Lottery Scam TipOff Reports for Other Payment Site

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
New York, NY, United States
2017-07-14 12:16:32
Lottery Scam
Other Payment Site
Received text from Gmail Microsoft Inc.   
 Scammer
  Information
Name:
Matthew, Rency
Email Address:
lotto@gmaillotto.com
Scam Website:
Fax:
NA
Country of Scam:
United States (US)
You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged ... ⇒ more
Veronica Fregoso
Los Angeles, CA, United States
2016-12-06 03:09:34
Lottery Scam
Other Payment Site
+3 Audi q7   
 Scammer
  Information
Name:
Sai Scott
Email Address:
audi@qq,.com
Country of Scam:
India (भारत) (IN)
Won am Aidi q7 and $900,000.00 dollars... ⇒ more
Anonymous
Pleasantville, NJ, United States
2016-10-12 14:28:58
Lottery Scam
Other Payment Site
Message cell phone   
 Scammer
  Information
Name:
Clive horsey Kathleen Morris Anthony setember
Email Address:
nationwideonlinebankplcuk
Scam Website:
Lottery donation 4 million dollars... ⇒ more
Anonymous
Charlottesville, VA, United States
2016-07-01 19:16:21
Lottery Scam
Other Payment Site
A donation has been made to you by James Stocklas the $291.4M Powerball winner   
 Scammer
  Information
Name:
eflores@cablevision.com.ar
Email Address:
jamesstocklas02@gmail.com
(RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com... ⇒ more
Anonymous
Sharon, MA, United States
2016-05-14 10:10:09
Lottery Scam
Other Payment Site
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com   
 Scammer
  Information
Name:
Mary Gratton
Email Address:
claim_departmentsignlive@outlook.com
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com ... ⇒ more
Anonymous
Phoenix, AZ, United States
2016-05-10 11:51:17
Lottery Scam
Other Payment Site
<Subject:LUCKY WINNER>   
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto plus@lycos.com
Telephone:
superlotto18@gmail.com
He (or she ) sent me a text mess that i won $500,000,00 from Super Lotto Plus . kindly send : NAME , ADDRESS , AGE , OCCUPATION< TEL NO ; and E-MAIL to James Norman via super.lotto plus@lycos.com ... ⇒ more
No Name
Niagara Falls, NY, United States
2016-05-09 17:50:15
Lottery Scam
Other Payment Site
Untitled Lottery Scam on Other Payment Site, ref:28446   
 Scammer
  Information
Name:
David Owen
Email Address:
claim_departmentsignlive@outlook.com
Scam Website:
Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was ... ⇒ more
Anonymous
Farmville, VA, United States
2016-04-11 13:33:10
Lottery Scam
Other Payment Site
BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED'''''''''''''''''''''''''''''   
 Scammer
  Information
Name:
Simon Raymond
Email Address:
simonraymond@minister.com
Telephone:
+229 67981955
This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick: Office of the Interior Ministry Internal Audit Unit, P. M.B 535, Cotonou-Benin, To your Attention B... ⇒ more
Anonymous
Somewhere in United States
2016-03-25 01:19:30
Lottery Scam
Other Payment Site
Scam of Alice Design "lotto winner" 
 Scammer
  Information
Name:
malicea9032@hotmail.com
Email Address:
malicea9032@hotmail.com
Scam Website:
... ⇒ more
No Name
Holcomb, KS, United States
2016-02-01 08:19:12
Lottery Scam
Other Payment Site
Outlook lottery 
 Scammer
  Information
Name:
(GNOKN@OUTLOOK.COM)
Scam Website:
Text message to cell phone: ... ⇒ more
Anonymous
Carmel, IN, United States
2016-01-28 18:31:19
Lottery Scam
Other Payment Site
atm cards 
 Scammer
  Information
Name:
mr. hugo fletcher
Email Address:
w.union transfer@ qip.ru
atm cards money... ⇒ more
Anonymous
Lawrenceburg, IN, United States
2016-01-26 12:34:53
Lottery Scam
Other Payment Site
winning lottery for phone promo, $450,000.00 
 Scammer
  Information
Name:
david howard
Email Address:
superlottplus@mailbox.sk
Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an emai... ⇒ more
No Name
The Bronx, NY, United States
2016-01-21 19:46:51
Lottery Scam
Other Payment Site
+1 Audi Truth in Engineering   
 Scammer
  Information
Name:
Vita Mega
Email Address:
info@live.com
Your email won 900,000 and a brand new Audi. The company asked for your information ... ⇒ more
Peg
Spruce Pine, NC, United States
2016-01-05 14:16:19
Lottery Scam
Other Payment Site
Windows Niokia scam email 
 Scammer
  Information
Name:
?
Email Address:
mi-wad@outlook.com
Scam Website:
a windows niokia lottery scam... ⇒ more
Javontez Robinson
Urbandale, IA, United States
2016-01-05 04:49:56
Lottery Scam
Other Payment Site
Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce   
 Scammer
  Information
Name:
Mr Roland Sandler
Email Address:
accountopendept@rbi.securebn.co.in,
Telephone:
+918826537845
Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the b... ⇒ more
Loryna Powe
Dallas, TX, United States
2015-12-21 19:13:29
Lottery Scam
Other Payment Site
greg barnes   
 Scammer
  Information
Name:
greg barnes
Email Address:
greg_barnes@outlook.com
Telephone:
44 704 204 2239
Hello Recipient (Loryna Powe) Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the... ⇒ more
Anonymous
Hollywood, FL, United States
2015-12-13 23:47:41
Lottery Scam
Other Payment Site
NATIONWIDE BANK PLC   
 Scammer
  Information
Name:
Mr.Roy Cockrum
Email Address:
cockrum7roy@hotmail.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 totaling $2,000,000.00 USD for you and your family. also write t... ⇒ more
Anonymous
Watertown, NY, United States
2015-11-23 13:46:03
Lottery Scam
Other Payment Site
microsoft NOKIA   
 Scammer
  Information
Name:
GARYVANT2@ZOOMINTERNET.NET
Email Address:
MSNKS@QQ.COM
Scam Website:
PROTOCOL; HyperText Transfer Protocol with Privacy ATTACHMENT TYPE; HTML Document CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange CERTIFICATE INFORMATION; ISSUED TO; MAIL.GOOGLE.COM ISSUED BY GOOGLE INTERNET... ⇒ more
No Name
Edison, NJ, United States
2015-11-22 09:37:12
Lottery Scam
Other Payment Site
Us department of the treasury 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
gerdhoffmann89@gmail.com
Hawthorne, CA, United States
2015-11-10 21:54:38
Lottery Scam
Other Payment Site
Scam 
 Scammer
  Information
Name:
Nokia
Email Address:
admsnlottery0757@zoomtown.com
... ⇒ more
No Name
Lytham St Annes, Lancashire, United Kingdom
2015-10-11 22:19:03
Lottery Scam
Other Payment Site
Untitled Lottery Scam on Other Payment Site, ref:25193 
 Scammer
  Information
Name:
Patricia Chandler
... ⇒ more
No Name
Westland, MI, United States
2015-09-03 13:56:51
Lottery Scam
Other Payment Site
scam 500,000.00 win 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gmlf@outlook.com
... ⇒ more
Anonymous
Nairobi, Nairobi Province, Kenya
2015-08-24 06:54:18
Lottery Scam
Other Payment Site
lottery fraud   
 Scammer
  Information
Name:
Patricia Atkins
Email Address:
INFO.GRAPHICTRUSTAGENTB@GAMIL.COM
Scam Website:
Lottery number 458499PE5SH winnign US$ 920,000... ⇒ more
BUFFORD L. MCTIZIC
Chattanooga, TN, United States
2015-07-16 10:22:54
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
2015-04-29 00:44:58
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
1 2 3 4 5 6 1 2 3 4 5 6

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