Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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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Lottery Scam Scam Tips Received
Reported by Anonymous
at 2015-06-29
 
Scammer Source was Congatulations! Your mobile numbers was selected as the winner of £ 1.000.000 [ Lottery Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-29
 
Scammer Source was email Free Lotto Ping - contact agent Mr. Lewis CraigEmail Attached [ Lottery Scam ]
text message... ⇒ more ...
Reported by Anonymous
at 2015-06-24
Houston, TX USA
 
Scammer Source was email Urgent Will God SentEmail Attached [ Lottery Scam ]
Email is supposedly from Patricia Chandler, who won a lottery jackpot. The person writing the email explains that the person receiving the email has been selected to receive $2 million dollars. The email also includes a link to the website where it was reported about this person, Patricia Chandler, winning the jackpot. The email goes on to say the only thing you need to provide is your name, address, age, sex and occupation. It also explains that nothing is being asked from the person receiving the email... ⇒ more ...
Reported by Novalee
at 2015-06-24
WARMAN, SK CANADA
 
Scammer Source was Sandeep lottery winner scamEmail Attached [ Lottery Scam ]
At 12:00 am some idiot tried to scam me saying " I Sandeep winner of $30.5 million award you $1.5 million email; gshulks@gmail.com don't text Notice that this is exactly what the text said word for word ... ⇒ more ...
Reported by Ruthnie Larose
at 2015-06-22
 
Scammer Source was email Google/gmail promotionEmail Attached [ Lottery Scam ]
Ref: XYL /31860460037/05 Batch: 80/00319/IPD   Dear Guaranteed Winner Your claims verification was received and has been processed by this office.On behalf of the Google/Gmail And Yahoo Promotion we felicitate with you and your family for being one(1) of our five(5) Gmail prize winners selected in this Annual promotion sweepstakes. Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Gmail & Microsoft Windows.I wish to formally announce to you th... ⇒ more ...
Reported by Ruthnie Larose
at 2015-06-22
 
Scammer Source was email NED[ Lottery Scam - Google Checkout ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-21
 
Scammer Source was email Untitled Lottery Scam, #23346[ Lottery Scam ]
I received a email. As I skimmed through it it just seemed like a scam. I then typed in the Name & scam on ottery winnings giveaway and there it was !! the site is below that was email to me They took a womans name that won $560,000,000 million dollars and requesting my info. i think they want me to send them a processing check !! They do this to a million people .. my email is walth111@optonline.net any questions feel free thank you http://www.scamdex.com/ScamTipReports/14052... ⇒ more ...
Reported by Anonymous
at 2015-06-17
 
Scammer Source was email Email scam I received. [ Lottery Scam ]
Good Day! My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation23@gmail.com) for more detail on how to receive this. Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch?v=5KYBmXvW4lw *******... ⇒ more ...
Reported by H C - Melbourne Australia
at 2015-06-15
Melbourne AUSTRALIA
 
Scammer Source was email Notification Re: Final AlertEmail Attached [ Lottery Scam ]
From: Notification Subject line: Notification Re Final Alert E-Mail Content: Reference Number: P3YB5-7X3B615 Batch Number: HRA-L48-U62015 This is to inform you of the results of the Score-Seven Lucky Strike Programme held at Birmingham, United Kingdom. Your email was selected as one of the seven winners from thousands of participants selected from the internet on a random basis, with the sponsorship and support of major email providers from more than 100 countries worldwide.... ⇒ more ...
Reported by Anonymous
at 2015-06-13
 
Scammer Source was email Scam[ Lottery Scam ]
They told that i won 650 k and they ask me for number and my full address I already give them, now I'm worried and i need any advice. Should i collect my money from the bank And my full address with them now, so what i have to do Thanks alot ... ⇒ more ...
Reported by Anonymous
at 2015-06-11
 
Scammer Source was EuroMillions lottery Scam e-mailEmail Attached [ Lottery Scam ]
received SMS notifying me that I was the winner of 1 million pounds :-)) and requesting to contact EuroMillions claims office via e-mail (euroclaims65@gmail.com). Just out of curiosity, I sent an e-mail from account I had created w/gmail. Later on, I received an e-mail to contact some person rom courier services and arrange delivery of my prize (details below) ... ⇒ more ...
Reported by Anonymous
at 2015-06-09
 
Scammer Source was email telephone scam[ Lottery Scam ]
WON $450,000.00 ON NUMBER 414132/64 on FREE LOTTO PING ....You are to report to Claims Agent Mr. Lewis Craig for... Did not reply. I believe this to be a scam. M... ⇒ more ...
Reported by Anonymous
at 2015-06-06
 
Scammer Source was email FRAUDE - CONFIRMACIÓN DE CARTA DE LA OFICINA DE NOKIA.Email Attached [ Lottery Scam ]
THEY SEND AND EMAIL SAYING THAT YOU HAVE WON 850,000 GB POUNDS AND ASKING TO REPLY BY EMAIL WITH PERSONAL DETAILS. AFTER THAT THEY ASK THE TARGET TO SEND SOME MONEY TO CLAIM THEIR "PRICE". THIS EMAIL TITLE HAS ALREADY BEEN REPORTED AS SCAM AT OTHER WEBSITES IT IS DEFINITELY FRAUD.... ⇒ more ...
Reported by Shirley
at 2015-06-04
Manchester UK
 
Scammer Source was email Your E-mail Id awarded ($750,000. 00 USD) for this year 2015 Audi Lottery promotion, kindly Click Here for confirmation and send[ Lottery Scam ]
as above... ⇒ more ...
Reported by Anonymous
at 2015-06-03
 
Scammer Source was email Lottery Email Re: EMERGENCY!!![ Lottery Scam - Google Checkout ]
From: Lisa Howard Sent: Wednesday, June 03, 2015 7:56 AM To: Lisa Howard Subject: EMERGENCY!!! Good Day! My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation@gmail.com) for more detail on how to receive this. Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch?v=5KYBmXvW4lw... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was email email from gmstewart@knology.net[ Lottery Scam ]
this is the info on the pdf file you get sent Dear Winner. This Email is to inform you that your email account has just won you ($750,000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active online, among the people that subscribed to GOOGLE MAIL worldwide. We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for being one of the lucky beneficiari... ⇒ more ...
Reported by Anonymous
at 2015-05-30
 
Scammer Source was email EmailEmail Attached [ Lottery Scam ]
Dear Winner This email is to inform you that your email address has just won you $500,000.00 and a Nokia N1 launched Nokia Microsoft tablet for this month of May 2015 lottery promotion, which is organized by MICROSOFT / OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all email addresses of users who are active online; among the people who subscribed also, we only select five people every year as our winners through an electronic balloting system without the winner applying for. We congratulate ... ⇒ more ...
Reported by No Name
at 2015-05-28
 
Scammer Source was email Untitled Lottery Scam, #23172Email Attached [ Lottery Scam ]
( You have won One Million Dollars contact pchawardclaim@bellair.net for claim )... ⇒ more ...
Reported by Marsha shackleford
at 2015-05-26
Richardson, TX USA
 
Scammer Source was email bogus online lottery sent me email saying I had won the mega millions 2015 lottery winning from bamako mali[ Lottery Scam ]
... ⇒ more ...
Reported by Lady J.
at 2015-05-26
 
Scammer Source was Sandeep Mega Millions Winner[ Lottery Scam ]
The message came through as a text message, however there was no other information with it other than this email address sandyjfg@gmail.com.... ⇒ more ...
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