Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Beverly Hills, CA, United States
2016-01-17 15:15:40
Lottery Scam
Other Auction site
+1 www.bbc.co.uk/lottery 
 Scammer
  Information
Name:
Rose Torres Mrs.BBC Lottery Event Manager
Email Address:
bbclotdeptcashout@gmail.com
Telephone:
+44-703-590-8674
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 16:08:32
Lottery Scam
COURIER FOR GMAIL NOKIA LOTTERY SCAM....COMPANY IS LEGIT, BUT EMAIL ADDRESS USED IS FAKE.   
 Scammer
  Information
Name:
Name Unknown
Email Address:
courier.ifs@outlook.com
Telephone:
+91-7795-175327
SCAMMER IS IMPERSONATING A LEGITIMATE BUSINESS IN THEIR SCAM. Dear Valued Customer: Welcome to IFS Global Logistics. Greetings from us here at IFS Global Logistics. IFS Global Logistics is a group of Companies specialising in Supply Chain ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 14:19:06
Lottery Scam
Google Checkout
NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS   
 Scammer
  Information
Name:
Mrs. Angela Roberto
Email Address:
courier.ifs@outlook.com
Telephone:
+91-7795-175327
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for b... ⇒ more
Anonymous
Temple, TX, United States
2016-01-16 13:28:59
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:26391   
 Scammer
  Information
Name:
Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida
Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decid... ⇒ more
No Name
Medina, OH, United States
2016-01-15 19:46:17
Lottery Scam
Google Checkout
+2 GMAIL MICROSOFT LOTTERY SCAM   
 Scammer
  Information
Name:
Mr. Barry Delp Mr. Wilfred Kumar
Email Address:
gmtfl@outlook.com
Telephone:
+447 9374 50254
Gmail Microsoft Lottery Incorporation =============================== Ref:XYL/43210464537/99 Batch:24/00319/IPD Dear Guaranteed winner : Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we fe... ⇒ more
Anonymous
Atlanta, GA, United States
2016-01-15 14:51:33
Lottery Scam
Craigslist (craiglist.com)
+1 Email Prize Winner for $500K Microsoft Surface Pro3 Laptop/Windows   
 Scammer
  Information
Name:
Barry Delp / Sam Hanna
Email Address:
GMTFL@OUTLOOK.COM / hanna.309@buckeyemail.osu.edu
Scam Website:
Fax:
n/a
One of 5 People who won $500K thru a drawing with Microsoft / Surface Pro 3 Laptop by Gmail corporation in conjuction with Microsoft Windows They Requested personal information name, address , phone # ... in order to submit you... ⇒ more
Anonymous
Fort Worth, TX, United States
2016-01-15 10:51:59
Lottery Scam
+3 david owen   
 Scammer
  Information
Name:
david owen
Email Address:
claim_departmentsign@outlook.com
Here's his email David Owen Jan 12 at 11:59 AM Your e-mail address attached to ticket number: 164 75627546 155 Serial number 00!/056 lucky numbers: 346-643-001, which won you the lottery.You are therefore, been ap... ⇒ 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
Anonymous
Brooklyn, NY, United States
2016-01-14 15:47:35
Lottery Scam
+2 WELL WISHES FROM STEVE TRAN   
 Scammer
  Information
Name:
steve tran (but I am sure it is not the real Steve Tran)
Email Address:
stevetran@qq.com
I received this email saying he was going to send me $1,000,000: Thank you for writing to me, i am Steve Tran a resident of Northern California,California and a native of U.S.A moved to United Kingdom UK few months ago due to privacy issues and calls fr... ⇒ more
Anonymous
Atlanta, GA, United States
2016-01-14 14:25:21
Lottery Scam
UK email lottery winning   
 Scammer
  Information
Name:
Elise Pacholewski
Email Address:
claim_departmentsignlive@outlook.com
Scam Website:
Customer Service Tolpits Ln Northwood, Watford, Hertfordshire WD18, UK Ref: BTL/5OTI/02 Batch: 15/47/0965 Attn, These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it... ⇒ more
Anonymous
Eatontown, NJ, United States
2016-01-14 13:18:31
Lottery Scam
+1 dear winner we are pleased to inform you of your winning sum of $500K with microsoft surface pro 3 laptop by gmail corporation..   
 Scammer
  Information
Name:
Barry Delp
Email Address:
GMFT@OUTLOOK.COM
Scam Website:
Dear winner we are pleased to inform you of your winning sum of $500K with microsoft surface pro 3 laptop by gmail corporation... please submit name,address, age, phone number, sec, occupation,state,country Contact Events Manager Mr. Barry Delp... ⇒ more
Anonymous
Medina, OH, United States
2016-01-14 13:03:47
Lottery Scam
Google Checkout
GOOGLE WINNINGS SCAM....CLAIMS MY MOBILE WON HUGE PRIZE FROM GOOGLE IN INDIA 
 Scammer
  Information
Name:
Mrs. Angela Roberto Mr. Raj Paul (Dispatch Manager)
Email Address:
gnokm@outlook.com
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family fo... ⇒ more
Anonymous
Kansas City, MO, United States
2016-01-14 12:57:15
Lottery Scam
Untitled Lottery Scam , ref:26355 
 Scammer
  Information
Name:
Alice Dawson
Email Address:
al634lovda@hotmail.com
I am Alice Dawson, 60-year old mother of two and a grandmother fro Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,31376 USD..I have been doing charit... ⇒ more
Anonymous
Plano, TX, United States
2016-01-14 09:56:55
Lottery Scam
BBC Lottery Cash Out Scam 
 Scammer
  Information
Name:
Mary Jackson
Email Address:
msjackson@ncwc.edu
Scam Website:
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Cou... ⇒ more
Anonymous
Pontefract, Wakefield, United Kingdom
2016-01-14 05:13:03
Lottery Scam
Yahoo
christopher ward/david foulks MSN/Yahoo 
 Scammer
  Information
Name:
Christopher Ward/David Foulks
Email Address:
Lindanaidoo022@outlook.com
Scam Website:
I was contacted via email stating I had won a US new year lottery @ $820.000. Of course, the 'winner' is required to 'claim' their prize by paying a sum for monies to be placed in their bank.......... Surely these scammers can simply be banned from the... ⇒ more
Anonymous
Wellsville, NY, United States
2016-01-13 19:03:10
Lottery Scam
your mobile has won a prize of 750,000 usd Gmail Awareness Promo. Use your E-mail to reply for claim. TO: GNOKM@OUTLOOK.COM 
 Scammer
  Information
Name:
GNOKM@OUTLOOK.COM
Email Address:
GNOKM@OUTLOOK.COM
I received a text message that I posted in the title. I immediatly got online and googled it. It came up on here so I thought I'd register it again so no one gets scammed by this person. ... ⇒ more
Anonymous
Naples, FL, United States
2016-01-13 11:38:08
Lottery Scam
e-mail 
 Scammer
  Information
Name:
christopher ward/ linda Naido
Email Address:
chrisopher_ward1948@hotmail.com
Telephone:
776-040-3005
says I won 182,000 dollars... ⇒ more
Anonymous
Somewhere in United States
2016-01-13 08:56:53
Lottery Scam
Google Checkout
looked up the email and notices it was a spam. 
 Scammer
  Information
Name:
Zezinka,Julia E.
Scam Website:
Received an email saying that I was a winner of five hundred thousand united states dollars.... ⇒ more
Anonymous
Mill Valley, CA, United States
2016-01-13 05:06:56
Lottery Scam
Amazon Marketplace
I donate you $10,000,000 
 Scammer
  Information
Name:
Charter chambers
Email Address:
attmichaelnew@qq.com
Telephone:
+447031991433
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline ... ⇒ more
Anonymous
Somewhere in United States
2016-01-12 15:23:39
Lottery Scam
Winning $500,000 Microsoft windows 
 Scammer
  Information
Name:
Coby Stacy
Email Address:
ll@gmail.com
Asking for personal information to receive the $500,000... ⇒ more
Anonymous
Columbus, OH, United States
2016-01-12 13:43:43
Lottery Scam
Google Checkout
+5 GMAIL Windows Outlook Live   
 Scammer
  Information
Name:
Natalie Conners
Email Address:
conner.169@buckeye.osu.edu
Dear Winner, We are pleased to inform you of your sum of five hundred thousand United States dollars with Microsoft-Surface Pro 3 Laptop by GMAIL Corporation, in conjunction with Microsoft Windows. We collect all the GMAIL addresses of the people that sub... ⇒ more
Laura Smith
Somewhere in United States
2016-01-11 13:43:32
Lottery Scam
+1 Email from Alice Dawson powerball donation   
 Scammer
  Information
Name:
Alison Dawson, Greg
Email Address:
greg_barnes@outlook.com
Telephone:
+44 704 205 0439
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "... ⇒ more
Anonymous
Medina, OH, United States
2016-01-11 13:10:43
Lottery Scam
+2 FAKE CAMELOT UK LOTTERY WINNINGS..........."Dear winner:0120/15-EU"   
 Scammer
  Information
Name:
Dr. Marthins Mcsmith Claims Director
Email Address:
rdscargo@post.com
Camelot UK Lotteries Limited, Registered office: Tolpits Lane, Watford, Herts WD18 9RN, Registered in England and Wales No. 2822203 Dear winner:0120/15-EU Please check and carefully read the attached document for more information and how to conta... ⇒ more
Anonymous
Parlin, NJ, United States
2016-01-11 10:09:48
Lottery Scam
+1 Text message winning lottery 2nd place BMW   
 Scammer
  Information
Name:
Name Unknown
Email Address:
sswi101d@hotmail.com
RE: 2ND PLACE MOBILE REWARD !!! Your number with MICROS ID (LKC-20893-LTG-505GH-SHS ) was luckily drawn to be this year's second place winner of a Brand New 2015 BMW X6 car and a cash prize of £595,000 GBP (Great Britain Pounds) in our lucky dip draw.... ⇒ more
No Name
Elk Grove, CA, United States
2016-01-11 01:56:06
Lottery Scam
Untitled Lottery Scam , ref:26269 
 Scammer
  Information
Name:
david dye
Telephone:
12068011422
... ⇒ more
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