Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Kenya
2016-04-21 09:39:15
Lottery Scam
Untitled Lottery Scam , ref:28102   
 Scammer
  Information
Name:
Mike Blackstone
Email Address:
mikeblackstone2016@gmail.com
Telephone:
0027-735058961
, This is how the email appeared. CONGRATULATION!!! GOOD NEWS!!! Your EMAIL has won the sum of $350,000 {Three Hundred and Fifty Thousand Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEAR... ⇒ more
No Name
Medina, OH, United States
2016-04-18 14:06:44
Lottery Scam
+1 FACEBOOK LOTTERY SCAM.....facebookclaimsdeptt24@hotmail.com   
 Scammer
  Information
Name:
Thomas Charlse
Email Address:
fbclaimsdeptt021@hotmail.com
FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NUMBER: FB-0281/544 SERIAL NUMBER: 99352748-2016 TICKET NUMBER: FB-172-60 CATEGORY: 2ND The Entire Facebook team are very happy to inform you that your name appear on the ... ⇒ more
Anonymous
Grafton, WI, United States
2016-04-17 19:23:19
Lottery Scam
Julie Leach donation of $800,000   
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Won lottery in Michigan and wants to give me $800,000 and I need to give them information about me so they can transfer the money. I was to contact natwestbanktransfer156@rogers.com. Phone number to call 447024034312 or call internationally 447012956310. ... ⇒ more
Anonymous
Somewhere in Saudi Arabia
2016-04-17 06:15:51
Lottery Scam
Other Classifieds Site
Winning Notification : Prize Award Letter 2 Million   
 Scammer
  Information
Name:
GLEN MARK
Email Address:
cg10002345622@outlook.com
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49, Microsoft London (Cardinal Place), Fk/CO/08/12 ... ⇒ more
Tad
Burkburnett, TX, United States
2016-04-14 11:02:27
Lottery Scam
SCAM   
 Scammer
  Information
Name:
Robert Williams/ Jerry Smith
Email Address:
jerrysmith000022@gmail.com
Telephone:
4708235768
Hello Dear. My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:( jerrysmi... ⇒ more
No Name
Medina, OH, United States
2016-04-11 15:57:13
Lottery Scam
MONEY GRAM LOTTERY 2016.....DOES NOT EXIST, BUT SCAMMER THINKS I WILL FALL FOR IT   
 Scammer
  Information
Name:
Chris EMMA RUDY JOY
Email Address:
moneygramoffice414@gmail.com
Telephone:
+229-99318165
Attention Dear Customer. Your email address has been selected in the on-going money gram Online Email promo Lottery held on APR 11TH to 15th of april 2016 at West African Regional Head Quarter in Cotonou, Benin Republic. We the money gram Region... ⇒ more
Anonymous
Farmville, VA, United States
2016-04-11 13:33:10
Lottery Scam
Other Payment Site
BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED'''''''''''''''''''''''''''''   
 Scammer
  Information
Name:
Simon Raymond
Email Address:
simonraymond@minister.com
Telephone:
+229 67981955
This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick: Office of the Interior Ministry Internal Audit Unit, P. M.B 535, Cotonou-Benin, To your Attention B... ⇒ more
No Name
Norcross, GA, United States
2016-04-06 13:25:20
Lottery Scam
Untitled Lottery Scam , ref:27819 
 Scammer
  Information
Name:
WRIGHT, LEVI W
Email Address:
GMTFL@OUTLOOK.COM
DEAR WINNER, WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION , IN CONJUNCTION WITH MICROSOFT WINDOWS, WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE... ⇒ more
No Name
Medina, OH, United States
2016-04-05 14:01:35
Lottery Scam
SCAMMER IMPERSONATING MONEY GRAM.....CLAIMS I WON THE MONEY GRAM LOTTERY.........THERE IS NO SUCH LOTTERY 
 Scammer
  Information
Name:
Peter Mmadu
Email Address:
oofficeservice@gmail.com
Telephone:
+229-9880-9166
NOTE HOW SCAMMER SPELLS "MONEY GRAM" IN EMAIL ADDRESS......HILARIOUS momeygramoffice@gmail.com Attention Dear Customer. Your email address has been selected in the on-going money gram Online Email promo Lottery held on March 29TH to 15th of april ... ⇒ more
Anonymous
Brunswick, OH, United States
2016-04-04 04:51:42
Lottery Scam
Yahoo
+1 850,000 doller yahoo.com lottery winner   
 Scammer
  Information
Name:
christopher ward
Email Address:
christopherward602@yahoo.com.za
Telephone:
+276 17 271 017a
An awards notice was sent to my E-mail address. When I opened the E-mail an awards letter showed up saying I had won $850,000 US dollars. I looked there E-mail address up on corona, your sight showed up saying that it was a scam. there E-mails are as follo... ⇒ more
Bollam Ramulu
Somewhere in
2016-04-03 05:52:46
Lottery Scam
Google Checkout
Land rover 
 Scammer
  Information
Name:
Rover
Telephone:
622124
... ⇒ more
No Name
Medina, OH, United States
2016-03-28 19:32:10
Lottery Scam
"Gareth & Catherine Bull.." .....SCAMMER IMPERSONATING LOTTERY WINNERS...WANTS TO SHARE WITH ME..   
 Scammer
  Information
Name:
Matthew.van.Veen
Email Address:
Matthew.van.Veen@mamimoet.com
This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. Congratulation, My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 m... ⇒ more
No Name
Medina, OH, United States
2016-03-27 21:53:21
Lottery Scam
"The FREELOTTO National Lottery Inc.".............onlinefreelotto2015@gmail.com......LOTTERY SCAM 
 Scammer
  Information
Name:
SCAMMER CLAIMING TO REPRESENT A LOTTERY THAT DOES NOT EXIST.
Email Address:
onlinefreelotto2015@gmail.com
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+447031865836 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of th... ⇒ more
Anonymous
Somewhere in United States
2016-03-25 01:19:30
Lottery Scam
Other Payment Site
Scam of Alice Design "lotto winner" 
 Scammer
  Information
Name:
malicea9032@hotmail.com
Email Address:
malicea9032@hotmail.com
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-03-22 14:13:11
Lottery Scam
UK LOTTERY SCAM......CLAIMS DRAWING WAS HELD IN THAILAND.............HILARIOUS 
 Scammer
  Information
Name:
Mrs.Christina Robert MR. Tom Johnson
Email Address:
tom.j157@gmail.com
UK LOTTERY ORGANIZATION, LIFE CHANGING, OUR REF: K19M7J8BSS4T5SP BATCH NUMBER Z1A/Y3L Attention: As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRES... ⇒ more
No Name
Grand Island, NE, United States
2016-03-20 01:29:15
Lottery Scam
+1 Lottery Scam   
 Scammer
  Information
Name:
Mdelorenzi@rec.uba.ar
Email Address:
mdelorenzi@rec.uba.ar, john.robin1958@gmail.com
Received a text from mdelorenzi@recently.uba.ar saying "(RE) A donation of $1,500,000 has been made to you by John Robinson the $328M Powerball winner Email him directly on john.robin1958@gmail.com for more details"... ⇒ more
No Name
Denver, CO, United States
2016-03-18 12:28:31
Lottery Scam
super_lotto.plus@lycos.com   
 Scammer
  Information
Name:
james norman
Email Address:
officebox.jn@gmail.com
Scam Website:
text msg saying my ph # was the lucky winner of $500000... ⇒ more
No Name
Medina, OH, United States
2016-03-16 20:38:22
Lottery Scam
THE LATEST "UK LOTTERY" SCAM HITTING OUR INBOXES.....COURTESY OF johnsont205@gmail.com 
 Scammer
  Information
Name:
MR.Tom Johnson Mrs.Christina Robert
UK LOTTERY ORGANIZATION, LIFE CHANGING, OUR REF: K19M7J8BSS4T5SP BATCH NUMBER Z1A/Y3L Attention: As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRES... ⇒ more
Anonymous
Florence, MS, United States
2016-03-16 09:36:39
Lottery Scam
Tim & Cathy Rea Foundation   
 Scammer
  Information
Name:
Tom & Cathy Rea
Email Address:
tomcathyreagrant2016@gmail.com
I received the following message in a text message: - RE: #SB - Hello, This letter is aim at drawing your attention and also bring to your notice that you have been gran ted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy a... ⇒ more
Anonymous
Elk River, MN, United States
2016-03-14 09:25:33
Lottery Scam
Paypal (paypal.com)
+1 Gmtfl@outlook.com   
 Scammer
  Information
Name:
Danford,Paige
Email Address:
INF@GMAIL.com
Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com... ⇒ more
Anonymous
Medina, OH, United States
2016-03-13 19:36:08
Lottery Scam
SCAMMER IMPERSONATING THE UK LOTTERY.....   
 Scammer
  Information
Name:
Stephen Alex Williams
Email Address:
swebster@e-mail.ua
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION ... ⇒ more
Wendy
Riverton, WY, United States
2016-03-11 14:24:59
Lottery Scam
Text to me   
 Scammer
  Information
Name:
mdelorenzi
Email Address:
mdelorenzi@rec.uba.ar
Received a text stating: A donation of $1,500,000 has been made to you by John Robinson the $328 million Powerball winner. Email him directly on John.robin1958@gmail.com for more... ⇒ more
Anonymous
Paragould, AR, United States
2016-03-11 12:36:21
Lottery Scam
Received an email through my gmail account   
 Scammer
  Information
Name:
Events Manager Mr. Barry Delp
Email Address:
gmtfl@outlook.com; ulland.6@buckeyemail.osu.edu
Scam Website:
They sent me this email saying that gmail and outlook has chosen 5 winners of 5 hundred thousand dollars and to claim this prize I need to send them my name, address, phone number , age, sex, country, state. ... ⇒ more
DOnald E. Phillips
Kansas City, MO, United States
2016-03-10 11:56:31
Lottery Scam
Untitled Lottery Scam , ref:27413 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Roy Cockrum
Greetings To You, My entire family is pleased to read your reply to us. I am Mr Roy Cockrum, I am a 58 years old man and i was born and raised in the area of Knoxville, but left to pursue a career in theater. I spent the next 20 years working as an actor ... ⇒ more
Anonymous
Somewhere in United States
2016-03-10 11:34:24
Lottery Scam
POWERBALL winner John robinson   
 Scammer
  Information
Name:
John Robinson
Email Address:
robinson.john1958@gmail.com
Winner of the POWERBALL. Info@halifxonline.itbhd.com Robinson.john1958@outlook.com ... ⇒ more
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