Lottery Scam TipOff Reports for Other Job Site

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Scam ReporterScam Tips Received
Anonymous
Boksburg, Gauteng, South Africa
2017-03-13 10:36:11
Lottery Scam
Other Job Site
Pedro's donations   
 Scammer
  Information
Name:
Ms Jennifer Woodmead
Email Address:
jen@r-v- consulting.com
Scam Website:
Fax:
+27(0)865375861
Country of Scam:
United Kingdom (GB)
Pedro@newjerssy.com ... ⇒ more
Anonymous
Keswick, Ontario, Canada
2016-08-17 15:14:02
Lottery Scam
Other Job Site
message on cell phone   
 Scammer
  Information
Name:
Mark & Cindy Hill Power Ball
Email Address:
donations@outreachinitiative.org
Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org... ⇒ more
Jurassic Sushi
Tennille, GA, United States
2016-02-19 12:21:43
Lottery Scam
Other Job Site
1,000,000.00 Pounds in our BBC Award For claims 
 Scammer
  Information
Name:
Huber, Ryan & Rose Torres
Email Address:
bbclotdeptcashout@gmail.com
Scam Website:
RE: BBC Notification. Email Us On bbclotdeptcashout@gmail.com (Title of Email) From Huber, Ryan RHuber@NCWC.EDU (Details from Sender) To Huber, Ryan RHuber@NCWC.EDU (Details from Sender) --------------------Subject and message in email below----------... ⇒ more
Anonymous
Clovis, NM, United States
2016-01-31 17:29:00
Lottery Scam
Other Job Site
phising 
 Scammer
  Information
Name:
Mr. Stavros Lekkakos
Email Address:
onlinefundstransferdeptt@accountant.com
trying to get me to open bank account so I can get my lottery winnings.... ⇒ more
Anonymous
Windhoek, Khomas, Namibia
2016-01-15 05:22:17
Lottery Scam
Other Job Site
Martha Mabogo 
 Scammer
  Information
Name:
Gareth Thomas
Email Address:
gareth.t@lawyer.com
Scam Website:
Fax:
+448723312124
They said my password won a lottery then they send you claim verification letter and give you a lawyer to help you claim your money. That lawyer then gives you bank details to 170. 00 pounds and as you to have it as gift. Aleck Price is involved, Clara Fin... ⇒ more
Adrian Weil
Kitchener, Ontario, Canada
2015-12-18 10:41:02
Lottery Scam
Other Job Site
+2 Untitled Lottery Scam on Other Job Site, ref:26041   
 Scammer
  Information
Name:
PETER CONGDON
Email Address:
petercongdon2015@gmail.com
Scam Website:
PETER CONGDON FOUNDATION Truro Cornwall TR4 9NY, UK England, United Kingdom Hello Adrian C. Weil This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profi... ⇒ more
Anonymous
Madrid, Madrid, Spain
2015-12-11 11:36:27
Lottery Scam
Other Job Site
Peter Congdon   
 Scammer
  Information
Name:
Peter Congdon
Email Address:
petercongdon1234@gmail.com
Hello, I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to... ⇒ more
Anonymous
Casablanca, Casablanca, Morocco
2015-11-03 13:43:17
Lottery Scam
Other Job Site
charity scam via linkedin   
 Scammer
  Information
Name:
Julie Leach
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through... ⇒ more
Anonymous
Albuquerque, NM, United States
2015-10-27 17:53:30
Lottery Scam
Other Job Site
+1 Mrs Mackenzie Lottery Donation 
 Scammer
  Information
Name:
Mrs Gloria Mackenzie
Email Address:
oms_cell@sakthifinance.com
I received this in my email. No "To:" addresses showed at all, so I suspect there were many recipients. There was a different email in the body of the message: 2726399559@qq.com If the number string is a phone number, then it is to Cleveland, OH USA.... ⇒ more
Anonymous
Berlin, Land Berlin, Germany
2015-07-03 04:59:07
Lottery Scam
Other Job Site
+1 Marie Holmes   
 Scammer
  Information
Name:
Marie Holmes
Email Address:
marieholmesfoundation26@gmail.com
Thats the message I recieved ... guess I will be a rich dude soon :P "A touching email i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to... ⇒ more
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