Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
New Egypt, NJ, United States
2014-06-14 17:28:06
Lottery Scam
 Gloria Mackenzie 
 Scammer
  Information		Name:
Gloria Mackenzie		Email Address:
gloria-mackenzie@siamza.com
Emails me stating she won over $590 million dollars. She sends me emails stating she will donate $2 millon dollars to me. I do not know her, but notice she appears to be running a scam....I do not know her at all and some how she starts sending me emails... ⇒ more
Anonymous
Nottingham, MD, United States
2014-06-14 15:57:36
Lottery Scam
 came to email address with all the logos for gmail, outlook and windows announcing I won $500,000 
 Scammer
  Information		Name:
message came in a vdgm.docx		Email Address:
G-mail
opened a vdgm.docx which said I won an Apple laptop and $500,000.... ⇒ more
Anonymous
Minneapolis, MN, United States
2014-06-14 12:54:09
Lottery Scam
 audiq5cs@hotmail.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audiq5cs@hotmail.com
This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people th... ⇒ more
Ana
St. Gallen, Saint Gallen, Switzerland
2014-06-14 08:14:43
Lottery Scam
+1 SMS 
 Scammer
  Information		Name:
Name Unknown		Email Address:
c.dept14@gmx.com		Telephone:
00447557647158
I received a SMS :"Congratulations Your Mobile Number Has won you the sum 950,000 in our Free Lotto Draw for claims Email c.dept14@gmx.com" ... ⇒ more
Anonymous
Gadsden, AL, United States
2014-06-14 04:26:04
Lottery Scam
 Audi lottery 
 Scammer
  Information		Name:
audi.award		Email Address:
gabrx@zoominternet.net
this is to inform you you won $750,000.00 this is a random lottery through email addresses and the winner is selected without applying. you have to contact the email address to open your claim file: audidept@outlook.com they ask for all your personal infor... ⇒ more
Anonymous
Setúbal, District of Setúbal, Portugal
2014-06-14 02:35:38
Lottery Scam
+1 Lottery scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
jhowards52571@gmail.com		Telephone:
+447949745546
The text message said: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhowards52571@gmail.com your details for claim... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-06-13 09:48:16
Lottery Scam
 UK FREELOTTO claimsdep122 
 Scammer
  Information		Name:
UK FREELOTTO claimsdep122		Email Address:
claimsdep122@gmail.com		Telephone:
+447951779783
I have a dutch mobile, as is connected with skype I guess that's were they got it: text message "Congratulations! your mobile# has won you £1,000,000,000.00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claimsdep122@gmail.com ... ⇒ more
Anonymous
Detroit, MI, United States
2014-06-13 07:29:08
Lottery Scam
 Audi 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audidept@outlook.com
You have just won the lottery of $750,000 from Audi Automobile. They want your name, occupation, address, country, sex and age. ... ⇒ more
No Name
Porto, Porto, Portugal
2014-06-13 04:33:24
Lottery Scam
 Untitled Lottery Scam , ref:19835 
 Scammer
  Information		Name:
Name Unknown		Telephone:
+447961054460
... ⇒ more
No Name
Jonesboro, AR, United States
2014-06-11 21:54:32
Lottery Scam
 Untitled Lottery Scam , ref:19816 
 Scammer
  Information		Name:
Gloria Mackenzie		Email Address:
mckgloria85@rogers.comsa		Scam Website:
she want's to give a cash donation to me and my family. of $800,000 all I had to do was open up an acc and the money will be in the bank within 3 work days. PLEASE DONT FALL FOR THIS!!!!!! I just hope the cops catch them.... ⇒ more
B
Birmingham, AL, United States
2014-06-11 20:55:53
Lottery Scam
 emailed letter stating I won lottery from GMAIL OUTLOOK WINDOWS 8LIVE. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Contact Us Directly Via Email:  (w8team.online@mi
Contact Us Directly Via Email:  (w8team.online@mit.tc) ... ⇒ more
Anonymous
Somewhere in New Zealand
2014-06-11 18:52:30
Lottery Scam
 Untitled Lottery Scam , ref:19810 
 Scammer
  Information		Name:
Name Unknown		Email Address:
howardjames766@gmail.com
Congratulation!Your mobile no.was selected as a winner of £ 1,500000.00on UK mobile lottery with Draw number 626404,email howardjames766@gmail.com for claims.... ⇒ more
Anonymous
Hoofddorp, North Holland, Netherlands
2014-06-11 17:28:03
Lottery Scam
 Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP 
 Scammer
  Information		Name:
unknown		Email Address:
claimsdpt17@gmail.com		Telephone:
+447904017645
Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No: 10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com... ⇒ more
Anonymous
Loures, Lisbon, Portugal
2014-06-11 13:06:13
Lottery Scam
 I've received a mobile message with the following text: "Congratulations" Your mobile number was selected as the winner od £ 
 Scammer
  Information		Name:
Name Unknown
... ⇒ more
Anonymous
Nieuwegein, Utrecht, Netherlands
2014-06-11 08:26:25
Lottery Scam
 Winnings scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdpt17@gmail.com		Telephone:
+447852241117
Received SMS on June 11, 2014, 09:45 Local time in The Netherlands. Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com... ⇒ more
Anonymous
Rawalpindi, Punjab, Pakistan
2014-06-11 08:16:56
Lottery Scam
1		 FIFA 2014 prize 
 Scammer
  Information		Name:
Said saleem		Email Address:
sefereee@ttgr.lo
Gmail:sefereee@ttgr.lo... ⇒ more
Jon Rannow
Somewhere in United States
2014-06-11 02:55:51
Lottery Scam
 Audiâ„¢ 
 Scammer
  Information		Name:
Alan Jones (Claims Officer)		Email Address:
Tntcourierservices@outlook.com
THE AUDI AUTOMOBILES PROMOTION Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal Gracious Road, Chakala Andheri East, Mumbai - 400093 REFERENCE NUMBER: ADQ5/12058006/06. SECRET PIN CODE: AD00111234. CONGRATULATION LUCKY WINNER, We wish to congratula... ⇒ more
Anonymous
Wellington, Wellington, New Zealand
2014-06-11 00:12:20
Lottery Scam
 UK MOBILE LOTTERY 
 Scammer
  Information		Name:
JamesHoward		Telephone:
447557272579
That same one others have got about the HUGE lottery win. So mean.... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-10 23:56:54
Lottery Scam
1		 it came by email to my phone saying ive won the lottery from the uk 
 Scammer
  Information		Name:
hjames671991		Email Address:
hjames671991@gmail.com
The scammers "hjames671991" he calls himself asked me to send him an email to receive my claim for the lottery winnings of £1.500000.00 from the uk... ⇒ more
Anonymous
Somewhere in New Zealand
2014-06-10 23:53:48
Lottery Scam
 Congratulations! Your Mobile No. was selected as a winner of GBP1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404.Email 
 Scammer
  Information		Name:
jameshoward761@gmail.com		Telephone:
+447557272579
Received via text message and I live in NZ.... ⇒ more
Anonymous
Somewhere in Australia
2014-06-10 23:31:10
Lottery Scam
 Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY 
 Scammer
  Information		Name:
James Howard		Email Address:
jameshoward762@gmail.com		Telephone:
+447557272579
Congratulations!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404 ... ⇒ more
Anonymous
Alkmaar, North Holland, Netherlands
2014-06-10 23:07:40
Lottery Scam
 SMS 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdpt17@gmail.com		Telephone:
+447771595256
Received SMS on June 11, 2014, 00:44 Local time in The Netherlands. Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com ... ⇒ more
Anonymous
Somewhere in United States
2014-06-10 21:46:58
Lottery Scam
1		 Gmail-Microsoft Christina Myles 
 Scammer
  Information		Name:
Christina Myles		Email Address:
ardz@live.in
You have won 500,000 dollars and an Apple laptop...just send us the following information...yada..yada...If it is to good to be true....... ⇒ more
Anonymous
Somewhere in United States
2014-06-10 20:13:40
Lottery Scam
+1 UK FreeLotto 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsprize43claim@gmail.com		Telephone:
+447951268068
Received unsolicited SMS from unrecognised number (+447951268068). Text read as follows: Congratulations! Your mobile number has won you £2,000,000.00 in the UK FreeLotto with draw number 1422176/13 to claim prize Email: claimsprize43claim@gmail.com. T... ⇒ more
Anonymous
Nairn, Highland, United Kingdom
2014-06-10 18:21:06
Lottery Scam
+1 FiFA 2014 
 Scammer
  Information		Name:
Mary-Ann Duff/Peter Randell		Email Address:
peterr@claimagents.net
Asking for details to claim money... ⇒ more
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