Lottery Scam TipOff Reports for Other Auction site

Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:21
Lottery Scam
1
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
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
1
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
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
1
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
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:19
Lottery Scam
1
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
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:17
Lottery Scam
1
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
Anonymous
Somewhere in Italy
2013-05-27 12:13:39
Lottery Scam
1
Untitled Lottery Scam on 1, ref:10038 
 Scammer
  Information
Name:
DR.Henry Dave
Email Address:
mobiledeptsuk@hotmail.com
Telephone:
447010048416
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's COCA-COLA ANNUAL PROMOTION.Your mobile Number was randomly selected along with others from a d... ⇒ more
Ryde_germany
Somewhere in Germany
2013-03-26 12:26:12
Lottery Scam
1
Read Box Content 
 Scammer
  Information
Name:
BOL 2o13, Network Promotions
Email Address:
new@lookingnew.co.uk
Scam Website:
Fax:
+44 872 331 6470
The mail has no Text, just an attached piece, a tif file. on this file are informations about the Price ( here a lottery winning) . The server's name used to send this mail is : eigbox.net I have typed the text written on the tif file, see "Email Scam So... ⇒ more
Erss
Nur-Sultan, Nur-Sultan, Kazakhstan
2013-02-21 17:42:34
Lottery Scam
1
Untitled Lottery Scam on 1, ref:8238 
 Scammer
  Information
Name:
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup
> From: tinaharris@consultant.com > Subject: Re zos > To: @live.ru > Date: Wed, 20 Feb 2013 09:17:28 -0800 > > Dear User, > > > You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected d... ⇒ more
Anonymous
Somewhere in United States
2013-02-08 16:58:22
Lottery Scam
1
Untitled Lottery Scam on 1, ref:7984 
 Scammer
  Information
Name:
Pelicia carn
Email Address:
Gehaijio.11@xnms
Scam Website:
Google has a lottery that they do every 4 years, and I have been chosen to recieve $100,000 they asked for all personal info.... ⇒ more
Anonymous
Balwyn North, Victoria, Australia
2013-01-27 03:14:34
Lottery Scam
1
mobile 
 Scammer
  Information
Name:
Name Unknown
Email Address:
freedesk7@aol.com
Telephone:
+447766954531
... ⇒ more
yogendra singh
Somewhere in India
2013-01-05 15:59:12
Lottery Scam
1
+3 Bol 2013, network promotion 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bol@officials.co.uk
Scam Website:
Fax:
+448723316470
your email id has won 480,000 British pounds only. forward your reference number.... ⇒ more
James Hook
Somewhere in
2012-11-09 15:06:36
Lottery Scam
1
UNFCCC/18/NMF/12 
 Scammer
  Information
Name:
Dr. Silva Lesedi
Email Address:
dr.silvalesedi@unfccc.org
Scam Website:
Fax:
27-86-577-9276
No.210, Harrison Street Johannesburg Gauteng South Africa Congratulations ! We have gone through our system and have confirmed that you are one of the rightful winners.... ⇒ more
Amalio
Embrun, Hautes-Alpes, France
2012-11-05 08:29:08
Lottery Scam
1
London Olympics Games Loc Team?? 
 Scammer
  Information
Name:
Amanda Van Niekerk
Email Address:
londonoly@bol.com.br
Dear User, Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81- 237-2633 or email: londono... ⇒ more
No Name
Mexico City, Mexico City, Mexico
2012-11-04 04:47:56
Lottery Scam
1
"Ref: xe"‏ I saw this title in my junk box and of course the title don't say any fu**ing thing 
 Scammer
  Information
Name:
Mrs. Amanda Van Niekerk
Email Address:
londonoly@bol.com.br
Scam Website:
Fax:
No one
Dear User, Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81- 237-2633 or email: londono... ⇒ more
audrey
Montreal, Quebec, Canada
2012-09-12 02:51:03
Lottery Scam
1
Congratulations. You are the Lucky Winner.‏ 
 Scammer
  Information
Name:
Important Infomation (test@sxdfjy.cn)
Email Address:
test@sxdfjy.cn
9th September, 2012 The Royal Platinum Group UK wishes to inform you of the results of The Lucky Gold Strike Program held in Accrington - United Kingdom. Your email account has been picked as a winner. Your Winning Details: Reference #: RPGUK/380-MR442 B... ⇒ more
Jenny Bakker
Breda, North Brabant, Netherlands
2012-09-01 20:01:09
Lottery Scam
1
+3 I am Dave Dawes.. 
 Scammer
  Information
Name:
Dave Dawes
Email Address:
infoask1@yahoo.cn
Scam Website:
This is a personal email directed to you. I am Dave Dawes, my fiancee and I won a Jackpot Lottery of £101 million pounds ($156 million) in October, and have voluntarily decided to donate the sum of £1 million pounds ($1.56 million) to you as part... ⇒ more
nagendra murthy h p
Somewhere in United Kingdom
2012-07-19 15:45:33
Lottery Scam
1
+1 The Coca-Cola Lottery Incorporation 
 Scammer
  Information
Name:
Dr. HENRY K
Email Address:
ukclaim@xbmail.com
Telephone:
:+447-017450549,+447 017450762
... ⇒ more
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