Scammer TipOff Reports

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Lottery Scam Scam Tips Received
Reported by Anonymous
at 2015-08-01
Bedminster, NJ USA
 
Scammer Source was email Patricia Chandler $1 Million Donation Scam[ Lottery Scam - Yahoo ]
I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citizens as we are, would Give back too. ... ⇒ more ...
Reported by Anonymous
at 2015-07-31
London UK
 
Scammer Source was FAKE SAMSUNG MALAYSIA PROMOTION 2015Email Attached [ Lottery Scam - Google Checkout ]
On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, which I did. I received an email from Mrs natalia E. Chung, Claims Coordinator of the samsung promotion to contact the logistic (qc) sdn bhd for delivery. i was asked to pay £100.00 through western union.for processing. Then after that they sent me an ema... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was email DonationEmail Attached [ Lottery Scam ]
Greetings to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,300,000.00 USD from my on-going donation project tagged "I WANT TO BE BROKE BY THE TIME I DIE" please read more information about me via the website link below: http://finance.yahoo.com/news/billionaire--i-want-to-be-broke-by-the-time-i-die-211959845.html I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, father of 2012 presidential candida... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was Yahoo MSN Window Live AwardEmail Attached [ Lottery Scam - Yahoo ]
In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes International program was held on 2015.Your e-mail address attached to WINNING NUMBER: 14, 21, 30, 34, 47, 71 with REFERENCE NUMBER: 2008234522 drew the lucky batch numbers: MFI/06/APA-43658.Which subsequently won you the lottery in the 2nd category in 2015. ... ⇒ more ...
Reported by Anonymous
at 2015-07-20
 
Scammer Source was email Untitled Lottery Scam, #23647[ Lottery Scam ]
Received an email with a word .docx attachment that I didn't open but could read the preview. Said I won $950,000. An IPhone 6plus and an iPad. I didn't bother opening the link because if I can't win a national lottery there's no way I won an international one. The email was sent to info@live.in and I must be on their bulk email list whatever the hell that is. ... ⇒ more ...
Reported by Anonymous
at 2015-07-20
 
Scammer Source was email Untitled Lottery Scam - Google Checkout, #23634[ Lottery Scam - Google Checkout ]
Sender Helen subject no name .they ask for all your details and the manager s name is Michael .it was that I was the lucky person of the thirteen persons to win 500.000.00 thousand dollars and an apple laptop ... ⇒ more ...
Reported by BUFFORD L. MCTIZIC
at 2015-07-16
 
Scammer Source was email (gwm-nwx01@qq.com)[ Lottery Scam - Other Payment Site ]
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Dear Winner, 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 2013 Year Ending Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Provider... ⇒ more ...
Reported by Anonymous
at 2015-07-16
 
Scammer Source was email Untitled Lottery Scam, #23615Email Attached [ Lottery Scam ]
----- Original Message ----- From: Bill William And Andrea Groner To: A G & L CHESWORTH Sent: Thursday, July 16, 2015 6:57 PM Subject: Dear Friend Alan & Lorraine Chesworth,, Dear Friend Alan & Lorraine Chesworth,, How are you doing? Thank you for sending your details, I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $ 1,000,000.00 USD for you and your fami... ⇒ more ...
Reported by Anonymous
at 2015-07-11
San Diego, CA USA
 
Scammer Source was email EMAIL SCAMEmail Attached [ Lottery Scam - Yahoo ]
Email's : mrcaptjohn@qq.com... ⇒ more ...
Reported by No Name
at 2015-07-09
 
Scammer Source was win lottery[ Lottery Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-07-08
 
Scammer Source was email GMail winner of $500,000[ Lottery Scam ]
https://outlook.office365.com/owa/?realm=gcsu.edu#path=/mail google lottery winner of $500,000... ⇒ more ...
Reported by Anonymous
at 2015-07-08
 
Scammer Source was email lotto[ Lottery Scam ]
GOVERNMENT ACCREDITED LICENSED PAYMENT PROCESSING CENTER ONLINE PROMOTIONS, AFFILIATED OFFICE Quick Pay Ltd.Mandela Square,Sandton Johannesburg, Gauteng, 2014, South Africa. Dear winner, We wish to inform you that your email address was automatically generated during our final yearly FreeLottoR Services international online daily draw held at the Johannesburg Lottery Hall in South Africa. Your e-mail ID was generated with the TSN/FILE NO: D453859322T6 which was among the 3 Lucky winners of $... ⇒ more ...
Reported by Anonymous
at 2015-07-07
 
Scammer Source was email prizeEmail Attached [ Lottery Scam ]
This was the message sent through a pdf attached to the email: This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheque of $750,000.00 USD has been issued against your Winning Email and has been forwarded to Mr Ravin Mathison for delivery to your Country of residence. You are required to contact Mr. Bennett... ⇒ more ...
Reported by Helen
at 2015-07-05
 
Scammer Source was email Marie Holmes[ Lottery Scam ]
Please do not scream as you read this email. I am Ms Marie Holmes, a 26-year-old single mother of 4 from North Carolina who was one of three $188 million winners of a $564 million jackpot in Feb 24, 2015. I have decided to give out %10 of my total winnings to church, donate to organizations and also give out to some lucky individuals which was the last wish of my grand mother. She wants me to also show out love to other people as much as I can. After a lot of prayers with my pastor, we dec... ⇒ more ...
Reported by Anonymous
at 2015-07-04
Providence, RI USA
 
Scammer Source was email Award2015[ Lottery Scam ]
Notification that my gmail address has been selected to win $950,000 plus gifts in lottery. I am to reply to p.skopp@knology.net with personal information to clim my prize.... ⇒ more ...
Reported by Anonymous
at 2015-07-03
 
Scammer Source was social Marie Holmes[ Lottery Scam - Other Job Site ]
Thats the message I recieved ... guess I will be a rich dude soon :P "A touching email i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( marieholmesfoundation26@gmail.com ) w... ⇒ more ...
Reported by Anonymous
at 2015-06-29
 
Scammer Source was Congatulations! Your mobile numbers was selected as the winner of £ 1.000.000 [ Lottery Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-29
 
Scammer Source was email Free Lotto Ping - contact agent Mr. Lewis CraigEmail Attached [ Lottery Scam ]
text message... ⇒ more ...
Reported by Anonymous
at 2015-06-24
Houston, TX USA
 
Scammer Source was email Urgent Will God SentEmail Attached [ Lottery Scam ]
Email is supposedly from Patricia Chandler, who won a lottery jackpot. The person writing the email explains that the person receiving the email has been selected to receive $2 million dollars. The email also includes a link to the website where it was reported about this person, Patricia Chandler, winning the jackpot. The email goes on to say the only thing you need to provide is your name, address, age, sex and occupation. It also explains that nothing is being asked from the person receiving the email... ⇒ more ...
Reported by Novalee
at 2015-06-24
WARMAN, SK CANADA
 
Scammer Source was Sandeep lottery winner scamEmail Attached [ Lottery Scam ]
At 12:00 am some idiot tried to scam me saying " I Sandeep winner of $30.5 million award you $1.5 million email; gshulks@gmail.com don't text Notice that this is exactly what the text said word for word ... ⇒ more ...
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