in United States
2016-06-08 21:00:58
Lottery Scam
Your phone number won $500,000 from SuperLottoPlus 
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto_plus@lycos.com
Scam Website:
Fax:
A text was sent to my cell phone ,May 29th, 2016 at 3:20pm. superlotto18@gmail.com. Your phone number won $500,000 from Super Lotto Plus. Kindly Send ; NAME, ADDRESS, AGE, OCCUPATION, TEL NO. and E-MAIL to James Norman via super.lotto_plus@lykos.com.... ⇒ more
Anonymous
Indianapolis, IN, United States
2016-06-03 16:40:45
Lottery Scam
Untitled Lottery Scam , ref:28773 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
this email is to inform you that your gmail address has just won $500,000.00 and an apple lap top for this month of 2014 lottery promotion, which is organised by GMAIL, MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail ad... ⇒ more
Anonymous
Somewhere in Malaysia
2016-06-02 13:39:34
Lottery Scam
I got this scam from my email informing me I won a Lottery Microsoft sweepstake 
 Scammer
  Information
Name:
Wilfred Kumar weaver Harry Delp
Email Address:
nfo@globalclimited.com
Scam Website:
Fax:
I was informed I won a sweepstake as a Microsoft winner I was inform to contact Wilfred Kumar of Global courier company for delivery of the ccheque. I came to my mind to check them out as the parcel they are to sent to me is way out of proportion i... ⇒ more
Anonymous
Tucson, AZ, United States
2016-06-01 20:05:15
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:28748 
 Scammer
  Information
Name:
Mr. Roy Cockrum
Email Address:
nationwidebankonlinetransferdept@yahoo.com
Scam Website:
Fax:
44-704-578-4205
message: From: Mr Roy Cockrum Date: June 1, 2016 at 6:53:35 AM MST To: " Subject: CONTACT MY BANK (DISBURSEMENT). NATIONWIDE BANK PLC.... ⇒ more
jamie sullivan
Wichita, KS, United States
2016-06-01 19:15:44
Lottery Scam
came by e-mail stateing we won a 950,000.00 lottery by apple 
 Scammer
  Information
Name:
deva2014(OLR)
Email Address:
appleunit7@hotmail.com
Scam Website:
Fax:
n/a
said my email address had won 950,000.00 , and a iphone6plus, applemjlq2hn/a MacBook pro for the 2016 lottery promotion which is organized by apple company, INC. they collect all email addresses of people with yahoo, and Hotmail, gmails accounts... ⇒ more
Anonymous
Winona, MN, United States
2016-06-01 18:36:52
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:28745 
 Scammer
  Information
Name:
Lottery Winning
Email Address:
appleunit7@hotmail.com
Scam Website:
Fax:
Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails.... ⇒ more
No Name
Deale, MD, United States
2016-06-01 11:55:50
Lottery Scam
Other Classifieds Site
From apple supposdely 
 Scammer
  Information
Name:
Deva24 OLR
Email Address:
appleunit7@hotmail.com
Scam Website:
Fax:
They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands ... ⇒ more
No Name
Medina, OH, United States
2016-05-27 19:17:22
Lottery Scam
SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAIL 
 Scammer
  Information
Name:
Jane Waremba 25 Marylebone Street, London, SE13, 6TS, United Kingdom
Email Address:
info@nationallottery.blg.lt
Scam Website:
Fax:
IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY......... ⇒ more
No Name
São Paulo, Sao Paulo, Brazil
2016-05-27 18:01:42
Lottery Scam
Yahoo
lottery scam 
 Scammer
  Information
Name:
Tambrye Richardson
Email Address:
tambryerichardson@yahoo.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Ocala, FL, United States
2016-05-23 23:27:18
Lottery Scam
Google Checkout
+1 Untitled Lottery Scam on Google Checkout, ref:28604 
 Scammer
  Information
Name:
brett johnson
Email Address:
claim@superlotoplus.com
Scam Website:
Fax:
congratulations! your phone number has won $450, 000 in the super lotto plus mobile promo. for claim send, name, address, tel no, date of birth, email and occupation via email to Brett Johnson on claim@superlotoplus.com... ⇒ more
Wil Sharpe
Philadelphia, PA, United States
2016-05-19 19:34:30
Lottery Scam
Google 500k prize notice 
 Scammer
  Information
Name:
Klaryssa M Kendrick
Email Address:
GMFTL@Outlook.com
Scam Website:
Fax:
I was notified that I was one of five winners of 500k. I never contacted or gave pertinent information.... ⇒ more
Anonymous
Somewhere in United States
2016-05-16 22:22:16
Lottery Scam
you win 
 Scammer
  Information
Name:
unknown
Email Address:
superlotplus@outlook.com
Scam Website:
Fax:
Your phone number has won 480.000, from Super Lotto Plus Mobile Promo. Ask for my name, address, and phone number.... ⇒ more
Anonymous
Asbury Park, NJ, United States
2016-05-15 17:56:53
Lottery Scam
Marian Mitchell 
 Scammer
  Information
Name:
Marian Mitchell
Email Address:
Marian,mitchell@wcdsb.ca
Scam Website:
Fax:
Your e-mail Won 2.5million.Contact us tennesseelott@outlook.com Disclaimer - This email and any files transmitted with it are confidential and contain privileged or copyright information. You must not present this message... ⇒ more
Anonymous
Somewhere in United States
2016-05-14 14:10:09
Lottery Scam
Other Payment Site
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com 
 Scammer
  Information
Name:
Mary Gratton
Email Address:
claim_departmentsignlive@outlook.com
Scam Website:
Fax:
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com ... ⇒ more
Anonymous
Collinsville, OK, United States
2016-05-14 04:37:33
Lottery Scam
+10 Super Lotto Plus Mobile $450,000.00 
 Scammer
  Information
Name:
Jason Robert / Brett Johnson
Email Address:
claim@superlotoplus.com
Scam Website:
Fax:
Recieved via text asking for personal info Name, DOB ,Address, phone number, occupation ... ⇒ more
No Name
St Louis, MO, United States
2016-05-10 17:56:00
Lottery Scam
Yahoo
+2 WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo 
 Scammer
  Information
Name:
Brett Johnson
Email Address:
bret.johnson62@yahoo.com
Scam Website:
Fax:
Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. ... ⇒ more
Anonymous
Phoenix, AZ, United States
2016-05-10 15:51:17
Lottery Scam
Other Payment Site
<Subject:LUCKY WINNER> 
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto plus@lycos.com
Scam Website:
Fax:
None
He (or she ) sent me a text mess that i won $500,000,00 from Super Lotto Plus . kindly send : NAME , ADDRESS , AGE , OCCUPATION< TEL NO ; and E-MAIL to James Norman via super.lotto plus@lycos.com ... ⇒ more
No Name
West Winfield, NY, United States
2016-05-09 21:50:15
Lottery Scam
Other Payment Site
Untitled Lottery Scam on Other Payment Site, ref:28446 
 Scammer
  Information
Name:
David Owen
Email Address:
claim_departmentsignlive@outlook.com
Scam Website:
Fax:
Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was ... ⇒ more
Anonymous
Somewhere in United States
2016-05-09 05:53:44
Lottery Scam
Yahoo
2016 New Year Bonanza Promotion, which was organized by YAHOO 
 Scammer
  Information
Name:
Mrs. Linda Nado
Email Address:
christopherward773@hotmail.com
Scam Website:
Fax:
Email Subscriber, This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your ident... ⇒ more
Thomas Marion
Arlington, TX, United States
2016-05-06 05:08:08
Lottery Scam
gmail Windows winner 
 Scammer
  Information
Name:
Lewis Chris
Email Address:
lewis.2249@buckeyemail.osu.edu
Scam Website:
Fax:
says I won laptop's... ⇒ more
No Name
Oxford, MS, United States
2016-05-04 16:55:18
Lottery Scam
Lucky Winner- Super Lotto 
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto plus@lycos.com
Scam Website:
Fax:
Lucky Winner - Your phone number won $500,000.00 from Super Lotto Plus. Kindly send; Name, Address, Age, Occupation, Telephone No and e-mail to James Norman via super.lotto plus@lycos.com... ⇒ more
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