Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-12-04 21:28:14
Lottery Scam
your a winner claimed to be organized by apple   
 Scammer
  Information
Name:
Bill Engel
Email Address:
bill.engel@fresnounified.org
Winner, View attach fill claims prize 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 pro... ⇒ more
No Name
Medina, OH, United States
2015-12-04 14:48:41
Lottery Scam
"Gareth & Catherine Bull"   
 Scammer
  Information
Name:
"Gareth & Catherine Bull"
Email Address:
garethcatherinebul@foxmail.com
My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1.5 million British Pounds to 10 individuals worldwide as our own charity project. To verify,please see our interview by visiting the ... ⇒ more
Anonymous
Medina, OH, United States
2015-12-01 12:54:22
Lottery Scam
2nd category a cash prize of GBP £5.250.000.00 
 Scammer
  Information
Name:
MR.LUCIAN MIDOMBO Mr. Mark Henry
Email Address:
eurolottoad@gmail.com
Telephone:
+44-70-359-35411
Attention:Winner, This is to inform you that your Email address have been selected in UK LOTTO Online Sweepstakes International Lottery Program held on Friday, 27th November, 2015. Participants were selected through a computer ballot system drawn from ... ⇒ more
Anonymous
Lewiston, ME, United States
2015-11-28 18:13:35
Lottery Scam
MSN-AWD@QQ.com   
 Scammer
  Information
Name:
(Michelle Born) Shelly47@knology.net
Email Address:
shelly47@knology.net,
Scam Website:
Lottery scam: Microsoft winner $500,000.00 asks for personal information and to contact the at MSN-AWD@QQ.com... ⇒ more
HUGHES
Modesto, CA, United States
2015-11-26 05:52:41
Lottery Scam
Google Checkout
+1 they use gmail to get you to think this real! 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
GMLFF@OUTLOOK.COM
Said I won 5 hundered thousand us dollars... ⇒ more
Anonymous
Hartford, CT, United States
2015-11-24 18:35:37
Lottery Scam
eBay (www.ebay.com)
+1 Charity   
 Scammer
  Information
Name:
Frank Brown’s (Mr.)
Email Address:
uk.bnpparibas@rogers.com
Scam Website:
The scammer send me this!!! Hello friend, Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have ... ⇒ more
Anonymous
Kensington, Royal Kensington and Chelsea, United Kingdom
2015-11-24 12:58:51
Lottery Scam
Yahoo
Congratulations in Advance 
 Scammer
  Information
Name:
Deabreu Gregory John
Email Address:
debreaugregory@fbi.gov
Scam Website:
Fax:
no
... ⇒ more
Anonymous
Watertown, NY, United States
2015-11-23 13:46:03
Lottery Scam
Other Payment Site
microsoft NOKIA   
 Scammer
  Information
Name:
GARYVANT2@ZOOMINTERNET.NET
Email Address:
MSNKS@QQ.COM
Scam Website:
PROTOCOL; HyperText Transfer Protocol with Privacy ATTACHMENT TYPE; HTML Document CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange CERTIFICATE INFORMATION; ISSUED TO; MAIL.GOOGLE.COM ISSUED BY GOOGLE INTERNET... ⇒ more
Anonymous
New Castle, IN, United States
2015-11-23 08:20:01
Lottery Scam
Yahoo
email scam 
 Scammer
  Information
Name:
Patricia Chandler
Email Address:
http://www.dailymail.co.uk/news/article-2382170/P
Surgically removing cancer without an incision. St. Francis Cancer Center Sponsored Learn more Dear Beloved Nov 23, 2015, 3:17 AM From Mrs. Patricia Chandler Details Dear Beloved My Names are Patricia Chandler, I am a 46 yea... ⇒ more
stefano scorza
Rome, Rome, Italy
2015-11-23 03:00:52
Lottery Scam
COCA-COLA PROMOÇÃO EQUIPE 
 Scammer
  Information
Name:
chamadapublica2013
Email Address:
chamadapublica2013@sdh.gov.br
Oggetto: SEU ENDEREÇO DE EMAIL GANHOU $ 1.000.000,00 DA COCA-COLA 2015 PROMOÇÃO > > > > COCA-COLA PROMOÇÃO EQUIPE® > JOGO DO CONSELHO DE ESTADOS UNIDOS, > (REGISTRO (8110933245), > COCA-COLA DE ATRIBUIÇÃO Sede Internac... ⇒ more
Randolph Pomeroy
Portland, OR, United States
2015-11-22 21:49:49
Lottery Scam
Google Checkout
Googel Lottery winner 750.000   
 Scammer
  Information
Name:
Mr. Pranav Shri Kumar
Email Address:
emsspdpostdpt@outlook.com
Scam Website:
RE: winner me Google Gmail Promotion (gwm.nwxs08@hotmail.com) Add to contacts 4:44 AM [Keep this message at the top of your inbox gwm.nwxs08@hotmail.com Google/Gmail Lottery & Corporation India Pvt. Ltd. in Nehru Place, Delhi - 110019 ==========... ⇒ more
Anonymous
Waupun, WI, United States
2015-11-22 19:01:23
Lottery Scam
Untitled Lottery Scam , ref:25777 
 Scammer
  Information
Name:
Rapid 2D bank
Email Address:
MSN.wad@outlook.com
Winner of $500.000.00 Nokia phone... ⇒ more
No Name
Edison, NJ, United States
2015-11-22 09:37:12
Lottery Scam
Other Payment Site
Us department of the treasury 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Somewhere in United States
2015-11-21 09:43:14
Lottery Scam
Other Classifieds Site
+1 goverment pay outs   
 Scammer
  Information
Name:
k.thelen
Email Address:
k>thelen@pommernschfe.de
.S. Department To Recipients Today at 2:26 AM U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasur... ⇒ more
Anonymous
Covington, IN, United States
2015-11-21 00:15:34
Lottery Scam
lottery scam 
 Scammer
  Information
Name:
Barry delp,Tim bendernagel
Email Address:
gmlff@outlook.com
Scam Website:
I received an email saying I was a winner of a laptop and $50000 ... ⇒ more
No Name
Haarlem, North Holland, Netherlands
2015-11-20 04:29:47
Lottery Scam
Google Checkout
came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond 
 Scammer
  Information
Name:
claim1dept
Email Address:
claim1dept@gmail.com
Telephone:
+44 7506770609
... ⇒ more
Anonymous
Somewhere in United States
2015-11-19 12:15:18
Lottery Scam
Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delp   
 Scammer
  Information
Name:
Cameron R. Brickman
Email Address:
brickman.21@buckeyemail.osu.edu
DEAR WINNER WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION, IN CONJUNCTION WITH MICROSOFT WINDOWS. WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE... ⇒ more
No Name
Orlando, FL, United States
2015-11-18 16:57:04
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:25722 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-11-18 08:11:52
Lottery Scam
Google Checkout
New Yord & LinkedIn Online Lotto   
 Scammer
  Information
Name:
Mrs Dorothy Whyte / Eric Benson
Email Address:
info@claimdept.org
Scam Website:
Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 b... ⇒ more
Aaron Toy
Atlanta, GA, United States
2015-11-17 12:26:27
Lottery Scam
+4 Donation to random person on family behalf   
 Scammer
  Information
Name:
greg Barnes
Email Address:
greg_barnes@sttrustweb.com
Telephone:
+44 704 205 0439
My entire family and i are pleased to get your response, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, ... ⇒ more
Anonymous
Parkville, MD, United States
2015-11-17 11:47:23
Lottery Scam
superlottoplus74@gmail.com 
 Scammer
  Information
Name:
David Howard
... ⇒ more
Anonymous
Haverstraw, NY, United States
2015-11-14 17:18:19
Lottery Scam
won 500000 dollars 
 Scammer
  Information
Name:
Ian James villamagna, Barry delp
Email Address:
ivillama@uwo.com, gmcth@outlook.com
Said my wife won 500000 and surface pro 3 laptop. Just email info to gmcth@outlook.com to receive prize. Complete scam... ⇒ more
Sasha Fierce
Visalia, CA, United States
2015-11-13 15:30:24
Lottery Scam
EFG Bank Sweden to transfer 2,000,000.00 from Julie Leach donation.   
 Scammer
  Information
Name:
EFG Bank Julie Leach
Email Address:
info@efgaccess.elementfx.com
Telephone:
+46 (8) 4468 5323
julie.leach02@hotmail.com info@efgaccess.elementfx.com First I received a text message to email the Julie Leach email. Was told that God answered my prayers and that she wanted to bless me. Gave an email to the bank. The bank gave me a link to a make u... ⇒ more
Anonymous
Elkins Park, PA, United States
2015-11-13 03:24:16
Lottery Scam
Yahoo
scamming 
 Scammer
  Information
Name:
christopher ward
Email Address:
christopherward964@yahoo.co.za
Scam Website:
Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS... ⇒ more
No Name
Inkster, MI, United States
2015-11-12 15:53:03
Lottery Scam
Mr 
 Scammer
  Information
Name:
Hamzeh
Email Address:
hamzehmagdi@gmail.com
... ⇒ more
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