Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Nicolas
Gex, Ain, France
2016-01-10 20:14:41
Lottery Scam
A scammer sent text messages about winning 1,000,000.00 pounds 
 Scammer
  Information
Name:
N/A
Email Address:
claim1dept@gmail.com
Telephone:
+44 7833 963903
I recieved a text about winning 1,000,000.00 pounds, the text was "Congratulation! Your mobile has been selected as a winner of £ 1,000,000.00 with winning number 0120/15-EU for claims Email: claim1dept@gmail.com"... ⇒ more
Anonymous
Pineville, NC, United States
2016-01-08 15:23:56
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:26236   
 Scammer
  Information
Name:
Roy Cockrum
Email Address:
cockrum7roy@outlook..com
Scam Website:
Greetings How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. a... ⇒ more
Anonymous
Somewhere in United States
2016-01-07 13:32:03
Lottery Scam
MsnLottery00215 
 Scammer
  Information
Name:
selfs@knology.net micwad@outlook.com
Email Address:
micwad@outlook.com
Scam Website:
Received an email with a PDF attachment (Doc5000.pdf) stating that I had won $500,000.00 in a lottery and a Nokia N1 Dual SIM Windows Phone. Claims to be affiliated with Microsoft and Nokia.... ⇒ more
No Name
Waldorf, MD, United States
2016-01-06 18:57:48
Lottery Scam
Got an email from wilson3334@buckeyemail.osu.edu   
 Scammer
  Information
Name:
GMTFL@outlook.com
Said I won 500,00 need my name, address, age, phone, occupation, state I live in and county.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-05 15:08:00
Lottery Scam
JAMES COMEY INFORMING ME I WON THE NIGERIAN LOTTERY.........I CANNOT STOP LAUGHING. 
 Scammer
  Information
Name:
JAMES FORD Rafael Wilfred
Email Address:
james.ford368@aol.com
Federal Bureau of Investigation Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-05 15:01:52
Lottery Scam
BMW LOTTERY SCAM 
 Scammer
  Information
Name:
Mrs. Rachael Adams Mark Williams
Email Address:
williams.markbmwoffice@gmail.com
BMW LOTTERY DEPARTMENT > 5070 WILSHIRE BLVD > LOS ANGELES. CA 90036 > UNITED STATES OF AMERICA. > EMAIL: williams.markbmwoffice@gmail.com > > > NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemen... ⇒ more
Peg
Spruce Pine, NC, United States
2016-01-05 14:16:19
Lottery Scam
Other Payment Site
Windows Niokia scam email 
 Scammer
  Information
Name:
?
Email Address:
mi-wad@outlook.com
Scam Website:
a windows niokia lottery scam... ⇒ more
Javontez Robinson
Urbandale, IA, United States
2016-01-05 04:49:56
Lottery Scam
Other Payment Site
Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce   
 Scammer
  Information
Name:
Mr Roland Sandler
Email Address:
accountopendept@rbi.securebn.co.in,
Telephone:
+918826537845
Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the b... ⇒ more
Anonymous
North Hollywood, CA, United States
2016-01-05 00:56:43
Lottery Scam
Amazon Marketplace
Re: Doc1 
 Scammer
  Information
Name:
Appleunit7@hotmail.com
Details of Scam Report This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, whi... ⇒ more
No Name
Sunderland, Sunderland, United Kingdom
2016-01-04 13:56:16
Lottery Scam
Staat Ventura   
 Scammer
  Information
Name:
Staat Ventura
They said I had won a lot of money in a euro Lottery... ⇒ more
Anonymous
Anaheim, CA, United States
2015-12-31 11:17:46
Lottery Scam
Yahoo
Patricia Chandlers Cash Grant 
 Scammer
  Information
Name:
Patricia Chandlers
Email Address:
mcpatr12@163.com
I received an email from This "Patricia Chandlers" claiming she won the lottery and wants to donate 2 million dollars to you looked up on to her Internet and found out its a scam ... ⇒ more
Anonymous
Trinidad, CO, United States
2015-12-29 20:16:42
Lottery Scam
cell phone scam 
 Scammer
  Information
Name:
gnokm@outlook
Email Address:
gnokm@outlook
gnokm@outlook 750k lottery... ⇒ more
Anonymous
Carlsbad, CA, United States
2015-12-29 12:22:00
Lottery Scam
gmail lottery - won $750,000 
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
gmonm@outlook.com
Congratulation! Your mobile has won a prize worth $750,000 in the ongoing 2015 Gmail awareness promo. REPLY FOR CLAIM: GNOKM@OUTLOOK.COM... ⇒ more
Anonymous
Chester, VA, United States
2015-12-26 15:32:38
Lottery Scam
+2 appleunit7@hotmail.com)   
 Scammer
  Information
Name:
Name Unknown
Email Address:
appleunit7@hotmail.com
Scam Website:
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by the AP... ⇒ more
Anonymous
Dublin, NH, United States
2015-12-26 13:31:58
Lottery Scam
cell phone message 
 Scammer
  Information
Name:
NOKM@outlook.com
Email Address:
gmonm@outlook.com
Congratulations your mobil has won a prize worth $750.00 in the on going awarness promotion. They want reply with Full Name, home address, telephone number and age and sex, and occupation, state. I assume they want the information to open credit ... ⇒ more
marlene roach
Apex, NC, United States
2015-12-26 08:06:02
Lottery Scam
you have won $750,000 
 Scammer
  Information
Name:
Marlene Roach
Email Address:
roach.crown2002@gmail.com
Scam Website:
the scam popped up as a text message on my phone. a motorola droid smart phone through verizon.... ⇒ more
Anonymous
Laurel, MT, United States
2015-12-24 09:27:43
Lottery Scam
$500,000 Microsoft Outlook Windows & Nokia   
 Scammer
  Information
Name:
Name Unknown
Email Address:
msnlottery9897@embarqmail.com
This is to inform you that your email address has just won you $500,000.00 and a Nokia N1 Dual SIM Windows phone for the month of December 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the e... ⇒ more
No Name
Scranton, PA, United States
2015-12-23 22:41:56
Lottery Scam
Microsoft Outlook windows and Nokia 
 Scammer
  Information
Name:
ruthie sexton
Email Address:
1127 @knology.net
... ⇒ more
Anonymous
Somewhere in United States
2015-12-23 19:39:00
Lottery Scam
MSN Lottery 9897 
 Scammer
  Information
Name:
Brad Hardy
Email Address:
bhardy70@knology.net
This email comes with a pdf file that states: This is to inform you that your email address has just won you $500,000 and a Nokia N1 dual SIM Windows phone for the month of December 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS &... ⇒ more
Anonymous
Abington, MA, United States
2015-12-23 10:14:06
Lottery Scam
Untitled Lottery Scam , ref:26093   
 Scammer
  Information
Name:
Tao, Han
From: Tao, Han Sent: Tuesday, December 22, 2015 6:41 To: Tao, Han Subject: Notification. Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to:bbccashoutiplay@gmail.com Phone: +44... ⇒ more
Anonymous
Castlegar, British Columbia, Canada
2015-12-23 07:56:16
Lottery Scam
Publisher Clearing House Lottery winning   
 Scammer
  Information
Name:
Brian Anderson
Email Address:
dpdexpressdelivery@hotmail.com
Telephone:
+44-702-407-7743 {011-44-702-407- 7743}
Led to believe I won a lottery I never entered.... ⇒ more
Anonymous
Jacksonville, FL, United States
2015-12-22 21:51:28
Lottery Scam
scam text messages 
 Scammer
  Information
Name:
leah.oliver@rhd.org
... ⇒ more
Anonymous
Somewhere in United States
2015-12-22 16:53:02
Lottery Scam
Email lottery donation   
 Scammer
  Information
Name:
Roy cockrum
Email Address:
cockrum7roy@outlook.com
Told me a donation of 2 million was waiting in my name... ⇒ more
Anonymous
Louisville, IL, United States
2015-12-22 14:07:13
Lottery Scam
RE: Notification. Tao, Han (tao58@purdue.edu) Add to contacts 7:43 AM Keep this message at the top of your inbox To: Tao 
 Scammer
  Information
Name:
RE: Notification. Tao, Han (tao58@purdue.edu) Add to contacts 7:43 AM Keep this message at the top of your inbox To: Ta
Email Address:
tao58@purdue.edu
... ⇒ more
Loryna Powe
Dallas, TX, United States
2015-12-21 19:13:29
Lottery Scam
Other Payment Site
greg barnes   
 Scammer
  Information
Name:
greg barnes
Email Address:
greg_barnes@outlook.com
Telephone:
44 704 204 2239
Hello Recipient (Loryna Powe) 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... ⇒ more
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