Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Los Angeles, CA, United States
2015-03-22 23:17:13
Lottery Scam
came to me in my gmail so I looked 👆 on web to see if it was a scam and here I am 
 Scammer
  Information
Name:
Tamara Gabriel
Email Address:
gogm@qq.com
... ⇒ more
Anonymous
Wilkes-Barre, PA, United States
2015-03-22 22:59:50
Lottery Scam
1
gmail.com 
 Scammer
  Information
Name:
Marta Fransico, Leire Dario gogm@qq.com
Email Address:
leiredario35@embarqmail.com>gogm@qq.com
... ⇒ more
No Name
Staunton, VA, United States
2015-03-22 19:14:02
Lottery Scam
1
+1 winner of 750,000.00 
 Scammer
  Information
Name:
Alicia Grayson
Email Address:
gm.aw.qq.com
Dear Winner . This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active onlin... ⇒ more
Ferez S. nallaseth, PhD
Lumberton, NJ, United States
2015-03-22 16:39:31
Lottery Scam
Email without subject: Gmail Users Online Lottery! 
 Scammer
  Information
Name:
Mary Aaron
Email Address:
This arrived as a 'no subject' email. Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million ad... ⇒ more
Anonymous
Somewhere in Australia
2015-03-22 02:08:10
Lottery Scam
Untitled Lottery Scam , ref:22788 
 Scammer
  Information
Name:
Ij
Email Address:
$@163.com
Scam Website:
... ⇒ more
Anonymous
Cluj-Napoca, Cluj, Romania
2015-03-16 06:44:55
Lottery Scam
Email lottery scam 
 Scammer
  Information
Name:
Betty Ramses
Email Address:
bettyramses@post.com
Email lottery scam... ⇒ more
Anonymous
Râmnicu Vâlcea, Valcea, Romania
2015-03-15 19:34:09
Lottery Scam
Untitled Lottery Scam , ref:22750 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@microsoft.com
Telephone:
0034-672-883-648
-- Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning Batch No: HLS/LTY/2901 Your Winning Reference No: PEK/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of S... ⇒ more
No Name
Orlando, FL, United States
2015-03-08 14:15:44
Lottery Scam
1
Yahoo!! 
 Scammer
  Information
Name:
Fyt
Email Address:
gglit@qq.com
This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO! Mail, Rediffmail & Windows Live Lottery INC. A cheque... ⇒ more
Anonymous
Chisinau, Chișinău Municipality, Moldova
2015-03-06 10:18:00
Lottery Scam
Google declares to you that your Email has been selected 
 Scammer
  Information
Name:
Stella H. Peters
Email Address:
googlegmlotto2014@qq.com
Google declares to you that your Email has been selected to receive the sum of $1,500,000.00 and Apple Macbook ProLaptop by Gmail Board in conjunction with Window 8. We collect all the Gmail addresses of the people that are active online among the people t... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2015-03-05 15:23:32
Lottery Scam
1
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. 
 Scammer
  Information
Name:
Linda Naidoo & Richard Dickson
Email Address:
richard51dickson@yahoo.com richard51dickson@hot
Scam Website:
Dear Winner, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/Msn collect... ⇒ more
Anonymous
Bakersfield, CA, United States
2015-03-03 14:10:33
Lottery Scam
1
Untitled Lottery Scam on 1, ref:22697 
 Scammer
  Information
Name:
Mrs. Alicia Grayson
Email Address:
gm.aw@qq.com
Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promot... ⇒ more
Anonymous
Somewhere in United States
2015-03-02 17:54:24
Lottery Scam
750,000.00 
 Scammer
  Information
Name:
Mis.Alicia Grayson
Email Address:
gm.aw@qq.com
Deer Winner This email is to inform you that your email account has just won you ($750,000.00 US) from Google gmail promotion. Online email lottery power by Google a random email balloting 80 million adresses of the pople that are active online among th... ⇒ more
No Name
Somewhere in United States
2015-03-02 17:17:55
Lottery Scam
EMAIL 
 Scammer
  Information
Name:
MR ROY COCKRUM
Email Address:
COCKRUM7ROY@HOTMAIL.COM
LOTTERY 2000000.00 DONATION. NOT SCAMED JUST REPORTING... ⇒ more
Anonymous
Birmingham, AL, United States
2015-03-02 13:36:58
Lottery Scam
1
lottery $500,000 and a phone. 
 Scammer
  Information
Name:
MNX11@qq.com
Email Address:
drw7980515@centurylink.net
... ⇒ more
Anonymous
Somewhere in Algeria
2015-02-28 22:28:23
Lottery Scam
1
Untitled Lottery Scam on 1, ref:22677 
 Scammer
  Information
Name:
Nnazoba O. Hyacinth
Email Address:
westernunio2015@gmail.com
Telephone:
+234-8140-743-702
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +234-8140-743-702. WEB www.westernunion.com BENEFICIARY: xxxxxxxx xxxxxxxxxx AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THA... ⇒ more
Dare Olumorin
Ellington, CT, United States
2015-02-26 19:50:05
Lottery Scam
scam email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
MNX11@qq.com
Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSO... ⇒ more
Anonymous
Somewhere in United States
2015-02-26 14:53:22
Lottery Scam
Lottery scam., winning 500,000.00. And Nokia X2 duall SIM Androit smart phone askingfor my personal information. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
MNX11@qq.com
... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2015-02-26 11:43:45
Lottery Scam
1
, lottery win 
 Scammer
  Information
Name:
Mrs Linda Naidoo
Email Address:
christpherward121@outlook.com and cristopherward1
Telephone:
+27630472201
This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right . ........................................................................................... Approved Email Subscriber... ⇒ more
No Name
Albuquerque, NM, United States
2015-02-24 15:46:06
Lottery Scam
1
MICROSOFT OUTLOOK WINDOWS & NOKIA 
 Scammer
  Information
Name:
Name Unknown
won 500,000... ⇒ more
Anonymous
Palatka, FL, United States
2015-02-24 05:00:44
Lottery Scam
Microsoft Nokia Dear Winner 
 Scammer
  Information
Name:
Oscar Armando Ovalle Gomez (oscar.ovalle@armada.mil.co)
Email Address:
Contact Email: msnkf@qq.com
Dear Winner This email is to inform you that your email address has just won you $500,000.00 and a Nokia N1 first launched Nokia Microsoft tablet for this month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKI... ⇒ more
Anonymous
Redwood City, CA, United States
2015-02-20 17:27:58
Lottery Scam
1
F. B. I. 
 Scammer
  Information
Name:
Name Unknown
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation(www.fbi.gov) J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued... ⇒ more
Anonymous
Tema, Greater Accra Region, Ghana
2015-02-19 09:23:29
Lottery Scam
1
Untitled Lottery Scam on 1, ref:22621 
 Scammer
  Information
Name:
ms teresa marie
Email Address:
info@claimdept.org
That i have won US$810,000.00 In nylottery.ny.gov with batch numberXA87-2py, reference number SAJA2c110PS with lunky numbers 04-09-20-22-29-38-Bonus 06.Sent to my google account... ⇒ more
Anonymous
Pennellville, NY, United States
2015-02-17 04:54:04
Lottery Scam
Your number is selected to receive a donation of $100,000 as part of give back initiative, to claim, email full names to :roy.co 
 Scammer
  Information
Name:
Roy Cockrum
Email Address:
roy.cockrum@hedgeinvestment.org
Telephone:
(647) 701-8922
Received "Your number is selected to receive a donation of $100,000 as part of give back initiative, to claim, email full names to :roy.cockrum@hedgeinvestment.org" as a text message from (647) 701-8922. ... ⇒ more
Anonymous
Hilo, HI, United States
2015-02-14 18:33:40
Lottery Scam
Fake lotto winner text 
 Scammer
  Information
Name:
N/A
Email Address:
Megamillionsdeskoutlook.com
Telephone:
12097286109
Your Mobile #No was selected as a winner of ( 5,000,000.00 ) in our Mega Millions American jackpot. Draw No. (7-42-53) Contact: megamillionsdeskoutlook.com Direct quote.... ⇒ more
Anonymous
Riverview, FL, United States
2015-02-13 02:10:13
Lottery Scam
1
Google Gmail online email lottery scam 
 Scammer
  Information
Name:
Rachel Brandon
Email Address:
rachelbr@embarqmail.com
Scam Website:
Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active online... ⇒ more
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