Lottery Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Waco, TX, United States
2013-02-13 23:05:30
Lottery Scam
1
+2 Violet and I Allen Large giving away 2M USD to you 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
Josef.Melander@skovde.se
Scam Website:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have deceided to donate the sum of @M USD to you. Contact us via our personal email for more details (violetallen-largeproject@rogers.com) You can verify our story by vis... ⇒ more
No Name
Hardinsburg, KY, United States
2012-12-28 20:23:01
Lottery Scam
1
+2 Untitled Lottery Scam on 1, ref:7082 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Dear Western Union Respected Customer,This message is to inform you about our End Of Year Promotion Draw which was conducted on the 15th of Dec 2012 by western union and you were among the 10 lucky winners that won themselves $5,000,000 each. Please co... ⇒ more
Anonymous
Egg Harbor, NJ, United States
2012-12-19 04:10:39
Lottery Scam
1
targetwinner.com 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
6267039584
your entry last month has WON! Go to TargetWinner.com and enter your winning code to claim your FREE $1000 Target gift card within 24Hrs.... ⇒ more
Hal Hlava
Encinitas, CA, United States
2012-12-16 14:45:00
Lottery Scam
1
Your entry last month has WON Go to targetWinner.com and enteryour winning code 74637 to claim your FREE $1,000 Target gift card 
 Scammer
  Information
Name:
1-714-287-1458 The no longer in service number left on my cell phone/ Dirtbags!!
Email Address:
Targetwinner.com
Scam Website:
I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!... ⇒ more
Michael
Durban, KwaZulu-Natal, South Africa
2012-11-08 18:40:50
Lottery Scam
1
email 
 Scammer
  Information
Name:
Ms Patricia Atkins and Mr Kevin Victor
Email Address:
infographicstrustagent@ymail.com
Scam Website:
i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency Gaueteng Region... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-11-05 01:21:45
Lottery Scam
1
+2 RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the 
 Scammer
  Information
Name:
see details below...
Email Address:
see details below...
Scam Website:
Fax:
see details below...
RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012. Your Details: Ref. Nu... ⇒ more
Anonymous
Llinars del Valles, Barcelona, Spain
2012-10-29 05:21:12
Lottery Scam
1
Nokia Global Award 
 Scammer
  Information
Name:
Mr James Lucas
Email Address:
jclark@mul​tnomah.edu (jclark@multnomah.edu)
Telephone:
+234 8124971399
Nokia Global Award Nokia Mobile Lekki Phase 2, 67b Victoria Inland Lagos. Nokia Mobile is a global mobile solutions company that provides Communication and supporting services to connect the world of communication and mobile operators in order to deliv... ⇒ more
Rima
Amman, Amman Governorate, Jordan
2012-09-15 08:46:25
Lottery Scam
1
SMS 
 Scammer
  Information
Name:
Jim Brown
Email Address:
freeappleiphone@w.cn
Telephone:
+44-703-592-4664
Lottery winning of 1600000 Apple iPhone UK Award 1 Brunswick Sq. Broad Street Birmingham B1 2HW. London. United Kingdom. I am Dr. Jim Brown. the IPHONE Chief Financial officer assigned to winners on the ongoing Mobile Sweepstakes. In line with the co... ⇒ more
kim hannah
Queanbeyan, New South Wales, Australia
2012-08-10 03:08:57
Lottery Scam
1
they tell you they have won lotery and they have picked 15 poeple to give money to and ask you for your name were you live phone 
 Scammer
  Information
Name:
all i no is they ask you for your bank acount and your name and how old you are and if you are fmale all male
Email Address:
daveangela_d@seechat.do
... ⇒ more
Katherine
Wilkes-Barre, PA, United States
2012-05-20 22:11:08
Lottery Scam
1
Obama and oprah free money scam 
 Scammer
  Information
Name:
Kendra Sidwell
Email Address:
obamahope4all@gmail.com
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmai... ⇒ more
fannie
Somewhere in United States
2012-03-31 17:42:33
Lottery Scam
1
DISTRIBUTION CLAIM ALLOWANCE 
 Scammer
  Information
Name:
TLA DIRECTOR
Email Address:
NO EMAIL
Scam Website:
Fax:
NO FAX
I SEND THEM 20.00 ... ⇒ more
1 2 3 4 1 2 3 4

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