Lottery Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Centurion, Gauteng, South Africa
2016-02-05 03:56:50
Lottery Scam
Google Checkout
Notification 
 Scammer
  Information
Name:
Carlton Mcarter
Email Address:
Carlton McCarter [nomoredrama@cableone.net]
Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading... ⇒ more
Anonymous
Hollywood, FL, United States
2016-02-04 23:33:57
Lottery Scam
Yahoo
Linda Naidoo Yahoo MSN Award 
 Scammer
  Information
Name:
Linda Naidoo
Email Address:
christopher_ward56@hotmail.com
Telephone:
+27604030054
e-mail titled Prize Award from Yahoo MSN. You are asked for a list of your personal information. You are asked to e-mail or phone this information to a Christopher Ward.... ⇒ more
Anonymous
Medina, OH, United States
2016-02-04 18:58:38
Lottery Scam
ANOTHER BMW SCAM........Subject: Dear BMW Enthusiast (Your secret pin code Number BMW: 2551256003/15)   
 Scammer
  Information
Name:
Dr. Norbert Reithofers
Email Address:
mnjhaan@laszo.onmicrosoft.com
Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2015 Model, BMW 7 Series Sedan 750LI Car and a Check of $800,000.00 United States Dollars from international programs held at the first section of 2015 ... ⇒ more
Denia Davis
Philadelphia, PA, United States
2016-02-03 22:24:47
Lottery Scam
Untitled Lottery Scam , ref:26814 
 Scammer
  Information
Name:
Ross Childs & Barry Delp
Email Address:
rosschilds.122@buckeyemailosu.edu
... ⇒ more
Anonymous
Princeton, IN, United States
2016-02-02 22:30:16
Lottery Scam
text message that my phone number is the winner of 450,000 dollars that I just need to email my name, phone number, address and   
 Scammer
  Information
Name:
David Howard
Email Address:
superlottplus@gmail.com
received a text saying that my phone number won the super lotto for $450,000. I just needed to email David Howard at the following email address superlotplus@lycos.com my name, date of birth, address and telephone number. The text address was superlottpl... ⇒ more
Anonymous
Hilton Head Island, SC, United States
2016-02-02 18:50:04
Lottery Scam
bbc lottery scam 
 Scammer
  Information
Name:
Jackson, Mary Winning Notification
Email Address:
bbclotdeptcashout@gmail.com
Scam Website:
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 11:47:02
Lottery Scam
ANOTHER BMW LOTTERY SCAM............... rorbertreithofer90@gmail.com 
 Scammer
  Information
Name:
Mrs.Rachael Adams Dr.-Ing. E.H. Robert Reithofer
Email Address:
rorbertreithofer90@gmail.com
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from international balloting programs held on the 2nd section in the United Kingdom. De... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 10:58:48
Lottery Scam
BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY.   
 Scammer
  Information
Name:
Name Unknown
Email Address:
interworldfreght123@gmail.com
Interworld Freight Inc. 8225 NW 80 Street Miami, FL 33166, United States. Date 2nd Feb 2015 Dear 2015 BMW Winner You are welcome to Interworld Freight Services Inc, we wis... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 19:06:03
Lottery Scam
+1 FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT.   
 Scammer
  Information
Name:
Dr.-Ing. E.H. Norbert Reithofer
Email Address:
interworldfreght123@gmail.com
Congratulation's Once Again I am Dr.-Ing. E.H. Norbert Reithofer, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise an... ⇒ more
No Name
Lawrence, KS, United States
2016-02-01 18:00:38
Lottery Scam
+1 SAID MY MOBILE WON $750000 AND TO EMAIL MY EMAIL TO THEM TO RECEIVE MONEY 
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
GNOKN@OUTLOOK.COM
text message at 6:29 on 2/1/16. "Your mobile has won a prize $750,000 on Gmail Promo 2016. Replay with your e-mail to: (GNOKN@OUTLOOK.COM)... ⇒ more
Mark
Bell, CA, United States
2016-02-01 16:56:35
Lottery Scam
Scam from Saudi lottery 
 Scammer
  Information
Name:
Audi lottery winner
Email Address:
logisticinttntdeliverydept@gmail.com
Telephone:
+91 812 339 7541
Winning lottery of 900,000,00 dollars and a brand new audi... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 16:11:26
Lottery Scam
BMW LOTTERY DEPARTMENT UK......SCAMMER CLAIMS I WON A BMW IN FAKE BMW LOTTERY.....THERE IS NO LOTTERY.   
 Scammer
  Information
Name:
Dr.-Ing. E.H. Robert Reithofer
Email Address:
rorbertreithofer90@gmail.com
IF YOU GET THIS SCAM EMAIL YOU CAN FORWARD TO THE REAL BMW EMAIL ADDRESS: customer.service@bmw.co.uk Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Check of £500,... ⇒ more
No Name
Holcomb, KS, United States
2016-02-01 08:19:12
Lottery Scam
Other Payment Site
Outlook lottery 
 Scammer
  Information
Name:
(GNOKN@OUTLOOK.COM)
Scam Website:
Text message to cell phone: ... ⇒ more
Anonymous
Clovis, NM, United States
2016-01-31 17:29:00
Lottery Scam
Other Job Site
phising 
 Scammer
  Information
Name:
Mr. Stavros Lekkakos
Email Address:
onlinefundstransferdeptt@accountant.com
trying to get me to open bank account so I can get my lottery winnings.... ⇒ more
Caroline Palmans
Schoten, Antwerp Province, Belgium
2016-01-29 16:31:21
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:26667   
 Scammer
  Information
Name:
Mrs. Linda Naidoo
Email Address:
christopherward18@yahoo.co.za
lindanaddioo00@outlook.com... ⇒ more
Anonymous
Carmel, IN, United States
2016-01-28 18:31:19
Lottery Scam
Other Payment Site
atm cards 
 Scammer
  Information
Name:
mr. hugo fletcher
Email Address:
w.union transfer@ qip.ru
atm cards money... ⇒ more
No Name
San Jose, CA, United States
2016-01-28 15:51:44
Lottery Scam
Yahoo
Superlotto tezt 
 Scammer
  Information
Name:
David Howard
Email Address:
superlottplus@gmail.com
Says that I won 450,000.00 to send all my information to claim... ⇒ more
Big dog
Somewhere in United States
2016-01-28 14:03:32
Lottery Scam
+6 Super lotto plus text   
 Scammer
  Information
Name:
David Howard
Email Address:
superlotplus@lycos.com
-- CONGRATULATION! 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@lycos.com). ... ⇒ more
cecep sanusi
Pasadena, CA, United States
2016-01-28 08:42:25
Lottery Scam
Yahoo
winner car bmw series 7 
 Scammer
  Information
Name:
mrs jana b
Email Address:
automobile.bmwlotto@gmail.com
Telephone:
+6289683623158
... ⇒ more
Anonymous
Lawrenceburg, IN, United States
2016-01-26 12:34:53
Lottery Scam
Other Payment Site
winning lottery for phone promo, $450,000.00 
 Scammer
  Information
Name:
david howard
Email Address:
superlottplus@mailbox.sk
Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an emai... ⇒ more
No Name
The Bronx, NY, United States
2016-01-21 19:46:51
Lottery Scam
Other Payment Site
+1 Audi Truth in Engineering   
 Scammer
  Information
Name:
Vita Mega
Email Address:
info@live.com
Your email won 900,000 and a brand new Audi. The company asked for your information ... ⇒ more
Anonymous
Somewhere in United States
2016-01-20 22:30:31
Lottery Scam
Zoho.com
tom and Cathy Rea foundation (power ball win share) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomcathyreafoundatiin01@gmail.com
Text messages 1 of 5 FRM:Kilvington Lisa (ELHT) SUBJ:RE: Confidential MSG:Hello, This letter is aim at drawing your attention and also bring to your notice (Con't) 2 of 5 that you have been granted $3.9million USD as part of Tom & Cathy Rea Foundati... ⇒ more
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