Lottery Scam TipOff Reports for Other Auction site

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
No Name
Beverly Hills, CA, United States
2016-01-17 15:15:40
Lottery Scam
Other Auction site
+1 www.bbc.co.uk/lottery 
 Scammer
  Information
Name:
Rose Torres Mrs.BBC Lottery Event Manager
Email Address:
bbclotdeptcashout@gmail.com
Telephone:
+44-703-590-8674
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more
Anonymous
El Cajon, CA, United States
2015-10-07 17:47:03
Lottery Scam
Other Auction site
Untitled Lottery Scam on Other Auction site, ref:25102   
 Scammer
  Information
Name:
Mr. Wilfred Kumar
Email Address:
COMPANY EMAIL : gcdepartment@outlook.com ALTERNAT
Telephone:
Contact Number India And Uk : +447 9374 50254
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes. Hence, we d... ⇒ more
No Name
Irving, TX, United States
2015-10-06 11:21:44
Lottery Scam
Other Auction site
Mr. Barry Delp 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
GMLFF@OUTLOOK.com
... ⇒ more
No Name
Albuquerque, NM, United States
2015-02-24 10:46:06
Lottery Scam
Other Auction site
MICROSOFT OUTLOOK WINDOWS & NOKIA 
 Scammer
  Information
Name:
Name Unknown
won 500,000... ⇒ more
Anonymous
Sampaloc, Quezon, Philippines
2014-08-25 19:57:03
Lottery Scam
Other Auction site
won $500,000 and apple laptop 
 Scammer
  Information
Name:
Mr.McMahon and Mr.Alex Kohli
Email Address:
Scam Website:
Dear, Guaranteed Winner: Bernadette Estillore Nantes Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail/Microsoft winners sele... ⇒ more
Anonymous
Jakarta, Jakarta, Indonesia
2014-06-23 00:31:12
Lottery Scam
Other Auction site
Penipuan swiss lotto 
 Scammer
  Information
Name:
kenneth gram
Email Address:
postmaster2@sensotec.de
Scam Website:
WISS LOTTO LONDON UK AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K http://www.swisslotto.ch CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery ... ⇒ more
Anonymous
Austin, TX, United States
2014-04-16 21:37:40
Lottery Scam
Other Auction site
+1 Audi Automobile Lottery 
 Scammer
  Information
Name:
Audiâ„¢ dspc@zoominternet.net
Email Address:
audiclaims_office@qq.com
Said I won 750,000 dollars just by using my e-mail, NUTZ... ⇒ more
Anonymous
Quezon City, National Capital Region, Philippines
2014-04-10 12:38:56
Lottery Scam
Other Auction site
+3 Audi   
 Scammer
  Information
Name:
Name Unknown
Email Address:
audilotte@hotmail.com
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email a... ⇒ more
No Name
San Antonio, TX, United States
2014-03-17 04:29:58
Lottery Scam
Other Auction site
+1 Mallinson, Julia (Julia.Mallinson@interiorhealth.ca) 
 Scammer
  Information
Name:
Mallinson, Julia (Julia.Mallinson@interiorhealth.ca)
Email Address:
quaze_2@torba.com
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email :quaze_2@torba.com... ⇒ more
Anonymous
Smartno na Pohorju, Slovenska Bistrica, Slovenia
2014-03-08 06:00:29
Lottery Scam
Other Auction site
Congratulations! Your mobile number was selected as a winner of 2.500.000.00 
 Scammer
  Information
Name:
Robert Howard
Email Address:
rhoward780@gmail.com
... ⇒ more
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