Lottery Scam TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Anonymous
Warsaw, Mazovia, Poland
2013-07-09 23:13:53
Lottery Scam
1		 Microsoft Product Award Notification 
 Scammer
  Information		Name:
Foreign Payment Consultant Chris Walker		Email Address:
Chriswalker@post.com
'Microsoft Product Award for 2013' I followed through Foreign Payment Consultant Chris Walker to 'Parcel Force Express Delivery Services' (using the British Parcelforce logo), parcelforce@live.com to a demand of payment for delivery of the 'parcel' with c... ⇒ more
Anonymous
Somewhere in Lebanon
2013-07-03 10:04:14
Lottery Scam
1		 MasterCardR INTERNATIONAL 
 Scammer
  Information		Name:
Name Unknown		Email Address:
MasterCardR INTERNATIONAL [mailto:tasaras@vip.gr
MasterCard ® / Mega-Jackpot MasterCard ® Office: 240000. Huntsville, AL 35813, United States Of American. current director, Mr.. Blaine Vandergate Phone No: +1940 MasterCard. (+1940-238-0512) Maste... ⇒ more
Anonymous
Burlington, Ontario, Canada
2013-06-27 21:41:01
Lottery Scam
1		 My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 
 Scammer
  Information		Name:
Pamela Turner		Email Address:
prt2@akc.org
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story b... ⇒ more
Anonymous
Bremen, Bremen, Germany
2013-06-16 21:25:21
Lottery Scam
1		 @2013 production 
 Scammer
  Information		Name:
Simon Smith		Email Address:
bol@officials.co.uk		Scam Website:
Fax:
+448723316470
demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price ... ⇒ more
No Name
Somewhere in Canada
2013-05-27 17:11:49
Lottery Scam
1		 Microsoft Corporation Sweepstakes Promo (International E-Mail promotion program.) They sent me emails telling me I had one 350 
 Scammer
  Information		Name:
Microsoft Corporation Sweepstakes Promotion, Customer Service		Email Address:
microsoftpromo-online@superposta.com		Scam Website:
Fax:
0034-917-692-866
I was sent an email telling me I had won 350 thousand Euro and a laptop. I had to reply with my full name, address and telephone number, my age, sex and profession. I did that. Then they sent me a letter of congratulation and said the courier company ne... ⇒ more
Anonymous
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2013-05-14 09:46:54
Lottery Scam
1		 My-Lucky-Email! Contest-UK 162 Bradshawgate, Bolton Lancashire BL1 1QD 
 Scammer
  Information		Name:
C:P:A: Royal Company		Email Address:
DO.NOT.REPLY@noreply.com 		Scam Website:
Fax:
+44(0)8446651335
15th March, 2013 C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email account has been selected as a winner. Details: Ref No.: FK-W2519MAR13 Amount Won: 873,650.00 Pounds Sterling Where to Cl... ⇒ more
Anonymous
Monticello, FL, United States
2013-05-13 22:25:19
Lottery Scam
1		 $2M Transfer of Funds 
 Scammer
  Information		Name:
Jerry Woods		Email Address:
jerry_investec@london.com		Telephone:
+447924012873
Promise of 2M dollar transfer of funds from lottery winners Allen and Violet Large. Asked to pay a fee of $1,000.00 GBP for Handling charges.... ⇒ more
nickynr
Riyadh, Riyadh Region, Saudi Arabia
2013-03-25 13:35:30
Lottery Scam
1		 Untitled Lottery Scam on 1, ref:8790 
 Scammer
  Information		Name:
deborah miller		Email Address:
mmm@lookingnew.uk.co
I have won som million dollars and i have to email kind of winning number to some person... ⇒ more
Anonymous
Somewhere in United States
2013-03-24 09:21:25
Lottery Scam
1		 Canadian lotto winner from Google 
 Scammer
  Information		Name:
susan derrick, dr. deborah miller, gmail		Email Address:
http//www.lottolore.com/ontario49.html
... ⇒ more
Anonymous
Kropyvnytskyi, Kirovohrad Oblast, Ukraine
2013-03-23 21:50:24
Lottery Scam
1		 America Online Awards Inc. 
 Scammer
  Information		Name:
Jon Robinson		Email Address:
regal.exchange@gmail.com		Scam Website:
The America Online Foundation, was established in 1983 by an American Multi-Million Dollar Groups, and now currently supported by the United Nations (UN), European Union (EU). And the Food and Agriculture Organizations (FAO). To celebrate 30 years anniver... ⇒ more
jessica
Coachella, CA, United States
2013-03-15 22:45:48
Lottery Scam
1		 lottery winners the larges 
 Scammer
  Information		Name:
Allen and violet large
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916 My wife and I have decide... ⇒ more
Anonymous
Palmira, Departamento de La Guajira, Colombia
2013-03-15 14:19:01
Lottery Scam
1		+3 2013 FREE GOOGLE LOTTERY DONATION 
 Scammer
  Information		Name:
Wictoria Matuk and Anthony Kofi		Email Address:
gehaijiao@xnmsn.com		Telephone:
+233542220492
Donation for using a gmail account. US$110,000 would be available in a ATM Master card already issued in my name. The card number is supplied and they request personal information to complete the operation. If necessary I can resend the Matuk's email.... ⇒ more
Anonymous
Shirley, NY, United States
2013-03-11 23:33:16
Lottery Scam
1		 Mr.& Mrs Large lottery 
 Scammer
  Information		Name:
karina nobaek		Email Address:
vallenlarge2013@rogers.com
I got an email from Karina Nobaek whi had informed me that Mr and Ms Large decided to donate to me 2M USD People like Nobaek are a scam of the earth who have no human decency People like this should be eliminated together witjh all terrorists in this world... ⇒ more
Anonymous
Somewhere in South Africa
2013-02-28 10:25:07
Lottery Scam
1		 i have won R450.000 
 Scammer
  Information		Name:
albert khumalo		Telephone:
081 4333729
his name is albert khumalo they requested my ref number and i must buy a 275 voucher vodacom and sms it with my name and surname and my account number.... ⇒ more
Anonymous
Somewhere in United States
2013-02-11 21:42:59
Lottery Scam
1		+1 OAO Gazprom Oil & Gas (Awards) <gaz@uwaterloo.ca> 
 Scammer
  Information		Name:
Mrs. Rachael Carr.		Email Address:
gzprm@kimo.com		Telephone:
(601)-483-41060
The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today. Contact Mrs. Elena Chen for more details and redeeming procedures via; Email: gzprm@kimo.com Tel: +(601)-483-41060 With; Full Name:... ⇒ more
Anonymous
Skudai, Johor, Malaysia
2013-01-31 19:06:24
Lottery Scam
1		 The Lucky Gold Strike Program 
 Scammer
  Information		Name:
RGUK Claims Center		Email Address:
rggclaims@instruction.com		Telephone:
+44 (0) 844 665 0818 or +44 (0) 703 188 5693
31st January, 2013 The Royal Gold UK wishes to inform you of the results of The Lucky Gold Strike Program held in London - United Kingdom. Your email account has been picked as a winner. Your Winning Details: Reference #: RGUK/520-WKG7319 Batch #: J20... ⇒ more
Anonymous
Garden City, MI, United States
2013-01-30 19:49:19
Lottery Scam
1		 email 
 Scammer
  Information		Name:
Nadia Moretto		Email Address:
alviolrg1@roger.com		Telephone:
442070978732
Sent me email stating they wanted to give me two million dollars.... ⇒ more
Anonymous
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2013-01-17 18:59:03
Lottery Scam
1		 Re hfd 
 Scammer
  Information		Name:
Helen Eastwood		Email Address:
heleneastwood@accountant.com		Telephone:
+27-78-759-1062
In my Junk mail I saw "claim your money" by Helen Eastwood the sum of £3000.000.00 It is a detailed email fully explaining how to claim your money. It stinks of a scam because it is a scam. They even tried using an English female name to make you thi... ⇒ more
No Name
Liverpool, Liverpool, United Kingdom
2013-01-10 14:48:00
Lottery Scam
1		 mike 
 Scammer
  Information		Name:
helena eastwood		Email Address:
forexppcentresa@safrica.com		Scam Website:
Fax:
27 86 770 5407
the usual..won 3mill..send passport and 350 quid and they send it,,,DUH !... ⇒ more
Mary
Highland, CA, United States
2013-01-08 17:16:38
Lottery Scam
1		 Lucky Winner of Western Union Draw 
 Scammer
  Information		Name:
Name Unknown
From: Western Union Office To: Sent: Friday, January 4, 2013 9:45 AM Subject: Dear Respected Customer!!! Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $5,000,000.00 USD by o... ⇒ more
Malisa Hill
Enterprise, AL, United States
2012-12-30 03:10:14
Lottery Scam
1		+1 Violet And Allen Large 
 Scammer
  Information		Name:
Mr. Perry Thompson		Email Address:
transferdeprtntwstbonline@live.co.uk		Scam Website:
HELLO MALISA HILL THOMAS, My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the lin... ⇒ more
Anonymous
Somewhere in Australia
2012-12-07 00:44:31
Lottery Scam
1		 Winner of a million pounds 
 Scammer
  Information		Name:
www.pacificexpresscourier-cargouk.com		Telephone:
44 (0)2070 97 16 21
Contact by mobile phone stating I had won one million great British pounds and to contact couriers on www.pacificexpresscourier-cargouk.com This is the third scam encounter through my mobile number.... ⇒ more
Anonymous
Greenbrier, AR, United States
2012-11-27 21:09:42
Lottery Scam
1		 WESTERN UNION MALAYSIA caseyt@email.arizona.edu 
 Scammer
  Information		Name:
WESTERN UNION MALAYSIA/ W.U FOUNDATION		Email Address:
: malaysia.westernunion@kimo.com		Scam Website:
Fax:
+604-116-67660
Western Union wish to inform you that you have been selected to receive prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo. Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.... ⇒ more
Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:40:13
Lottery Scam
1		+2 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail 
 Scammer
  Information		Name:
Mrs.Rosemary Hartley On-line Coordinator MasterCard/		Email Address:
c_green10@yahoo.cn 		Telephone:
Cellphone:+234-802-772-2509.
Dear Winner, This is to inform you of the release of our > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail > addresses are picked randomly by software powered by the Internet > Service Provider. Twenty thousand ema... ⇒ more
Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:39:45
Lottery Scam
1		 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail 
 Scammer
  Information		Name:
Mrs.Rosemary Hartley On-line Coordinator MasterCard/		Email Address:
c_green10@yahoo.cn 		Telephone:
Cellphone:+234-802-772-2509.
Dear Winner, This is to inform you of the release of our > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail > addresses are picked randomly by software powered by the Internet > Service Provider. Twenty thousand ema... ⇒ 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

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING