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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       2014-10-15
Anonymous
166.216.130.59
 
Untitled Lottery Scam, #21477Email Attached
Told me she was donating 2million dollars to me cuz she won the powerball.... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-10-14
Anonymous
142.161.245.109
 
text message, 6245 promo2894@gmail.com, congratulations, mobile number 204 266-1*** Just won CA$85000 +234 8111 66 0903
6245 promo2894@gmail.com, Congratulations, mobile number 204 266-1*** just won CA$85000 +234 8111 66 0903.... ⇒ more ...
Lottery Scam

Scammer Source was
12       2014-10-13
Anonymous
24.53.74.27
 
The next evolution of Gloria Mackenzie - The lottery lady?Email Attached
From: Mike Fisher (mikefisher@cwidaho.cc) You moved this message to its current location. Sent: Fri 10/10/14 5:50 PM To: info@gloria.com (info@gloria.com) Mrs Gloria Mackenzie picked you.For details email:Mrsglorimackenzie@yeah.net ----------------------------------------------------------------------- I didn't get scammed, but I did recognize the name Gloria Mackenzie and after a minute with Google, I remembered people who were scammed over lottery winnings charity. Hopefully this will help you ge... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-10-11
Anonymous
67.142.172.22
 
Untitled Lottery Scam, #21443Email Attached
email Inbox x Irene Binkley Oct 10 (1 day ago) to info Attachments area Preview attachment ppi.docx ppi.docx ... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-10-11
Anonymous
67.142.172.22
 
Untitled Lottery Scam, #21442Email Attached
email Inbox x Irene Binkley Oct 10 (1 day ago) to info Attachments area Preview attachment ppi.docx ppi.docx ... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-10-11
George A. Hansen
107.10.72.89
 
Looked it up asking if it was a scamEmail 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 2014 lottery, sweepstakes, which is organized 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 applying. We congratul... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-10-10
Anonymous
Orlando, FL USA
 
Paul White wants to donate $2 million to you/Rogers Raffle Draw
I received an email from Morrison John, a friend of a friend on Facebook, claiming that he or someone wanted to donate 2 million dollars to me. I was given the above email address, which I ill-advisedly queried, and received an answer with links to videos concerning the actual Paul White's Powerball win--in August of 2013. The whole thing seemed all the more suspicious when my own investigating turned up the fact that, instead of the 149.something million, White had opted for the $86 million lump-sum option... ⇒ more ...
Lottery Scam

Scammer Source was social
17       2014-10-10
No Name
166.137.244.65
 
Michael KyleEmail Attached
Dear Winner. We are Pleased to inform you that you have won a prize money of ($500,000.00 USD) with Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the email addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select thirteen people every year as our winners, without the winner applying ,we are congratulating you for being one of them. However you will have to fill and submit the below info... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-10-07
Anonymous
162.228.78.113
 
Gmail and Microsoft usersEmail Attached
Gmail and Microsoft user and a laptop were offered. A check of half a million was also offered.... ⇒ more ...
Lottery Scam

Scammer Source was url
19       2014-10-07
Anonymous
184.13.255.82
 
AUDI CLAIMS
RECIEVED EMAIL STATING THAT I WON PRIZE MONEY OF $750,000 USD FOR THIS YEAR 2014 LOTTERY PROMOTION... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-10-06
Robert Chaney
24.93.99.161
 
KINDLY FORWARD YOUR DETAILS TO THIS EMAIL ID: AUDIQ5CAR@HOTMAIL.COM TO OPEN YOUR CLAIM FILEEmail Attached
This is to inform you that your Email have won ($750,000.00) and A brand new AUDI Q5 which is organized by Audi Automobile Company India, Your Email Address was selected through a computer ballot system drawn from Nine Hundred Thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, 5 people was selected as our winners. Batch No: (AUDIQ514/4052/166). KINDLY FORWARD YOUR DETAILS TO THI... ⇒ more ...
Lottery Scam

Scammer Source was email
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