Lottery Scam TipOff Reports for Other Classifieds Site

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Scam ReporterScam Tips Received
Anonymous
Olympia, WA, United States
2017-09-26 11:58:14
Lottery Scam
Other Classifieds Site
scan received via e-mail 
 Scammer
  Information
Name:
derrick foster
Telephone:
none listed
Fax:
none listed
scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipmen... ⇒ more
Anonymous
Santa Clara, CA, United States
2017-01-20 20:07:42
Lottery Scam
Other Classifieds Site
Inheritance and lotto scam   
 Scammer
  Information
Name:
Arrello Pappalardo in uk
Email Address:
Arrellopappalardo@yandex.com
Scam Website:
Country of Scam:
United States (US)
Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more
Anonymous
Philadelphia, PA, United States
2016-07-28 19:22:19
Lottery Scam
Other Classifieds Site
I won 4500000 phone number was selected   
 Scammer
  Information
Name:
Brett johnson
Email Address:
superlottoplus.com
Scam Website:
I was texted... ⇒ more
clarence shim
Rochester, NY, United States
2016-07-20 07:51:24
Lottery Scam
Other Classifieds Site
i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy?   
 Scammer
  Information
Name:
james norman
Email Address:
officebox.jn@gmail,com
Scam Website:
july 20 2016 ... ⇒ more
Anonymous
Maidens, VA, United States
2016-07-11 14:25:53
Lottery Scam
Other Classifieds Site
eflores@cablevision.com.ar   
 Scammer
  Information
Name:
James Stocklass
Email Address:
j.stocklas@outlook.com
Fax:
text message
A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner. Email j.stocklas@outlook.com for details... ⇒ more
Anonymous
New Berlin, WI, United States
2016-07-10 15:42:23
Lottery Scam
Other Classifieds Site
came by phone text super lotto plus mobile promo   
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlotoplus.com
Telephone:
na
Text read CONGRATULATIONS! yOUR PHONE NUMBER HAS WON $450,000.00 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 at email address above... ⇒ more
Dan
Somewhere in United States
2016-07-10 13:14:23
Lottery Scam
Other Classifieds Site
+1 claim@superlotoplus.com "SCAM"   
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlotoplus.com
Scam Website:
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text messag... ⇒ more
Anonymous
Somewhere in Netherlands
2016-06-29 12:03:36
Lottery Scam
Other Classifieds Site
Bernard Arnault   
 Scammer
  Information
Name:
Mike Foley mmfoley@NIC.EDU
Email Address:
mmfoley@NIC.EDU
Scam Website:
... ⇒ more
Anonymous
Foristell, MO, United States
2016-06-09 17:13:45
Lottery Scam
Other Classifieds Site
text that my phonber won the supper loot plus mobile promo   
 Scammer
  Information
Name:
david howard
Email Address:
superlotplus@outlook.com
Scam Website:
thought it was true but its not.... ⇒ more
No Name
Tracys Landing, MD, United States
2016-06-01 07:55:50
Lottery Scam
Other Classifieds Site
From apple supposdely   
 Scammer
  Information
Name:
Deva24 OLR
Email Address:
appleunit7@hotmail.com
They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands ... ⇒ more
Anonymous
Somewhere in Saudi Arabia
2016-04-17 06:15:51
Lottery Scam
Other Classifieds Site
Winning Notification : Prize Award Letter 2 Million   
 Scammer
  Information
Name:
GLEN MARK
Email Address:
cg10002345622@outlook.com
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49, Microsoft London (Cardinal Place), Fk/CO/08/12 ... ⇒ more
Anonymous
San Francisco, CA, United States
2016-02-28 02:40:08
Lottery Scam
Other Classifieds Site
YOU HAVE SELECTED TO RECIVE A GIFT   
 Scammer
  Information
Name:
MAHUMD MILTON
Email Address:
julie_leach01@qq.com
Scam Website:
see attached email... ⇒ more
No Name
Somewhere in United States
2016-02-22 04:03:51
Lottery Scam
Other Classifieds Site
World Online Network Promotions 
 Scammer
  Information
Name:
James Conall
Email Address:
Block D, Hatfield Gardens Grosvenor Street Hatesf
Scam Website:
Receive a official looking email stating u have won _____ amount of money. Asking u to send ur basic info. Email says u won from being picked by ur email address.... ⇒ more
Anonymous
Somewhere in United States
2015-11-21 09:43:14
Lottery Scam
Other Classifieds Site
+1 goverment pay outs   
 Scammer
  Information
Name:
k.thelen
Email Address:
k>thelen@pommernschfe.de
.S. Department To Recipients Today at 2:26 AM U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasur... ⇒ more
Susan Savoir
Somewhere in United States
2015-11-07 18:15:27
Lottery Scam
Other Classifieds Site
I was emailed that I won five hundred thousand dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msn-wad@outlook.com
Scam Website:
I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country... ⇒ more
Anonymous
College Station, TX, United States
2015-10-31 14:39:15
Lottery Scam
Other Classifieds Site
Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above. ... ⇒ more
No Name
Couva, Couva-Tabaquite-Talparo, Trinidad and Tobago
2015-10-23 21:09:09
Lottery Scam
Other Classifieds Site
poverty prize award 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Santo Domingo, Nacional, Dominican Republic
2015-10-08 19:27:00
Lottery Scam
Other Classifieds Site
NO SE COMO 
 Scammer
  Information
Name:
PATRICIA CHANDLER
Email Address:
emea01-db3-obe.outbound.protection.outlook.com
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after suffering from cancer of the Cervices and I am undergoing surgery in 2weeks time. I won my Power ball Jackpot of $131.5 ... ⇒ more
Anonymous
Lowell, MA, United States
2015-10-01 12:01:45
Lottery Scam
Other Classifieds Site
Microsoft Winner MSN-WAD@OUTLOOK.COM 
 Scammer
  Information
Name:
MSN-WAD@OUTLOOK.COM
Email Address:
MSN-WAD@OUTLOOK.COM
... ⇒ more
eduardo salazar
Mexico City, Mexico City, Mexico
2015-04-27 18:16:25
Lottery Scam
Other Classifieds Site
Untitled Lottery Scam on Other Classifieds Site, ref:23029 
 Scammer
  Information
Name:
Mr. Khaya Matrose
Email Address:
mrm.khaya@outlook.com
Fax:
khaya
Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer. Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now,... ⇒ more
No Name
Somewhere in United States
2015-01-03 05:48:44
Lottery Scam
Other Classifieds Site
Your Gmail account have won you have won 800,000 dollars and an Apple LapTop Computer 
 Scammer
  Information
Name:
Barry Delp
Email Address:
googlemlotty2014@foxmail.com
Scam Website:
Your gmail account have won you prize money of $800,000 and one Apple Laptop computer for last month of December 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC. & WINDOWS 8.MICROSOFT WINDOWS collects al... ⇒ more
Anonymous
Oxford, NC, United States
2014-11-28 22:27:20
Lottery Scam
Other Classifieds Site
I tried to contact you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rubyt3.1@windstream.net
Random email from unknown person. I've received about 10 of these emails in the past six months. I have not replied to this contact nor will I. ... ⇒ more
Anonymous
Hartford, CT, United States
2014-10-28 10:46:25
Lottery Scam
Other Classifieds Site
Gmail Lottery 
 Scammer
  Information
Name:
John Charles Coffin
Email Address:
jcoffin@uga.edu
Scam Website:
Fax:
n/a
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.... ⇒ more
Anonymous
Delhi, National Capital Territory of Delhi, India
2014-09-27 13:32:55
Lottery Scam
Other Classifieds Site
GM attachment 
 Scammer
  Information
Name:
Hannah Lenore Gray
Email Address:
gmlottery@foxmail.com
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WIN... ⇒ more
Anonymous
Atlanta, GA, United States
2014-09-23 11:43:47
Lottery Scam
Other Classifieds Site
+1 This scam came to me via email as a gmail alert. 
 Scammer
  Information
Name:
Barry Delp and Wilfred Kumar
Email Address:
gmlotto@foxmail.com
Scam Website:
Fax:
none
I received a Gmail Alert notice via my email stating that I and five others were selected as lottery winners from their annual online lottery drawings because of our activity on gmail and microsoft. The email stated that I had won 500,000.00 and an Apple ... ⇒ more
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