Lottery Scam TipOff Reports for Google Checkout

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Somewhere in India
2017-12-07 14:40:48
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
Somewhere in Kenya
2017-03-20 14:03:54
Lottery Scam
Google Checkout
Football fixed matches ticket scammers   
 Scammer
  Information
Name:
mukeli kisove
Email Address:
kisoventerprises@gmail.com
Scam Website:
Country of Scam:
Kenya (KE)
He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates mon... ⇒ more
No Name
Somewhere in United States
2016-07-16 09:58:56
Lottery Scam
Google Checkout
Mega millions   
 Scammer
  Information
Name:
Mrs.Marta Francisco
Email Address:
martafrancisco@gmail.comSaid my email was chosen
... ⇒ more
Anonymous
Somewhere in United States
2016-07-04 10:30:30
Lottery Scam
Google Checkout
Super lotto plus   
 Scammer
  Information
Name:
Superlotto plus
Email Address:
accounts@citibnyc.com
Scam Website:
Scam Artists are sharing a link through your email address, from Super lotto plus its very convincing be careful most email subscription that connect with giveaways are scams .From this website I recommend that we continue to report people like this.... ⇒ more
Anonymous
Winona, MN, United States
2016-06-01 14:36:52
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:28745   
 Scammer
  Information
Name:
Lottery Winning
Email Address:
appleunit7@hotmail.com
Scam Website:
Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails.... ⇒ more
Anonymous
Lexington, VA, United States
2016-05-23 19:27:18
Lottery Scam
Google Checkout
+1 Untitled Lottery Scam on Google Checkout, ref:28604   
 Scammer
  Information
Name:
brett johnson
Email Address:
claim@superlotoplus.com
Scam Website:
congratulations! your phone number has won $450, 000 in the super lotto plus mobile promo. for claim send, name, address, tel no, date of birth, email and occupation via email to Brett Johnson on claim@superlotoplus.com... ⇒ more
Anonymous
Austin, TX, United States
2016-04-24 15:59:33
Lottery Scam
Google Checkout
FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA   
 Scammer
  Information
Name:
DOUGLES B. PETNO
Email Address:
yourbabyteddybear@gmail.com
AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANC... ⇒ more
Bollam Ramulu
Somewhere in
2016-04-03 05:52:46
Lottery Scam
Google Checkout
Land rover 
 Scammer
  Information
Name:
Rover
Telephone:
622124
... ⇒ more
Anonymous
Somewhere in United States
2016-03-09 14:57:21
Lottery Scam
Google Checkout
hmftt@outlook.com 
 Scammer
  Information
Name:
barry delp
Email Address:
gmftt@outlook.com
Say I'm 1 of 5 winners 500 thousand dollars. Just need to send my full name address age telephone# sex occupation state in which I live and country. No thanks Mr. Delp better luck next time! ... ⇒ more
Anonymous
Centurion, Gauteng, South Africa
2016-02-05 03:56:50
Lottery Scam
Google Checkout
Notification 
 Scammer
  Information
Name:
Carlton Mcarter
Email Address:
Carlton McCarter [nomoredrama@cableone.net]
Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 14:19:06
Lottery Scam
Google Checkout
NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS   
 Scammer
  Information
Name:
Mrs. Angela Roberto
Email Address:
courier.ifs@outlook.com
Telephone:
+91-7795-175327
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for b... ⇒ more
No Name
Medina, OH, United States
2016-01-15 19:46:17
Lottery Scam
Google Checkout
+2 GMAIL MICROSOFT LOTTERY SCAM   
 Scammer
  Information
Name:
Mr. Barry Delp Mr. Wilfred Kumar
Email Address:
gmtfl@outlook.com
Telephone:
+447 9374 50254
Gmail Microsoft Lottery Incorporation =============================== Ref:XYL/43210464537/99 Batch:24/00319/IPD Dear Guaranteed winner : Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we fe... ⇒ more
Anonymous
Medina, OH, United States
2016-01-14 13:03:47
Lottery Scam
Google Checkout
GOOGLE WINNINGS SCAM....CLAIMS MY MOBILE WON HUGE PRIZE FROM GOOGLE IN INDIA 
 Scammer
  Information
Name:
Mrs. Angela Roberto Mr. Raj Paul (Dispatch Manager)
Email Address:
gnokm@outlook.com
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family fo... ⇒ more
Anonymous
Somewhere in United States
2016-01-13 08:56:53
Lottery Scam
Google Checkout
looked up the email and notices it was a spam. 
 Scammer
  Information
Name:
Zezinka,Julia E.
Scam Website:
Received an email saying that I was a winner of five hundred thousand united states dollars.... ⇒ more
Anonymous
Columbus, OH, United States
2016-01-12 13:43:43
Lottery Scam
Google Checkout
+5 GMAIL Windows Outlook Live   
 Scammer
  Information
Name:
Natalie Conners
Email Address:
conner.169@buckeye.osu.edu
Dear Winner, We are pleased to inform you of your sum of five hundred thousand United States dollars with Microsoft-Surface Pro 3 Laptop by GMAIL Corporation, in conjunction with Microsoft Windows. We collect all the GMAIL addresses of the people that sub... ⇒ more
Anonymous
Pineville, NC, United States
2016-01-08 15:23:56
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:26236   
 Scammer
  Information
Name:
Roy Cockrum
Email Address:
cockrum7roy@outlook..com
Scam Website:
Greetings How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. a... ⇒ more
Anonymous
Danbury, CT, United States
2015-12-07 12:30:54
Lottery Scam
Google Checkout
lottry winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ericajones675@gmail.com
Scam Website:
They told me I won 600,000 dollars an a Nokia phone... ⇒ more
HUGHES
Modesto, CA, United States
2015-11-26 05:52:41
Lottery Scam
Google Checkout
+1 they use gmail to get you to think this real! 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
GMLFF@OUTLOOK.COM
Said I won 5 hundered thousand us dollars... ⇒ more
Randolph Pomeroy
Portland, OR, United States
2015-11-22 21:49:49
Lottery Scam
Google Checkout
Googel Lottery winner 750.000   
 Scammer
  Information
Name:
Mr. Pranav Shri Kumar
Email Address:
emsspdpostdpt@outlook.com
Scam Website:
RE: winner me Google Gmail Promotion (gwm.nwxs08@hotmail.com) Add to contacts 4:44 AM [Keep this message at the top of your inbox gwm.nwxs08@hotmail.com Google/Gmail Lottery & Corporation India Pvt. Ltd. in Nehru Place, Delhi - 110019 ==========... ⇒ more
No Name
Haarlem, North Holland, Netherlands
2015-11-20 04:29:47
Lottery Scam
Google Checkout
came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond 
 Scammer
  Information
Name:
claim1dept
Email Address:
claim1dept@gmail.com
Telephone:
+44 7506770609
... ⇒ more
No Name
Orlando, FL, United States
2015-11-18 16:57:04
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:25722 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-11-18 08:11:52
Lottery Scam
Google Checkout
New Yord & LinkedIn Online Lotto   
 Scammer
  Information
Name:
Mrs Dorothy Whyte / Eric Benson
Email Address:
info@claimdept.org
Scam Website:
Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 b... ⇒ more
Karen Patten
Tampa, FL, United States
2015-11-11 19:37:12
Lottery Scam
Google Checkout
Won money 
 Scammer
  Information
Name:
Wilfred Kumar Barry Delp
Email Address:
GMLFF@OUTLOOK.com
Scam Website:
You won money and laptop. Don't tell anyone as you will not get the payout. ... ⇒ more
Anonymous
High Springs, FL, United States
2015-11-11 13:17:58
Lottery Scam
Google Checkout
email scam 
 Scammer
  Information
Name:
Barry Delp
Email Address:
GMLFF@OUTLOOK.COM andgeorge.814@buckeyemail.osu.e
https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=14472... ⇒ more
Moe Thein
Somewhere in Myanmar [Burma]
2015-11-08 04:47:15
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:25601 
 Scammer
  Information
Name:
Moe Thein
Email Address:
moethein94@gmail.com
Scam Website:
Fax:
067410391
... ⇒ more
1 2 3 1 2 3

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING