Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
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