Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-20 10:18:59
Lottery Scam
Lotto Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cocacolacompany@onet.pl
Country of Scam:
United States (US)
Dear Esteemed winner, This is it officially notify you that your E-mail address has been selected as the winner of the JULY Coca Cola lottery (US $ 1 million) with winning reference number- REF CC17 / 64232/24 and you are hereby directed to contact y... ⇒ more
Anonymous
Gordon, NE, United States
2017-07-17 16:51:24
Lottery Scam
+1 Text from superlotto18@gmail.com saying I won 370,000.00   
 Scammer
  Information
Name:
Taylor Robert
Email Address:
lotteryp@yahoo.com
Scam Website:
TEXT I HAVE RECEIVED " Lucky Winner your have won $370,000.00, from Powerball. To file for your Claim, kindly send, Full Name, Address, Age and Tel No; to Taylor Robert via e-mail: lotteryp@yahoo.com... ⇒ more
Anonymous
Goderich, Ontario, Canada
2017-07-15 23:11:42
Lottery Scam
Email scam for lottery winnings   
 Scammer
  Information
Name:
Kari Wooldridge
Email Address:
kwooldridge@whancock.org
Country of Scam:
United States (US)
Kari Wooldridge Reply| Today, 8:43 PM Congratulations for winning on our just concluded ballot draw! As our first winner with ticket number P211-0100, it is our pleasure to present you with the sum of Two million, five hundr... ⇒ more
Anonymous
New York, NY, United States
2017-07-14 12:16:32
Lottery Scam
Other Payment Site
Received text from Gmail Microsoft Inc.   
 Scammer
  Information
Name:
Matthew, Rency
Email Address:
lotto@gmaillotto.com
Scam Website:
Fax:
NA
Country of Scam:
United States (US)
You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged ... ⇒ more
Anonymous
Gainesville, FL, United States
2017-06-23 18:10:47
Lottery Scam
Money Transfer   
 Scammer
  Information
Name:
Mr. Thompson Collins,
Email Address:
ntwest.fundtransfers@outlook.com
Telephone:
+44 7031936515
We have confirm the instructions from the Mr. Pedro Quezada, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $750,000.00 USD from their personal foundation account to you via pe... ⇒ more
Anonymous
Benidorm, Alicante, Spain
2017-06-08 03:04:54
Lottery Scam
Not indicated 
 Scammer
  Information
Name:
Mohammad Amir Khadov
Email Address:
Mohammad info@e-spice.net
Country of Scam:
Spain (España) (ES)
Thanks for your last email response to me. The information required should include the following-: Your full names Your address Telephone number Your private email Occupation Age This is to enable my further discussion with you in confidence. Be... ⇒ more
Anonymous
Cadillac, MI, United States
2017-05-26 17:19:51
Lottery Scam
Yahoo
+1 Julie Leach   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mailto:nationalloto6@gmail.com
Telephone:
1586 623-5528
A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam: WELCOME TO CREDIT FONCIER DE FRANCE B... ⇒ more
Anonymous
Waterloo, IA, United States
2017-05-14 16:02:03
Lottery Scam
Phone Scam   
 Scammer
  Information
Name:
Don Franklin
Email Address:
donfranklin111@gmail.com
Scam Website:
Received text saying my number won lottery. Requested personal information be sent to the url... ⇒ more
Anonymous
Lexington, KY, United States
2017-04-13 07:08:50
Lottery Scam
CareerBuilder.com
Lottery Scam   
 Scammer
  Information
Name:
Carrie Wayne Wayne
Email Address:
superlottopromo.com
Scam Website:
Asked for my pèsonal information... ⇒ more
Anonymous
Lexington, KY, United States
2017-04-13 07:01:29
Lottery Scam
Google Plus
Lottery winner via text message   
 Scammer
  Information
Name:
Carrie Wayne
Email Address:
claims@superlotopromo.com
Scam Website:
Asked for my personal information.... ⇒ more
Anonymous
London, England, United Kingdom
2017-04-11 09:43:28
Lottery Scam
Mr John T Dilwyn Williams   
 Scammer
  Information
Name:
Mr Christian Lagarde, International Monetary Fund
Email Address:
intlfund_imf@financier.com
Telephone:
+34965020577
Country of Scam:
Spain (España) (ES)
Letter requesting details of my bank account and pin as I have won a major prize in Spain... ⇒ more
Anonymous
Palos Verdes Peninsula, CA, United States
2017-04-05 22:51:39
Lottery Scam
+2 Audi Q7 Scam   
 Scammer
  Information
Name:
Mr. Sai Scott.
Email Address:
greatq7.event@knology.net
Scam Website:
Received this scam via my G-mail account. On behelf of Audi Automobile Company, i Mr. Sai Scott. Is writing this brief letter to inform you that your email has won you a grand prize of $900,000.00 US Dollars and a brand new Audi Q7 Car. They ask for t... ⇒ more
Anonymous
Santa Clara, CA, United States
2017-04-04 10:48:50
Lottery Scam
FaceBook
Phoneloto winner 450,000   
 Scammer
  Information
Name:
phoneloto winner
Email Address:
claim@superloto.com
Scam Website:
Message sent to me saying my phone number was chosen and I had won $450,000, Wanted all my personal information such as: My birthdays,my email,my occupation.... ⇒ more
Anonymous
Chicago, IL, United States
2017-03-30 16:39:34
Lottery Scam
+1 Superlotoplus Lottery scam   
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
Cathy.wayne.slp@hotmail.com
Country of Scam:
United States (US)
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (cathy.wayne.slp@hotmail.com)... ⇒ more
Anonymous
San Jose, CA, United States
2017-03-23 23:02:16
Lottery Scam
+1 Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them .   
 Scammer
  Information
Name:
Ms. Cathy wayne
Email Address:
claim@superlotoplus.com
Country of Scam:
United States (US)
Recieved a text saying I was a winner of $450,000,00 please send my personal information name date of birth address email my occupation asking for all my personal information to be email back to them on claim@superlotoplus.com it's funny cuz I'm in New Me... ⇒ more
Anonymous
Somewhere in Kenya
2017-03-20 14:03:54
Lottery Scam
Google Checkout
Football fixed matches ticket scammers   
 Scammer
  Information
Name:
mukeli kisove
Email Address:
kisoventerprises@gmail.com
Scam Website:
Country of Scam:
Kenya (KE)
He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates mon... ⇒ more
Josh Calderon
Fountain Valley, CA, United States
2017-03-19 17:49:11
Lottery Scam
Re: I have been looking for you   
 Scammer
  Information
Name:
Brian Lee
Email Address:
Bryan Lee
Country of Scam:
Nigeria (NG)
This emailer scammer trying to send a agent to deliver money to my home in the USA and its very obvious he does not release any information on himself or company so i have asked for a phone number where he works and business website this emailer has failed... ⇒ more
Anonymous
The Bronx, NY, United States
2017-03-15 18:03:25
Lottery Scam
Super loto mobile promo winner   
 Scammer
  Information
Name:
Super loto mobile promo
Email Address:
claim@superlotoplus.com
Scam Website:
I got a text saying winner superloto mobile promo,I just won $450.000 dollars to claim send name address email and phone number.and occupation.to a Ms Cathy Wayne at that email.i responded and sent the info not knowing that it was a scam.... ⇒ more
Anonymous
Edinburgh, IN, United States
2017-03-13 13:37:27
Lottery Scam
Yahoo
yahoo 550,000.00 scam   
 Scammer
  Information
Name:
MR.LUKE W. ALBRECHT
Email Address:
cclogistics@qualityservice.com
Telephone:
(+44) 7010028087 (+44) 7010042757
28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.... ⇒ more
Anonymous
Boksburg, Gauteng, South Africa
2017-03-13 10:36:11
Lottery Scam
Other Job Site
Pedro's donations   
 Scammer
  Information
Name:
Ms Jennifer Woodmead
Email Address:
jen@r-v- consulting.com
Scam Website:
Fax:
+27(0)865375861
Country of Scam:
United Kingdom (GB)
Pedro@newjerssy.com ... ⇒ more
Anonymous
Watford City, ND, United States
2017-03-08 16:54:16
Lottery Scam
Super Lotto Plus Mobile Promo   
 Scammer
  Information
Name:
Ms Cathy White
Email Address:
claim@superlottoplus.com
Scam Website:
Got this text message: Winner CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.co... ⇒ more
Anonymous
Santa Clara, CA, United States
2017-03-05 18:13:34
Lottery Scam
Text scam   
 Scammer
  Information
Name:
Ms. Cathy Wayne
Email Address:
claim@superlottoplus.com
Country of Scam:
United States (US)
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com) ... ⇒ more
Anonymous
Randolph, MA, United States
2017-03-04 11:00:27
Lottery Scam
Yahoo
Gloria C. Mackenzie Lottery Scam   
 Scammer
  Information
Name:
Gloria C. Mackenzie
Email Address:
gloria@danielarenberg.com
Country of Scam:
United States (US)
Hi Dear, My name is Gloria C. Mackenzie, the 84 years old Florida woman that won the Powerball jackpot of $590,500,000.00 USD, the largest Powerball jackpot in United States history. I do apologies for sending you this unsolicited email, but your emai... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-25 13:16:45
Lottery Scam
Lottery Draw Center   
 Scammer
  Information
Name:
Mr.Eka Firman
Email Address:
ahamd.osman@aol.fr
Country of Scam:
Nigeria (NG)
Valuable Winner We confirm the receipt of your filled release order form and the authorization letter issued to our firm to carry out the release of your winning fund from Payment claims Vault department where the fund was deposit and also authorizin... ⇒ more
robert basteiro
Henderson, NV, United States
2017-02-15 22:33:41
Lottery Scam
mobile super lotto winner   
 Scammer
  Information
Name:
cathy wayne
Email Address:
account@citibnyonline.com
Scam Website:
Country of Scam:
United States (US)
i was told i won 450,000 in a mobile super lotto plus my numbers came up and i won then was asked to send processing fees and money be deposited... ⇒ more
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