Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Saint Paul, MN, United States
2017-02-13 19:53:01
Lottery Scam
Pedro Foundation   
 Scammer
  Information
Name:
Richard Matlock
Email Address:
‹richard00scott@outlook.com
Scam Website:
Country of Scam:
Dominican Republic (República Dominicana) (DO)
Saying he won the lottery here and moved to Dominican Republic.... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-02-02 15:27:51
Lottery Scam
Lottery Scam-SuperLotto Plus   
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.com
Country of Scam:
United States (US)
Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers which consequently won in the 3rd category. You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND ... ⇒ more
Anonymous
Somewhere in United States
2017-02-01 12:13:11
Lottery Scam
julie leach email scam   
 Scammer
  Information
Name:
julie leaxh
Email Address:
mrsjulieleachasas@gmail.com
Country of Scam:
United Kingdom (GB)
They emailed me that I was receiving money from Julie in London. They have my first and last name and phone number. They even made a fake Facebook profile. They attached a link with articles about her winning and her charity. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-26 16:24:38
Lottery Scam
Heineken Premium Award 2017 "New Edition "   
 Scammer
  Information
Name:
Williams Walker
Email Address:
heinekenpromo1926@gmail.com
Country of Scam:
Nigeria (NG)
Hello, Thanks for your swift response and the content of your email is very well noted, so i want you to try all you can to make the payment now so we can proceed with the transfer and your urgent respond is what we will be waiting for now ok? Belo... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-01-25 07:21:08
Lottery Scam
super lotto plus mobile promo   
 Scammer
  Information
Name:
Cathy Wayne
Country of Scam:
United States (US)
Text message saying you win $450,000.00 asks you for personal info... name, adress, date of birth etc..... ⇒ more
Anonymous
Santa Clara, CA, United States
2017-01-20 20:07:42
Lottery Scam
Other Classifieds Site
Inheritance and lotto scam   
 Scammer
  Information
Name:
Arrello Pappalardo in uk
Email Address:
Arrellopappalardo@yandex.com
Scam Website:
Country of Scam:
United States (US)
Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more
Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-19 22:45:59
Lottery Scam
Paypal (paypal.com)
Winner   
 Scammer
  Information
Name:
Shohel Sarker
Email Address:
shohelsarker53@gmail.com
Scam Website:
Country of Scam:
Bangladesh (বাংলাদেশ) (BD)
Winner lottery information on... ⇒ more
Anonymous
Boise, ID, United States
2017-01-19 15:59:09
Lottery Scam
super lotto plus   
 Scammer
  Information
Name:
campbell white
Email Address:
officeboxjw@gmail.com
Country of Scam:
United States (US)
text message saying i won money but email telephone date of birth,occupation and e-mail to Cambell White On Offiebocjw@gmail.com. the sender was jackmoor101@gmail.com... ⇒ more
Bret Roane
Bellingham, WA, United States
2017-01-12 01:39:39
Lottery Scam
+4 Q7universalcontest@outlook.com   
 Scammer
  Information
Name:
Q7 Universal Contest
Email Address:
q7universalcontest@outlook.com
Country of Scam:
United States (US)
They told me I won $900,000 US Dollars & brand new Audi. They wanted my name, Country, Nationality, Gender, Age, & Mobile number.... ⇒ more
Anonymous
Louisville, CO, United States
2016-12-14 22:59:10
Lottery Scam
My phone number won 320,000 dollars   
 Scammer
  Information
Name:
Richard Mills
Email Address:
citibank@lnc.
Scam Website:
Country of Scam:
United States (US)
Tells you that you won 320,000 dollars, wants your name, address, phone number, what bank I banked at. Told me he would have somebody bring my check to me and that it would cost me 360.00 dollars.... ⇒ more
Anonymous
Somewhere in United States
2016-12-10 12:50:26
Lottery Scam
Scammer   
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.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
Alexandria, LA, United States
2016-12-07 15:09:24
Lottery Scam
Google Plus
german AUDI   
 Scammer
  Information
Name:
aw7.greatevent@embarqmail.com
Email Address:
aw7.greatevent@embarqmail.com
Scam Website:
The reason for this great short letter is to inform you that your email has won $900,000.00 US Dollars and a brand new Audi Q7 Car, kindly forward your details to this email ID: audiorg@qq.com For more vital information regarding the claim of your winnin... ⇒ more
Veronica Fregoso
Los Angeles, CA, United States
2016-12-06 03:09:34
Lottery Scam
Other Payment Site
+3 Audi q7   
 Scammer
  Information
Name:
Sai Scott
Email Address:
audi@qq,.com
Country of Scam:
India (भारत) (IN)
Won am Aidi q7 and $900,000.00 dollars... ⇒ more
Anonymous
Louisville, KY, United States
2016-12-02 17:57:50
Lottery Scam
Lottery winnings scam   
 Scammer
  Information
Name:
Julie leach
Email Address:
julieleach104@gmail.com
Telephone:
No number
Country of Scam:
United Kingdom (GB)
Greetings Angela Shelton. You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Nu... ⇒ more
Anonymous
Somewhere in Belgium
2016-11-03 05:32:53
Lottery Scam
BONNE NOUVELLE VOUS AVEZ GAGNEZ   
 Scammer
  Information
Name:
MAITRE PAUL BRITTANY
Email Address:
me.brittany@etude-juridique.com
Scam Website:
Country of Scam:
Belgium (België) (BE)
We have won the lottery and we had to send a copy of our passport or ID. He even answers the Phone and tells us that he's Maître Paul Brittany. But as soon as I spoke to report the scam, he doesn't anwer anymore or respond to the mails.... ⇒ more
Anonymous
Kuwait City, Al Asimah, Kuwait
2016-10-26 16:55:08
Lottery Scam
online 2 hours per day job   
 Scammer
  Information
Name:
Edden G Conley
Email Address:
hr@berag.tech
Dear Applicant, It is with great pleasure that we are writing to you to offer you the position with Berag . Your experience and enthusiasm will be an asset to our company. Please review the attached document, We look forward to welcoming y... ⇒ more
Anonymous
Pleasantville, NJ, United States
2016-10-12 14:28:58
Lottery Scam
Other Payment Site
Message cell phone   
 Scammer
  Information
Name:
Clive horsey Kathleen Morris Anthony setember
Email Address:
nationwideonlinebankplcuk
Scam Website:
Lottery donation 4 million dollars... ⇒ more
Anonymous
Waunakee, WI, United States
2016-10-11 22:46:34
Lottery Scam
Do NOT trust the fake Christian lottery winner   
 Scammer
  Information
Name:
Kathleen Morris
Email Address:
kattymorrs2s@gmail.com
RIGHT TO CLAIM It is good you have responded in time and I am glad That you can be benefited by this Money.I hope it will be a Blessing to you. It'd Touched my Heart to reach out to People that is why i am doing this. I Thought it Would be a form of ... ⇒ more
Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2016-09-25 14:26:12
Lottery Scam
lottery   
 Scammer
  Information
Name:
julio
Email Address:
juliobarristerservice1@gmail.com
He is opened my profile with my name in empower .... ⇒ more
Lynn Thibodeaux
Atlanta, GA, United States
2016-09-20 12:25:58
Lottery Scam
Amazon Marketplace
super.loto_plus@outlook.com   
 Scammer
  Information
Name:
super.loto_plus@outlook.com
Email Address:
super.loto_plus@outlook.com
Scam Website:
super.loto_plus@outlook.com This scam keeps texting me.... ⇒ more
Anonymous
The Bronx, NY, United States
2016-09-18 06:58:11
Lottery Scam
FaceBook
+2 Mrs Julie Leach Donation   
 Scammer
  Information
Name:
Mrs Julie Leach Donation
Email Address:
Trang.LeNguyenThiBich@tollgroup.com
Scam Website:
You are a recipient to Mrs Julie Leach Donation of $2 million USD. Contact (julieleach104@gmail.com) for claims.... ⇒ more
Anonymous
Louisville, KY, United States
2016-09-16 10:12:03
Lottery Scam
# Won$$   
 Scammer
  Information
Name:
Taylor Glenn
Email Address:
donfranklin111@gmail.com
Scam Website:
Your phone number Won US$500, 000.00, from SuperLotto Plus. Kindly send; FULL NAME, ADDRESS, AGE, TEL NO; and OCCUPATION via e-mail to Taylor Glenn via super.loto_plus@outlook.com ... ⇒ more
slickirck
Conyers, GA, United States
2016-08-26 20:06:17
Lottery Scam
delivery of your payment of $3.5million   
 Scammer
  Information
Name:
joy alamata { AM301p@slapiok.net}
Email Address:
AM301p@slapiok.net /diplomati@qq.com
Scam Website:
MIME-Version: 1.0 Date: Thu, 25 Aug 2016 15:22:29 -0400 From: Mrs Joy Alamata. Subject: Delivery Of Your Payment of $3.5Million Thread-Topic: Delivery Of Your Payment of $3.5Million To: Recipients Content-T... ⇒ more
Anonymous
Somewhere in Ireland
2016-08-23 13:41:30
Lottery Scam
winning lottery   
 Scammer
  Information
Name:
usa powerball database promotion
Email Address:
pwbb@usa.com
Telephone:
353892009724
your cell # has won $1.2 million USD, It was Randomly selected USA POWERBALL DATABASE PROMOTION Reference #u7ks: Email us on: pwbb@usa.com, your Name, Age, to claim... ⇒ more
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