Lottery Scam TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
BUFFORD L. MCTIZIC
Chattanooga, TN, United States
2015-07-16 07:22:54
Lottery Scam
Other Payment Site
(gwm-nwx01@qq.com) 
 Scammer
  Information
Name:
Smith (aaustz@embarqmail.com
Email Address:
Smith (aaustz@embarqmail.com
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Dear Winner, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 Year ... ⇒ more
Anonymous
Anaheim, CA, United States
2015-04-28 21:44:58
Lottery Scam
Other Payment Site
Yahoo Microsoft Corp 
 Scammer
  Information
Name:
Richard Dickson
Email Address:
Richard05dickson@hotmail.com
Telephone:
Tel: +27 849 652 411
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month t... ⇒ more
Anonymous
Tucker, GA, United States
2015-03-02 05:36:58
Lottery Scam
Other Payment Site
lottery $500,000 and a phone. 
 Scammer
  Information
Name:
MNX11@qq.com
Email Address:
drw7980515@centurylink.net
... ⇒ more
Anonymous
San Jose, CA, United States
2015-02-20 09:27:58
Lottery Scam
Other Payment Site
F. B. I. 
 Scammer
  Information
Name:
Name Unknown
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation(www.fbi.gov) J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued... ⇒ more
Anonymous
Meridian, ID, United States
2015-02-10 06:03:50
Lottery Scam
Other Payment Site
Mr (fill in your name) you've been selected to receive 500,000 rollers for a charity of your choice 
 Scammer
  Information
Name:
Dave Dawes
He set me up with a bank account from a foriegn bank and then hit my own personal account. After hacking my computer and taking everything. I was unawares. I've now got foriegn accounts. Oh he sent me a BS check that looked hella real. Way better then my i... ⇒ more
Anonymous
Huntsville, AL, United States
2015-01-11 05:53:19
Lottery Scam
Other Payment Site
Microsoft Email Lottery 
 Scammer
  Information
Name:
Richard Dickson
Email Address:
ric.dickson10@hotmail.com
Elaborate hoax, takes about three days to confirm numbers. You have won 820,000.00 and you pay all game taxes and you are rich for life, several other people involved, claim to be from the Standard Bank of South Africa, they use Western Union for dispatch ... ⇒ more
Anonymous
Louisville, KY, United States
2015-01-09 03:20:51
Lottery Scam
Other Payment Site
+1 abn amro bank scam 
 Scammer
  Information
Name:
First name : WILFRED, Last name : SAYE
Email Address:
abnsuppo@gmail.com
Telephone:
(231)88-069-6470
15-11-2014. Dear Esteemed Customer Thank you for contacting ABN AMRO Private Banking. As for "Application" For the release of $1,500,000.00 donation in Cheque with us. A clearance completed and we regard the content of the e-mail you have received as ... ⇒ more
Anonymous
Somewhere in United States
2014-11-24 17:51:57
Lottery Scam
Other Payment Site
+3 Sandeep Biggest Mega Millions Winner 
 Scammer
  Information
Name:
"Sandeep Singh"
Email Address:
gradysamj@gmail.com
I got an email saying "Sandeep Singh" was gonna give me $1.5 million dollars. It said to contact his bank, ABN Amro. The name it said to talk i believe was Wilfred Saye, and to pay $75 or $668 to get the money... ⇒ more
Anonymous
Vernon, TX, United States
2014-11-05 12:21:39
Lottery Scam
Other Payment Site
+2 Google Lottery Giveaway 
 Scammer
  Information
Name:
Margaret Tess Pittman/Wilfred Kumar
Email Address:
gmail.agent@foxmail.com
Scam Website:
Fax:
unknown
I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Se... ⇒ more
Anonymous
Vernon, TX, United States
2014-11-05 12:19:22
Lottery Scam
Other Payment Site
Google Lottery Giveaway 
 Scammer
  Information
Name:
Margaret Tess Pittman/Wilfred Kumar
Email Address:
gmail.agent@foxmail.com
Scam Website:
Fax:
unknown
I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Se... ⇒ more
Lynnette Ray
Charlotte, NC, United States
2014-10-26 17:55:53
Lottery Scam
Other Payment Site
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 
 Scammer
  Information
Name:
Mr. Donald Thompson
Email Address:
www.visalo0teryusa@gmail.com
Telephone:
+ 1 (347) 771-8509
Dear Lucky Winner! Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the... ⇒ more
Anonymous
Beckley, WV, United States
2014-10-09 06:58:39
Lottery Scam
Other Payment Site
Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
pffabian@ameripath.com
Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )... ⇒ more
Anonymous
Nashville, TN, United States
2014-10-03 11:26:11
Lottery Scam
Other Payment Site
Lottery scam 
 Scammer
  Information
Name:
Scot Mckenzie
Email Address:
mackscoctozie@gmail.com
Scam Website:
This is'n't the first time i've been scamed recently I was told to be given money from India of 500,000,000 and another from india of 750,000,000. That cost me a laptop that was broke cause of this scam and I had to buy another one for school. So this one ... ⇒ more
Anonymous
Shah Alam, Selangor, Malaysia
2014-09-24 21:40:16
Lottery Scam
Other Payment Site
CHEAT ABOUT WIN THE FIFA MONEY 
 Scammer
  Information
Name:
ERIC MORGAN
Email Address:
info@claimdept.org,
Telephone:
+27732926120
... ⇒ more
Anonymous
Acworth, GA, United States
2014-09-03 04:44:51
Lottery Scam
Other Payment Site
Prize giveaway 
 Scammer
  Information
Name:
Savannah
Email Address:
savannah.gragg@gmail.com
Telephone:
(770) 769-0824
I was sent a email to get me to put all of my information in for 500000000 dollars. His email is...G-gwm@qq.com... ⇒ more
Christopher Marshall
Somewhere in United States
2014-08-27 15:41:48
Lottery Scam
Other Payment Site
+1 Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack 
 Scammer
  Information
Name:
Ira Curry / Vincent Diaz
Email Address:
iracurry@rogers.com & tsb_customerdesk@snet.net
Telephone:
+44-752-069-6310
Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.... ⇒ more
Henry
Fort Lauderdale, FL, United States
2014-08-14 09:50:58
Lottery Scam
Other Payment Site
fucking asshole 
 Scammer
  Information
Name:
gray.paulson1@hotmail.com
Email Address:
gray.paulson1@hotmail.com
another fucking asshole... ⇒ more
No Name
Fort Lauderdale, FL, United States
2014-08-12 12:52:19
Lottery Scam
Other Payment Site
+3 Untitled Lottery Scam on Other Payment Site, ref:20751 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gmltp@outlook.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 August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS col... ⇒ more
Anonymous
Hopkinsville, KY, United States
2014-08-07 15:20:30
Lottery Scam
Other Payment Site
Untitled Lottery Scam on Other Payment Site, ref:20703 
 Scammer
  Information
Name:
Name Unknown
Email Address:
payout-florida@wumt.com
it said claim my 1.9 million dollars... ⇒ more
Anonymous
Carrollton, GA, United States
2014-08-05 17:14:38
Lottery Scam
Other Payment Site
Sarah Ann Suther, Gmail message alert 
 Scammer
  Information
Name:
Sarah Ann Suther
Email Address:
gmltp@outlook.com
Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.... ⇒ more
Alexandra Udell
Denver, CO, United States
2014-08-03 07:19:11
Lottery Scam
Other Payment Site
W-Mail 
 Scammer
  Information
Name:
Gray Paulson
Email Address:
whitenote@zoominternet.net
Scam Website:
Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money rem... ⇒ more
Paul reichman
Phoenix, AZ, United States
2014-07-31 09:47:19
Lottery Scam
Other Payment Site
Lottery donation scam via email 
 Scammer
  Information
Name:
Roy Cockrum
Email Address:
roy.cockrum@yahoo.com>
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write ... ⇒ more
Renato Monticone
Stradella, Provincia di Pavia, Italy
2014-07-29 01:25:33
Lottery Scam
Other Payment Site
Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone 
 Scammer
  Information
Name:
UK Mobile Lottery
Email Address:
c.dept14@gmx.us
Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.... ⇒ more
Anonymous
Coldspring, TX, United States
2014-07-22 17:30:39
Lottery Scam
Other Payment Site
Christman, Samuel J. <christman.107@buckey 
 Scammer
  Information
Name:
Christman, Samuel J.
Email Address:
Email: gmlft@outlook.com
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the g... ⇒ more
Anonymous
Taipa, , Macao
2014-07-09 22:50:43
Lottery Scam
Other Payment Site
Hyundai Notification 
 Scammer
  Information
Name:
Peter Randall
Email Address:
repo@rcn.com
Scam Website:
Fax:
+448447740932
winner of £1.000.000.00 ... ⇒ more
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