Scamdex Scammer Logging Service | Lottery Scam

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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-18
No Name
TAMARAC, FL USA
 
AUDI-PROMOTIONUNIT@QQ.COM
... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-09-18
Anonymous
Long Beach, CA USA
 
Gloria MackenzieEmail Attached
They sent me a mobile phone text via gmail. the message I received was from the address glomackenzie15@gmail.com and reads as below: Hi / Is Mackenzie family the biggest jackpot winner in Florida Emails us on;gloriamackenzie65@gmail.com we're given you $1,500,000 no txt email only. ... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-09-17
Anonymous
98.197.29.119
 
Email won $500,000.00 USDEmail Attached
I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to Mr Mitch Spencer Company for delivery to my country of residence. It said I had to fill out a resume and reply only to xmsg1@qq.com It asked for personal information like marital status, phone number, occupation, etc.... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-09-16
Anonymous
110.143.130.9
 
Untitled Lottery Scam, #21154Email Attached
Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-09-16
Anonymous
RICHMOND, BC CANADA
 
Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promoEmail Attached
Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact... ⇒ more ...
Lottery Scam

Scammer Source was
6       2014-09-16
Anonymous
Manchester UK
 
Untitled Lottery Scam, #21143Email Attached
> ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- > Cher(e) Lauréat(e) , Nous vous informons que vous êtes bénéficiaire de la somme de 150.000 EURO 150.000 EURO. Ceci n'étant donc pas un spam ni un virus Veuillez Contacter Me COVIN FRÉDÉRIC pour la marche à suivre / E-mail:cabinet.covin_frederic@outlook.fr Tel: 00225 44 83 27 30 SVP Veuillez prends connaissance de la pièce joindre Très Cordialement... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-09-16
Anonymous
174.53.162.247
 
Exxon Mobil Corp 2014 award promoEmail Attached
!EXXON MOBIL CORPORATION 86 Barley Mow Passage, London W4 4PH United Kingdom Email: exxonclaims@outlook.com Tel: +44- 871-9741-012 Attn. Email User, This correspondence officially confirms that your e-mail ID is Awarded a prize of £700,000.00 Great British Pound (SEVEN HUNDRED THOUSAND GREAT BRITISH POUND) in the 2014 Exxon Mobil Award Promo conducted in UK, with ref number: LSUK/2031/8161/05. I wish to congratulate you once again on behalf of the Exxon Mobil Corporation, for been selected as one of our ... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-09-15
Anonymous
131.78.77.117
 
Cash Donation $800,000.00Email Attached
Received an email wanting my personal name, address, phone number, and kids. Said God led her to me and she wanted to give me $800,000.00. She also wanted me to use that money to help ministries and my religion.... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-09-15
Clifton Moore
STANHOPE, NJ USA
 
Untitled Lottery Scam, #21131Email Attached
EMAIL I RECIEVED.. The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident. Anonymously I have donated to the local fire department, Red Cross and Hospitals. My son Scott Mackenzie will be in charge of releasing the payment to you with assistance ... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-09-14
david Mahan
209.134.44.136
 
I got an emato youit il and can forward states it from Google and has a document attachedEmail Attached
i can forward it to you but need an address to send it... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-09-13
No Name
172.218.170.224
 
Untitled Lottery Scam, #21115Email Attached
fifaglobalsportaward2014@gmail.com Ur telephone No. has won £500.000 email:debbtel099@outlook.com to claim... ⇒ more ...
Lottery Scam

Scammer Source was url
12       2014-09-12
Anonymous
Nashville, TN USA
 
Scam ArtistEmail Attached
Claims you won 1,000,000 and asks for your information. Tells you to first send your name and address then emails you telling you to first send a copy of your I.d so not fall for this I almost did!!... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-09-11
Anonymous
Willingboro, NJ USA
 
adrianbayfords@gmail.com
Subject:WIN Congratulations, Your phone number Just won you $1,000,000.00. From EuroMillion Jackpot with Ref: US/EU/0001.Send your Full Names & address, Ref #: & e-mail address to David Bell on ( David.bell@europe.com) Mobile No: +447937179243... ⇒ more ...
Lottery Scam

Scammer Source was
14       2014-09-11
Randy Ailie
97.115.184.189
 
Personal email from Luis RosadoEmail Attached
They send a file you have to open in Microsoft Word. It has pictures of the newest Nokia smart phone and a letter saying they selected you from 5 random names due to your internet usage. You supposedly won this new phone and $500,000. They want you to contact them at this email address MSLL11@QQ.COM... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-09-11
Anonymous
Vallejo, CA USA
 
Won Prize Money of 500,000 dollarsEmail Attached
They sent me a pdf asking for me to fill out personal information about me and send it to them. They then said that if I know it is false then I have the right to forfeit my winnings.... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-09-11
Anonymous
185.26.180.135
 
genarel
i want a job or same money... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-09-10
Anonymous
Auckland NEW ZEALAND
 
emailEmail Attached
Re: Reference No. 17528324 Please fill and return back the attached delivery schedule form. Warm regards, Peter Davies Delivery Manager Cross City Courier & Cargo Services Greenland Pier - Canary Wharf Pier, London E3 5SN, United Kingdom Email: enquiries@e-cccouriers.com Web Site: http://e-cccouriers.com/ccc-en/ Fax Numbers: +44 872 331 2558, +44 843 265 1114 24Hours Number: +44 742 433 2233 ... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-09-09
Anonymous
206.71.214.56
 
Gmail/Microsoft Windows Lottery Email Attached
I received an email stating that my gmail address has won me prize money of five hundred thousand USD and an Apple Laptop for the month of September. GMAIL and Microsoft Outlook Lottery Inc and Windows 8 lottery promotion. They wanted me to send them My name, address, phone #, age, sex, state and country via email. They then sent me an email stating that a check had been issued and I would need to contact them at the phone # and email provided for delivery fees. ... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-09-08
Anonymous
74.115.233.210
 
Untitled Lottery Scam, #21073Email Attached
Congratulations!!! Your email ID has won £480, 000.00 GBP From the "Gmail Lottery 2014 Promotions" held in UK to promote the Powerball International with Canadian Lottolore Inc and Gmail Network with your Reference No: GL/48F/UK/09/06 Three (3) email addresses was selected from One Million email addresses and your email address is among the three winning email addresses in the winning pot, which was attached to pin No: 8408 which ultimately has won you the sum of £480,000.00 {Four hundred and eighty thous... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-09-08
Anonymous
107.220.0.200
 
texted on my phone
texted on my phone to check e-mail i did and it said that they will give me 1.5 million ... ⇒ more ...
Lottery Scam

Scammer Source was url
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