Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Rotterdam, South Holland, Netherlands
2014-06-13 09:48:16
Lottery Scam
UK FREELOTTO claimsdep122 
 Scammer
  Information
Name:
UK FREELOTTO claimsdep122
Email Address:
claimsdep122@gmail.com
Telephone:
+447951779783
I have a dutch mobile, as is connected with skype I guess that's were they got it: text message "Congratulations! your mobile# has won you £1,000,000,000.00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claimsdep122@gmail.com ... ⇒ more
Anonymous
Inkster, MI, United States
2014-06-13 07:29:08
Lottery Scam
Audi 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audidept@outlook.com
You have just won the lottery of $750,000 from Audi Automobile. They want your name, occupation, address, country, sex and age. ... ⇒ more
No Name
Porto, Porto, Portugal
2014-06-13 04:33:24
Lottery Scam
Untitled Lottery Scam , ref:19835 
 Scammer
  Information
Name:
Name Unknown
Telephone:
+447961054460
... ⇒ more
No Name
Jonesboro, AR, United States
2014-06-11 21:54:32
Lottery Scam
Untitled Lottery Scam , ref:19816 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
mckgloria85@rogers.comsa
Scam Website:
she want's to give a cash donation to me and my family. of $800,000 all I had to do was open up an acc and the money will be in the bank within 3 work days. PLEASE DONT FALL FOR THIS!!!!!! I just hope the cops catch them.... ⇒ more
B
Tucker, GA, United States
2014-06-11 20:55:53
Lottery Scam
emailed letter stating I won lottery from GMAIL OUTLOOK WINDOWS 8LIVE. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Contact Us Directly Via Email:  (w8team.online@mi
Contact Us Directly Via Email:  (w8team.online@mit.tc) ... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-11 18:52:30
Lottery Scam
Untitled Lottery Scam , ref:19810 
 Scammer
  Information
Name:
Name Unknown
Email Address:
howardjames766@gmail.com
Congratulation!Your mobile no.was selected as a winner of £ 1,500000.00on UK mobile lottery with Draw number 626404,email howardjames766@gmail.com for claims.... ⇒ more
Anonymous
Haarlem, North Holland, Netherlands
2014-06-11 17:28:03
Lottery Scam
Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP 
 Scammer
  Information
Name:
unknown
Email Address:
claimsdpt17@gmail.com
Telephone:
+447904017645
Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No: 10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com... ⇒ more
Anonymous
Somewhere in Portugal
2014-06-11 13:06:13
Lottery Scam
I've received a mobile message with the following text: "Congratulations" Your mobile number was selected as the winner od £ 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Somewhere in Netherlands
2014-06-11 08:26:25
Lottery Scam
Winnings scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdpt17@gmail.com
Telephone:
+447852241117
Received SMS on June 11, 2014, 09:45 Local time in The Netherlands. Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com... ⇒ more
Anonymous
Chakwal, Punjab, Pakistan
2014-06-11 08:16:56
Lottery Scam
Other Job Site
FIFA 2014 prize 
 Scammer
  Information
Name:
Said saleem
Email Address:
sefereee@ttgr.lo
Gmail:sefereee@ttgr.lo... ⇒ more
Jon Rannow
Somewhere in United States
2014-06-11 02:55:51
Lottery Scam
Audiâ„¢ 
 Scammer
  Information
Name:
Alan Jones (Claims Officer)
Email Address:
Tntcourierservices@outlook.com
THE AUDI AUTOMOBILES PROMOTION Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal Gracious Road, Chakala Andheri East, Mumbai - 400093 REFERENCE NUMBER: ADQ5/12058006/06. SECRET PIN CODE: AD00111234. CONGRATULATION LUCKY WINNER, We wish to congratula... ⇒ more
Anonymous
Porirua, Wellington, New Zealand
2014-06-11 00:12:20
Lottery Scam
UK MOBILE LOTTERY 
 Scammer
  Information
Name:
JamesHoward
Telephone:
447557272579
That same one others have got about the HUGE lottery win. So mean.... ⇒ more
Anonymous
Somewhere in New Zealand
2014-06-10 23:56:54
Lottery Scam
JobSite.com/co.uk
it came by email to my phone saying ive won the lottery from the uk 
 Scammer
  Information
Name:
hjames671991
Email Address:
hjames671991@gmail.com
The scammers "hjames671991" he calls himself asked me to send him an email to receive my claim for the lottery winnings of £1.500000.00 from the uk... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2014-06-10 23:53:48
Lottery Scam
Congratulations! Your Mobile No. was selected as a winner of GBP1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404.Email 
 Scammer
  Information
Name:
jameshoward761@gmail.com
Telephone:
+447557272579
Received via text message and I live in NZ.... ⇒ more
Anonymous
Mascot, New South Wales, Australia
2014-06-10 23:31:10
Lottery Scam
Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY 
 Scammer
  Information
Name:
James Howard
Email Address:
jameshoward762@gmail.com
Telephone:
+447557272579
Congratulations!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404 ... ⇒ more
Anonymous
Helmond, North Brabant, Netherlands
2014-06-10 23:07:40
Lottery Scam
SMS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdpt17@gmail.com
Telephone:
+447771595256
Received SMS on June 11, 2014, 00:44 Local time in The Netherlands. Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com ... ⇒ more
Anonymous
Savannah, GA, United States
2014-06-10 21:46:58
Lottery Scam
Yahoo
Gmail-Microsoft Christina Myles 
 Scammer
  Information
Name:
Christina Myles
Email Address:
ardz@live.in
You have won 500,000 dollars and an Apple laptop...just send us the following information...yada..yada...If it is to good to be true....... ⇒ more
Anonymous
Groningen, Groningen, Netherlands
2014-06-10 20:13:40
Lottery Scam
+1 UK FreeLotto 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsprize43claim@gmail.com
Telephone:
+447951268068
Received unsolicited SMS from unrecognised number (+447951268068). Text read as follows: Congratulations! Your mobile number has won you £2,000,000.00 in the UK FreeLotto with draw number 1422176/13 to claim prize Email: claimsprize43claim@gmail.com. T... ⇒ more
Anonymous
Forres, Moray, United Kingdom
2014-06-10 18:21:06
Lottery Scam
+1 FiFA 2014 
 Scammer
  Information
Name:
Mary-Ann Duff/Peter Randell
Email Address:
peterr@claimagents.net
Asking for details to claim money... ⇒ more
chelsea
Wellington, Wellington, New Zealand
2014-06-10 10:04:35
Lottery Scam
UK Lottery win... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hjames671991@gmail.com
Telephone:
+447557272579
This text was sent to my number. Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email hjames671991@gmail.com for claims... ⇒ more
david herring
Somewhere in New Zealand
2014-06-10 09:07:30
Lottery Scam
moblie number won 
 Scammer
  Information
Name:
uk mobile lottery
Email Address:
info@pexpww-uk.com
Telephone:
+447440220250
your phone number won ... ⇒ more
Anonymous
New York, NY, United States
2014-06-10 05:34:29
Lottery Scam
Winning Lottery Ticket 
 Scammer
  Information
Name:
Siipilehto Sanni
Email Address:
sanni.siipilehto@aalto.fi
... ⇒ more
No Name
Auckland, Auckland, New Zealand
2014-06-10 05:18:05
Lottery Scam
UK MOBILE LOTTERY 
 Scammer
  Information
Name:
James
Email Address:
jamesshoward761@gmail.com
... ⇒ more
Anonymous
Foley, AL, United States
2014-06-10 04:37:03
Lottery Scam
Jehn, Helga [jehn@skitsap.wednet.edu] 
 Scammer
  Information
Name:
Lottery winner contact us fidicialdesk012@hotmail.co.uk
Email Address:
fidicialdesk012@hotmail
Email ad. Lottery winner contact us fidicialdesk012@hotmail.co.uk... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2014-06-10 04:04:08
Lottery Scam
Yahoo
***You Have Won 705,485*** 
 Scammer
  Information
Name:
Name Unknown
CONGRATS! This is to formally notify you that you have won in the Powerball June Promo held on 14 May 2014. This promo was by a randomized selection from a global database of over 100 million email addresses, with you as one of the 12 lucky ones! T... ⇒ more
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