Lottery Scam-SuperLotto Plus

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Las Vegas, NV, United States
2017-02-02 15:27:51
Lottery Scam
Lottery Scam-SuperLotto Plus   
Cathy Wayne
Email Address:
Country of Scam:
United States (US)

Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers which consequently won in the 3rd category.
You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY) in a certified bank check number ********* Credited to File REF N0: PT/11247408/USA.
We have given instruction to the Paying Bank (Citibank New York) to handle the release of your Winning sum of $450,000 to you,
You are hereby requested to contact Citibank New York through e-mail with the below stated details and make sure you reconfirm your Name, Address and Phone Number to them:
Bank Name: Citibank, New York
Contact Person: Steven Bird
NOTE: Quote REF N0: PT/11247408/USA when contacting the bank.
We advise that you keep this award from public notice until your claim is processed and your winning Prize paid to you, as this is a part of our security protocol to avoid unwarranted taking advantage of this program by participants.
Do keep me updated from time to time until you receive your claim.
Ms Cathy Wayne
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.