Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-05 08:56:31
Lottery Scam
 		NIC Global Projects Funding Programme 
 Scammer
  Information		Name:
Colm Lanigan		Email Address:
colmlaniganae@gmail.com		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
Tallahassee, FL, United States
2018-07-27 06:56:38
Lottery Scam
Other Job Site 		Scam 
 Scammer
  Information		Name:
Abraham Schot		Email Address:
q7universalcontest@outlook.com		Country of Scam:
United States (US)
Saying that the receiver won an Audi and 900k USD... ⇒ more
Anonymous
Bettendorf, IA, United States
2018-07-26 11:00:43
Lottery Scam
 		Subject: WINNER 
 Scammer
  Information		Name:
Name Unknown		Email Address:
superlotto54@gmail.com		Scam Website:
"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 09:07:41
Lottery Scam
 		Money 
 Scammer
  Information		Name:
BARRY DELP		Email Address:
allyn@email.sc.edu		Scam Website:
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 13:25:07
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
2018-06-06 22:59:37
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 15:05:02
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 17:06:31
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 01:04:22
Lottery Scam
 		+2 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 12:04:05
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 18:42:51
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 10:45:39
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 10:56:20
Lottery Scam
 		+5 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 15:54:41
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		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 19:08:15
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 18:36:41
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 10:07:16
Lottery Scam
 		+3 Draw Result No: 3660: REMINDER !! Yahoo email lottery 
 Scammer
  Information		Name:
Mrs. Georgina Rowland		Email Address:
dr.sarahruyin@yahoo.com		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 19:57:09
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 16:06:28
Lottery Scam
 		+2 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 16:45:53
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 06:47:56
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 14:48:18
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 18:20:44
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 11:40:48
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 07:55:13
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
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