Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Bangkok, Bangkok, Thailand
2012-12-06 12:06:03
Lottery Scam
 Final Notification‏ 
 Scammer
  Information		Name:
GSG		Email Address:
gsgcc@tech-center.com		Telephone:
+44 (0) 844 665 1336
The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012. All participating emails we... ⇒ more
No Name
Somewhere in Iran
2012-12-05 15:59:25
Lottery Scam
 Untitled Lottery Scam , ref:6581 
 Scammer
  Information		Name:
Name Unknown		Email Address:
heleneastwood@accountant.com		Scam Website:
Fax:
+27-86-770-5407
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 i... ⇒ more
ronald
San José, Provincia de San Jose, Costa Rica
2012-12-05 04:50:22
Lottery Scam
1		+1 Untitled Lottery Scam on 1, ref:6568 
 Scammer
  Information		Name:
avallenlarge@rogers.com		Email Address:
avallenlarge@rogers.com		Scam Website:
avallenlarge@rogers.com ;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 ( ).... ⇒ more
No Name
Saint-Isidore-de-Laprairie, Quebec, Canada
2012-12-05 03:48:49
Lottery Scam
 Untitled Lottery Scam , ref:6567 
 Scammer
  Information		Name:
Name Unknown
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 ( avallenlarge@rogers.com ).... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-05 00:10:58
Lottery Scam
+3 JP Morgan Chase Bank 
 Scammer
  Information		Name:
James Dimon		Email Address:
jamesd@mail.kz / Offiicc65N1@deluxe.ocnne.jp		Telephone:
3477228908
Received email 12-4-12... From JP Morgan Chase Bank Mr. James Dimon CEO 270 Park Ave. New York CitY DATE: 12 / 03 / 2012 Attn: Beneficiary, The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to i... ⇒ more
My name
Guarda, Guarda, Portugal
2012-12-04 11:15:07
Lottery Scam
+1 YOUR EMAIL ID HAVE WON! 
 Scammer
  Information		Name:
Mrs. Rosemary Samson		Email Address:
r.samson@post.com		Scam Website:
Fax:
0034-911-820-387
I've received this email: Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning Batch No: HLS/LTY/2901 Your Winning Reference No: CHO/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long ... ⇒ more
Peter
Bangkok, Bangkok, Thailand
2012-12-04 06:53:45
Lottery Scam
 Untitled Lottery Scam , ref:6540 
 Scammer
  Information		Name:
Name Unknown		Email Address:
RCG 		Telephone:
+44 (0) 844 665 1336
RCG wishes to notify you that your email account has been picked as a prizewinner in the results of the Royal Crown Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 24th November, 2012. Your Details: Ref. Number: 0SL35PT/NOVLB... ⇒ more
Anonymous
Douglas, GA, United States
2012-12-03 18:50:25
Lottery Scam
 European Ipadmini Email Award 
 Scammer
  Information		Name:
Jackie Halley, Promotion Co-coordinator / Steve Devlet, Foreign Claims Dept.		Email Address:
imcs@usindh.edu.pk / emailawardi@yahoo.cn		Telephone:
+447440430494
Received email on 12-3-12... European Ipadmini Email Award, We are pleased to inform you that your email has won the online Promotional Draws. All email addresses entered for this promotional draws were randomly Selected through internet resource databas... ⇒ more
Anonymous
Chiang Mai, Chiang Mai, Thailand
2012-12-03 06:18:51
Lottery Scam
 Untitled Lottery Scam , ref:6503 
 Scammer
  Information		Name:
Name Unknown		Email Address:
56 Park Road, Coppull, Chorley PR7 5AH, United Ki		Scam Website:
The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012. All participating emails wer... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-03 02:57:41
Lottery Scam
+1 Congratulations! You've Just Won a Grand Prize 
 Scammer
  Information		Name:
Bryce Ferguson, Promotion Coordinator		Email Address:
dacchta@infoxchange.net.au		Scam Website:
Fax:
Roberto S. Philippe
Received email on 12-2-12... from: Bryce Ferguson reply-to: info.claims_dept@yahoo.cn to: date: Sun, Dec 2, 2012 at 5:24 PM subject: Congratulations! You've Just Won A Grand Prize Dear Email Owner, We are please... ⇒ more
bibi
Singapore, , Singapore
2012-12-03 01:02:52
Lottery Scam
 GLOBAL SCORE COMPANY EMAIL SCAM 
 Scammer
  Information		Name:
Name Unknown
The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012. All participating emails wer... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-02 17:34:20
Lottery Scam
 Your Winning 
 Scammer
  Information		Name:
Paul		Email Address:
paul@cre8.ie
Received email on 12-2-12... from: International Cricket Council reply-to: internationalcricketcouncil486@yahoo.it to: date: Sat, Dec 1, 2012 at 5:34 PM subject: Your Winning https://mail.google.com/mail/c/photos/public/AIbEiA... ⇒ more
No Name
Ankara, Ankara, Turkey
2012-12-02 14:51:24
Lottery Scam
 Untitled Lottery Scam , ref:6486 
 Scammer
  Information		Name:
Name Unknown		Email Address:
londonawardhonda@voila.fr
ENGLISH VERSION HONDA CORPORATION Sefton Street Liverpool, Merseyside L8 5SN, UNITED KINGDOM DEAR: WINNER, This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of Seven Hundred... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-01 19:30:22
Lottery Scam
1		 International Cricket Co. Your Winning 
 Scammer
  Information		Name:
David Richardson, Chief Executive Officer UK		Email Address:
info_icc1@yahoo.it
Received email on 12-1-12... INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG UNITED KINGDOM-LONDON [BR] INTERNATIONAL CRICKET COUNCIL Congratulations on behalf of Management Team. You have been luckily Congratulate you on behalf of Management... ⇒ more
Anonymous
Central Square, NY, United States
2012-11-30 20:07:03
Lottery Scam
 REPLY 
 Scammer
  Information		Name:
Sandra Correa scorrea@comfacundi.com.co		Email Address:
mssoft-2012@hotmail.com (Jared Donovan)		Telephone:
+44 701 296 4380
Received email on 11-30-12... You have won GBP700.000.00(Seven Hundred Thousand British Pounds) from the National Lottery which your e-mail was randomly picked as the lucky winner to benefit from this year on-line email program. Contact your assigned agen... ⇒ more
No Name
Kurunegala, North Western Province, Sri Lanka
2012-11-29 16:49:05
Lottery Scam
 lottery scam 
 Scammer
  Information		Name:
Dr.innocent Dube		Email Address:
info@firstnationalb.co.za		Telephone:
+1-724-704-0974
Attention: J.VISVANATHAN Kindly view in the (3) attachments REMITTANCE ADVICE, APPROVAL letter from our MINISTRY OF FINANCE and OUR ADVICE letter. We apologize for the little delay on responding to your email is due to we are waiting for the APPROVAL let... ⇒ more
Anonymous
Kota Kinabalu, Sabah, Malaysia
2012-11-29 03:49:23
Lottery Scam
1		 The Lucky Gold Strike Program held in Bolton - United Kingdom 
 Scammer
  Information		Name:
Steve Bennett		Email Address:
rguk.claimsoffice@instruction.com		Telephone:
+44 (0) 702 405 7959
Date: 27/11/2012 Hello ????? , my name is Steve Bennett and I am your appointed Claims Representative. Your message was received and I am very glad to assist you on claiming your funds successfully. We have reviewed and accepted your claims. Based on t... ⇒ more
Anonymous
Kota Kinabalu, Sabah, Malaysia
2012-11-29 01:13:02
Lottery Scam
1		 ms 
 Scammer
  Information		Name:
prina martin		Email Address:
kimberlix_miey@yahoo.com		Telephone:
+60145999151
Your email account has been picked as a winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. Your Winning Details: Reference #: LGUK/380-YJK6309 Batch #: 2012-RP7629 Amount Won: £643,771.25 For Prize Claim email: rguk.claimsoffice@in... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2012-11-28 23:24:12
Lottery Scam
+1 1 million great british pounds winner 
 Scammer
  Information		Name:
Mr. Rodney Williams		Email Address:
forms@pacificexpresscourier-cargouk.com		Telephone:
+447440220250
free online lotto sweepstakes program... ⇒ more
Anonymous
Greenbrier, AR, United States
2012-11-27 21:09:42
Lottery Scam
1		 WESTERN UNION MALAYSIA caseyt@email.arizona.edu 
 Scammer
  Information		Name:
WESTERN UNION MALAYSIA/ W.U FOUNDATION		Email Address:
: malaysia.westernunion@kimo.com		Scam Website:
Fax:
+604-116-67660
Western Union wish to inform you that you have been selected to receive prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo. Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2012-11-25 21:48:31
Lottery Scam
 Untitled Lottery Scam , ref:6356 
 Scammer
  Information		Name:
Name Unknown		Email Address:
noreply@rcg.org		Telephone:
+44 (0) 844 665 1336
RCG wishes to notify you that your email account has been picked as a prizewinner in the results of the Royal Crown Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 24th November, 2012. Your Details: Ref. Number: 0SL35PT/NOVL... ⇒ more
Anonymous
Somewhere in United States
2012-11-25 19:40:12
Lottery Scam
1		 UN Donation 
 Scammer
  Information		Name:
Michelle Bachelet / Ban Ki-moon		Email Address:
pazmino@espol.edu.ec
Received email 11-25-2012... CONGRATULATIONS!!! We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2012-11-23 14:11:00
Lottery Scam
 microsoft 
 Scammer
  Information		Name:
Helen eastwood		Email Address:
heleneastwood@accountant.com
Dear User. We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012 This Unique Program is Organized Every Year to Create and Improve a Larger Awareness... ⇒ more
Anonymous
Sommelsdijk, South Holland, Netherlands
2012-11-22 18:39:15
Lottery Scam
 no title 
 Scammer
  Information		Name:
avallenlarge@rogers.com		Email Address:
avallenlarge@rogers.com
Breah Chambers bchambers@kumc.edu 18:29 (1 uur geleden) aan Breah Engels Nederlands Bericht vertalen Uitschakelen voor: Engels From: Breah Chambers Sent: Thursday, November 22, 2012 9:41 AM To: Breah Chambers Subject: My wife Violet and I Allen Larg... ⇒ more
kiran
Somewhere in India
2012-11-22 18:18:45
Lottery Scam
1		 the great bratain bank of scotland.lottery winning 
 Scammer
  Information		Name:
the great bratain bank of scotland.lottery winning		Email Address:
royalsctlanddesk@wss-id.org		Scam Website:
... ⇒ more
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