Scammer TipOff Reports

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Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported ByLottery Scam Scam Tips Received
Anonymous

2016-05-23 Lottery Scam
[Google Checkout]
Scammer Source was email Untitled Lottery Scam
[Google Checkout], #28604

congratulations! your phone number has won $450, 000 in the super lotto plus mobile promo. for claim send, name, address, tel no, date of birth, email and occupation via email to Brett Johnson on claim@superlotoplus.com...
Wil Sharpe

2016-05-19 Lottery Scam
Scammer Source was email Google 500k prize notice
I was notified that I was one of five winners of 500k. I never contacted or gave pertinent information....
Anonymous

2016-05-16 Lottery Scam
Scammer Source was email you winEmail Attached
Your phone number has won 480.000, from Super Lotto Plus Mobile Promo. Ask for my name, address, and phone number....
Anonymous

2016-05-15 Lottery Scam
Scammer Source was email Marian MitchellEmail Attached
Your e-mail Won 2.5million.Contact us tennesseelott@outlook.com Disclaimer - This email and any files transmitted with it are confidential and contain privileged or copyright information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us. If you have received this messag...
Anonymous
Reston, VA USA
2016-05-14 Lottery Scam
[Other Payment Site]
Scammer Source was email Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.comEmail Attached
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com ...
Anonymous

2016-05-13 Lottery Scam
Scammer Source was Super Lotto Plus Mobile $450,000.00Email Attached
Recieved via text asking for personal info Name, DOB ,Address, phone number, occupation ...
No Name
Ellisville, IL USA
2016-05-10 Lottery Scam
[Yahoo]
Scammer Source was WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo
Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. ...
Anonymous
Phoenix, AZ USA
2016-05-10 Lottery Scam
[Other Payment Site]
Scammer Source was <Subject:LUCKY WINNER>
He (or she ) sent me a text mess that i 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 ...
Anonymous

2016-05-08 Lottery Scam
[Yahoo]
Scammer Source was email 2016 New Year Bonanza Promotion, which was organized by YAHOO Email Attached
Email Subscriber, 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 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206 Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Y...
Thomas Marion
Vallejo, CA USA
2016-05-05 Lottery Scam
Scammer Source was email gmail Windows winner
says I won laptop's...
No Name

2016-05-04 Lottery Scam
Scammer Source was Lucky Winner- Super Lotto
Lucky Winner - Your phone number won $500,000.00 from Super Lotto Plus. Kindly send; Name, Address, Age, Occupation, Telephone No and e-mail to James Norman via super.lotto plus@lycos.com...
Denis James

2016-05-03 Lottery Scam
Scammer Source was +1 I think I've been scamed
Google winner of 500,000.00...
Anonymous

2016-05-03 Lottery Scam
Scammer Source was email+1 LOTTO WIN SCAMEmail Attached
POWER BALL WIN. Multiple emails received they also sent through a "copy" of the "LEGAL DOCUMENT" that I requested. Which states: "UK LOTTERY SWEEPSTAKE PROGRAM PAYMENT AUTHENIFICATION NOTICE". Upon reading through the document it also states :"Works under the guidance of UK SHIPPERS POLICY OF 1896. Now received 5 emails from "someone" (still NO name stated) the last email contains their 'WEBSITE INFORMATION' ...as I have it all WRONG (COPIED below into Email Information)...
No Name
Medina, OH USA
2016-05-03 Lottery Scam
Scammer Source was email Subject: Attn:, Over Your Lottery Fund of $20 Million....A REALLY COMICAL AFRICAN LOTTERY SCAM, PHISHING FOR MY INFO.Email Attached
SCAMMER TRYING TO MAKE ME THINK SOMEONE IS TRYING TO STEAL MY IMAGINARY AFRICAN LOTTERY WINNINGS. Embassy of Benin in Washington DC, The United States WEBSITE; www.beninembassy.us; Email: ambassadoroffice55@gmail.com Address: 2124 Kalorama Road, NW Washington,DC 20008. Head Of Mission: Ambassador Kevin Anthony Phone: +229-9873-8712 Ref: Payment of $20 Million Approval. Attn:, Over Your Lottery Fund of $20 Million. The Main truth about your Fund in Africa is that your email add...
No Name

2016-05-03 Lottery Scam
Scammer Source was email Your e-mail Won 2.5million.Contact
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com For information on Lakeland College's compliance with Canadian Anti-Spam Legislation, visit www.lakelandcollege.ca/about-lakeland/CASL. To learn more about the legislation, go to [http://www.fightspam.gc.ca....
Anonymous
Austin, TX USA
2016-05-01 Lottery Scam
Scammer Source was Another dip stick tring to scam on lotto powerball
donation of 1.5 million to recipient from name,email and phone # listed above. Wow !! a complete stranger wants to give me a million bucks. Hmmm. I can't wait. ...
Mari
Mountain View, CA USA
2016-05-01 Lottery Scam
Scammer Source was Scamers
Donation of $1.500.00 was made to me...
people search by Spokeo
Mari
Mountain View, CA USA
2016-05-01 Lottery Scam
Scammer Source was Untitled Lottery Scam, #28313
A donation of $1,500,000 has been made to me...
No Name

2016-04-29 Lottery Scam
Scammer Source was email Untitled Lottery Scam, #28272Email Attached
I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was listed under lottery scammer. ...
Anonymous

2016-04-26 Lottery Scam
Scammer Source was Text message on cellphone. My telephone number won $450,000 on Super Lotto Plus
Text message said my cellphone number had won $450,000 on Super Lotto Plus and to reply by e-mail to Chris Wilson on officeboxjw@gmail.com sending my name, address, age, occupation, tel no....
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