| Scam Reporter | Scam Tips Received
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| Anonymous
Pittsburgh, PA, United States
2013-01-24 05:52:13
Lottery Scam
|  CHARITY/DONATION PROJECT 2013 Received this in an email. Didn't respond.
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July and we have decided to donate the sum of $500,000USD to you this year
2013 Contact us through our personal email for more details
(al... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2013-01-24 01:25:38
Lottery Scam
| +4 violet and allen large give away lottery winnings They gave us the CTVnews website to varify who they were and that they were giving away their millions. They told us they were giving us 2m. I replied by asking what this was about and who were they. I will not reply to any other correspondance from them. ... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-01-23 23:24:40
Lottery Scam
|  congratulations your mobie number haw won:You the sum of $750.000 in our Freelotto New Year Pomo. to claim contact freedesk7@aol Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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as above lotto scam... ⇒ more |
| Nick harrson
Christchurch, Canterbury, New Zealand
2013-01-23 11:35:24
Lottery Scam
| Lotto vai txt It said "your number came up in the draw of $2,500,000.00. Email frlocl12@gmail.com to claim your prize. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-23 04:55:29
Lottery Scam
| Lottery email "Mrs. Violet Large picked your email for $11.3 million in a lottery. Fr details email: allenlarge@rogers.com"
This is the email I received on January 22, 2013. I have never heard of this person nor have I ever emailed anyone to be chosen for a lottery. Be... ⇒ more |
| Anonymous
Somewhere in Romania
2013-01-23 02:49:15
Lottery Scam
| Untitled Lottery Scam , ref:7599 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Your Winning Batch No: HLS/LTY/2901 Ocultar detalles Deelicia.diego@post.com ParaRecipients Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING N... ⇒ more |
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| Anonymous
Somewhere in New Zealand
2013-01-22 08:20:57
Lottery Scam
| FREE LOTTO SCAM VIA TEXT Rodney Williams ... ⇒ more |
| Anonymous
Little Rock, AR, United States
2013-01-21 23:47:53
Lottery Scam
| +1 Untitled Lottery Scam , ref:7569 "Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country to Mr. Robert Johnson (Claims Manager)via e:mail powerball@rogers.com."
Yeah, right. Sure thing. I'll get right on that.... ⇒ more |
| No Name
Mobile, AL, United States
2013-01-21 14:20:47
Lottery Scam
| Untitled Lottery Scam , ref:7561 Content preview: You have a Winning Check of $920,000.00 USD by Gazprom. Reply
to claim. Dr. Alexander Demenov. Tel: +601 483 41060 [...]
... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-21 12:45:18
Lottery Scam
| Re: Today, Monday, Jan 21 12:39 AM (2013)
You have a Winning Check of $920,000.00 USD by Gazprom. Reply to claim.
Dr. Alexander Demenov.
Tel: +601 483 41060
... ⇒ more |
| No Name
Inverness, FL, United States
2013-01-20 16:02:51
Lottery Scam
| Untitled Lottery Scam , ref:7537 I have not responded to email just was looking for a place to report the email scam.
From: Wendy Elmore
Sent: Sunday, January 20, 2013 6:35 AM
To: Wendy Elmore
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010... ⇒ more |
| No Name
Craigavon, Armagh City Banbridge and Craigavon, United Kingdom
2013-01-20 13:08:40
Lottery Scam
| +3 Untitled Lottery Scam , ref:7534 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is... ⇒ more |
| Anonymous
Somewhere in India
2013-01-20 10:15:33
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:7533
Yahoo & Msn HeadquatersBaley House, Har Road Sutton, SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterlings(£750,000.00GBP) for this month of 2013 Lottery promo... ⇒ more |
| Anonymous
Somewhere in India
2013-01-19 05:49:04
Lottery Scam
Yahoo | +1 This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients http://www.un.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
The UNO-UK giving out ... ⇒ more |
| Anand
Somewhere in India
2013-01-18 07:45:22
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:7498 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
E-mail: gbmofclaimscente... ⇒ more |
| No Name
Benson, AZ, United States
2013-01-18 01:28:02
Lottery Scam
| +1 allenlarge86@yahoo.com.hk ... ⇒ more |
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| Anonymous
Caracas, Distrito Federal, Venezuela
2013-01-17 19:17:22
Lottery Scam
| : violetallenlrg@rogers.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Buenas tardes recibà un email que continuación copio:
LORRAINE ROBLES
Sent: Wednesday, January 16, 2013 5:54 AM
To: LORRAINE ROBLES
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to ... ⇒ more |
| Anonymous
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2013-01-17 18:59:03
Lottery Scam
Other Payment Site | Re hfd In my Junk mail I saw "claim your money" by Helen Eastwood the sum of £3000.000.00
It is a detailed email fully explaining how to claim your money.
It stinks of a scam because it is a scam. They even tried using an English female name to make you thi... ⇒ more |
| No Name
Langenfeld, North Rhine-Westphalia, Germany
2013-01-17 10:16:31
Lottery Scam
| Untitled Lottery Scam , ref:7475 1.mail
http://www.bilderload.com/bild/281867/scanZ8J9Y.jpg
It's a picture attachment.
2.mail
That was in text form.
Wantage Road Northampton, Northamptonshire, NN1 4TJ, United Kingdom.
Tel /Fax No: +44 872 331 6470 Direct Line: +44 703 199 1191 Cell Numbe... ⇒ more |
| Anonymous
Santa Clara, CA, United States
2013-01-16 22:53:07
Lottery Scam
| THIS MESSAGE IS FROM NOKIA AWARD PROMOTION NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: smsnokia7@hotmail.com Tel... ⇒ more |
| Mary Neiderlander
Middletown, MD, United States
2013-01-15 14:09:31
Lottery Scam
| Jackie Cassady RE: My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ).... ⇒ more |
| Anonymous
Cardiff, Cardiff, United Kingdom
2013-01-15 12:03:13
Lottery Scam
| +2 POWERBALL LOTTERY PROMOTION 2012 POWERBALL LOTTERY PROMOTION 2012
Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.
Reference Number *************
Batch number: *********
We are pleased to inform you of the final announcement that you are one of
our winners o... ⇒ more |
| Anonymous
Liverpool, Liverpool, United Kingdom
2013-01-15 08:43:47
Lottery Scam
| +1 Kelley Lints My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our sto... ⇒ more |
| Anonymous
Orlando, FL, United States
2013-01-14 19:55:45
Lottery Scam
| +1 Our US$500,000 Donation to you. Received email from a Melissa Smarr:
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims
vioelarge928@rogers.com... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-14 12:49:25
Lottery Scam
Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) From: "San Agustin, Jo"
To:
Sent: Monday, January 14, 2013 2:23 AM
Subject: YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com)
NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEA... ⇒ more |
Lottery Scam TipOff Reports
