Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-05 15:56:31
Lottery Scam
 NIC Global Projects Funding Programme 
 Scammer
  Information		Name:
Colm Lanigan		Email Address:
colmlaniganae@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
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
Valdosta, GA, United States
2018-07-27 13:56:38
Lottery Scam
Other Job Site		 Scam 
 Scammer
  Information		Name:
Abraham Schot		Email Address:
q7universalcontest@outlook.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Saying that the receiver won an Audi and 900k USD... ⇒ more
Anonymous
Davenport, IA, United States
2018-07-26 18:00:43
Lottery Scam
 Subject: WINNER 
 Scammer
  Information		Name:
Name Unknown		Email Address:
superlotto54@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
"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 16:07:41
Lottery Scam
 Money 
 Scammer
  Information		Name:
BARRY DELP		Email Address:
allyn@email.sc.edu		Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
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
Reno, NV, United States
2018-06-08 20:25:07
Lottery Scam
 Emails 
 Scammer
  Information		Name:
Frank williams		Email Address:
kreeysumpter55@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Continue emails ... ⇒ more
kamoklick
Windsor, Ontario, Canada
2018-06-07 05:59:37
Lottery Scam
 email prize scam 
 Scammer
  Information		Name:
info@promoselections.com		Email Address:
info@promoselections.com		Scam Website:
Fax:
Country of Scam:
United States (US)
they tell u that u won a prize etc... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-10 22:05:02
Lottery Scam
 PCH Lottery 
 Scammer
  Information		Name:
Kristin Cooke		Email Address:
pchint-us@usa.com		Scam Website:
Fax:
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
Lilburn, GA, United States
2018-05-10 00:06:31
Lottery Scam
 wohltätige spende (charitable donation) 
 Scammer
  Information		Name:
info@tomchrist.com		Email Address:
tomchrist11170@gmail.com		Scam Website:
Fax:
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
Papillion, NE, United States
2018-05-03 08:04:22
Lottery Scam
+2 Richard Wahl Lotto Scam? 
 Scammer
  Information		Name:
Richard Wahl		Email Address:
richardwaahl142@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
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
Lilburn, GA, United States
2018-04-18 19:04:05
Lottery Scam
 South africa Lottery 
 Scammer
  Information		Name:
Mr. Michael Legodi		Email Address:
sa.lottoryboard@consultant.com		Scam Website:
Fax:
Country of Scam:
United States (US)
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
Lilburn, GA, United States
2018-04-13 01:42:51
Lottery Scam
 Department of Credit & Telex Control.. 
 Scammer
  Information		Name:
RALPH W. JOHNSON		Email Address:
ralphw.johnson78@yahoo.com		Scam Website:
Fax:
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
Lilburn, GA, United States
2018-04-12 17:45:39
Lottery Scam
 Lottery Scam 
 Scammer
  Information		Name:
johnson.elisaveta@yandex.com		Email Address:
johnson.elisaveta@yandex.com		Scam Website:
Fax:
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
Lilburn, GA, United States
2018-04-08 17:56:20
Lottery Scam
+5 PCH LOTTO ............. Claims Code 89773453HR 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lotto2018pch@usa.com		Scam Website:
Fax:
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
Lilburn, GA, United States
2018-04-07 22:54:41
Lottery Scam
+1 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		Scam Website:
Fax:
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
Lilburn, GA, United States
2018-03-27 02:08:15
Lottery Scam
 BMW Lottery scam 
 Scammer
  Information		Name:
Harris Martin		Email Address:
harrismartin2011@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
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
Lilburn, GA, United States
2018-03-26 01:36:41
Lottery Scam
 BMW Lottery Scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
briankelly.fastservice@fastservice.com		Scam Website:
Fax:
Country of Scam:
United States (US)
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
Lilburn, GA, United States
2018-03-23 17:07:16
Lottery Scam
+3 Draw Result No: 3660: REMINDER !! Yahoo email lottery 
 Scammer
  Information		Name:
Mrs. Georgina Rowland		Email Address:
dr.sarahruyin@yahoo.com		Scam Website:
Fax:
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
Lilburn, GA, United States
2018-03-22 02:57:09
Lottery Scam
 Draw Result No: 3660: REMINDER !! 
 Scammer
  Information		Name:
Dr. Sarah Ruyin		Email Address:
dr.sarahruyin@yahoo.com		Scam Website:
Fax:
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
Lilburn, GA, United States
2018-03-16 23:06:28
Lottery Scam
+2 BMW Lottery 
 Scammer
  Information		Name:
test@tripguruonline.com		Email Address:
customercare@bmw-mobile.com		Scam Website:
Fax:
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
Lilburn, GA, United States
2018-03-14 23:45:53
Lottery Scam
 Bristih National Lottery 
 Scammer
  Information		Name:
Charles E. Moore		Email Address:
charlesemoore@nycmail.com		Scam Website:
Fax:
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
Pine Bush, NY, United States
2017-12-27 14:47:56
Lottery Scam
 Fake 2018 Audi Q8 plus fake $900,000 email winner 
 Scammer
  Information		Name:
Name Unknown		Email Address:
iiwqva@wildblue.net		Scam Website:
Fax:
Country of Scam:
United States (US)
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
Lilburn, GA, United States
2017-12-15 22:48:18
Lottery Scam
+1 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY 
 Scammer
  Information		Name:
Mrs. Zu Nan Yong		Email Address:
cheng@ctsill.com		Scam Website:
Fax:
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
Headland, AL, United States
2017-12-08 02:20:44
Lottery Scam
Yahoo		 INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam 
 Scammer
  Information		Name:
Mike James		Email Address:
bmw.agent@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
WELCOME TO INTER-WORLD FREIGHT INC. BMW Martin Wood Interworld Freight Inc. ... ⇒ more
Anonymous
Delhi, National Capital Territory of Delhi, India
2017-12-07 19:40:48
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:
Fax:
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
Spokane, WA, United States
2017-11-29 15:55:13
Lottery Scam
Paypal (paypal.com)		 Audi Corp 
 Scammer
  Information		Name:
Don Morgan		Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
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
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