Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Jacksonville, FL, United States
2018-11-05 08:47:46
Lottery Scam
Instagram
Julie Leach scam 
 Scammer
  Information
Name:
Richard
Email Address:
Barbara.Barfield.2@gmail.com
Telephone:
9379089022
937) 9089022 when I. Told him I was filling out FBI form he Took off instagram. It was Julie_leach_1001 Call was from Ohio #937)908-9022. Richard Was his so called name.... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-26 16:52:43
Lottery Scam
Ref: PCH-087- 0426-2018!!! 
 Scammer
  Information
Name:
Gianni Albertin
Email Address:
publisersclaimspch01@gmail.com
Country of Scam:
United States (US)
197.210.226.129 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Congratulation on winning $1,850,000.00 USD in our 2018 PCH (Giveaway) Kindly send your details as given below to our Representative email for claim of funds... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-26 14:48:34
Lottery Scam
APPLE INC PROMOTION AWARD 
 Scammer
  Information
Name:
Mr. Rubben Moore
Email Address:
mrubbenmoore@gmail.com
Telephone:
66822366260
APPLE INC PROMOTION AWARD 2018 Office Address:5th Floor, PHAHOLYOTHIN Road, JATUJAK, Chatuchak, Bangkok-10900,Thailand. LOTTERY COORDINATOR MR. RUBBEN MOORE Contact Email: mrubbenmoore@gmail.com TEL: +66822366260 Dear Award Winner , This is to infor... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-11 20:33:16
Lottery Scam
Dear BMW Enthusiast!! 
 Scammer
  Information
Name:
Mrs. Brianna Madison
Email Address:
mrsbegettie@gmail.com
Country of Scam:
United States (US)
197.211.63.146 KNOWN SCAMMER NIGERIA ISP: Globacom Limited NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. D... ⇒ more
Nyk Cash
Cincinnati, OH, United States
2018-08-08 13:42:36
Lottery Scam
Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You 
 Scammer
  Information
Name:
KRISTIN COOKE
Email Address:
INFOPCH@PCHCSC.NET
Scam Website:
Country of Scam:
United Kingdom (GB)
PUBLISHERS CLEARING HOUSE LOTTO REMITTANCE OFFICE REG NO: 1371841 Dear Esteem Winner I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the priz... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-05 11:56:31
Lottery Scam
NIC Global Projects Funding Programme 
 Scammer
  Information
Name:
Colm Lanigan
Email Address:
colmlaniganae@gmail.com
Country of Scam:
United States (US)
Greetings From United Arab Emirate, Let me introduce to you about National Investment Corporation (NIC) Funding Program. I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (N... ⇒ more
Seth
Tallahassee, FL, United States
2018-07-27 09:56:38
Lottery Scam
Other Job Site
Scam 
 Scammer
  Information
Name:
Abraham Schot
Email Address:
q7universalcontest@outlook.com
Country of Scam:
United States (US)
Saying that the receiver won an Audi and 900k USD... ⇒ more
Anonymous
Bettendorf, IA, United States
2018-07-26 14:00:43
Lottery Scam
Subject: WINNER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
superlotto54@gmail.com
Scam Website:
"You have won $245,000." Asked for my name, address, age, sex, occupation and telephone number. ... ⇒ more
Anonymous
Scunthorpe, North Lincolnshire, United Kingdom
2018-07-02 12:07:41
Lottery Scam
Money 
 Scammer
  Information
Name:
BARRY DELP
Email Address:
allyn@email.sc.edu
Scam Website:
Dear Winner This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1998 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefo... ⇒ more
Anonymous
Somewhere in United States
2018-06-08 16:25:07
Lottery Scam
Emails 
 Scammer
  Information
Name:
Frank williams
Email Address:
kreeysumpter55@gmail.com
Country of Scam:
United States (US)
Continue emails ... ⇒ more
kamoklick
Somewhere in Canada
2018-06-07 01:59:37
Lottery Scam
email prize scam 
 Scammer
  Information
Name:
info@promoselections.com
Email Address:
info@promoselections.com
Scam Website:
they tell u that u won a prize etc... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-10 18:05:02
Lottery Scam
PCH Lottery 
 Scammer
  Information
Name:
Kristin Cooke
Email Address:
pchint-us@usa.com
Country of Scam:
United States (US)
CONGRATULATIONS!!! your name was drawn among the lucky winners of $850,000.00USD in our ongoing 2018 PCH Lottery Kindly send your contact details to pchint-us@usa.com for futher informations *Given Names: *Mailing Address: *Telephone: *Gender: *Ag... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-09 20:06:31
Lottery Scam
wohltätige spende (charitable donation) 
 Scammer
  Information
Name:
info@tomchrist.com
Email Address:
tomchrist11170@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 66.117.5.165 100.120.20.126 IANA RESERVED Routing Hello, you have a charity donation of 4.8 million Euros, I have the America lottery won in America worth $ 40 million and decided to take a part of it to five lucky people and chari... ⇒ more
Anonymous
Bellevue, NE, United States
2018-05-03 04:04:22
Lottery Scam
Richard Wahl Lotto Scam? 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
richardwaahl142@gmail.com
Telephone:
3212703817
first email came up in spam... i was just glancing through it when i saw This is my third attempt to contact you about the Lottery. i had a feeling that this was bull... but i sent him and email back saying if this is legit that would be awesome becau... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-18 15:04:05
Lottery Scam
South africa Lottery 
 Scammer
  Information
Name:
Mr. Michael Legodi
Email Address:
sa.lottoryboard@consultant.com
Telephone:
27 634 498 521
41.113.17.9 True X-Orig IP SOUTH AFRICA (ISP: MTN Business Solutions (Pty) Ltd) From: Mr. Michael Legodi. The South African Lottery International Promotion Inc (Online coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com PLEASE REA... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-12 21:42:51
Lottery Scam
Department of Credit & Telex Control.. 
 Scammer
  Information
Name:
RALPH W. JOHNSON
Email Address:
ralphw.johnson78@yahoo.com
Country of Scam:
United States (US)
Attn: Beneficiary, I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immed... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-12 13:45:39
Lottery Scam
Lottery Scam 
 Scammer
  Information
Name:
johnson.elisaveta@yandex.com
Email Address:
johnson.elisaveta@yandex.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 106.10.241.97 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL' Hello this is Lisa Robinson, the Powerball winner of $528.8 Million United State Dollars. Congratulations you have been randomly picked among those I will be giv... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-08 13:56:20
Lottery Scam
PCH LOTTO ............. Claims Code 89773453HR 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lotto2018pch@usa.com
Country of Scam:
United States (US)
Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery. Kindly send your contacts to pch2018lotto@usa.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ------------------------------------... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-07 18:54:41
Lottery Scam
YOU HAVE WON ( US$2,500,000.00 ) IN THE MEGA MILLIONS LOTTERY 
 Scammer
  Information
Name:
Dr. Kelvin Kondrat
Email Address:
sister_rose11@yahoo.fr
Country of Scam:
United States (US)
Dear winner, Mega Millions International Lotto Promotion, which took place on 5th April, 2018 in London, United Kingdom in the MEGA MILLIONS Program 2018. Your e-mail address appeared as the winner of Two Million and Five Hundred United States Dollar... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-26 22:08:15
Lottery Scam
BMW Lottery scam 
 Scammer
  Information
Name:
Harris Martin
Email Address:
harrismartin2011@gmail.com
Telephone:
(929) 336-5172
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: harrismartin2011@gmail.com HELPLINE: (929) 336-5172 NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions im... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-25 21:36:41
Lottery Scam
BMW Lottery Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
briankelly.fastservice@fastservice.com
Telephone:
(561) 614-0469
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: briankelly.fastservice@fastservice.com HELPLINE: (561) 614-0469 NOTE: If you received this message in your SPAM/BULK folder, that is because of the re... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-23 13:07:16
Lottery Scam
Draw Result No: 3660: REMINDER !! Yahoo email lottery 
 Scammer
  Information
Name:
Mrs. Georgina Rowland
Email Address:
dr.sarahruyin@yahoo.com
Country of Scam:
United States (US)
Yahoo! We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer) _______________________________________ Dr. Sarah Ruyin (Claims Off... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-21 22:57:09
Lottery Scam
Draw Result No: 3660: REMINDER !! 
 Scammer
  Information
Name:
Dr. Sarah Ruyin
Email Address:
dr.sarahruyin@yahoo.com
Country of Scam:
United States (US)
Yahoo! We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer) _______________________________________ Dr. Sarah Ruyin (Claims Off... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-16 19:06:28
Lottery Scam
BMW Lottery 
 Scammer
  Information
Name:
test@tripguruonline.com
Email Address:
customercare@bmw-mobile.com
Country of Scam:
United States (US)
NEUTRAL with IP 115.249.131.244 X-OriginatingIP: 197.210.28.194 (test) Scammer IP Block NIGERIA Your email has been selected for a prize of a brand New BMW 7 Series M760i xDrive M Power 2017 / 2018 Car and a Check of US$1.5 Million from the internatio... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-14 19:45:53
Lottery Scam
Bristih National Lottery 
 Scammer
  Information
Name:
Charles E. Moore
Email Address:
charlesemoore@nycmail.com
Country of Scam:
United States (US)
105.112.37.80 Scammer IP Block NIGERIA Date: 02/03/2018 Dear Sir, We have received a payment instruction to pay the sum of GBP820,731 in your favour from the Bristih National Lottery representing a lottery winning prize. You are required to co... ⇒ more
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