Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in South Africa
2012-05-28 18:58:15
Lottery Scam
1
Finacial Intelligence Centre 
 Scammer
  Information
Name:
Dr. W.R. Marshall
Email Address:
drw.r.marshallor@hotmail.com
Telephone:
direct office lines +44-703-174-0594
Mrs Amanda Nkosi Public information Office(Fic) South Africa Signed A Lincoln This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the Int... ⇒ more
No Name
Somewhere in South Africa
2012-05-28 18:47:12
Lottery Scam
1
+1 Powerball e-mail lottery promotions 
 Scammer
  Information
Name:
Dr Robinson Cohen
Email Address:
drrobinsoncohen@hormail.com
Telephone:
0027-791-500-604
: http://www.lottolore.com/ontario49.htm Mrs Vera Davidson Ball E930K/77/13 Congratulations!!! Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL... ⇒ more
No Name
Somewhere in South Africa
2012-05-28 18:46:46
Lottery Scam
1
Powerball e-mail lottery promotions 
 Scammer
  Information
Name:
Dr Robinson Cohen
Email Address:
drrobinsoncohen@hormail.com
Telephone:
0027-791-500-604
: http://www.lottolore.com/ontario49.htm Mrs Vera Davidson Ball E930K/77/13 Congratulations!!! Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL... ⇒ more
Janine Henschel
Somewhere in United States
2012-05-22 03:40:49
Lottery Scam
TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076 
 Scammer
  Information
Name:
DISTRIBUTION CLAIM ALLOWANCE
Email Address:
NONE
Scam Website:
Fax:
NONE
I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE ... ⇒ more
Janine Henschel
Somewhere in United States
2012-05-22 03:40:08
Lottery Scam
TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076 
 Scammer
  Information
Name:
DISTRIBUTION CLAIM ALLOWANCE
Email Address:
NONE
Scam Website:
Fax:
NONE
I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE ... ⇒ more
Marvin VanBuskirk
Newport News, VA, United States
2012-05-21 21:15:21
Lottery Scam
Distribution Claim Allowance 
 Scammer
  Information
Name:
Distribution Claim Allowance
Declaration Herein Constitutes your rights: Concerning a large distribution of funds totaling $1,750,233.99, documentation is now registered in your name only. Then it gives you more information but at the end it asks you to send a check, cash or money or... ⇒ more
catherine
Garden City, MI, United States
2012-05-21 08:43:36
Lottery Scam
+1 director of processing DAP 
 Scammer
  Information
Name:
DAP
Email Address:
None
Scam Website:
Fax:
None
Certying rights to claim $1,750,233.99. On the request of $20.00 nd initials signed the form, 5 different times. Stating a 10 day return. No date on the post mark. Signatured by DAP director. DATA FILE: 1099-A DISTRUBITION ID: 80009767419 TAG: 10487-0025 ... ⇒ more
Katherine
Wilkes-Barre, PA, United States
2012-05-20 22:11:08
Lottery Scam
1
Obama and oprah free money scam 
 Scammer
  Information
Name:
Kendra Sidwell
Email Address:
obamahope4all@gmail.com
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmai... ⇒ more
gary
Elyria, OH, United States
2012-05-17 17:07:30
Lottery Scam
CONTACT WESTERN UNION 
 Scammer
  Information
Name:
Terry Young
Email Address:
westernunion.office@globomail.com
Telephone:
22999944906
... ⇒ more
Petra
Perth, Western Australia, Australia
2012-05-14 09:27:03
Lottery Scam
1
Distribution Claim Allowance 
 Scammer
  Information
Name:
DAP
A letter for distribution claim allowance DAP 934 N University DR #332 Coral Springs, FL 33071 DAP 5944 Coral Ridge Dr 159 coral Springs FL 33076 USA... ⇒ more
jaleel
Somewhere in India
2012-05-08 17:17:12
Lottery Scam
1
+2 Welcome To Google Gmail Office London 
 Scammer
  Information
Name:
Mr Cox Rooney,Mr James Grey
Email Address:
google01@msn.com
Telephone:
+(44)7010061393
Dear Guarantee Winner. We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLECORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promo... ⇒ more
Smart Guy
Sydney, New South Wales, Australia
2012-05-08 03:23:28
Lottery Scam
Distribution Claim Allowance 
 Scammer
  Information
Name:
Director of Processing
DECLATATION HEREIN CONSTITUTES YOUR RIGHTS: Concerning a large distribution of funds totalling $1,750,233.99 documentation is now registered in your name only and is ready for you to claim.Due to the large value of this transaction we must stress to you th... ⇒ more
marley green
Bountiful, UT, United States
2012-05-06 13:27:17
Lottery Scam
1
I.M.F. DEBT PAYMENT DR DONALD HILTON 
 Scammer
  Information
Name:
DR DONALD HILTON
Email Address:
debtpayment@blumail.org
Scam Website:
Fax:
+447006-655-151
says it is a world bank settlement of many things from this person dr donald hilton and eric daniels even sent me a made up copy of a due dilagence be careful out there. there is getting to be alot of this marley ... ⇒ more
Vance Bibel
Belle Vernon, PA, United States
2012-05-05 02:14:15
Lottery Scam
+1 Untitled Lottery Scam , ref:2445 
 Scammer
  Information
Name:
Name Unknown
Email Address:
violetlarge87@gmx.com
This is the e-mail I got: Greetings:. My name is Louise Gill and my sisters Betty Russell, Ontario Large after the death of our parent Mr. William Allen and Mrs. Violet Lillian Large who won Jackpot Lottery of $11, 2555,272 million in July and we have v... ⇒ more
No Name
Pecos, TX, United States
2012-05-04 21:04:27
Lottery Scam
Mr.DAN OKEKE,Dir.W.U DEPT 
 Scammer
  Information
Name:
Mr.DAN OKEKE,Dir.W.U DEPT
Email Address:
McHailcomish@aol.com
Phishing from McHailcomish@aol.com, routed via numerous aol servers. Reply-To: inormationdesk@aol.com From: Western Union Dept Received: from Unknown User by mtaout-da01.r1000.mx.aol.com Received: from User (unknown [113.240.253.115]) by mtaout-da06.r... ⇒ more
No Name
Wausau, WI, United States
2012-05-02 18:54:20
Lottery Scam
Untitled Lottery Scam , ref:2416 
 Scammer
  Information
Name:
Name Unknown
Email Address:
imfdebtsettlementcinfo@kimo.com
A file has been sent to you from donalhilton21@ymail.com via YouSendIt. INTERNATIONAL MONETARY FUND (IMF)/World Bank Milbank Tower, 12th Floor 21-24; Milbank London SW1P 4QP ENGLAND Direct Phone: +44-70-3596-0445 Fax: 44-87-1247-2209 Website: ww... ⇒ more
karen
Melbourne, Victoria, Australia
2012-05-01 22:46:16
Lottery Scam
Congratulations your mobile no. has won 1000,000.00 2012 UK Microsoft Award 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mteam@msm.com
Telephone:
00353863024......
Test msge: Congratulations Your mobile number has won 1,000,000.00 GBP in the 2012 UK Microsoft Award. Your claim code is. for claim email mteam2012@msn.com... ⇒ more
Lynn
Adelaide, South Australia, Australia
2012-05-01 00:44:34
Lottery Scam
Microsoft award 
 Scammer
  Information
Name:
Microsoft Award
Email Address:
mteam2012@msn.com
scam reads: Congratulations: Your mobile number has won 1,000.000.00 GBP in the UK Microsoft Award. Your claim-Code is *****. For claim email: mteam2012@msn.com... ⇒ more
No Name
San Rafael, Provincia de Alajuela, Costa Rica
2012-04-30 20:56:28
Lottery Scam
PCL Email Lucky No: 28/41/13/50/7/*9/*2‏ 
 Scammer
  Information
Name:
Maher, Elizabeth (Elizabeth.Maher@det.nsw.edu.au)
Email Address:
Maher, Elizabeth (Elizabeth.Maher@det.nsw.edu.au)
Scam Website:
PCL Email Lucky No: 28/41/13/50/7/*9/*2 Please view the attach file and contact :Mr. West Van Nevelle TEL:+32-489128873/+1132-489128873 Reply to Email:postcodelotterij1860@aim.com Sincerely Montanile, Pamela Pleas... ⇒ more
No Name
Smithers, British Columbia, Canada
2012-04-25 13:28:46
Lottery Scam
+3 scam 
 Scammer
  Information
Name:
Name Unknown
Your Email (Username) I.D was automatically generated during the RUGBY 2011 WORLD CUP FINALS in New-Zealand and won the sum of $ 1,220,000.00 USD (ONE MILLION TWO HUNDRED AND TWENTY THOUSANDS UNITED STATES DOLLARS ONLY) with the Ref: Number: 01165nws. Kin... ⇒ more
Eugene C. Alcendor
Philadelphia, PA, United States
2012-04-23 20:00:46
Lottery Scam
1
Your Email Has Been Chosen 
 Scammer
  Information
Name:
Ian William; Mr. David Newton
Email Address:
aciaramaglia@everett.k12.ma.us; dnewton.cl
Sent: Saturday, March 24, 2012 4:13 AM Subject: Your Email Has Been Chosen We are pleased to inform you that your EMAIL Account has won you £500,000 GBP from the City Lotto annual award program held in London. You are advised as a matter of urg... ⇒ more
Sonia Garcia
Greenville, SC, United States
2012-04-23 11:16:26
Lottery Scam
My will 
 Scammer
  Information
Name:
Janet brown and Caldwell E. Powell
Email Address:
lawchambers@rogers.com
Scam Website:
Dear Beneficiary,    It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate ... ⇒ more
bijan,rezaei
Somewhere in Australia
2012-04-21 06:53:17
Lottery Scam
scam report 
 Scammer
  Information
Name:
roberto anna
Email Address:
www.westernunion.com
Telephone:
0421489840
hi.someone emailed to me as;western union that said you selected for winning 1;80 million dollars usaand give us your details,and their details was ;roberto anna organisation department and mr;andrian micheal district manager.and tel ;551182763967and webs... ⇒ more
BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:33:15
Lottery Scam
1
united nations 
 Scammer
  Information
Name:
United Nations General Secretary ;
Email Address:
United Nations General Secretary
Good Day, A total sum of $2,500,000.00 United States Dollars from ECOWAS was returned to our office here in Benin Republic for confiscation. But after all our investigation on this matter we find out that you are the true beneficiary of the above mentione... ⇒ more
BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:18:27
Lottery Scam
1
inheritance payment 
 Scammer
  Information
Name:
ROBERT MUELLER ;
Email Address:
;
Scam Website:
Fax:
na
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations... ⇒ more
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