Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-03-25 21:36:41
Lottery Scam
BMW Lottery Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
briankelly.fastservice@fastservice.com
Telephone:
(561) 614-0469
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: briankelly.fastservice@fastservice.com HELPLINE: (561) 614-0469 NOTE: If you received this message in your SPAM/BULK folder, that is because of the re... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-23 13:07:16
Lottery Scam
Draw Result No: 3660: REMINDER !! Yahoo email lottery 
 Scammer
  Information
Name:
Mrs. Georgina Rowland
Email Address:
dr.sarahruyin@yahoo.com
Country of Scam:
United States (US)
Yahoo! We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer) _______________________________________ Dr. Sarah Ruyin (Claims Off... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-21 22:57:09
Lottery Scam
Draw Result No: 3660: REMINDER !! 
 Scammer
  Information
Name:
Dr. Sarah Ruyin
Email Address:
dr.sarahruyin@yahoo.com
Country of Scam:
United States (US)
Yahoo! We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer) _______________________________________ Dr. Sarah Ruyin (Claims Off... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-16 19:06:28
Lottery Scam
BMW Lottery 
 Scammer
  Information
Name:
test@tripguruonline.com
Email Address:
customercare@bmw-mobile.com
Country of Scam:
United States (US)
NEUTRAL with IP 115.249.131.244 X-OriginatingIP: 197.210.28.194 (test) Scammer IP Block NIGERIA Your email has been selected for a prize of a brand New BMW 7 Series M760i xDrive M Power 2017 / 2018 Car and a Check of US$1.5 Million from the internatio... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-14 19:45:53
Lottery Scam
Bristih National Lottery 
 Scammer
  Information
Name:
Charles E. Moore
Email Address:
charlesemoore@nycmail.com
Country of Scam:
United States (US)
105.112.37.80 Scammer IP Block NIGERIA Date: 02/03/2018 Dear Sir, We have received a payment instruction to pay the sum of GBP820,731 in your favour from the Bristih National Lottery representing a lottery winning prize. You are required to co... ⇒ more
Anonymous
Monticello, NY, United States
2017-12-27 09:47:56
Lottery Scam
Fake 2018 Audi Q8 plus fake $900,000 email winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
iiwqva@wildblue.net
Scam Website:
Wednesday, December 27, 2017. 8:51 am. Gmail.com notification email at my smart phone. I supposedly won a 2018 Audi Q8 car and $900,000.00 US dollars from a random email drawing. The scam email notes that it's very promo was officially approved and sponso... ⇒ more
Falcons-Fan
Somewhere in United States
2017-12-15 17:48:18
Lottery Scam
+1 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY 
 Scammer
  Information
Name:
Mrs. Zu Nan Yong
Email Address:
cheng@ctsill.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 135.84.80.217 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY China Sports Lottery Operation and Management Co.,Ltd Address: China Sports Building, 8/F, C-3 Long-Tan Road, Chong Wen District Beijing PRC-100061, China. Dear , We... ⇒ more
Anonymous
Newton, AL, United States
2017-12-07 21:20:44
Lottery Scam
Yahoo
INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam 
 Scammer
  Information
Name:
Mike James
Email Address:
bmw.agent@yahoo.com
Country of Scam:
United States (US)
WELCOME TO INTER-WORLD FREIGHT INC. BMW Martin Wood Interworld Freight Inc. ... ⇒ more
Anonymous
Somewhere in India
2017-12-07 14:40:48
Lottery Scam
Google Checkout
i have recieved a email for claim winning prize COCA-COLA PROMO AWARD 
 Scammer
  Information
Name:
DR.PAUL NELSON
Email Address:
drpaulnels56@gmail.com
Scam Website:
Country of Scam:
India (भारत) (IN)
drpaulnels56@gmail.com Inline image 2 UK Coca-Cola Email International Lottery Winner. 1A Wimpole St, Marylebone, London W1G 0EA, UK Telephone no: +448445889641 = Whats-app no: +447520629884 Your Verification Code Is [S-09IMD1522] Con... ⇒ more
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
Anonymous
Keighley, Bradford, United Kingdom
2017-11-12 04:00:51
Lottery Scam
Google Plus
money 
 Scammer
  Information
Name:
hounon kousso and master samba
Email Address:
samba,spitual@gmail .com
Scam Website:
Country of Scam:
Benin (Bénin) (BJ)
master soman lagera robbed 2000 pounds of me tell me he will send goods to me and that i was under a spell he will get me out. hounon kossou@hotmail.com palais kassou benin robbing me and telling me i will make win the lottery and keep getting money for fo... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-08 15:39:21
Lottery Scam
+3 BMW LOTTERY DEPARTMENT 
 Scammer
  Information
Name:
Mrs. Rachael Adams
Email Address:
info@bmw-carit.de
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 109.197.179.15 India 109.197.176.9 Probable Origin IP INDIA BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: bmw_lottery@yahoo.com Dear Winner, This is to inform yo... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-06 12:27:40
Lottery Scam
Lottery scam 
 Scammer
  Information
Name:
Deabreu Gregory John
Email Address:
deabreujgregory@thefbi.co.uk
Country of Scam:
United States (US)
Camelot UK Lotteries Limited The National Lottery PO Box 251 Watford WD18 9BR United Kingdom Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203 Customer Services Ref: UK/9420X2/68 Batch: 074/09/ZY... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-11-03 19:12:52
Lottery Scam
The internet's #1 sweepstakes! 
 Scammer
  Information
Name:
Maiike Tuin
Email Address:
freelotto.com
Scam Website:
Participation required and void where prohibited. Click here for complete sweepstakes rules. This promotion is sponsored by FreeLotto and is not associated with any of the above listed brands. The above listed trademarks are the property of their respect... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-11-03 18:39:20
Lottery Scam
Amazon Marketplace
The internet's #1 sweepstakes! 
 Scammer
  Information
Name:
Maaike Tuin
Email Address:
news@receptionfit.com
Scam Website:
Net Range 107.151.123.240 - 107.151.123.247 CIDR 107.151.123.240/29 Name XEVPS-CLIENT-WANG-CAN-YE Handle NET-107-151-123-240-1 Parent LAPREFIXES-03 (NET-107-151-64-0-1) Net Type Reassigned Origin AS AS33330 Customer wang can ye (C04852109) Regist... ⇒ more
Alexandra
Santo Domingo, Nacional, Dominican Republic
2017-10-24 13:46:30
Lottery Scam
A message here   
 Scammer
  Information
Name:
Rafeah bt Sibil
Email Address:
donation_foundation@outlook.co
Country of Scam:
Dominican Republic (República Dominicana) (DO)
You are receiving this mail because you have been picked by Mr. Tom & Cathy Rea for a $750,000 USD donation, Claim now by sending a direct email to ( donation_foundation@outlook.com ) for claim. Please Reply Using Your Email Only. Congrat.... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 13:24:47
Lottery Scam
BBC ONE NATIONAL LOTTERY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bbcdonationuk11@foxmail.com
Country of Scam:
United States (US)
BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-43 Email: bbcdonationuk11@foxmail.com Email: bbcdonationuk11@yahoo.com Visit Our Web Site https://www.lottery.co.uk/euromillions/results Stated bel... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-13 15:10:27
Lottery Scam
+2 congratulation!!!!   
 Scammer
  Information
Name:
Name Unknown
Email Address:
financeiro@matrizburgo.com.br
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 177.85.103.17 Brazil (ISP: Contabo GmbH) ASN: AS51167 x-Originating IP: 197.220.169.137 GHANA (ISP: Glo Mobile Ghana Ltd) ASN: AS37341 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-10 11:32:56
Lottery Scam
sum of £600,000 GBP 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uknatlttery32@outlook.com
Country of Scam:
United States (US)
192.168.8.100 - LAN SPECIAL USE - IANA (Routing) 105.13.114.118 - True X-Orig IP Johannesburg,South Africa ASN: AS37168 (ISP: Cell C) Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in t... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-09 19:10:39
Lottery Scam
YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT 
 Scammer
  Information
Name:
Ms. Patricia Atkins
Email Address:
webprime2817@gmail.com
Telephone:
60376101864
1550 Princess Street Kingston, ON, Canada, K7M 9E3 Attention: Customer AFRSA680 Ticket Number: A956475604545100 Ref: EAAL/851OYHI/15 Batch No. Lotto H LS6/49 Congratulations to you as we bring to your notice, the results of the First Category draw... ⇒ more
Anonymous
Olympia, WA, United States
2017-09-26 11:58:14
Lottery Scam
Other Classifieds Site
scan received via e-mail 
 Scammer
  Information
Name:
derrick foster
Telephone:
none listed
Fax:
none listed
scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipmen... ⇒ more
Anonymous
Sacramento, CA, United States
2017-09-15 19:24:39
Lottery Scam
Yahoo
INSTANT PAYMENT NOTIFICATION   
 Scammer
  Information
Name:
rosey joseph
Email Address:
rosejoseph222p@yahoo.com
Fax:
9163918802
Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today. I... ⇒ more
Falconsfan
Somewhere in United States
2017-09-08 11:07:40
Lottery Scam
WINNING NOTIFICATION   
 Scammer
  Information
Name:
Name Unknown
Email Address:
elgordo13office@gmail.com
Country of Scam:
United States (US)
SPF: UNKNOWN with IP 89.36.208.108 Romania or Italy (depending on what site you use) DMARC: FAIL Attention Beneficiary, THIS IS TO INFORM YOU THAT YOU HAVE WON 2017 MEGA LOTTERY DRAW IN SPAIN. DO CONTACT US IMMEDIATELY FOR YOUR PAYMENT. CONGRATULATIONS... ⇒ more
Anonymous
Somewhere in Malawi
2017-08-17 03:53:01
Lottery Scam
Recompense 
 Scammer
  Information
Name:
Carlos Martin
Email Address:
carlosmart1@unabogado.es
Country of Scam:
France (FR)
BUREAU CENTRALE AVD.JUAN REAL 25 C.P 92800 MADRID ESPAÑA ... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-02 10:36:33
Lottery Scam
NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officialnotice@outlook.com
Country of Scam:
United States (US)
Send Money Worldwide FROM THE DESK OF Mr Joshua Dick MONEY GRAM OFFICE BENIN REPUBLIC TEL +1310 626 0643 Attention: How are you, We are here to informed you that this honorable Money Gram office are here to send you your payment of $1.5,000,000... ⇒ more
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