Scammer TipOff Reports

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Lottery Scam Scam Tips Received
Reported by Anonymous
at 2016-02-05
 
Scammer Source was email A email money scam[ Lottery Scam ]
.Holmes@hnehealth.nsw.gov.au- They also use this email. This is the email i received. Hello Dear, I received your email regarding our Fund donation notification, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,213.76USD " I have been doing charity work for 30 years, I also play the lottery every week .I never had any large payou... ⇒ more ...
Reported by Anonymous
at 2016-02-05
 
Scammer Source was email NotificationEmail Attached [ Lottery Scam - Google Checkout ]
Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading... ⇒ more ...
Reported by Anonymous
at 2016-02-04
 
Scammer Source was email Linda Naidoo Yahoo MSN Award[ Lottery Scam - Yahoo ]
e-mail titled Prize Award from Yahoo MSN. You are asked for a list of your personal information. You are asked to e-mail or phone this information to a Christopher Ward.... ⇒ more ...
Reported by Anonymous
at 2016-02-04
Medina, OH USA
 
Scammer Source was email ANOTHER BMW SCAM........Subject: Dear BMW Enthusiast (Your secret pin code Number BMW: 2551256003/15)Email Attached [ Lottery Scam ]
Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2015 Model, BMW 7 Series Sedan 750LI Car and a Check of $800,000.00 United States Dollars from international programs held at the first section of 2015 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you w... ⇒ more ...
Reported by Denia Davis
at 2016-02-03
 
Scammer Source was email Untitled Lottery Scam, #26814[ Lottery Scam ]
... ⇒ more ...
Reported by Anonymous
at 2016-02-02
Louisville, KY USA
 
Scammer Source was text message that my phone number is the winner of 450,000 dollars that I just need to email my name, phone number, address and Email Attached [ Lottery Scam ]
received a text saying that my phone number won the super lotto for $450,000. I just needed to email David Howard at the following email address superlotplus@lycos.com my name, date of birth, address and telephone number. The text address was superlottplus@gmail.com. ... ⇒ more ...
Reported by Anonymous
at 2016-02-02
 
Scammer Source was email bbc lottery scam Email Attached [ Lottery Scam ]
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbclotdeptcashout@gmail.com Phone: +44-703-590-8674 Rose Torres Mrs.BBC Lottery Event Manager. Website: www.bbc.co.uk/lottery... ⇒ more ...
Reported by Anonymous
at 2016-02-02
Medina, OH USA
 
Scammer Source was email ANOTHER BMW LOTTERY SCAM............... rorbertreithofer90@gmail.comEmail Attached [ Lottery Scam ]
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from international balloting programs held on the 2nd section in the United Kingdom. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. ... ⇒ more ...
Reported by Anonymous
at 2016-02-02
Medina, OH USA
 
Scammer Source was email BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY.[ Lottery Scam ]
Interworld Freight Inc. 8225 NW 80 Street Miami, FL 33166, United States. Date 2nd Feb 2015 Dear 2015 BMW Winner You are welcome to Interworld Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program. The confirmation has been forwarded to us to handle the delivery of your 2015 BMW Series 7 with check payment of £500,000.00 GBP price to you by mailing you with the original copy of your winn... ⇒ more ...
Reported by Anonymous
at 2016-02-01
Medina, OH USA
 
Scammer Source was email+1 FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT.Email Attached [ Lottery Scam ]
Congratulation's Once Again I am Dr.-Ing. E.H. Norbert Reithofer, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise and confirmed that your winning details which you sent to this office is corresponds with the record on my file. I therefore wish to congratulate you on behalf of the BMW Lottery Inc. and to state that you are a lucky person to have emerged a winner in on... ⇒ more ...
Reported by No Name
at 2016-02-01
Lawrence, KS USA
 
Scammer Source was email SAID MY MOBILE WON $750000 AND TO EMAIL MY EMAIL TO THEM TO RECEIVE MONEY[ Lottery Scam ]
text message at 6:29 on 2/1/16. "Your mobile has won a prize $750,000 on Gmail Promo 2016. Replay with your e-mail to: (GNOKN@OUTLOOK.COM)... ⇒ more ...
Reported by Mark
at 2016-02-01
 
Scammer Source was email Scam from Saudi lottery[ Lottery Scam ]
Winning lottery of 900,000,00 dollars and a brand new audi... ⇒ more ...
Reported by Anonymous
at 2016-02-01
Medina, OH USA
 
Scammer Source was email BMW LOTTERY DEPARTMENT UK......SCAMMER CLAIMS I WON A BMW IN FAKE BMW LOTTERY.....THERE IS NO LOTTERY.Email Attached [ Lottery Scam ]
IF YOU GET THIS SCAM EMAIL YOU CAN FORWARD TO THE REAL BMW EMAIL ADDRESS: customer.service@bmw.co.uk Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from international balloting programs held on the 2nd section in the United Kingdom. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, pre... ⇒ more ...
Reported by No Name
at 2016-02-01
 
Scammer Source was Outlook lottery [ Lottery Scam - Other Payment Site ]
Text message to cell phone: ... ⇒ more ...
Reported by Anonymous
at 2016-01-31
 
Scammer Source was email phisingEmail Attached [ Lottery Scam - Other Job Site ]
trying to get me to open bank account so I can get my lottery winnings.... ⇒ more ...
Reported by Caroline Palmans
at 2016-01-29
Antwerpen BELGIUM
 
Scammer Source was email Untitled Lottery Scam - Yahoo, #26667Email Attached [ Lottery Scam - Yahoo ]
lindanaddioo00@outlook.com... ⇒ more ...
Reported by Anonymous
at 2016-01-28
 
Scammer Source was email atm cards[ Lottery Scam - Other Payment Site ]
atm cards money... ⇒ more ...
Reported by No Name
at 2016-01-28
 
Scammer Source was Superlotto tezt[ Lottery Scam - Yahoo ]
Says that I won 450,000.00 to send all my information to claim... ⇒ more ...
Reported by Big dog
at 2016-01-28
 
Scammer Source was Super lotto plus text[ Lottery Scam ]
-- CONGRATULATION! 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@lycos.com). ... ⇒ more ...
Reported by cecep sanusi
at 2016-01-28
 
Scammer Source was email winner car bmw series 7[ Lottery Scam - Yahoo ]
... ⇒ more ...
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