Scammer TipOff Reports

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Reported ByLottery Scam Scam Tips Received
Anonymous
Mount Laurel, NJ USA
2016-07-01 Lottery Scam
[Other Payment Site]
Scammer Source was phone A donation has been made to you by James Stocklas the $291.4M Powerball winnerEmail Attached
(RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com
No Name
Medina, OH USA
2016-07-01 Lottery Scam
Scammer Source was email UK NATIONAL LOTTERY SCAM.........sh12509-royalmail@yahoo.comEmail Attached
Good Day, Royal Mail plc is a postal service company in the United Kingdom, originally established in 1516. The company's subsidiary, Royal Mail Group Limited, operates the brands Royal Mail and Parcelforce Worldwide We have been asked to mail you your Lottery cheque by the National Lottery and Mireille Ballestrazzi of the Interpol. We will do so as soon as you make payment for it. Payments are to be made via MONEYGRAM ONLY so as to speed up the process of delivery. The payment should be ma...
Anonymous

2016-06-30 Lottery Scam
Scammer Source was phone 450,000.00 superlotto plus
Text message saying phone number had won 450,000.00 in super lotto plus promo. Email name address and phone number and email to davidhoward@outlook.com. ...
No Name

2016-06-30 Lottery Scam
Scammer Source was Telling me I have won a lottery of $450,000.00Email Attached
WIN CONGRATULATIONS! 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@outlook.com).....
Anonymous
Overland Park, KS USA
2016-06-30 Lottery Scam
Scammer Source was email Superlotplus@outlook.com
...
No Name
Medina, OH USA
2016-06-30 Lottery Scam
Scammer Source was email UK NATIONAL LOTTERY SCAM.......info@nationallottery.blg.ltEmail Attached
SCAMMER IMPERSONATING THE CAMELOT UK NATIONAL LOTTERY. PROVIDED FAKE EMAIL ADDRESSES FOR THE LOTTERY AS WELL AS FOR ROYAL MAIL FOR DELIVERY OF THE NON-EXISTENT WINNINGS. A FEE OF COURSE IS DEMANDED FOR THE FAKE CLAIM OF WINNINGS.............. The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING COMPENSATION NOTIFI...
Anonymous
Almaty KAZAKHSTAN
2016-06-29 Lottery Scam
[Other Classified Ads Site]
Scammer Source was email Bernard Arnault
...
No Name

2016-06-10 Lottery Scam
Scammer Source was LUCKY WINNER
It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com That is exactly how it was text to me. ...
Asif

2016-06-10 Lottery Scam
[Yahoo]
Scammer Source was email BBC Cash-Out Lottery Award
Congratulations! (Email Recipient) You have emerged a winner of £1,000,000.00 GBP (One Million Great Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us your (Full Name, Age, Marital Status, Occupation, Nationality & Mobile No) to: claimsdept@outlook.de for more details you can call 07045785239 (intl. +447045785239). Regards, Mrs. Raby Roslin (Online Presenter) http://www.bbc.co.uk/lottery/...
Anonymous

2016-06-09 Lottery Scam
[Other Classified Ads Site]
Scammer Source was url text that my phonber won the supper loot plus mobile promo
thought it was true but its not....
anonymous

2016-06-09 Lottery Scam
[Amazon Marketplace]
Scammer Source was anonymous
Received a text stating my phone won450,000 to collect email David Howard @ superlottoplus@outlook.com...
Laura Hare

2016-06-08 Lottery Scam
Scammer Source was Your phone number won $500,000 from SuperLottoPlus Email Attached
A text was sent to my cell phone ,May 29th, 2016 at 3:20pm. superlotto18@gmail.com. Your phone number won $500,000 from Super Lotto Plus. Kindly Send ; NAME, ADDRESS, AGE, OCCUPATION, TEL NO. and E-MAIL to James Norman via super.lotto_plus@lykos.com....
Anonymous
Indianapolis, IN USA
2016-06-03 Lottery Scam
Scammer Source was email Untitled Lottery Scam, #28773Email Attached
this email is to inform you that your gmail address has just won $500,000.00 and an apple lap top for this month of 2014 lottery promotion, which is organised by GMAIL, MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of all the people that are active online and various Microsoft Windows users, among the people who subscribed to Gmail & hotmail. Gmail select 5 people each year as our winners through the electronic balloting system without the winner applying. ...
Anonymous

2016-06-02 Lottery Scam
Scammer Source was email I got this scam from my email informing me I won a Lottery Microsoft sweepstake
I was informed I won a sweepstake as a Microsoft winner I was inform to contact Wilfred Kumar of Global courier company for delivery of the ccheque. I came to my mind to check them out as the parcel they are to sent to me is way out of proportion in cost. The letter is similar to those appear on the scammed website. ...
Anonymous
Tucson, AZ USA
2016-06-01 Lottery Scam
[Yahoo]
Scammer Source was email Untitled Lottery Scam
[Yahoo], #28748Email Attached

message: From: Mr Roy Cockrum Date: June 1, 2016 at 6:53:35 AM MST To: " Subject: CONTACT MY BANK (DISBURSEMENT). NATIONWIDE BANK PLC....
jamie sullivan

2016-06-01 Lottery Scam
Scammer Source was email came by e-mail stateing we won a 950,000.00 lottery by apple
said my email address had won 950,000.00 , and a iphone6plus, applemjlq2hn/a MacBook pro for the 2016 lottery promotion which is organized by apple company, INC. they collect all email addresses of people with yahoo, and Hotmail, gmails accounts...
Anonymous
MONTEREY PARK, CA USA
2016-06-01 Lottery Scam
[Google Checkout]
Scammer Source was email Untitled Lottery Scam
[Google Checkout], #28745Email Attached

Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails....
people search by Spokeo
No Name
Los Angeles, CA USA
2016-06-01 Lottery Scam
[Other Classified Ads Site]
Scammer Source was email From apple supposdely
They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands ...
No Name
Medina, OH USA
2016-05-27 Lottery Scam
Scammer Source was email SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAILEmail Attached
IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY....... :By post For general enquiries, write to us at: The National Lottery PO Box 251 Watford WD18 9BR For questions about lost, stolen or destroyed tickets or a prize payout, write to us at: The National Lottery PO Box 287 Watford WD18 9TT ****...
No Name

2016-05-27 Lottery Scam
[Yahoo]
Scammer Source was lottery scam
...
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