Lottery Scam TipOff Reports for Other Job Site

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Scam ReporterScam Tips Received
Seth
Tallahassee, FL, United States
2018-07-27 09:56:38
Lottery Scam
Other Job Site
Scam 
 Scammer
  Information
Name:
Abraham Schot
Email Address:
q7universalcontest@outlook.com
Country of Scam:
United States (US)
Saying that the receiver won an Audi and 900k USD... ⇒ more
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
Anonymous
Sparta, IL, United States
2015-04-27 21:46:48
Lottery Scam
Other Job Site
Land Rover prize   
 Scammer
  Information
Name:
Ms. Leslie Marshall
Email Address:
eugenen443@gmail.com
Scam Website:
This fool just sent me a silly blatantly obvious scam email where I expect that I would be asked to send money to somebody somewhere far away as usual with these thing in order to supposedly receive a claimed winnings of a Land Rover and 500,000 GBP (Great... ⇒ more
Anonymous
Fort Worth, TX, United States
2015-02-10 14:38:52
Lottery Scam
Other Job Site
Email scam/ identitiy theft/ect ect came to me in my Gmail account   
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
gmalpt@outlook.com
Scam Website:
Fax:
na/
Asking for a list of personal details: 1. Full Name 2. Contact Address 3. Age 4. Telephone Number 5. Sex 6. Occupation 7. State 8. Country Then message said to contact the Events Manager Department, Submit your information to the email given above Events... ⇒ more
Anonymous
Chilliwack, British Columbia, Canada
2014-12-20 19:52:28
Lottery Scam
Other Job Site
Enoma Frank jisdfh@embarqmail.com 
 Scammer
  Information
Name:
Enoma Frank
Email Address:
jisdfh@embarqmail.com
Final Notification: Your Gmail ID have won you prize money of $ 800,000 and on Apple Laptopfor this month December 2014 lottery, sweepstake, which is organized and presented by Gmail and Mircosoft Outlook Lottery INC....Etc..... ⇒ more
Kathy
Waipahu, HI, United States
2014-10-15 22:29:19
Lottery Scam
Other Job Site
Google Gmil Lottery Incoperation Ref: XYL /26510460037/05 Batch: 24/00319/IPD 
 Scammer
  Information
Name:
Carla Giliard
Email Address:
carlgiliard@embarqmail.com
Scam Website:
This is to inform you that you have won a prize money of ($500,000.00 USD) for the year 2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK& MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses ... ⇒ more
Anonymous
Elmhurst, NY, United States
2014-08-21 14:22:25
Lottery Scam
Other Job Site
+2 Gmail Microsoft Outlook Lottery Inc. Windows 8 award 
 Scammer
  Information
Name:
Carly Jade Williford
Email Address:
cjwilli@uga.edu
Scam Website:
you have won $500.000 and a Apple Laptop... ⇒ more
sydney scholar
Seven Hills, New South Wales, Australia
2014-08-21 06:47:19
Lottery Scam
Other Job Site
gmail lottery awards   
 Scammer
  Information
Name:
Dr Walter Clara
Email Address:
clarawunatamoffice@gmail.com
Scam Website:
Fax:
27813090454
Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes..... This is to inform you won us $1, 500, 000.00 ?... Contct Dr. Walter Clara ... ⇒ more
No Name
The Bronx, NY, United States
2014-07-18 07:17:49
Lottery Scam
Other Job Site
mnieber1@tulane.edu 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Corvallis, OR, United States
2014-07-10 10:32:28
Lottery Scam
Other Job Site
email account user was title, sent to my gmail address 
 Scammer
  Information
Name:
Evans, Taylor M.
Email Address:
gmift@outlook.com (+ one above)
Conversation opened. 1 read message. More 5 of many Why this ad? Sell Your Timeshare - donate.timeshareluxury.com - We buy timeshares. Does your timeshare qualify? g-mail account user Inbox x Evans, Taylor M. 5:... ⇒ more
Anonymous
Manchester, CT, United States
2014-07-08 12:00:13
Lottery Scam
Other Job Site
+3 gmlft@outlook.com   
 Scammer
  Information
Name:
Hershberger, Ka
Email Address:
herberger.76@buck
GMAIL Outlook Windows8 THIS EMAIL IS TO INFORM YOU THAT YOURV GMAIL ADDRESS HAS JUST WON YOU $500.000.00 AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PTOMOTION, WHICH IS ORGANIZED BY GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS & MICROSWOFT WIND... ⇒ more
Saimon uareman
Columbus, OH, United States
2014-06-24 18:51:44
Lottery Scam
Other Job Site
I received an email from someone@siu.edu said contact ardz@live.in , send phone , address , full name, then they reply next sent 
 Scammer
  Information
Name:
ardz@live.in -siu.edu -phone 918147837491-Samantha L patterson - patterson.samantha@siu.edu - W utb.docx
Email Address:
patterson.samantha@siu.edu - ardz@live.in
Scam Website:
it used the Gmail main logo and windows main logo up the paper and down add patch number and REF number , and parcel number.... ⇒ more
Anonymous
Chakwal, Punjab, Pakistan
2014-06-11 04:16:56
Lottery Scam
Other Job Site
FIFA 2014 prize 
 Scammer
  Information
Name:
Said saleem
Email Address:
sefereee@ttgr.lo
Gmail:sefereee@ttgr.lo... ⇒ more
Anonymous
Saint Paul, MN, United States
2014-05-26 19:04:55
Lottery Scam
Other Job Site
Lottery won 
 Scammer
  Information
Name:
Claudia Gwyane
Email Address:
This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the ema... ⇒ more
No Name
Alandroal, Évora, Portugal
2014-05-20 10:37:25
Lottery Scam
Other Job Site
+14 WINNER 
 Scammer
  Information
Name:
A MADEU FERREIRA DOS REIS
Email Address:
2490 811 OUREM
Telephone:
911905903WANT
INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more
No Name
Alandroal, Évora, Portugal
2014-05-20 10:37:24
Lottery Scam
Other Job Site
WINNER 
 Scammer
  Information
Name:
A MADEU FERREIRA DOS REIS
Email Address:
2490 811 OUREM
Telephone:
911905903WANT
INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more
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