| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Namibia
2019-12-23 05:10:18
Lottery Scam
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 Whatsapp scam I RECEIVED A MESSAGE VIA WHATSAPP SAYING THAT MY NUMBER WAS RANDOMLY SELECTED AND THAT I HAVE WON R450,000.00........ ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-12-11 11:11:06
Lottery Scam
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 We happily announce that you have won prize money This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
We happily announce that you have won prize money of Two Million
British Pounds (£2, 000, 000.00... ⇒ more |
| Anonymous
Somewhere in Namibia
2019-12-09 08:52:40
Lottery Scam
Other Payment Site |
 2019 Remgro company yearly promotion This person will contact you claiming that you have won R450000, because your number has been chosen randomly from the WhatsApp internet ballot. They will then ask your bank information and will refer you to the bank that should deal with the transaction.... ⇒ more |
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| Anonymous
Beaverton, OR, United States
2019-11-01 17:00:09
Lottery Scam
Twitter |
Julie Leach Lotto Giveaway Scam I had liked a pic on Twitter that was linked to this person’s profile and then received a direct message (DM) from someone claiming to be Julie Leach. In the DM, it stated that I was a winner and that the Julie Leach Foundation was going to give me $100,... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-09-06 15:17:12
Lottery Scam
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Congratulation! This is a lottery scam/advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
--
Congratulation! Your email has won the sum of € 1,000,000.00, answers
for more... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-07 15:02:15
Lottery Scam
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OFFIZIELLE GEWINNBENACHRITIGUNG (OFFICIAL GEWINNBENACHRITIGUNG) This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
INTERNATIONAL LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
Reference CHMB / 0999/1... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-04 11:43:19
Lottery Scam
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GOOD NEWS This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
102.252.106.193 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd.
Canada Lotte... ⇒ more |
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| Allison Galyardt
Anaheim, CA, United States
2019-03-22 12:18:21
Lottery Scam
FaceBook |
Scamed by april michaels from facebook and i only know his phone number 1-323-638-7156 scamed me out of over $1,000 Scamed me out of over $1000 the last payment was $75 she said the amazon cards were bad but i got a hold of amazon they said she used the cards on herself instead of for delivery fee i was to get 1 million dollars. From face book
Please help me to get my ... ⇒ more |
| Anonymous
North Hills, CA, United States
2019-02-20 16:41:18
Lottery Scam
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Merle and Pat Butler. $1,000,000 Scam God Bless You,
Greetings to you in the name of our Lord and savior. Our names are Merle and Patricia Butler retired. This email is to inform you that in the month of March 30, 2012, we won Illinois’ biggest lottery of Two Hundred and Eighteen Million ... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2018-11-05 08:47:46
Lottery Scam
Instagram |
Julie Leach scam 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
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Ref: PCH-087- 0426-2018!!! 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 |
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| Falcons-fan
Somewhere in United States
2018-08-26 14:48:34
Lottery Scam
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APPLE INC PROMOTION AWARD 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
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Dear BMW Enthusiast!! 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
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Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You 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
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NIC Global Projects Funding Programme 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 Saying that the receiver won an Audi and 900k USD... ⇒ more |
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| Anonymous
Bettendorf, IA, United States
2018-07-26 14:00:43
Lottery Scam
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 Subject: WINNER "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
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Money 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
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Emails Continue emails ... ⇒ more |
| kamoklick
Somewhere in Canada
2018-06-07 01:59:37
Lottery Scam
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email prize scam they tell u that u won a prize etc... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-05-10 18:05:02
Lottery Scam
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PCH Lottery 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
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wohltätige spende (charitable donation) 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
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Richard Wahl Lotto Scam? 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
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South africa Lottery 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
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Department of Credit & Telex Control.. 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 |
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Lottery Scam TipOff Reports
