Lottery Scam TipOff Reports for Other Auction site

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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
Hein
Almere Stad, Provincie Flevoland, Netherlands
2014-03-05 01:13:44
Lottery Scam
Other Auction site
Lottery UK won THE Sum of £750000 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Telephone:
+447415339788
"Congrat! Lotto UK: Your mobile nummer won THE Sum of £750.000GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.... ⇒ more
Jacqueline
Amsterdam, North Holland, Netherlands
2014-03-03 06:34:28
Lottery Scam
Other Auction site
+1 bij texting a sms he sended me that i won the uk lottery while Im dutch??? 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
??
that I won the UK lottery with my Phone number haha (I live in Holland) ;)... ⇒ more
mariem riahi
Coevorden, Provincie Drenthe, Netherlands
2014-02-07 20:04:56
Lottery Scam
Other Auction site
telefoon scam 
 Scammer
  Information
Name:
david gatland
Email Address:
davidgatland547@gmail.com
Telephone:
+447891804625
got a text on mine mobile i live in the Nederlands never had one befor yes on tagged but like this no sorry to say i sent them a email pfffff stupit i know but it heppend vgr mariem riahi ... ⇒ more
Anonymous
Freiberg, Saxony, Germany
2014-01-11 18:15:27
Lottery Scam
Other Auction site
Congratulations! Your mobile number was selected as the winner of €2,000,000 on mobile Lottery with Draw#13415857 email:mobile 
 Scammer
  Information
Name:
No name/Anonymen
Email Address:
mobileclaimsunit@gmail.com
Telephone:
+447508295043
Congratulations! Your mobile number was selected as the winner of €2,000,000 on Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com ... ⇒ more
Anonymous
Somewhere in Austria
2013-12-23 05:01:11
Lottery Scam
Other Auction site
Congratulations! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Telephone:
+447961269184
Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857... ⇒ more
matti vahasaari
Lysaker, Akershus, Norway
2013-12-02 07:18:18
Lottery Scam
Other Auction site
congrats!Your Mobile 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Telephone:
+447949617197
Congrats!your Mobile Number was Randomly Selected as a Winner of 2,500.000 with Winning Number 001/2013 on FreeLotto Email: claimwinnings2013@gmail.com, pho nr +447949617197... ⇒ more
Anonymous
Milan, Milan, Italy
2013-11-18 18:53:33
Lottery Scam
Other Auction site
exr 
 Scammer
  Information
Name:
Mrs.Linda Rose
Email Address:
ppcenterclaimfile@accountant.com
Scam Website:
Dear Email user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through our Payin... ⇒ more
Anonymous
Somewhere in Netherlands
2013-11-04 00:43:57
Lottery Scam
Other Auction site
Untitled Lottery Scam on Other Auction site, ref:13561 
 Scammer
  Information
Name:
michealp201321@gmail.com
Email Address:
michealp201321@gmail.com
Telephone:
+447506091195
Your mobile number was selected as winner of 2.500.000.00 on UK mobile lottery with draw number 161013 email michealp201321@gmail.com for claims... ⇒ more
Anonymous
Hyderabad, Telangana, India
2013-09-28 08:30:40
Lottery Scam
Other Auction site
Hello 
 Scammer
  Information
Name:
Wine.Guy@westin.com
Email Address:
Wine.Guy@westin.com
Scam Website:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email: gilbertchambers... ⇒ more
Anonymous
Venlo, Limburg, Netherlands
2013-09-24 12:34:32
Lottery Scam
Other Auction site
text message on my mobile 
 Scammer
  Information
Name:
john graham
Scam Website:
Telephone:
+447507860281
The text message says: congratulation lotto uk: your mobile number has won the sum of £750, 000.00 GBP with ref: FPEL/ XWN/6730 for claims contact John Graham freelotto.claims@rogers.com... ⇒ more
Anony
Zwijndrecht, South Holland, Netherlands
2013-08-15 04:27:45
Lottery Scam
Other Auction site
+1 Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on 
 Scammer
  Information
Name:
Name Unknown
Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com ... ⇒ more
Anonymous
Lawrenceburg, IN, United States
2013-07-03 23:52:40
Lottery Scam
Other Auction site
EDRAW 
 Scammer
  Information
Name:
Mr. Henry Tambo
Email Address:
edrawlive@safrica.com
CONGRATULATIONS!!! Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW . This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it; your e-mail was randoml... ⇒ more
Anonymous
Semper Barat, Jakarta, Indonesia
2013-07-02 05:41:29
Lottery Scam
Other Auction site
Congratulation Your email address has won 
 Scammer
  Information
Name:
Mrs. Joy Moore. & Mr. John Kumalo
Email Address:
vodasuperrugby2013@writeme.com
Telephone:
+27.73.083.3387
... ⇒ more
Anonymous
Somewhere in Switzerland
2013-06-07 14:46:36
Lottery Scam
Other Auction site
lottery winner tru lotto 
 Scammer
  Information
Name:
willrody
Email Address:
willrody7@gmail.com
Annonces that you have won 1000000.00 and to cash them sending email back... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2013-06-06 22:24:23
Lottery Scam
Other Auction site
BMW bmw2013promhotmail.co.uk 
 Scammer
  Information
Name:
Name Unknown
Email Address:
20013_20013bmw@libero.it
Telephone:
+447010087718
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2013 International Awareness Promotion (IAP) held in London. ====================================================== Our Batch: 24/00529/BMW Dear Luck... ⇒ more
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