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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-05
Anonymous
 
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa.
Dear Winner, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selecte... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2015-03-03
Anonymous
Bakersfield, CA USA
 
Untitled Lottery Scam, #22697
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 customers worldwide. We have selected 7 winne... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2015-03-02
Anonymous
 
750,000.00Email Attached
Deer Winner This email is to inform you that your email account has just won you ($750,000.00 US) from Google gmail promotion. Online email lottery power by Google a random email balloting 80 million adresses of the pople that are active online among the pople that subcribed to Google mail customers worldwide. We have selected 7 winners from 80 million email, without the winner applying. we are congratulating you for one the lucky email beneficiary of this time promotion. However you will have to fill a... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2015-03-02
No Name
 
EMAIL
LOTTERY 2000000.00 DONATION. NOT SCAMED JUST REPORTING... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2015-03-02
Anonymous
 
lottery $500,000 and a phone.
... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2015-02-28
Anonymous
 
Untitled Lottery Scam, #22677Email Attached
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +234-8140-743-702. WEB www.westernunion.com BENEFICIARY: xxxxxxxx xxxxxxxxxx AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THAT YOU ARE THE BENEFICIARY OF THE FUND VALUED AT ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS DEPOSITED IN OUR OFFICE BY THE MINISTRY OF FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH FUND VAULT KTU/9023118308/03 FROM UNITED NATION. PLEASE Y... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2015-02-26
Dare Olumorin
 
scam email
Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the winner applyin... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2015-02-26
Anonymous
Bedminster, NJ USA
 
Lottery scam., winning 500,000.00. And Nokia X2 duall SIM Androit smart phone askingfor my personal information.
... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2015-02-26
Anonymous
 
, lottery win
This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right . ........................................................................................... Approved Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your identification numbers: BA... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2015-02-24
No Name
Albuquerque, NM USA
 
MICROSOFT OUTLOOK WINDOWS & NOKIA
won 500,000... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2015-02-23
Anonymous
 
Microsoft Nokia Dear WinnerEmail Attached
Dear Winner This email is to inform you that your email address has just won you $500,000.00 and a Nokia N1 first launched Nokia Microsoft tablet for this month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people 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. We... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2015-02-20
Anonymous
 
F. B. I.
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation(www.fbi.gov) J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network ... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2015-02-19
Anonymous
 
Untitled Lottery Scam, #22621
That i have won US$810,000.00 In nylottery.ny.gov with batch numberXA87-2py, reference number SAJA2c110PS with lunky numbers 04-09-20-22-29-38-Bonus 06.Sent to my google account... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2015-02-16
Anonymous
Herndon, VA USA
 
Your number is selected to receive a donation of $100,000 as part of give back initiative, to claim, email full names to :roy.co
Received "Your number is selected to receive a donation of $100,000 as part of give back initiative, to claim, email full names to :roy.cockrum@hedgeinvestment.org" as a text message from (647) 701-8922. ... ⇒ more ...
Lottery Scam

Scammer Source was
15       2015-02-14
Anonymous
 
Fake lotto winner text
Your Mobile #No was selected as a winner of ( 5,000,000.00 ) in our Mega Millions American jackpot. Draw No. (7-42-53) Contact: megamillionsdeskoutlook.com Direct quote.... ⇒ more ...
Lottery Scam

Scammer Source was
16       2015-02-12
Anonymous
 
Google Gmail online email lottery scamEmail Attached
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 customers worldwide. We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for being one the lucky email beneficiary of this first time promotion. However... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2015-02-12
Anonymous
 
Gmail winner Email Attached
Gmail email William Boyce Dear Winner, We are pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to fill and sub... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2015-02-11
Anonymous
 
Your mobile number...
Text received stating my cell numbers was selected to receive $500K from Roy Cockrum... ⇒ more ...
Lottery Scam

Scammer Source was
19       2015-02-11
Trev
 
Yahoo/msn lottery win
Dear Winner, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selecte... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2015-02-10
Anonymous
 
Email scam/ identitiy theft/ect ect came to me in my Gmail accountEmail Attached
Asking for a list of personal details: 1. Full Name 2. Contact Address 3. Age 4. Telephone Number 5. Sex 6. Occupation 7. State 8. Country Then message said to contact the Events Manager Department, Submit your information to the email given above Events Manager: Mr. Barry Delp **My email has already been hacked and has caused financial and personal damages. *** Please tell me what I can do to stop this and or if I can be of assistance in catching these predators!!!!... ⇒ more ...
Lottery Scam

Scammer Source was email
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