Lottery Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
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
Karen Patten
Tampa, FL, United States
2015-11-11 19:37:12
Lottery Scam
Google Checkout
Won money 
 Scammer
  Information
Name:
Wilfred Kumar Barry Delp
Email Address:
GMLFF@OUTLOOK.com
Scam Website:
You won money and laptop. Don't tell anyone as you will not get the payout. ... ⇒ more
Anonymous
High Springs, FL, United States
2015-11-11 13:17:58
Lottery Scam
Google Checkout
email scam 
 Scammer
  Information
Name:
Barry Delp
Email Address:
GMLFF@OUTLOOK.COM andgeorge.814@buckeyemail.osu.e
https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=14472... ⇒ more
Anonymous
Traverse City, MI, United States
2015-11-11 08:05:13
Lottery Scam
money 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msn-wad@outlook.com
... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 04:06:09
Lottery Scam
Yahoo
lotto 
 Scammer
  Information
Name:
sara freder
Email Address:
sara@sara.com
Telephone:
0875503140/0410040110
sara@sara.com... ⇒ more
Anonymous
Suwanee, GA, United States
2015-11-10 22:57:09
Lottery Scam
Untitled Lottery Scam , ref:25633 
 Scammer
  Information
Name:
MSN-WAD@oulook.com
Email Address:
MSN-WAD@oulook.com
Claiming get you are a winner of 500,000 from Microsoft lottery and a Nokia. Your email randomly selected from all users and the email asked for personal information.... ⇒ more
gerdhoffmann89@gmail.com
Hawthorne, CA, United States
2015-11-10 21:54:38
Lottery Scam
Other Payment Site
Scam 
 Scammer
  Information
Name:
Nokia
Email Address:
admsnlottery0757@zoomtown.com
... ⇒ more
Kirk Grimsley
Port Richey, FL, United States
2015-11-10 18:49:07
Lottery Scam
Beyond.com
Weaver, Ben <weaver.938@buckeyemail.osu.edu> 
 Scammer
  Information
Name:
Ben Wever
Email Address:
Weaver, Ben
Scam Website:
won 500.000 in the pick 5 people who use Gmail.com... ⇒ more
No Name
Mackay, Queensland, Australia
2015-11-10 09:27:46
Lottery Scam
CareerBuilder.com
Untitled Lottery Scam on CareerBuilder.com, ref:25623 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
lottery scam... ⇒ more
No Name
Gatineau, Quebec, Canada
2015-11-10 02:30:56
Lottery Scam
CSCHILLING@laca.org Your Mobile Number Has Won £2,000,000.00 with Draw number: 17 20 40 30 .E-Mail: infoukmobilelotto@gmx.co.u   
 Scammer
  Information
Name:
?
CSCHILLING@laca.org Your Mobile Number Has Won £2,000,000.00 with Draw number: 17 20 40 30 .E-Mail: infoukmobilelotto@gmx.co.uk for claims. ------------------------------------------------------------------------- This message (including any attach... ⇒ more
Really dude
Baltimore, MD, United States
2015-11-09 19:01:29
Lottery Scam
Gmail Microsoft lottery   
 Scammer
  Information
Name:
Wilfred kumar Ben weaver Barry delp
Email Address:
gcdept@outlook.com
Said that I won 500 thou. Gmail Microsoft lottery. Which was complete bull. If I win something why do I have to pay for it? that's just not smart.. whoever you are dumb . First I received a email from Ben weaver stating that I won . So I replied and ... ⇒ more
Anonymous
Brampton, Ontario, Canada
2015-11-09 18:41:04
Lottery Scam
+1 mobile lotto winning   
 Scammer
  Information
Name:
Kennedy Cole
Email Address:
infouk@mobileclaim.org
Telephone:
447459948115
CSCHILLING@laca.org Subj: Congratulation Your Mobile Number was selected as the winner of TWO MILLION POUNDS with Winning No:17 20 40 30 EU For claims,Email: infouk@mobileclaim.org ---------------------------------------------------------------------... ⇒ more
Moe Thein
Somewhere in Myanmar [Burma]
2015-11-08 04:47:15
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:25601 
 Scammer
  Information
Name:
Moe Thein
Email Address:
moethein94@gmail.com
Scam Website:
Fax:
067410391
... ⇒ more
Susan Savoir
Somewhere in United States
2015-11-07 18:15:27
Lottery Scam
Other Classifieds Site
I was emailed that I won five hundred thousand dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msn-wad@outlook.com
Scam Website:
I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country... ⇒ more
Anonymous
Twentynine Palms, CA, United States
2015-11-05 12:20:59
Lottery Scam
THAT I WON $500,000 AND A MICRO SOFT SURFACE PRO LAPTOP 
 Scammer
  Information
Name:
MR BARRY DELP
Email Address:
HE DIDN'T GIVE ONE
Scam Website:
Fax:
NONE GIVEN
GOT EMAIL TO MY GMAIL TODAY THAT I WON $5000,000 AND A MICRO SOFT SURFACE PRO 3 LAPTOP,WHICH I DID NOT ANSWER...... ⇒ more
Anonymous
Winston-Salem, NC, United States
2015-11-04 18:57:31
Lottery Scam
Tyler Jordan Payne (no subject) 
 Scammer
  Information
Name:
Tyler Jordan Payne / MR. BARRY DELP
Email Address:
GMCTH@OUTLOOK.COM
Scam Website:
Fax:
none
WINDOWS LIVE Hotmail OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS UERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRA... ⇒ more
Anonymous
Reseda, CA, United States
2015-11-04 13:32:15
Lottery Scam
EMAIL LOTTERY ATTACHMENT 
 Scammer
  Information
Name:
admsnlottery67812@zoominternet.net
Email Address:
admsnlottery67812@zoominternet.net
... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2015-11-03 23:14:43
Lottery Scam
Google Checkout
+2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan.   
 Scammer
  Information
Name:
Julie Leach
Email Address:
leach@jimblaw.neco.mail.com
Scam Website:
Fax:
None
She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2015-11-03 16:58:41
Lottery Scam
Donation   
 Scammer
  Information
Name:
Julie Leach
Email Address:
j.leach@stbarnabas.necoxmail.com
Hi, You have a cash grant donation of $2,000.000.00 USD, I am Julie Leach;Won $310.5 million Powerball jackpot from the Michigan Lottery. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but... ⇒ more
Anonymous
Casablanca, Casablanca, Morocco
2015-11-03 13:43:17
Lottery Scam
Other Job Site
charity scam via linkedin   
 Scammer
  Information
Name:
Julie Leach
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through... ⇒ more
No Name
Somewhere in United States
2015-11-03 12:18:12
Lottery Scam
Untitled Lottery Scam , ref:25538 
 Scammer
  Information
Name:
Barry Delp
Email Address:
gmrth@outlook.com
informing of 500,000.00 winner if I send my name, contact address, age, telephone number, sex, occupation, state, and county. put must submit above information and to not respond to forwarding email.... ⇒ more
No Name
Fort Lauderdale, FL, United States
2015-11-03 10:52:42
Lottery Scam
Untitled Lottery Scam , ref:25537 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rss1127@knology.net
... ⇒ more
Lee Breckenridge
Yuba City, CA, United States
2015-11-01 11:38:27
Lottery Scam
$500,000.00 from Microsoft Gmail and Microsoft Surface 3 
 Scammer
  Information
Name:
Hawk, Kyle D
Email Address:
GMLFF@OUTLOOK.COM
i GOT THIS IN MY EMAIL AND IT JUST LOOKED ODD , FIRST OFF THE JUMPING AROUND OF THE EMAILS THEN YOU COULDNT COPY AND PASTE ANYTHING FROM THE EMAIL I NOTICED IN THE THREAD ABOUT THIS ANOTHER PERSON GAVE THE SAME EMAIL ADDRESS BUT THERE WAS ANOTHER NAME AT... ⇒ more
Darneita Fridie
Clinton, MD, United States
2015-11-01 00:10:40
Lottery Scam
Zoho.com
Scammers 
 Scammer
  Information
Name:
Microsoft nokia
Email Address:
info@aol.com
Scam Website:
... ⇒ more
Anonymous
College Station, TX, United States
2015-10-31 14:39:15
Lottery Scam
Other Classifieds Site
Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above. ... ⇒ more
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