Scamdex Scammer Logging Service | Lottery Scam

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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-01
Sarah P. Worfolk
108.172.33.82
 
From Gmail saying I won 500,00.00 and Apple Laptop Gmail/Microsoft lottery
Gmail/Microsoft lottery saying I won $500,000.00 and an Apple laptop computer. When I sent the email to confirm my winnings, and I could really use it as I have had to deal with bullying in the workplace, I sent the reference #:XYL/26510460037/05. Batch:24/00319/IPD CONTACT #:+1 814-783-7491 Email: globalcourierlimited@outlook.com alternate email:globalcourierlmtd@foxmail.com This does don't make Microsoft or Gmail look good and it may deter people from using gmail and the services of Microsoft in the fut... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-08-01
No Name
96.27.116.29
 
Audi TeamEmail Attached
Document stating that you have won a free Audi from a random lottery of online users. The document requests name, address, phone, and a bunch of other information.... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-08-01
Anonymous
41.160.68.116
 
Cash Prize?Email Attached
FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,, Miicrosofftt London ((Cardiinall Pllace)),, Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-07-31
No Name
Auckland NEW ZEALAND
 
Through A Txt Msg Unknown How This Person Got My Cell Phone NumberEmail Attached
Got A Txt Message Saying That I Was SelectedAs A Winner Of $1,500.00 On Uk Mobile Lottery With Draw Number( Not Giving Number Out) But Have Got It For Proof Email jhod76199@gmail.com For Claims Argh No Sorry Can't Do That So Please Be Warned Everyone Dont Trust No One This Is a Total SCAM Of Course..... ⇒ more ...
Lottery Scam

Scammer Source was
5       2014-07-31
Paul reichman
Phoenix, AZ UNITED STATES
 
Lottery donation scam via emailEmail Attached
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (tranferdept.natnwideonline@live.com) OR Foreign Exchange Supervisor Mr Nelson Anthony on... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-07-31
Anonymous
82.154.141.171
 
mobile phone lottery winEmail Attached
Text stating I have won £1.5 million on a mobile phone lottery.... ⇒ more ...
Lottery Scam

Scammer Source was
7       2014-07-31
Anonymous
89.153.104.100
 
UK MOBILE LOTTERY scam via text message
I'm from Portugal and 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 jhowards52571@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
8       2014-07-30
Anonymous
189.217.218.30
 
EURO LOTTERYEmail Attached
  Mr Carlos Vincent Para Mí jul29 a las 2:15 A.M. Hello Friend, While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal. I am the operations manager who generate weekly winning number, that is I operate the Euro Lottery electronic sy... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-07-30
Anonymous
189.217.218.30
 
EURO LOTTERYEmail Attached
  Mr Carlos Vincent Para Mí jul29 a las 2:15 A.M. Hello Friend, While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal. I am the operations manager who generate weekly winning number, that is I operate the Euro Lottery electronic sy... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-07-30
Anonymous
96.57.46.156
 
Gmail & Microsoft lottery
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 balloting system without the... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-07-29
Jerry Steward
98.255.9.133
 
Received a text lottery win $500,000Email Attached
Chosen to win $500,000 and Apple Computer need to send name, address, phone, occupation, age and gender to gmcrstwl@outlook.Com. Strange a Microsoft lotto prize is an Apple laptop.... ⇒ more ...
Lottery Scam

Scammer Source was
12       2014-07-29
Anonymous
Los Angeles, CA UNITED STATES
 
Gmail Account Lottery Scam
All it says in my subject is "Gmail account" with an attachment. Attachment states I won "prize money" of Five hundred thousand and an APPLE laptop.... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-07-29
Anonymous
1.9.99.95
 
FIFA 2014 WORLD CUP PROMOTION.Email Attached
A few days ago ,i received an email from EW and i opened it . It was writen , /./Account Details/./ I have been asked to send an email ( with the details of my full name ,address ,age ,occupation ,mobile/fax number & winning identification numbers )to the Appointed Claim Agent in South Africa. Office Address : 812 Rivonia Boulevard ,Sandton ,Johannesburg ,South Africa... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-07-29
Renato Monticone
2.36.43.186
 
Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone
Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.... ⇒ more ...
Lottery Scam

Scammer Source was
15       2014-07-29
Anonymous
98.19.201.105
 
Selina Greenwood email saying I won 10 million
I received several emails from Mrs. Selina Greenwood saying I was chosen in an international lottery. The emails said that I would need to send them my physical address, marital status, phone number and all types of personal info. I emailed back that I would never give any personal information. I continued to receive emails saying I won and the money would be placed on an ATM card but I would have to pay for the international money transfer. I am not stupid. ... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-07-28
Anonymous
Aurora, CO UNITED STATES
 
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giviEmail Attached
Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED Last name : SAYE Country: LIBERIA City : MONROVIA, Test Question: BEST Test Answer: PINK Amount : $200,This is the info they are requestion and using the bank in Liberia, and stated that I received a donation in the amount of 1,500,000.00 USD was issued in a bank draft (Cheque). 1,500,000.00 USD donation with us by the Mackenzie family. I was hoping this could be someone that wants to help a vet, ... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-07-28
Anonymous
London UNITED KINGDOM
 
BBC Notification Contact Us Via Email On bbcukcashoutdept1@gmail.comEmail Attached
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: bbcukcashoutdept1@gmail.com Phone: +44-703-590-8674 Jeff Leach Lottery Presenter/ Coordinator on BBC One. Website: www.bbc.co.uk/lottery... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-07-28
No Name
209.202.5.245
 
icraig28@outlook.com
Hello,Congratulations,your Mobile Number just won US$850,000.Contact the Claims Agent for your prize: lcraig28@outlook.com... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-07-28
Anonymous
2.83.208.232
 
uk mobile lotteryEmail Attached
I received a txt message saying id won 1,500,000,00 and some other stuff I never took it seriously but thought I should warn others who might be getting scammed right now here's all the info I have: UK Mobile Lottery: Contact Peoples: George Edwin Parcel express couriers 67-69 Queen Elizabeth Avenue London NW3 6BB United Kingdom My Draw Number was (626404) I even got a fake lottery draw Certificate sent to me in a PDF file attachment in my email. Other fake contact people and emails from the fake UK mobile... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-07-27
Anonymous
76.167.137.149
 
gmail gidtEmail Attached
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 balloting system without th... ⇒ more ...
Lottery Scam

Scammer Source was email
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