Lottery Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-18 13:24:47
Lottery Scam
BBC ONE NATIONAL LOTTERY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bbcdonationuk11@foxmail.com
Country of Scam:
United States (US)
BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-43 Email: bbcdonationuk11@foxmail.com Email: bbcdonationuk11@yahoo.com Visit Our Web Site https://www.lottery.co.uk/euromillions/results Stated bel... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-13 15:10:27
Lottery Scam
+2 congratulation!!!!   
 Scammer
  Information
Name:
Name Unknown
Email Address:
financeiro@matrizburgo.com.br
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 177.85.103.17 Brazil (ISP: Contabo GmbH) ASN: AS51167 x-Originating IP: 197.220.169.137 GHANA (ISP: Glo Mobile Ghana Ltd) ASN: AS37341 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-10 11:32:56
Lottery Scam
sum of £600,000 GBP 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uknatlttery32@outlook.com
Country of Scam:
United States (US)
192.168.8.100 - LAN SPECIAL USE - IANA (Routing) 105.13.114.118 - True X-Orig IP Johannesburg,South Africa ASN: AS37168 (ISP: Cell C) Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in t... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-09 19:10:39
Lottery Scam
YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT 
 Scammer
  Information
Name:
Ms. Patricia Atkins
Email Address:
webprime2817@gmail.com
Telephone:
60376101864
1550 Princess Street Kingston, ON, Canada, K7M 9E3 Attention: Customer AFRSA680 Ticket Number: A956475604545100 Ref: EAAL/851OYHI/15 Batch No. Lotto H LS6/49 Congratulations to you as we bring to your notice, the results of the First Category draw... ⇒ more
Anonymous
Olympia, WA, United States
2017-09-26 11:58:14
Lottery Scam
Other Classified Ads Site
scan received via e-mail 
 Scammer
  Information
Name:
derrick foster
Telephone:
none listed
Fax:
none listed
scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipmen... ⇒ more
Anonymous
Sacramento, CA, United States
2017-09-15 19:24:39
Lottery Scam
Yahoo
INSTANT PAYMENT NOTIFICATION   
 Scammer
  Information
Name:
rosey joseph
Email Address:
rosejoseph222p@yahoo.com
Fax:
9163918802
Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today. I... ⇒ more
Falconsfan
Somewhere in United States
2017-09-08 11:07:40
Lottery Scam
WINNING NOTIFICATION   
 Scammer
  Information
Name:
Name Unknown
Email Address:
elgordo13office@gmail.com
Country of Scam:
United States (US)
SPF: UNKNOWN with IP 89.36.208.108 Romania or Italy (depending on what site you use) DMARC: FAIL Attention Beneficiary, THIS IS TO INFORM YOU THAT YOU HAVE WON 2017 MEGA LOTTERY DRAW IN SPAIN. DO CONTACT US IMMEDIATELY FOR YOUR PAYMENT. CONGRATULATIONS... ⇒ more
Anonymous
Somewhere in Malawi
2017-08-17 03:53:01
Lottery Scam
Recompense 
 Scammer
  Information
Name:
Carlos Martin
Email Address:
carlosmart1@unabogado.es
Country of Scam:
France (FR)
BUREAU CENTRALE AVD.JUAN REAL 25 C.P 92800 MADRID ESPAÑA ... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-02 10:36:33
Lottery Scam
NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officialnotice@outlook.com
Country of Scam:
United States (US)
Send Money Worldwide FROM THE DESK OF Mr Joshua Dick MONEY GRAM OFFICE BENIN REPUBLIC TEL +1310 626 0643 Attention: How are you, We are here to informed you that this honorable Money Gram office are here to send you your payment of $1.5,000,000... ⇒ more
Falconsfan
Somewhere in United States
2017-07-27 18:49:29
Lottery Scam
+1 BMW 2017 WINNER   
 Scammer
  Information
Name:
Name Unknown
Email Address:
ventas@karre.com.mx
Country of Scam:
United States (US)
Message ID Created at: Thu, Jul 27, 2017 at 3:42 PM (Delivered after 12 seconds) From: BMW AUTOMOBILE To: Subject: Re: BMW 2017 WINNER SPF: PASS with IP 187.210.27.10 DKIM: PASS ... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...295 » Next

Increase ad revenue 50-250% with Ezoic
54.167.250.64Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /lotto
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.167.250.64
    [REMOTE_PORT] => 43324
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/lotto
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/lotto
    [SCRIPT_URL] => /ScamTipReports/lotto
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => We5R0UKT5osAAEYoNXUAAAAH
    [PHP_SELF] => /ScamTipReports/lotto
    [REQUEST_TIME_FLOAT] => 1508790737.84
    [REQUEST_TIME] => 1508790737
    [argv] => Array
        (
        )

    [argc] => 0
)