Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
San Jose, CA, United States
2016-08-19 23:17:21
Lottery Scam
Google Plus
my email   
 Scammer
  Information
Name:
brett Johnson
Email Address:
tootieburks55gmail.com
Scam Website:
Said I won the sum of 450,000... ⇒ more
Anonymous
Keswick, Ontario, Canada
2016-08-17 15:14:02
Lottery Scam
Other Job Site
message on cell phone   
 Scammer
  Information
Name:
Mark & Cindy Hill Power Ball
Email Address:
donations@outreachinitiative.org
Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org... ⇒ more
Anonymous
Lodi, CA, United States
2016-08-17 14:30:29
Lottery Scam
FaceBook
Yahoo / msn Bonanza 2016   
 Scammer
  Information
Name:
Linda naidoo
Email Address:
Chris
Telephone:
+27 732158166.......
Yahoo / msn Bonanza 2016 $850.000.00 Email winner Request of at least $750.00 Before shipping winner's packet... ⇒ more
Anonymous
Clarksville, TN, United States
2016-08-16 08:01:31
Lottery Scam
winners circle awards live Inc. wscsa@collector.org   
 Scammer
  Information
Name:
Sandy or Tim Jones wscsa@collector.org
Email Address:
"wscsa@workmail.co.za"
Scam Website:
They send an email repeated emails, even though I never signed up for any lottery. Below is what is in the emails. Attn: Winner, We wish to inform you that your email address was automatically generated during Winners Circle yearly International Onli... ⇒ more
Anonymous
Somewhere in
2016-08-15 19:59:31
Lottery Scam
email scam/lottery   
 Scammer
  Information
Name:
Claims to be Tom Rea
Email Address:
Tom_Rea02@outlook.com
Scam Website:
This is a personal mail directed to you, My wife and I won $70 Million Powerball Jackpot in July 4 2015 and have voluntarily decided to donate $750,000.00 USD to you as part of our own charity project to improve the life of 3 lucky individuals & 7 chari... ⇒ more
Victor Morisett
Mount Clemens, MI, United States
2016-08-09 13:53:33
Lottery Scam
Lotto   
 Scammer
  Information
Name:
SNS BANK LEGAL DEPARTMENT.
Email Address:
tijsveldmaat@aol.com , euagentpayout02@aim.com
Scam Website:
Fax:
+31-84-725-7566
YOUR WINNING CLAIM, Dear Winner, This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner. All the selected email ad... ⇒ more
No Name
St. Augustine, FL, United States
2016-07-29 05:42:15
Lottery Scam
Winning 500,000 thru microsoft, outlook   
 Scammer
  Information
Name:
Cameron R. Brickman
Email Address:
Gmtfl@outlook.com
Scam Website:
Attention berry delp... ⇒ more
Anonymous
Philadelphia, PA, United States
2016-07-28 19:22:19
Lottery Scam
Other Classified Ads Site
I won 4500000 phone number was selected   
 Scammer
  Information
Name:
Brett johnson
Email Address:
superlottoplus.com
Scam Website:
I was texted... ⇒ more
No Name
Lawrenceville, GA, United States
2016-07-22 07:08:55
Lottery Scam
My phone number won 500,000.00   
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto_plus@lycos.com
Scam Website:
Subject: Lucky winner your phone won 500,000.00 from super lotto plus mobile promo. Kindly send name, address age,telephone number and occupation via email to James Norman ... ⇒ more
clarence shim
Rochester, NY, United States
2016-07-20 07:51:24
Lottery Scam
Other Classified Ads Site
i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy?   
 Scammer
  Information
Name:
james norman
Email Address:
officebox.jn@gmail,com
Scam Website:
july 20 2016 ... ⇒ more
No Name
Medina, OH, United States
2016-07-19 15:14:15
Lottery Scam
SCAMMER IMPERSONATING JAMES COMEY OVER IMAGINARY LOTTERY WINNINGS FROM THE UK.... fedex@ukspecialists.com   
 Scammer
  Information
Name:
kings2@magasae.ch
Email Address:
swebster@e-mail.ua
PROVIDED FAKE FED EX EMAIL ADDRESS FOR THE IMAGINARY LOTTERY WINNINGS................... Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenu... ⇒ more
Anonymous
Bentonville, AR, United States
2016-07-19 14:43:36
Lottery Scam
Untitled Lottery Scam , ref:29071   
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto plus@lycos.com
Lucky winne- your phone number won $500.000.00 from Super Lotto Plus Mobile. Kindly send: Name, Address, AGe Aso telephone number and occupations to James NOrman... ⇒ more
No Name
San Jose, CA, United States
2016-07-19 02:27:35
Lottery Scam
Untitled Lottery Scam , ref:29069   
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlotoplus.com
claim@superlotoplus.com Subject: WIN 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 Brett Johnson on (claim@superlotoplu... ⇒ more
No Name
Somewhere in United States
2016-07-16 09:58:56
Lottery Scam
Google Checkout
Mega millions   
 Scammer
  Information
Name:
Mrs.Marta Francisco
Email Address:
martafrancisco@gmail.comSaid my email was chosen
... ⇒ more
Anonymous
Verona, PA, United States
2016-07-15 09:14:54
Lottery Scam
Winning phone number   
 Scammer
  Information
Name:
James Norman
Email Address:
donfranklin111@gmail.com
I got a text saying that my cell phone number came up as a winner for $500,000.000 in cash and to send my name, address, age, occupation, telephone nmber, and email to James Norman via super.lotto_plus@lycos.com... ⇒ more
No Name
Medina, OH, United States
2016-07-13 21:37:15
Lottery Scam
BILL GATES MICROSOFT SCAM.....SOME MICROSOFT LOTTERY WHICH DOES NOT EXIST....PHONE # IN AFRICA...HILARIOUS!   
 Scammer
  Information
Name:
Mr Bale Monilanid (Controller)
Email Address:
royalexcourierrr@gmail.com
Telephone:
+229 982 58 858
B1 Avenue, Victory Road Dowa Gagro , Cotonou Republic Of Benin. EMAIL: royalexcourierrr@gmail.com This is The Royal Express Delivery Office Hours Monday to Saturday Tel: +229 982 58 858 Attention! This is The Royal Express Delivery Company ... ⇒ more
No Name
Lynchburg, VA, United States
2016-07-13 16:01:55
Lottery Scam
A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner. Email him directly on   
 Scammer
  Information
Name:
eflores@cablevision.com.ar
Email Address:
jamesstocklas7@gmail.com
... ⇒ more
Anonymous
Maidens, VA, United States
2016-07-11 14:25:53
Lottery Scam
Other Classified Ads Site
eflores@cablevision.com.ar   
 Scammer
  Information
Name:
James Stocklass
Email Address:
j.stocklas@outlook.com
Fax:
text message
A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner. Email j.stocklas@outlook.com for details... ⇒ more
No Name
Medina, OH, United States
2016-07-11 13:57:50
Lottery Scam
FACEBOOK LOTTERY SCAM...................... pvtmailb2@yahoo.co.jp   
 Scammer
  Information
Name:
Mr Charles Darwin
Email Address:
mrcharlesdarwin@inbox.lv
Dear Sir/Madam, We are happy to inform you that you have won a prize money of Four Hundred And Eighty Five Thousand Dollars ($485,000.00) for this month lottery promotion which is organized by Facebook In corp. Online Company! It is obvious that t... ⇒ more
Anonymous
Virginia Beach, VA, United States
2016-07-11 13:14:23
Lottery Scam
James Stocklas wanting to give me 1.5 million from his lotter winnings   
 Scammer
  Information
Name:
James Stocklas
Email Address:
jamesstocklas02@gmail.com
... ⇒ more
Anonymous
New Berlin, WI, United States
2016-07-10 15:42:23
Lottery Scam
Other Classified Ads Site
came by phone text super lotto plus mobile promo   
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlotoplus.com
Telephone:
na
Text read 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 email to Brett Johnson at email address above... ⇒ more
Dan
Somewhere in United States
2016-07-10 13:14:23
Lottery Scam
Other Classified Ads Site
+1 claim@superlotoplus.com "SCAM"   
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlotoplus.com
Scam Website:
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text messag... ⇒ more
No Name
Cote-Saint-Luc, Quebec, Canada
2016-07-10 11:26:37
Lottery Scam
Winning 1.000000 from FEDEX India   
 Scammer
  Information
Name:
Amanda Philips
Telephone:
447937450254
I received a letter that I gor 1000000US$ and that I have to pay 310$ insurance money.... ⇒ more
Anonymous
Dayton, OH, United States
2016-07-06 06:32:40
Lottery Scam
Cell phone text message scam   
 Scammer
  Information
Name:
David howard
Email Address:
superlotplus@outlook.com
Scam Website:
Sent to me as text message from David Howard email superlotplus@outlook.com $450,000.00 win in super lotto plus mobile phone promo... ⇒ more
Anonymous
Somewhere in United States
2016-07-04 10:30:30
Lottery Scam
Google Checkout
Super lotto plus   
 Scammer
  Information
Name:
Superlotto plus
Email Address:
accounts@citibnyc.com
Scam Website:
Scam Artists are sharing a link through your email address, from Super lotto plus its very convincing be careful most email subscription that connect with giveaways are scams .From this website I recommend that we continue to report people like this.... ⇒ more
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