Scamdex Scammer Logging Service | Lottery Scam

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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-22
Anonymous
San Diego, CA UNITED STATES
 
gmail outlook windows 8 2014 july lotto prize moneyEmail Attached
This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribe to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winner applying. We congr... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-07-22
Anonymous
Baltimore, MD UNITED STATES
 
Christman, Samuel J. <christman.107@buckeyEmail 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 the... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-07-21
No Name
125.237.211.85
 
Untitled Lottery Scam, #20472Email Attached
TXT sent to my husband's mobile in NZ saying he was the winner of 1.5 million sterling, t shirt, face cap, Blackberry mobile phone, & Apple laptop computor courtesy of Apple. He was to email Howard James which we did. We received a certificate of Reward @ an attached letter with the winning number 626404. we were to contact George Edwin of Parcel Express Couriers at info@pespww-uk.com to arrange delivery & to keep our winnings confidential until the claim had been processed & winnings delivered. Suspectin... ⇒ more ...
Lottery Scam

Scammer Source was
4       2014-07-21
Carol
Dallas, TX UNITED STATES
 
GMail TM Outlook Windows 8Email Attached
https://mail.google.com/mail/u/0/?pli=1#inbox/1475add80bdeb040?projector=1... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-07-21
No Name
Detroit, MI UNITED STATES
 
Untitled Lottery Scam, #20450
... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-07-20
Anonymous
San Diego, CA UNITED STATES
 
This is to Inform you that your email address has just won you $500,000 US dollars
This is to inform you that your email address has just won you $500,000 US dollars... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-07-18
Anonymous
204.112.200.122
 
Sent to my email by Ipromo22@gmail.com. Telling me my mobile number just won US $850,000. Contact the claims agent for your prizEmail Attached
Sent to me by Ipromo22@gmail.com : Hello Congratulations, your Mobile Number just won US $850,000. Contact the Claims Agent for your prize: Icraig28@outlook.vom... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-07-18
No Name
216.3.10.6
 
Mobile Lottery via text message (SMS)
Received text message "Congratulations! Your mobile number ws selected as the winner of L2,000,000 on Mobile Lottery with Draw#13415857 email:mobilelotunit@gmail.com for claims... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-07-18
Anonymous
70.254.35.139
 
Untitled Lottery Scam, #20423Email Attached
The email I received says This is to inform you that you have own prize money of seven hundred and fifty thousand dollars USD ($750,000) for this year promotions 2014 lottery promotion organized by Audi Automobiles. The Audi Company Organization collects all email addresses of active people online among the millions of subscribers to Yahoo, Hotmail, Gmail, and others. We only select five people as our winners thru our electronic balloting system without the winners applying. We congratulate you in being o... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-07-18
Anonymous
Herndon, VA UNITED STATES
 
G-mail Team AwardEmail Attached
https://mail.google.com/mail/u/0/?ui=2&ik=dda3666839&view=att&th=14748efa1a26f7d6&attid=0.1&disp=safe&zw... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-07-18
gabriela
Milano ITALY
 
Congrate!
Sms: congrate!il telefono cellulare ha vinto 1.000.000.00 GBP nel Regno Unito con VIKINGLOTTO Draw numero 3612/14 per Claim Email vikinglotto23@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
12       2014-07-18
No Name
64.251.32.254
 
mnieber1@tulane.edu
... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-07-17
Nils
151.65.6.186
 
UK VIKINGLOTTO
Congrate! il telefono cellulare ha vinto £ 1,000,000,00 GBP nel Regno Unito con VIKINGLOTTO Draw numero 3612 / 14 per Claim Email vikinglotto23@gmail.com I am Italian. I received this message in the 17th of July 2014 at 11.28am. I don't know anything about this but it's sure that nobody gives money for free. Anyway don't believe it and pay attention. Always. ... ⇒ more ...
Lottery Scam

Scammer Source was
14       2014-07-16
Anonymous
Boston, MA UNITED STATES
 
Gmail account
This email is to inform you that your Gmail address has just won you Five Hundred Thousand Dollars and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of the 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 applying. We... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-07-16
Anonymous
Alexandria, VA UNITED STATES
 
Audi Company Organization ScamEmail Attached
All details are the same but it asks a ninth question: have you won the lottery before?... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-07-15
Anonymous
121.74.119.109
 
received text on mobile
Text message came through on my mobile "Your mobile number was selected as a winner of 1,500.000.00 (pounds) on UK MOBILE LOTTER with Draw number 626404. Email jameshoward761@gmail.com for claims" ... ⇒ more ...
Lottery Scam

Scammer Source was
17       2014-07-15
No Name
68.34.21.53
 
GOOGLE'S Users Random monthly winnersEmail Attached
This is supposed to be VIA GOOGLE AND IS USING THE GOOGLE LOGO! says its a monthly random lottery that has 13 random google users choosen a month . Notification was to inform me that I was one of only 13 selected and "HAVE WON A CASH PRIZE OVER $500 AND A APPLE LAPTOP COMPUTER. PLEASE RETURN "COMPLETED FORM" with verification of the following info, FULL NAME, PERSONAL ADDRESS /EMAIL ADDRESS, GENDER/AGE, OCCUPATION, TELEPHONE/FAX #, AND IF I HAVE EVER WON A LOTTERY BEFORE! RESPOND IMMEDIATELY TO g-glit... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-07-15
Anonymous
98.148.25.162
 
Lottery winner to donate money to my family
I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $2,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daughter who said to me ''Mum how come we are far from Stone Mountain,Georgia celebrating my Birthday in UK with so much money to be spent when there are family's out there who still survive on pay check and some nothing'' I knew exactly what she was talking ab... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-07-15
No Name
Vallejo, CA UNITED STATES
 
Untitled Lottery Scam, #20358Email Attached
Prize of $820,000.00 in the 2014 NEW YEAR Lucky E-mail Promotion.... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-07-14
Sam Spade
San Jose, CA UNITED STATES
 
Money scamEmail Attached
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
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