Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
Sarah Cooper
Basel, Basel-City, Switzerland
2016-03-05 17:00:38
Lottery Scam
western union email scam   
 Scammer
  Information
Name:
western union
Email Address:
marina.alifanova@interactive.am
-- Sir / Madam, Im Namen der Entschädigungskommission der Vereinten Nationen (UNCC) in Verbindung mit Western Union Campaign for Global Economic Krisenbekämpfung, dass Sie benachrichtigt werden möchten wir, dass Sie Ihre E-Mail- ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-03 18:28:59
Lottery Scam
SCAMMER CLAIMING I WON THE UNITED KINGDOM LOTTERY......FROM "INFORMATIONS DESK". 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claims@nationaluklottery.blg.lt
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 NO... ⇒ more
Anonymous
Medina, OH, United States
2016-03-02 20:58:14
Lottery Scam
"Mr.Neil Trotter"....CLAIMS HE WON BRITISH LOTTERY AND WANTS TO DONATE 1 MILLION POUNDS TO ME...NEVER MET HIM..ODD 
 Scammer
  Information
Name:
Mr.Neil Trotter ALLEGED LOTTERY WINNER.
Email Address:
mrneiltrotter4@gmail.com
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} to you as a gift,respond ... ⇒ more
Anonymous
San Francisco, CA, United States
2016-02-28 02:40:08
Lottery Scam
Other Classified Ads Site
YOU HAVE SELECTED TO RECIVE A GIFT   
 Scammer
  Information
Name:
MAHUMD MILTON
Email Address:
julie_leach01@qq.com
Scam Website:
see attached email... ⇒ more
SkyGunner
Morris, AL, United States
2016-02-26 17:15:44
Lottery Scam
Yahoo
2.500,000 lottery   
 Scammer
  Information
Name:
Michele Denton and David Owen
Email Address:
claim_departmentsignlive@outlook.com
Telephone:
+44 704 2051 566
Batch#215-162-427-6095. Serial #00!/056 Reference#211-01-1075-63 Power Ball Lotteryi... ⇒ more
Anonymous
Alameda, CA, United States
2016-02-24 23:19:28
Lottery Scam
Fwd: email award 
 Scammer
  Information
Name:
appleunit7@hotmail.com
Email Address:
dmcgee@knology.net
This email is to inform you that your email address has just wont you Nine Hundred and Fifty Thousand dollars (950.000.000 usd) and a IPHONE 6PLUS, Apple MJLQ2HN/ A Mac Book Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY... ⇒ more
No Name
Medina, OH, United States
2016-02-24 13:43:08
Lottery Scam
BMW LOTTERY SCAM...........EMAIL FROM FREIGHT COMPANY DEMANDING SHIPPING COSTS FOR IMAGINARY BMW   
 Scammer
  Information
Name:
Mr. Anthony Lane
Email Address:
interworldfreght123@gmail.com
SCAMMER COULD NOT EVEN GET THE DATE CORRECT ON THE LETTERHEAD.....VERY FUNNY. Interworld Freight Inc. 8225 NW 80 Street Miami, FL 33166, United States. Date 24th Feb 20156 ... ⇒ more
No Name
Somewhere in United States
2016-02-22 04:03:51
Lottery Scam
Other Classified Ads Site
World Online Network Promotions 
 Scammer
  Information
Name:
James Conall
Email Address:
Block D, Hatfield Gardens Grosvenor Street Hatesf
Scam Website:
Receive a official looking email stating u have won _____ amount of money. Asking u to send ur basic info. Email says u won from being picked by ur email address.... ⇒ more
Anonymous
Mountain View, CA, United States
2016-02-19 23:29:13
Lottery Scam
Untitled Lottery Scam , ref:27095 
 Scammer
  Information
Name:
Brian Walker
Email Address:
brianwalker1987@outlook.com
Scam Website:
They informed me that I have won a lottery. They also requested me to keep it confidential. The prize is five hundred thousand dollars and a Microsoft surface pro 3 laptop. ... ⇒ more
Jurassic Sushi
Tennille, GA, United States
2016-02-19 12:21:43
Lottery Scam
Other Job Site
1,000,000.00 Pounds in our BBC Award For claims 
 Scammer
  Information
Name:
Huber, Ryan & Rose Torres
Email Address:
bbclotdeptcashout@gmail.com
Scam Website:
RE: BBC Notification. Email Us On bbclotdeptcashout@gmail.com (Title of Email) From Huber, Ryan RHuber@NCWC.EDU (Details from Sender) To Huber, Ryan RHuber@NCWC.EDU (Details from Sender) --------------------Subject and message in email below----------... ⇒ more
Anonymous
Quispamsis, New Brunswick, Canada
2016-02-18 18:49:49
Lottery Scam
winning a lotto draw of 1.2 million dollars ref.#Vol.uk/usp8w   
 Scammer
  Information
Name:
just that it was a text message
Email Address:
pwbb@europe.com
just a text message so I decided to look it up here is e-mail they gave ... pwbb@europe.com... ⇒ more
Anonymous
Medina, OH, United States
2016-02-18 11:22:09
Lottery Scam
FACEBOOK LOTTERY SCAM 
 Scammer
  Information
Name:
"Mr. PATRICK WIDEN"
Email Address:
facebookclaimingdepartment@financier.com
INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NUMBER: FB-0281/544 SERIAL NUMBER: 99352748-2015 TICKET NUMBER: FB-172-60 CATEGORY: 2ND The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATION... ⇒ more
Anonymous
Bridgeport, CT, United States
2016-02-16 17:44:42
Lottery Scam
Email claiming you won $500,000 
 Scammer
  Information
Name:
Doyle,liam
Email Address:
doyle.335@buckeyemail.osu.edu
Dear winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft - Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people t... ⇒ more
Anonymous
Kharghar, Maharashtra, India
2016-02-16 07:39:48
Lottery Scam
winners circle awards - Scam emails   
 Scammer
  Information
Name:
Tim Jones
Email Address:
anndavidssa@bol.com.br
Telephone:
0027-83-883-5750
Dear Winner, We wish to inform you that your email address was automatically generated winners circle awards during our final yearly international online draw held in Johannesburg South Africa. Your email was generated with Ref No: 8u7y which was amo... ⇒ more
No Name
Marlborough, MA, United States
2016-02-14 17:08:46
Lottery Scam
apple lottery 
 Scammer
  Information
Name:
appleunit7@hotmail.com Jr.Moral
Email Address:
Jr.Moral
Jr.Moral APPLE iPHONE WINNING NOTIFICATION. Congratulation !!! We wish to congratulate you on this note, for being part of our winners selected on this END of YEAR Promo. The online draws was conducted by a random selecti... ⇒ more
No Name
Glendale, AZ, United States
2016-02-13 18:49:27
Lottery Scam
Barry Delp $500,000.00 scam 
 Scammer
  Information
Name:
Name Unknown
wanted details (--except SS#) sent to GMFTT@OUTLOOK.COM... ⇒ more
Anonymous
Chicopee, MA, United States
2016-02-13 16:48:28
Lottery Scam
Text messages   
 Scammer
  Information
Name:
Julie Leach & Family
Text messages : Donation to you Julie Leach & Family picked you for a donation. Contact('s.Julie.leach@outlook.de) ... ⇒ more
Anonymous
Somewhere in United States
2016-02-11 08:47:24
Lottery Scam
Alice Dawson Donation to Redeem   
 Scammer
  Information
Name:
evansali@aafes.com
Email Address:
al634ovda@hotmail.com
Text Message... ⇒ more
No Name
Grand Rapids, MI, United States
2016-02-10 15:18:25
Lottery Scam
+3 $500,000 winner in Microsoft surface pro 3 lottery   
 Scammer
  Information
Name:
Sydney M. Carr
Email Address:
carr.642@buckeyemail.osu.edu
I received an email stating that I was 1 of 5 winners that would receive $500,000 because my email address was selected from all active online Gmail accounts. To claim prize, I was to fill out name, address, age, phone #, occupation, sex, state and countr... ⇒ more
No Name
Medina, OH, United States
2016-02-09 13:35:14
Lottery Scam
+1 CAMELOT UK LOTTERY SCAM...........RDS EXPRESS COURIER AND CARGO SERVICES   
 Scammer
  Information
Name:
info@rdscexpress.com
Email Address:
claim1dept@gmail.com
Telephone:
+44 (0) 745 970 0758
nline image 1 Camelot UK Lotteries Limited, Registered office: Tolpits Lane, Watford, Herts WD18 9RN, Registered in England and Wales No. 2822203 Dear winner:0120/15-EU Please check and carefully read the attached document for more information... ⇒ more
No Name
Medina, OH, United States
2016-02-08 12:40:31
Lottery Scam
BMW PROMO.....ANOTHER BMW LOTTERY PROMOTION....JUST A SCAM   
 Scammer
  Information
Name:
Mr. Robbins Willisch
Email Address:
bmw.info@pisem.net
Telephone:
+17706660430
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Chec... ⇒ more
Anonymous
Valrico, FL, United States
2016-02-08 06:59:24
Lottery Scam
+1 :sswino 1inds@outlook.com ,   
 Scammer
  Information
Name:
Kimberly Tait @NW
BMW and lots of cash.... ⇒ more
Margie Hamilton
Memphis, TN, United States
2016-02-08 02:46:36
Lottery Scam
Yahoo
+1 live prize award 
 Scammer
  Information
Name:
Linda Naidoo
Email Address:
Christopherward16@yahoo.com
Scam Website:
Fax:
Linda
They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000.... ⇒ more
Anonymous
Newark, DE, United States
2016-02-06 23:07:02
Lottery Scam
Yahoo
Yahoo/MSN 
 Scammer
  Information
Name:
Mrs. Linda Naidoo & Agent Name: Mr. Christopher Ward
Email Address:
christopherward1973@yahoo.co.za
Telephone:
Tel: +27 617 271 017 (Dial with the + sign)
The following is copied directly from the email message I received: 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 2016 New Year Bonanza Promotion, which was organized... ⇒ more
Anonymous
Covington, GA, United States
2016-02-05 15:50:18
Lottery Scam
A email money scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
(almdawson@rogers.com
Scam Website:
.Holmes@hnehealth.nsw.gov.au- They also use this email. This is the email i received. Hello Dear, I received your email regarding our Fund donation notification, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama... ⇒ more
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