Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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