Scamdex Scammer Logging Service | Lottery Scam

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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-31
Lussuria Villa
2.230.220.144
 
+447984602875Email Attached
Congratulazioni! Hai vinto £1,000,000.00 Numero vincente è 24\014 Invia email per maggiori informazioni e richiedere il tuo premio: vikinglotto14@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
2       2014-08-29
Anonymous
Chicago, IL USA
 
It comes up as important in your inbox, and is labeled "rpy"
It comes up as important in your inbox, then has an attached link asking you to fill out your information to "claim your $500,000"... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-08-29
DAVID D
Boston, MA USA
 
Audi lottery promotion scam $750,000Email Attached
basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION asks for information in big red bold letters then has 9 spots such as NAME HOUSE ADDRESS OCCUPATION SEX AGE DIRECT PHONE NUMBER STATE COUNTRY HAVE YOU WON LOTTERY BEFORE... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-08-28
T Marty
206.29.180.51
 
EmailEmail Attached
Mr Mercy Peter Aug 25 (3 days ago) to Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more Read carefully, The (IMF) International Monetary Fund IMF is compensating all the scam victims $2,700,000 million USD each,and your email address was found in the scam victim's list.This Money gram office has been mandated by the IMF to transfer your compensation to you via money gram Transfer.we need your information as where we will be ... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-08-27
No Name
96.44.120.54
 
CA$850,000
A text message appeared on my cellphone as follows: Hello, Congratulations, your Mobile Number just won CA$850,000. Contact the Claims Agent for your prize: lewiscraig27@outlook.com ... ⇒ more ...
Lottery Scam

Scammer Source was
6       2014-08-27
Christopher Marshall
173.209.212.214
 
Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack
Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-08-27
Anonymous
Vallejo, CA USA
 
gloria c. mackensie
spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away portions of the money she won. It also say that "This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com" HERE IS THE SPAM EMAIL IN ITS ENTIRETY: Dear Email Owner, My name is Gloria C. Mackenzie, i am 8... ⇒ more ...
Lottery Scam

Scammer Source was url
8       2014-08-26
Anonymous
97.73.50.115
 
audi lottery scam
The e-mail reads as follows This is to inform you that your e-mail address have(not has won)Won Seven Hundred & Fifty Thousand USD for this year 2014 Lottery Promotion organized by AUDI,Audi company collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo,Hotmail,Gmail and others, we only select five people as our winners through electronic balloting system without the winner applying,we congralate you for being one of the people selected NOTE;FOR C... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-08-26
No Name
86.209.144.10
 
CONGRATULATIONS!!!! YOUR MOBILE NUMBER HAS WON YOU £2,000,000 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13. TO CLAIM PRIZE E
see title (SMS)... ⇒ more ...
Lottery Scam

Scammer Source was
10       2014-08-25
Anonymous
112.208.234.162
 
won $500,000 and apple laptopEmail Attached
Dear, Guaranteed Winner: Bernadette Estillore Nantes Your claims were received and have 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 these annual promotion sweepstakes. Hence we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory re... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-08-25
Anonymous
69.143.161.9
 
Everything You Need ... PLUSEmail Attached
audiq5car@hotmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
12       2014-08-25
Anonymous
50.157.113.239
 
Audi Lottery asnp@zoominternet.net
Audi Lottery Says I won 750,000 USD Won by Random Pick of my e-mail... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-08-24
Anonymous
98.23.36.109
 
Untitled Lottery Scam, #20870
The Email was from Bryant,Mariah This Email is to inform you that your gmail address has just won you $500.000.00 and an 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 and various Microsoft Windows users, among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the electronic... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-08-22
miss noname
104.2.243.230
 
giving me a 2 million donation from his lottery winnings
... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-08-22
Anonymous
97.82.230.248
 
Untitled Lottery Scam, #20847Email Attached
THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT ........ ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-08-21
Anonymous
Bedminster, NJ USA
 
gloria mackenzieEmail Attached
Claiming to want to give a donation of lottery winngings... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-08-21
Anonymous
50.14.239.84
 
Gmail Microsoft Outlook Lottery Inc. Windows 8 awardEmail Attached
you have won $500.000 and a Apple Laptop... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-08-21
sydney scholar
Sydney AUSTRALIA
 
gmail lottery awardsEmail Attached
Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes..... This is to inform you won us $1, 500, 000.00 ?... Contct Dr. Walter Clara ... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-08-21
Anonymous
Lisbon PORTUGAL
 
Untitled Lottery Scam, #20837
Hello, I am from Portugal and today at 5:35 AM I received the following text message: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
20       2014-08-20
Anonymous
86.21.247.122
 
They writted that I won 500,000.00 and laptopEmail Attached
Andrea Doria Simmons ... ⇒ more ...
Lottery Scam

Scammer Source was email
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