Lottery Scam TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Anonymous
Tacoma, WA, United States
2017-11-29 10:55:13
Lottery Scam
Paypal (paypal.com)
Audi Corp 
 Scammer
  Information
Name:
Don Morgan
Scam Website:
Telephone:
+91 81470 08425
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India. udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners se... ⇒ more
Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-19 22:45:59
Lottery Scam
Paypal (paypal.com)
Winner   
 Scammer
  Information
Name:
Shohel Sarker
Email Address:
shohelsarker53@gmail.com
Scam Website:
Country of Scam:
Bangladesh (বাংলাদেশ) (BD)
Winner lottery information on... ⇒ more
Anonymous
Elk River, MN, United States
2016-03-14 09:25:33
Lottery Scam
Paypal (paypal.com)
+1 Gmtfl@outlook.com   
 Scammer
  Information
Name:
Danford,Paige
Email Address:
INF@GMAIL.com
Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com... ⇒ more
Anonymous
Dunn Loring, VA, United States
2014-08-25 17:06:04
Lottery Scam
Paypal (paypal.com)
Everything You Need ... PLUS 
 Scammer
  Information
Name:
audi lottery winnings
Email Address:
audiq5car@hotmail.com
audiq5car@hotmail.com... ⇒ more
Anonymous
Dordrecht, South Holland, Netherlands
2014-03-07 02:26:24
Lottery Scam
Paypal (paypal.com)
Sms berichtn dat mijn telefoon nummer gewonnen heeft 
 Scammer
  Information
Name:
Ik moet inloggen via een code
Email Address:
davidgatland@gmail.com
Telephone:
00447415339788
Ik kreeg een sms bericht dat ik 750,000,00 pond gewonnen heb,maar ik moet wel inloggen met een code; FPL/XWN/4629, Ik heb via facebook gezien dat hij mensen oplicht.... ⇒ more
Anonymous
Braybrook, Victoria, Australia
2014-02-16 20:12:16
Lottery Scam
Paypal (paypal.com)
worldbank award 
 Scammer
  Information
Name:
world bankaward
Email Address:
winners20131@gmail.com
Telephone:
0417060487
telling me my phone is a winner to claim go to winners20131@gmail.com... ⇒ more
Anonymous
Braybrook, Victoria, Australia
2014-02-16 20:12:14
Lottery Scam
Paypal (paypal.com)
worldbank award 
 Scammer
  Information
Name:
world bankaward
Email Address:
winners20131@gmail.com
Telephone:
0417060487
telling me my phone is a winner to claim go to winners20131@gmail.com... ⇒ more
Anonymous
Hokksund, Buskerud, Norway
2014-02-09 04:59:36
Lottery Scam
Paypal (paypal.com)
+3 Untitled Lottery Scam on Paypal (paypal.com), ref:16302   
 Scammer
  Information
Name:
Vimaleswaran Sinnarajah
Email Address:
vimalkoay@yahoo.no
Telephone:
46940145
Hallo Name and address. Vimaleswaran Sinnarajah Nico Hambrosvei 71. 0969 Oslo Norway E-vimalkoay@yahoo.no Tel.4746940145-4740145482. I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.... ⇒ more
Anonymous
Hokksund, Buskerud, Norway
2014-02-09 04:58:38
Lottery Scam
Paypal (paypal.com)
Untitled Lottery Scam on Paypal (paypal.com), ref:16301 
 Scammer
  Information
Name:
Vimaleswaran Sinnarajah
Email Address:
vimalkoay@yahoo.no
Telephone:
46940145
Hallo Name and address. Vimaleswaran Sinnarajah Nico Hambrosvei 71. 0969 Oslo Norway E-vimalkoay@yahoo.no Tel.4746940145-4740145482. I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.... ⇒ more
No Name
Somewhere in Israel
2013-05-07 12:01:12
Lottery Scam
Paypal (paypal.com)
Untitled Lottery Scam on Paypal (paypal.com), ref:9637 
 Scammer
  Information
Name:
Name Unknown
Attention , We have concluded to effect your payment of $1.6Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred. Kindly Contact Western ... ⇒ more
Anonymous
Tel Aviv, Tel Aviv, Israel
2012-10-21 06:54:01
Lottery Scam
Paypal (paypal.com)
Untitled Lottery Scam on Paypal (paypal.com), ref:5923 
 Scammer
  Information
Name:
Amanda Van Niekerk
... ⇒ more
sandra
Florence, KY, United States
2012-03-21 16:57:44
Lottery Scam
Paypal (paypal.com)
world bank scam dr matthew dean debt settlement dept 
 Scammer
  Information
Name:
dr matthew dean
Telephone:
44-703-590-5808
Fax:
44-87-1247-2209
the first letter i got was from a fbi agent telling me i won a lottery the second was from this world bank wanting my name address and telephone number... ⇒ more
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