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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-18
Anonymous
London UK
 
Gmail Scam Email Attached
this is what the email said Dear Winner. We are Pleased to inform you that you have won a prize money of Five Hundred Thousand USD with an Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collects all the Gmail addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select five people every year as our winners, without the winner applying ,we are congratulating you for being one of them. Howe... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-12-16
Anonymous
Carlsbad, CA USA
 
GOLDSTEIN OnEmail Attached
Delivery to the following recipient failed permanently: goldensteinna@centurylink.net Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the server for the recipient domain centurylink.net by mx.centurylink.net. [205.219.233.5]. The error that the other server returned was: 550 5.1.1 [R2] Recipient goldensteinna@centurylink.net does not exist here. ----- Original message ----- DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.c... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-12-14
Blue Pawley
68.114.78.236
 
Mr Mitch Spencer
Says fill out info and u win money. Didn't fill it out Nthn but can tell by the letterhead it's crap. ... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-12-13
Anonymous
108.215.136.141
 
FacebookEmail Attached
Jeremiah Robins Jr.Mobile Conversation started today Jeremiah Robins Jr. 5:49pm Jeremiah Robins Jr. Hello how are you doing and how may i help you pls? M 5:49pm M some one called and told me I had won something on fb lottery and to contact you Hello, you here things keep disappearing for me today Jeremiah Robins Jr. 5:51pm Jeremiah Robins Jr. Hello, My name is Jeremiah Robins ,We have been waiting here online to talk to you,We remember y... ⇒ more ...
Lottery Scam

Scammer Source was
5       2014-12-11
Allan Eckmann
85.27.164.248
 
I got a txt message on my mobile phoneEmail Attached
I got a txt message on my mobile phone and I live in Denmark so I was emiediatly alerted. The message reads : CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EMAIL:CLAIMSPRIZE43CLAIM@GMAIL.COM... ⇒ more ...
Lottery Scam

Scammer Source was
6       2014-12-10
Anonymous
122.57.241.49
 
i receved a text message saying i have won $2,500.000.00 including a blackberry moble,apple lap top,t shirt face cap and origina
so I got this text say congratulation you have won 2,500.000.00 reply to this email and we will send you information .then got a e-mail say to send e-mail to couriers company parcel express for delivery of my winnings. Got e-mail from parcel express say I had three options .fill in form and send it back to them. First option was 24 hours $720.00 option 2 $600.00 option 3 $503.00.so I had to pay one of these to a western union account under the name Kimberly Giles and then they will deliver my parcel, and t... ⇒ more ...
Lottery Scam

Scammer Source was url
7       2014-12-09
Patricia Ann Swartz
Bedminster, NJ USA
 
Facebook
This woman or whoever used a close family friend that lives out of town to contact me on facebook, and told me they saw my name listed as a winner. He wanted to know if I had clamed my prize. I asked, "What are you referring to?" He/she or whoever stated, "contact this nice lady Shirley Brandser, and she will help you connect with claiming the prize, you deserve and will be very happy with." I contacted this lady by facebook, and checked her out on facebook. It stated she was a federal agent set up to conta... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-12-08
Anonymous
82.136.85.38
 
lottery winning tries to get your email associated to,your cell phone
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: claimsdeskeu15@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-12-08
aidan geary
Nrnberg GERMANY
 
hannah christine drak
Hi you have won 500000 euro with an apple laptop Please send info to Barry delp... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-12-06
Anonymous
62.254.147.167
 
GG.M.PDF attachementEmail Attached
ggm mailed-by: centurylink.net Signed by: centurylink.net ... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-12-05
Anonymous
Louisville, KY USA
 
Received email stating I had won 500,000 dollars and a nokia cell phone. Microsoft outlook windows and nokia an
Says my gmail account had been selected as a winner. Stated I had won $500,000 and a free nokia cell phone. I was to contact concordia freight to begin the delivery of these items. Is this legitimate???... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-12-04
cynthia hodge
Vallejo, CA USA
 
Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com)Email Attached
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 2014 New Year 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 Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selec... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-12-03
No Name
108.237.176.176
 
(No Title)
I received an email regarding payment of a donation from Gloria McKenzie. They wanted me to email my personal information. ... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-12-03
Donald Clough
104.35.65.194
 
I was checking my Email - Lottery winner 500,000 from Microsoft Corp contact gmcrst@outlook.comEmail Attached
I won a Gmail lottery, 500,000 and a apple lap top Contact gmcrst@outlook.com 1.Full name 2.contact address 3.Telephone 4.Sex 5.Occupation 7.State 8.country Contact Events Manager, Barry Delp... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-12-01
Anonymous
67.49.132.79
 
$5000,000.000 Microsoft Windows 8 winnerEmail Attached
Dear Winner, We are Pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online, among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to fill and submit the below information to... ⇒ more ...
Lottery Scam

Scammer Source was url
16       2014-11-28
Anonymous
Asheboro, NC USA
 
I tried to contact you Email Attached
Random email from unknown person. I've received about 10 of these emails in the past six months. I have not replied to this contact nor will I. ... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-11-28
Anonymous
173.30.12.207
 
Google organizer
Emailed saying that I had been selected one iut of five winners of $500,000. Wanted me to email information to a Mr. Barry Delp at gmalpt@outlook.com ... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-11-27
Tony
Chicago, IL USA
 
Gmail document saying I won $500,000.00Email Attached
There was a document in the email called "nnnms.docx". When I opened it up, the body of the document said: Dear Winner, We are Pleased to inform you of your winning sum of $500,000.00 with Apple laptop by Gmail corporation, in conjunction with Microsoft Window8. We collect all the email addresses of the people that are active online, among the people that subscribed to Gmail and various Microsoft. Windows users. We only select five people as our winners, without the winner applying and we are congratulatin... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-11-27
Anonymous
Bedminster, NJ USA
 
Gmail
... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-11-26
nebi
79.106.6.29
 
dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000.
dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000.00 winning number is 3612 14 send email for more detailed information about what you gain in this email vikinglotto23 @ gmail.com " please I want one answer to this sms If it is true or not. email you can contact me is ernisbrazhda@yahoo.com Thanks.... ⇒ more ...
Lottery Scam

Scammer Source was
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