Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Monticello, NY, United States
2017-12-27 09:47:56
Lottery Scam
Fake 2018 Audi Q8 plus fake $900,000 email winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
iiwqva@wildblue.net
Scam Website:
Wednesday, December 27, 2017. 8:51 am. Gmail.com notification email at my smart phone. I supposedly won a 2018 Audi Q8 car and $900,000.00 US dollars from a random email drawing. The scam email notes that it's very promo was officially approved and sponso... ⇒ more
Falcons-Fan
Somewhere in United States
2017-12-15 17:48:18
Lottery Scam
+1 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY 
 Scammer
  Information
Name:
Mrs. Zu Nan Yong
Email Address:
cheng@ctsill.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 135.84.80.217 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY China Sports Lottery Operation and Management Co.,Ltd Address: China Sports Building, 8/F, C-3 Long-Tan Road, Chong Wen District Beijing PRC-100061, China. Dear , We... ⇒ more
Anonymous
Newton, AL, United States
2017-12-07 21:20:44
Lottery Scam
Yahoo
INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam 
 Scammer
  Information
Name:
Mike James
Email Address:
bmw.agent@yahoo.com
Country of Scam:
United States (US)
WELCOME TO INTER-WORLD FREIGHT INC. BMW Martin Wood Interworld Freight Inc. ... ⇒ more
Anonymous
Somewhere in India
2017-12-07 14:40:48
Lottery Scam
Google Checkout
i have recieved a email for claim winning prize COCA-COLA PROMO AWARD 
 Scammer
  Information
Name:
DR.PAUL NELSON
Email Address:
drpaulnels56@gmail.com
Scam Website:
Country of Scam:
India (भारत) (IN)
drpaulnels56@gmail.com Inline image 2 UK Coca-Cola Email International Lottery Winner. 1A Wimpole St, Marylebone, London W1G 0EA, UK Telephone no: +448445889641 = Whats-app no: +447520629884 Your Verification Code Is [S-09IMD1522] Con... ⇒ more
Anonymous
Tacoma, WA, United States
2017-11-29 10:55:13
Lottery Scam
Paypal (paypal.com)
Audi Corp 
 Scammer
  Information
Name:
Don Morgan
Scam Website:
Telephone:
+91 81470 08425
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India. udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners se... ⇒ more
Anonymous
Keighley, Bradford, United Kingdom
2017-11-12 04:00:51
Lottery Scam
Google Plus
money 
 Scammer
  Information
Name:
hounon kousso and master samba
Email Address:
samba,spitual@gmail .com
Scam Website:
Country of Scam:
Benin (Bénin) (BJ)
master soman lagera robbed 2000 pounds of me tell me he will send goods to me and that i was under a spell he will get me out. hounon kossou@hotmail.com palais kassou benin robbing me and telling me i will make win the lottery and keep getting money for fo... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-08 15:39:21
Lottery Scam
+3 BMW LOTTERY DEPARTMENT 
 Scammer
  Information
Name:
Mrs. Rachael Adams
Email Address:
info@bmw-carit.de
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 109.197.179.15 India 109.197.176.9 Probable Origin IP INDIA BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: bmw_lottery@yahoo.com Dear Winner, This is to inform yo... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-06 12:27:40
Lottery Scam
Lottery scam 
 Scammer
  Information
Name:
Deabreu Gregory John
Email Address:
deabreujgregory@thefbi.co.uk
Country of Scam:
United States (US)
Camelot UK Lotteries Limited The National Lottery PO Box 251 Watford WD18 9BR United Kingdom Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203 Customer Services Ref: UK/9420X2/68 Batch: 074/09/ZY... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-11-03 19:12:52
Lottery Scam
The internet's #1 sweepstakes! 
 Scammer
  Information
Name:
Maiike Tuin
Email Address:
freelotto.com
Scam Website:
Participation required and void where prohibited. Click here for complete sweepstakes rules. This promotion is sponsored by FreeLotto and is not associated with any of the above listed brands. The above listed trademarks are the property of their respect... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-11-03 18:39:20
Lottery Scam
Amazon Marketplace
The internet's #1 sweepstakes! 
 Scammer
  Information
Name:
Maaike Tuin
Email Address:
news@receptionfit.com
Scam Website:
Net Range 107.151.123.240 - 107.151.123.247 CIDR 107.151.123.240/29 Name XEVPS-CLIENT-WANG-CAN-YE Handle NET-107-151-123-240-1 Parent LAPREFIXES-03 (NET-107-151-64-0-1) Net Type Reassigned Origin AS AS33330 Customer wang can ye (C04852109) Regist... ⇒ more
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