| Scam Reporter | Scam Tips Received
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|---|
| No Name
Dublin, OH, United States
2012-10-03 14:58:24
Lottery Scam
|  +1 Gazprom Company 2012 Awards Asks to call number to collect $920,000.00... ⇒ more |
| Anonymous
Leonardtown, MD, United States
2012-10-03 13:30:29
Lottery Scam
| You're entitled to 920,000 USD GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 3rd October, 2012.
Dear Winner,
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To appl... ⇒ more |
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| SEAN FOONG
Seremban, Negeri Sembilan, Malaysia
2012-10-02 15:36:34
Lottery Scam
| Random Email Address Ballot organized by GAZPROM You are entitled to receive a total sum of $920,000.00USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mrs. Cindy Dedkov on mrsdedkov@aol.com with your details (Name, Address and Phone Number) or call +60.111.644.5676 for any inquir... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2012-10-02 07:33:39
Lottery Scam
| +2 Your RWG Alert 2 October, 2012
RWG wishes to notify you that your email account has been picked as a winner in the results of the October Royal Wings Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 30 September, 2012.
Here is what ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2012-10-01 17:30:46
Lottery Scam
1 | +3 Winning Funds Verification / Funds Release Procedure Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh'd Saeed from Gazprom assuring me that this... ⇒ more |
| Michael Dest
Paramaribo, Distrikt Paramaribo, Suriname
2012-10-01 15:52:22
Lottery Scam
| Email Prize Awards Dear Email-User,
:::2012 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate
you for the draw that was just held by our company featured you as the
second place winner. Our company holds promotions each year ... ⇒ more |
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| Anonymous
Somewhere in United States
2012-10-01 13:07:09
Lottery Scam
| +5 CALL TO CONFIRM NOW!!! GAZPROM OIL COMPANY MALAYSIA PAY-OUT CENTER GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 1st October, 2012.
Dear Winner,
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your... ⇒ more |
| Anonymous
Nacional, Nacional, Dominican Republic
2012-09-28 21:22:48
Lottery Scam
1 | +6 ALLEN LARGE DONATION Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $50... ⇒ more |
| Anonymous
Nacional, Nacional, Dominican Republic
2012-09-28 21:17:07
Lottery Scam
1 | +2 YEAR 2012 EMAIL PRIZE AWARDS China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
16 Ande Road, Dongcheng District,
Beijing, China
100011
Telephone: (86 10) 58160076, 58160078 Or
(86 10) 84775107
ir@shenhuachina.ch
Fax: (86 10) 84775107
YEAR 2012 EMAIL ... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:40:13
Lottery Scam
1 | +2 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand ema... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:39:45
Lottery Scam
1 | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand ema... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:24:40
Lottery Scam
1 | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand ema... ⇒ more |
| No Name
Memphis, TN, United States
2012-09-26 20:39:58
Lottery Scam
| +3 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 (allenvioletlarge@rogers.com).... ⇒ more |
| No Name
Arima, Borough of Arima, Trinidad and Tobago
2012-09-26 16:48:57
Lottery Scam
1 | +2 YAHOO FACEBOOK AWARDS WINNING NOTIFICATION BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER.
DEAR WINNER
Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (FIVE H... ⇒ more |
| Anonymous
Somewhere in Australia
2012-09-25 07:10:27
Lottery Scam
| Untitled Lottery Scam , ref:5319 Hello Dear Email User!!!
This is a personal email directed to you, I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds ($156 million), and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as par... ⇒ more |
| Aigars Benders
Moscow, Moscow, Russia
2012-09-24 12:01:33
Lottery Scam
| +1 BMW LOTTO Congratulations You Have Won $1,000,000.00 USD from BMW LOTTO, Email us
back:
bmwgroupsdept@yahoo.com.hk
Name in Full.Address.Mobile No.Sex.Occupation.Country.
Yours Sincerely,
Mrs.Reyna Cruz
ONLINE CO-ORDINATOR
------------------------------------------... ⇒ more |
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| No Name
Scunthorpe, North Lincolnshire, United Kingdom
2012-09-19 13:54:14
Lottery Scam
| lucky gold strike
Inbox You are the Lucky Winner Spam
info 16 September 2012 21:55
Be careful with this message. Many people marked similar messages as phishing scams, so this may contain unsafe content. Learn more
Reply | R... ⇒ more |
| John Ulinder
Vancouver, British Columbia, Canada
2012-09-15 16:58:49
Lottery Scam
| +1 london olympics games draw scam Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londono... ⇒ more |
| Rima
Amman, Amman Governorate, Jordan
2012-09-15 08:46:25
Lottery Scam
1 |  SMS Lottery winning of 1600000
Apple iPhone UK Award
1 Brunswick Sq. Broad Street
Birmingham B1 2HW. London.
United Kingdom.
I am Dr. Jim Brown. the IPHONE Chief Financial officer assigned to winners on the ongoing Mobile Sweepstakes.
In line with the co... ⇒ more |
| Ron Payne
Caldwell, ID, United States
2012-09-12 16:34:08
Lottery Scam
1 | We Love and care for you..
I checked this out first through Google search and saw that many sites were already listing the following as a scam:
We Love and care for you..
Hide Details
FROM:
Dave Dawes
Message flagged
Sunday, September 9, 2012 8:52 PM
-- Personal ema... ⇒ more |
| audrey
Montreal, Quebec, Canada
2012-09-12 02:51:03
Lottery Scam
1 | Congratulations. You are the Lucky Winner.†9th September, 2012
The Royal Platinum Group UK wishes to inform you of the results of The Lucky Gold Strike Program held in Accrington - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RPGUK/380-MR442
B... ⇒ more |
| Jessica
La Honda, CA, United States
2012-09-08 06:18:18
Lottery Scam
| Congratulations! I received this email claiming I was picked along with two other emails. How I figured out iwas a scam is that the lottery never contact you and secondly I never have entered my email into a drawing especially in Africa.
Mtn Group Management Services (P... ⇒ more |
| Supachai
Nonthaburi, Nonthaburi, Thailand
2012-09-02 08:06:57
Lottery Scam
| He sent scam mail to me.. and I don't believe it. This is the detail of scam e-mail from londonoly@bol.com.br .
Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa and won $750.000.00. Your reference number is 8657R... ⇒ more |
| Jenny Bakker
Breda, North Brabant, Netherlands
2012-09-01 20:01:09
Lottery Scam
1 | +3 I am Dave Dawes.. This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you as part... ⇒ more |
| Sheena
Altus, OK, United States
2012-09-01 03:35:10
Lottery Scam
| You've won $489k and a Chevy Tahoe I got a call on my cell phone, was told that there was a fed ex certified package that needed to be delivered to my house today and I needed to be home to receive it. He said that he was calling from the Fed ex office in a town an hour away from where I li... ⇒ more |
Lottery Scam TipOff Reports
