Lottery Scam TipOff Reports for Amazon Marketplace

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Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2017-11-03 18:39:20
Lottery Scam
Amazon Marketplace
The internet's #1 sweepstakes! 
 Scammer
  Information
Name:
Maaike Tuin
Email Address:
news@receptionfit.com
Scam Website:
Net Range 107.151.123.240 - 107.151.123.247 CIDR 107.151.123.240/29 Name XEVPS-CLIENT-WANG-CAN-YE Handle NET-107-151-123-240-1 Parent LAPREFIXES-03 (NET-107-151-64-0-1) Net Type Reassigned Origin AS AS33330 Customer wang can ye (C04852109) Regist... ⇒ more
Lynn Thibodeaux
Atlanta, GA, United States
2016-09-20 12:25:58
Lottery Scam
Amazon Marketplace
super.loto_plus@outlook.com   
 Scammer
  Information
Name:
super.loto_plus@outlook.com
Email Address:
super.loto_plus@outlook.com
Scam Website:
super.loto_plus@outlook.com This scam keeps texting me.... ⇒ more
anonymous
San Jose, CA, United States
2016-06-09 02:20:45
Lottery Scam
Amazon Marketplace
anonymous   
 Scammer
  Information
Name:
david howard
Email Address:
superlottoplus@outlook.com
Received a text stating my phone won450,000 to collect email David Howard @ superlottoplus@outlook.com... ⇒ more
Anonymous
Mill Valley, CA, United States
2016-01-13 05:06:56
Lottery Scam
Amazon Marketplace
I donate you $10,000,000 
 Scammer
  Information
Name:
Charter chambers
Email Address:
attmichaelnew@qq.com
Telephone:
+447031991433
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline ... ⇒ more
Anonymous
North Hollywood, CA, United States
2016-01-05 00:56:43
Lottery Scam
Amazon Marketplace
Re: Doc1 
 Scammer
  Information
Name:
Appleunit7@hotmail.com
Details of Scam Report This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, whi... ⇒ more
Anonymous
Green Bay, WI, United States
2015-12-10 10:49:34
Lottery Scam
Amazon Marketplace
gmxm1@qq.com 
 Scammer
  Information
Name:
Wei Ca
Email Address:
gmxm1@qq.com
... ⇒ more
zannatun fatema
Somewhere in Italy
2015-03-30 08:24:46
Lottery Scam
Amazon Marketplace
mobile phone lottery draw no 294 647 5124 win mobile no +393888193913 this is true 
 Scammer
  Information
Name:
paul roger
Email Address:
m236uk@gimail.com
Telephone:
+4474944407382
... ⇒ more
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