Scamdex Scammer Logging Service | Lottery Scam

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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-24
Anonymous
66.8.198.249
 
email lottery scamEmail Attached
Gmail/Microsoft Lottery Incorporation ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner:Tana Kawaakoa Your claims was received and has been processed by this office. On behalf of GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this annual promotion sweepstakes. Hence we do believe with your winning, you will continue to be an active patronage to Gmail/Microsoft ... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-04-24
Anonymous
172.56.4.197
 
Ms.Gloria Mackenzie
I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money to me saying that the Bristol t... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-04-24
Anonymous
172.56.4.197
 
Ms.Gloria Mackenzie
I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money to me saying that the Bristol t... ⇒ more ...
Lottery Scam

Scammer Source was
4       2014-04-24
Anonymous
148.223.224.68
 
llego a mi correo programas de premios windowliveEmail Attached
una mañana de este mes me llego un correo electrónico que ha sido ganador de 3 millones de libra y tengo que mandar mis datos que ellos me dieron en la dirección que me mandaron.Archivo de pago Número de depósitos y numero de referencia y solo les conteste que no utilicen mis datos a otro fin.... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-04-24
Anonymous
216.2.189.37
 
Microdoft GMail Lottery
Request for information after wining $500,000 USD in a joint Microsoft, GMail, Outlook Lottery. Info is in an attachment with an official looking Logo on Header rather than in the body of the email.... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-04-24
Anonymous
49.202.121.80
 
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOMEmail Attached
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI officer for some verification they call me soon" After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 and branch code-1170, when i refu... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-04-24
No Name
Herndon, VA UNITED STATES
 
Untitled Lottery Scam, #18635
This Email is to inform you that your Gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting System without the winner app... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-04-24
No Name
122.252.242.131
 
I got an emailEmail Attached
I got an email asking me to provide may bank a/c details. The email is copied below: SOLAR ENERGY AWARD FOUNDATION GUILDHALL, PO BOX 270, LONDON, EC2P 2EJ; UNITED KINGDOM. REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7 We are pleased to inform you that, in respect of the just conducted lottery draw, a lump sum pay out of US$850,000.00 (Eight Hundred Fifty Thousand US Dollars) has been awarded to your email I.D by the Solar Energy Award Foundation (UK). You have been approved the s... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-04-24
Anonymous
162.233.129.62
 
Untitled Lottery Scam, #18623Email Attached
This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winner applying. We congratulate you for bein... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-04-23
Anonymous
184.76.135.35
 
Re: replyEmail Attached
won $8,000. Need to provide contact info.... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-04-23
john h kempf
50.105.219.254
 
THE AUDI AUTOMOBILES PROMOTION ANNIVERSARYEmail Attached
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for be... ⇒ more ...
Lottery Scam

Scammer Source was
12       2014-04-23
Anonymous
108.215.138.220
 
Google Gmil lottery incorperationEmail Attached
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-04-23
Anonymous
108.215.138.220
 
Google Gmil lottery incorperationEmail Attached
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-04-23
Anonymous
108.215.138.220
 
Google Gmil lottery incorperationEmail Attached
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-04-23
No Name
98.251.188.199
 
jcrussell@knology.net
... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-04-23
Anonymous
50.81.146.114
 
this email is to inform you that your gmail address has just won you five hundred thousand USD and an apple laptop for this montEmail Attached
This Email is to inform you that your gmail address has just won your Five Hundred Thousand USD And an APPLE LAPTOP for the month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, gmail we only select five people every year as our winners though electronic balloting System without the winner applying. ... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-04-23
No Name
Los Angeles, CA UNITED STATES
 
Audi Lottery
A notice stating that a person has won $750,000.00 from The Audi Company. They will ask for your name, address, occupation, age, sex, direct phone number, state and country. They say that yahoo, Gmail and Hotmail collects millions of email addresses of those who are active online. They will state that five (5) people are selected by a balloting system without the winner applying.... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-04-23
Anonymous
109.255.96.186
 
UK FREELOTTO
TEXT message received - Congratulations! your mobile# has won you £1,000,000,00 pounds in th UK FREELOTTO with Draw Number 3612\14 to claim prixe Email: claim1dept@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
19       2014-04-23
Anonymous
TORONTO, ON CANADA
 
United Nations have selected you for the 2014 grant sum award.Email Attached
I received the following email; "This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel@rogers.com"... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-04-22
Anonymous
178.51.208.220
 
lotto UK
Your mobile phone number won the sum of £750.000.00GBP with referenceFPEL/XWN/4629 Contact David Gatland on "gatland545@gmail.com" for claim. It was on 31/03/2014... ⇒ more ...
Lottery Scam

Scammer Source was
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