Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
San Jose, CA, United States
2016-06-30 12:52:24
Lottery Scam
450,000.00 superlotto plus   
 Scammer
  Information
Name:
David howard
Email Address:
davidhoward@outlook.com
Text message saying phone number had won 450,000.00 in super lotto plus promo. Email name address and phone number and email to davidhoward@outlook.com. ... ⇒ more
No Name
Somewhere in United States
2016-06-30 11:38:41
Lottery Scam
Telling me I have won a lottery of $450,000.00   
 Scammer
  Information
Name:
David Howars
Email Address:
superlotplus@outlook.com
Scam Website:
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 David Howard on (superlotplus@outlook.com)..... ⇒ more
Anonymous
Detroit, MI, United States
2016-06-30 11:16:58
Lottery Scam
Superlotplus@outlook.com   
 Scammer
  Information
Name:
David howard
Email Address:
superlotplus@outlook.com
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-06-30 10:56:30
Lottery Scam
UK NATIONAL LOTTERY SCAM.......info@nationallottery.blg.lt   
 Scammer
  Information
Name:
Michael Platt
Email Address:
info@nationallottery.blg.lt
SCAMMER IMPERSONATING THE CAMELOT UK NATIONAL LOTTERY. PROVIDED FAKE EMAIL ADDRESSES FOR THE LOTTERY AS WELL AS FOR ROYAL MAIL FOR DELIVERY OF THE NON-EXISTENT WINNINGS. A FEE OF COURSE IS DEMANDED FOR THE FAKE CLAIM OF WINNINGS.............. The Natio... ⇒ more
Anonymous
Somewhere in Netherlands
2016-06-29 12:03:36
Lottery Scam
Other Classified Ads Site
Bernard Arnault   
 Scammer
  Information
Name:
Mike Foley mmfoley@NIC.EDU
Email Address:
mmfoley@NIC.EDU
Scam Website:
... ⇒ more
No Name
Somewhere in United States
2016-06-10 13:24:29
Lottery Scam
LUCKY WINNER   
 Scammer
  Information
Name:
Text Message
Email Address:
supper.lotto_plus@lycos.com
It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com That is exactly how it was text to me. ... ⇒ more
Asif
Jhang City, Punjab, Pakistan
2016-06-10 05:36:05
Lottery Scam
Yahoo
+1 BBC Cash-Out Lottery Award   
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdept@outlook.de
Telephone:
07045785239
Congratulations! (Email Recipient) You have emerged a winner of £1,000,000.00 GBP (One Million Great Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us your (Ful... ⇒ more
Anonymous
Foristell, MO, United States
2016-06-09 17:13:45
Lottery Scam
Other Classified Ads Site
text that my phonber won the supper loot plus mobile promo   
 Scammer
  Information
Name:
david howard
Email Address:
superlotplus@outlook.com
Scam Website:
thought it was true but its not.... ⇒ more
anonymous
San Jose, CA, United States
2016-06-09 02:20:45
Lottery Scam
Amazon Marketplace
anonymous   
 Scammer
  Information
Name:
david howard
Email Address:
superlottoplus@outlook.com
Received a text stating my phone won450,000 to collect email David Howard @ superlottoplus@outlook.com... ⇒ more
Laura Hare
Somewhere in United States
2016-06-08 17:00:58
Lottery Scam
Your phone number won $500,000 from SuperLottoPlus   
 Scammer
  Information
Name:
James Norman
Email Address:
super.lotto_plus@lycos.com
Scam Website:
A text was sent to my cell phone ,May 29th, 2016 at 3:20pm. superlotto18@gmail.com. Your phone number won $500,000 from Super Lotto Plus. Kindly Send ; NAME, ADDRESS, AGE, OCCUPATION, TEL NO. and E-MAIL to James Norman via super.lotto_plus@lykos.com.... ⇒ more
Anonymous
Indianapolis, IN, United States
2016-06-03 12:40:45
Lottery Scam
Untitled Lottery Scam , ref:28773   
 Scammer
  Information
Name:
Name Unknown
this email is to inform you that your gmail address has just won $500,000.00 and an apple lap top for this month of 2014 lottery promotion, which is organised by GMAIL, MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail ad... ⇒ more
Anonymous
Sungai Petani, Kedah, Malaysia
2016-06-02 09:39:34
Lottery Scam
I got this scam from my email informing me I won a Lottery Microsoft sweepstake   
 Scammer
  Information
Name:
Wilfred Kumar weaver Harry Delp
Email Address:
nfo@globalclimited.com
I was informed I won a sweepstake as a Microsoft winner I was inform to contact Wilfred Kumar of Global courier company for delivery of the ccheque. I came to my mind to check them out as the parcel they are to sent to me is way out of proportion i... ⇒ more
Anonymous
Tucson, AZ, United States
2016-06-01 16:05:15
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:28748   
 Scammer
  Information
Name:
Mr. Roy Cockrum
Email Address:
nationwidebankonlinetransferdept@yahoo.com
Scam Website:
Fax:
44-704-578-4205
message: From: Mr Roy Cockrum Date: June 1, 2016 at 6:53:35 AM MST To: " Subject: CONTACT MY BANK (DISBURSEMENT). NATIONWIDE BANK PLC.... ⇒ more
jamie sullivan
Wichita, KS, United States
2016-06-01 15:15:44
Lottery Scam
came by e-mail stateing we won a 950,000.00 lottery by apple   
 Scammer
  Information
Name:
deva2014(OLR)
Email Address:
appleunit7@hotmail.com
Telephone:
n/a
said my email address had won 950,000.00 , and a iphone6plus, applemjlq2hn/a MacBook pro for the 2016 lottery promotion which is organized by apple company, INC. they collect all email addresses of people with yahoo, and Hotmail, gmails accounts... ⇒ more
Anonymous
Winona, MN, United States
2016-06-01 14:36:52
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:28745   
 Scammer
  Information
Name:
Lottery Winning
Email Address:
appleunit7@hotmail.com
Scam Website:
Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails.... ⇒ more
No Name
Tracys Landing, MD, United States
2016-06-01 07:55:50
Lottery Scam
Other Classified Ads Site
From apple supposdely   
 Scammer
  Information
Name:
Deva24 OLR
Email Address:
appleunit7@hotmail.com
They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands ... ⇒ more
No Name
Medina, OH, United States
2016-05-27 15:17:22
Lottery Scam
SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAIL   
 Scammer
  Information
Name:
Jane Waremba 25 Marylebone Street, London, SE13, 6TS, United Kingdom
Email Address:
info@nationallottery.blg.lt
IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY......... ⇒ more
No Name
Hayward, CA, United States
2016-05-27 14:01:42
Lottery Scam
Yahoo
lottery scam   
 Scammer
  Information
Name:
Tambrye Richardson
Email Address:
tambryerichardson@yahoo.com
... ⇒ more
Anonymous
Lexington, VA, United States
2016-05-23 19:27:18
Lottery Scam
Google Checkout
+1 Untitled Lottery Scam on Google Checkout, ref:28604   
 Scammer
  Information
Name:
brett johnson
Email Address:
claim@superlotoplus.com
Scam Website:
congratulations! your phone number has won $450, 000 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 on claim@superlotoplus.com... ⇒ more
Wil Sharpe
Philadelphia, PA, United States
2016-05-19 15:34:30
Lottery Scam
Google 500k prize notice   
 Scammer
  Information
Name:
Klaryssa M Kendrick
Email Address:
GMFTL@Outlook.com
I was notified that I was one of five winners of 500k. I never contacted or gave pertinent information.... ⇒ more
Anonymous
Somewhere in United States
2016-05-16 18:22:16
Lottery Scam
you win   
 Scammer
  Information
Name:
unknown
Email Address:
superlotplus@outlook.com
Scam Website:
Your phone number has won 480.000, from Super Lotto Plus Mobile Promo. Ask for my name, address, and phone number.... ⇒ more
Anonymous
Neptune City, NJ, United States
2016-05-15 13:56:53
Lottery Scam
Marian Mitchell   
 Scammer
  Information
Name:
Marian Mitchell
Email Address:
Marian,mitchell@wcdsb.ca
Scam Website:
Your e-mail Won 2.5million.Contact us tennesseelott@outlook.com Disclaimer - This email and any files transmitted with it are confidential and contain privileged or copyright information. You must not present this message... ⇒ more
Anonymous
Sharon, MA, United States
2016-05-14 10:10:09
Lottery Scam
Other Payment Site
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com   
 Scammer
  Information
Name:
Mary Gratton
Email Address:
claim_departmentsignlive@outlook.com
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com ... ⇒ more
Anonymous
Collinsville, OK, United States
2016-05-14 00:37:33
Lottery Scam
+10 Super Lotto Plus Mobile $450,000.00   
 Scammer
  Information
Name:
Jason Robert / Brett Johnson
Email Address:
claim@superlotoplus.com
Scam Website:
Recieved via text asking for personal info Name, DOB ,Address, phone number, occupation ... ⇒ more
No Name
Chesterfield, MO, United States
2016-05-10 13:56:00
Lottery Scam
Yahoo
+2 WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo   
 Scammer
  Information
Name:
Brett Johnson
Email Address:
bret.johnson62@yahoo.com
Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. ... ⇒ more
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