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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-28
Anonymous
Hartford, CT USA
 
Gmail LotteryEmail Attached
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winner... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-10-27
Anonymous
118.92.47.129
 
got a txt from uk mobile lottery
I got a txt on my phone saying i won the uk mobile lottery sweepstakes promotion.... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-10-27
Anonymous
50.53.157.185
 
Audi™. Award 2014Email Attached
IT is basically a phishing scam with a lottery win come on. The attachment is a scripted docx file which sets at least 5 cookies and wants all your information so that you can "win."... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-10-26
Lynnette Ray
107.210.112.208
 
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00Email Attached
Dear Lucky Winner! Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers. The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, among the billion that subscribed to all email addresses and others, we o... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-10-25
Anonymous
Vallejo, CA USA
 
Gloria Mackenzie
Mrs Gloria is donating 2m usd to you from her power ball jackpot win of $590,500.00M in june 2013 contact her on ( MrsGloriaMackenzie@yeah.net ) for more details. another name to add to the list of Gloria scammers, Donna Peeler, or hacked email address, one of the two... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-10-25
M. M.
50.27.122.123
 
allen violet large lottery scamEmail Attached
Came as allen violet Large lottery give away offering millions $ CarinaA.Johansson@kalmar.se... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-10-25
Anonymous
Reston, VA USA
 
jendavis@knology.netEmail Attached
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for be... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-10-24
Anonymous
Reston, VA USA
 
By mail scamEmail Attached
Sent a letter saying we won some sweepstakes of 98,900.00. And they sent a check for 1,978 dollars stating we HAD to deposit in 3 days and pay the fees back which were the fee's and taxes for the supposed winnings. The check looks extremely real...but the whole "pay it back" think seems odd.... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-10-24
Anonymous
Springfield, MO USA
 
Zhang Chen <ggmejia@knology.net>
... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-10-24
Anonymous
Vallejo, CA USA
 
Annual 2014 Lottery IncEmail Attached
I was sent an email saying that I have been choose to win $500,000 and an apple laptop for the Annual 2014 Lottery promotion, which was organized by Google/gmail lottery Inc. I was to email all of my information to the to the event manager and I had 4 days to do it in or else I forfeit the prize.... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-10-23
Ahlea Williams
71.55.26.82
 
Paulo Teus <pauloteus@embarqmail.com>Email Attached
The email was present in my personal inbox marked as important no subject from sender pauloteus@embarqmail.com with a PDF attachment file name Sdu1Mq.pdf. Luckily my computer has a preview before opening option for pdf text files, therefore i was able to see it and inspect without opening and saving into my cpu. Looked as though a normal person sent me an email attachment. when i went to inspect the elements and sources it was coded pages long unfortunately i was unable to understand the elements and resour... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-10-22
Anonymous
66.126.36.2
 
GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8
Congratulations! This email is to inform you that your Gmail address has won you prize money of $500,000 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system with... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-10-22
Anonymous
31.48.172.109
 
You are receiving this donation newsletter from the PR officer to Margaret Loughrey.‏Email Attached
She is a renowned winner of the 27million pound jackpot.You are been informed that three(3) e-mail addresses including yours was recently selected by Google at the request of Margaret Loughrey to receive a $450,000.00USD donation each in the ongoing 2014 Email Donation Project.. Send Name, Country, Age, and Occupation and phone number for details. See my interview http://www.bbc.com/news/uk-northern-ireland-25178018 http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/strabanes-27m-eurom... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-10-21
Anonymous
220.255.1.159
 
You have won GBP745,950Email Attached
Jessica Blaine 28 Aug To donotreply@gsi-int.com NOTICE! This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014. This promo was by a randomized selection from a global database of over 1 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 745,950 (Seven Hundred and Forty-Five Thousand, Nine Hundred and Fifty British pounds only). Please note your claims details below: Ref No: THB/2014/AUG/5271 ... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-10-21
Anonymous
Atlanta, GA USA
 
Gmail L 2014 - Google $500,000 and Apple iPad WinnerEmail Attached
Email said that I won $500,00 and an Apple iPad from Google and Outlook. That the choose 5 people a year to give money away to and to reply with all my information: Name, age, sex, address, occupation, phone #, state and country. It told me to reply to gmaillottery@foxmail.com I replied without ALL my information just to see...cause well who wouldn't want to be the winner of $500,000!! Nothing...... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-10-20
Anonymous
24.108.133.25
 
Publishers clearing house
Congratulations, you have won One Million Dollars ($1,000,000.00 USD) from Publishers Clearing House lotto draw that was held today. Claims Requirements are: Full Name: Address: Sex: Nationality: Age: Occupation: Mobile: Country:... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-10-19
Anonymous
209.112.166.141
 
2014 GOOGLE LOTTOEmail Attached
GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association. Thru: Asia Pacific Lottery Association, Wisma Magnum 111, Jalan Pudu 55100 Kuala Lumpur, Malaysia Dear Esteemed User. 2014 GOOGLE LOTTO GOOGLE is pleased to notify you that our 2014 Lotto is on and this is first of its kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe. In view of this we decided to organize the GOOGLE 201... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-10-19
Anonymous
173.209.212.226
 
I got a gmail message saying from patricia chandler from upper darby Pennsylvania won the powerball and recently moved to paris
Asked for my name adress and phone number but said she didnt want me to think anything negative so she wouldnt be asking for my id as she didnt want me to think she wanted to steal my idenity. She also gave me a website review of her power ball winnings and how whe never knew that she even won and she was mia for so long. It was a big article. I marked it as spam... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-10-18
Anonymous
Reston, VA USA
 
PowerBall lottery Email Attached
Attn: Sir/Madam, Congratulation!!! We are glad to notify you that your email address has won (USD$1.5M) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/2014. Batch No: PWBOSP/2014/ZA, and Ticket Number: ZA/5647600545189. The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-612-369-446. Fax: +27-862-725-457. Contact via EMA... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-10-15
Kathy
67.53.32.78
 
Google Gmil Lottery Incoperation Ref: XYL /26510460037/05 Batch: 24/00319/IPD
This is to inform you that you have won a prize money of ($500,000.00 USD) for the year 2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK& MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people ... ⇒ more ...
Lottery Scam

Scammer Source was email
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