Scammer TipOff Reports

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Reported ByLottery Scam Scam Tips Received
Anonymous
Austin, TX USA
2016-05-01 Lottery Scam
Scammer Source was Another dip stick tring to scam on lotto powerball
donation of 1.5 million to recipient from name,email and phone # listed above. Wow !! a complete stranger wants to give me a million bucks. Hmmm. I can't wait. ...
Mari
Mountain View, CA USA
2016-05-01 Lottery Scam
Scammer Source was Scamers
Donation of $1.500.00 was made to me...
Mari
Mountain View, CA USA
2016-05-01 Lottery Scam
Scammer Source was Untitled Lottery Scam, #28313
A donation of $1,500,000 has been made to me...
No Name

2016-04-29 Lottery Scam
Scammer Source was email Untitled Lottery Scam, #28272Email Attached
I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was listed under lottery scammer. ...
Anonymous

2016-04-26 Lottery Scam
Scammer Source was Text message on cellphone. My telephone number won $450,000 on Super Lotto Plus
Text message said my cellphone number had won $450,000 on Super Lotto Plus and to reply by e-mail to Chris Wilson on officeboxjw@gmail.com sending my name, address, age, occupation, tel no....
Anonymous

2016-04-25 Lottery Scam
Scammer Source was email Paul WhiteEmail Attached
My elderly father received this email today... From: Paul White (Kinnarps@Kammarton.com) Subject: [bulk] Re: Congratulations to you (Reply) Greetings to you, My name is Paul White, the winner of the Power ball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to do this. My foundation is donating 1,000,000.00USD to you. Contact us via my email for further / full details and please accept this token as a gift from me and...
No Name
Medina, OH USA
2016-04-25 Lottery Scam
Scammer Source was email GOOGLE LOTTERY SCAMEmail Attached
Congratulations!!! 2016 We are pleased to inform you that your email has just won you a prize in the 2016 batch of Google Anniversary. Please, view attachment for further details. Max Hopkins Information Officer Google Inc. United Kingdom....
No Name
Medina, OH USA
2016-04-25 Lottery Scam
Scammer Source was email FACEBOOK LOTTERY SCAM 2016.......facebookonlinelotto@gmail.comEmail Attached
"CONGRATULATIONS FROM FACEBOOK" ATTN: WINNER, On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st position of over 90,000,000.00 Individuals, 10,000.00 companies, as the Zonal coordinator of this lottery i am wishing you a special CONGRATULATIONS IN ADVANCE, Please make sure that you invest part of this money in a business, and also spend wisely, When...
No Name
Medina, OH USA
2016-04-25 Lottery Scam
Scammer Source was email Subject: Re: Reference Number: BMW-2551256003/23...SCAMMER IMPERSONATING SHIPPING COMPANY...BMW LOTTERY SCAMEmail Attached
BMW LOTTERY SCAM. THE NAME OF THE FREIGHT COMPANY IS LEGITIMATE, BUT THE EMAIL ADDRESS IS NOT. THE SCAMMER IS USING THE GOOD NAME OF THIS COMPANY IN THE SCAM. THE REAL EMAIL ADDRESS FOR THE COMPANY IS: info@interworldfreight.com Interworld Freight Inc. 8225 NW 80 Street Miami, FL 33166, United States. Date 25th April 2016 Dear 2015 BMW Winner! The management of Inter-world Freight Services Inc are hereby write to inform ...
Anonymous

2016-04-24 Lottery Scam
[Google Checkout]
Scammer Source was email FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA
AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF ...
No Name

2016-04-22 Lottery Scam
Scammer Source was email NEIL TROTTER LOTTERY DONATION SCAMEmail Attached
This letter is coming to you from Mr. Neil Trotter, Euro millions lottery winner declaring you as one of the beneficiaries of Charity Donation payment of ONE MILLION BRITISH POUNDS{£1,000,000.00}. Having gone this far,I and my wife knew that you will be surprised on how we got your email address, and why do we want to donate to you? I and my wife, did like investing on humans than properties, we decided to donate to 15 individuals in the world at large, and your email address was given to us by...
Anonymous

2016-04-21 Lottery Scam
Scammer Source was email Untitled Lottery Scam, #28102Email Attached
, This is how the email appeared. CONGRATULATION!!! GOOD NEWS!!! Your EMAIL has won the sum of $350,000 {Three Hundred and Fifty Thousand Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your Ref:sa313, To claim your money we only need: {1} YOUR NAME that will be write on your CHEQUE................ {2} YOUR EMAIL................... {3} YOUR POSTEAL ADRESS FOR DELIVERY YOUR CHEQUE............... {4} Your ...
No Name

2016-04-18 Lottery Scam
Scammer Source was email+1 FACEBOOK LOTTERY SCAM.....facebookclaimsdeptt24@hotmail.comEmail Attached
FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NUMBER: FB-0281/544 SERIAL NUMBER: 99352748-2016 TICKET NUMBER: FB-172-60 CATEGORY: 2ND The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won. Your name was selected in a raffle that was made for the FACEBOOK ONLINE I...
Anonymous

2016-04-17 Lottery Scam
Scammer Source was email Julie Leach donation of $800,000Email Attached
Won lottery in Michigan and wants to give me $800,000 and I need to give them information about me so they can transfer the money. I was to contact natwestbanktransfer156@rogers.com. Phone number to call 447024034312 or call internationally 447012956310. Bank name: Natwest Bank Plc. And Natwest offshore Ltd....
Anonymous
Riyadh SAUDI ARABIA
2016-04-17 Lottery Scam
[Other Classified Ads Site]
Scammer Source was Winning Notification : Prize Award Letter 2 Million
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49, Microsoft London (Cardinal Place), Fk/CO/08/12 Office: 100 Victoria Street,London United Kingdom WINNING NUMBERS: FK/CO/655 8709 1570 REF NUMBER: CLO6/315116127/82 BATCH: 8254297104 Dear Winner, CONGRATULATION! CONGRATULATION!! CONGRATULA...
Tad

2016-04-14 Lottery Scam
Scammer Source was email SCAMEmail Attached
Hello Dear. My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:( jerrysmith000022@gmail.com) CALL OR TEXT (+1 470 823-5768) Best Regards, MR ROBERT WILLIAMS...
No Name

2016-04-11 Lottery Scam
Scammer Source was email MONEY GRAM LOTTERY 2016.....DOES NOT EXIST, BUT SCAMMER THINKS I WILL FALL FOR ITEmail Attached
Attention Dear Customer. Your email address has been selected in the on-going money gram Online Email promo Lottery held on APR 11TH to 15th of april 2016 at West African Regional Head Quarter in Cotonou, Benin Republic. We the money gram Regional board are pleased to inform you that your Email address alongside (75) other lucky winners have been approved for a payment of ($900.000.00). If you receive this email,Please be informed it is not an error You winnings are to be paid through money ...
people search by Spokeo
Anonymous

2016-04-11 Lottery Scam
[Other Payment Site]
Scammer Source was email BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED'''''''''''''''''''''''''''''
This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick: Office of the Interior Ministry Internal Audit Unit, P. M.B 535, Cotonou-Benin, To your Attention Beneficiary, I am the Internal Audit Unit Director in the Interior Ministry of Benin Republic my name is Simon Raymond. With reference to my effort to reach you, I delighted to inform you that I am the last signatory to your UNRESOLVED fund. This fund ...
No Name

2016-04-06 Lottery Scam
Scammer Source was email Untitled Lottery Scam, #27819
DEAR WINNER, WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION , IN CONJUNCTION WITH MICROSOFT WINDOWS, WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ON LINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNING APPLYING AND W ARE ALSO CONGRATULATING YOU FOR BEING ONE OF TH...
No Name

2016-04-05 Lottery Scam
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM.....CLAIMS I WON THE MONEY GRAM LOTTERY.........THERE IS NO SUCH LOTTERYEmail Attached
NOTE HOW SCAMMER SPELLS "MONEY GRAM" IN EMAIL ADDRESS......HILARIOUS momeygramoffice@gmail.com Attention Dear Customer. Your email address has been selected in the on-going money gram Online Email promo Lottery held on March 29TH to 15th of april 2016 at West African Regional Head Quarter in Cotonou, Benin Republic. We the money gram Regional board are pleased to inform you that your Email address alongside (75) other lucky winners have been approved for a payment of ($900.000.00). If you rece...
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