Scammer TipOff Reports

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Lottery Scam Scam Tips Received
Reported by Anonymous
at 2015-09-01
Herndon, VA USA
 
Scammer Source was email Untitled Lottery Scam - Google Checkout, #24085[ Lottery Scam - Google Checkout ]
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Reported by Larissa
at 2015-09-01
Mountain View, CA USA
 
Scammer Source was email I received a email saying that I won $500,000.00Email Attached [ Lottery Scam ]
Lottery win of $500,000.00 with a laptop via my email. Asking for my name, address, state, job info abd and country.... ⇒ more ...
Reported by No Name
at 2015-08-31
 
Scammer Source was email WinnerEmail Attached [ Lottery Scam - Google Checkout ]
UNICEF PROMOTION PROGRAM Queen Victoria Building Sydney, N.S.W. 1230 Australia. P.O. Box 488 Telephone: +61872280923 Email: unicef89@mail.ua Dear Winner, This is to officially inform you that your name and profile have being picket from the 25,000 attractive profiles and 30,000,000 individual Email Addresses from the 45 Email Networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of United Nations Poverty Alleviation Program 2015 as the one of the l... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was The scam came to me through phone saying this, "I decided to bequeath the sum of 10,000,000.00 to you. (Contact My attorney on a[ Lottery Scam ]
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Reported by Anonymous
at 2015-08-27
Los Angeles, CA USA
 
Scammer Source was email Untitled Lottery Scam, #24009[ Lottery Scam ]
This is Paul White i was the one that called you now with my Turkey number twice but it was not picked. I have received your reply and i want to say a big Congratulations once again on behalf of Paul White and Family this is a direct donation to you, we hope that this donation to you will be put into good use for your business or well been. This is also a way am saying Thank you to God. This is just a little donation compared to what i received. Like i told you am about to leave this country Turkey to In... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Congrats! You've Been Granted $750,000 Email Attached [ Lottery Scam ]
RE: Congrats‏ RE: Congrats Amy Morse (Amy.Morse@childrensal.org) Add to contacts 5:48 AM Keep this message at the top of your inbox To: Amy Morse Amy.Morse@childrensal.org From: Amy Morse Sent: Wednesday, August 26, 2015 12:24 PM Subject: Congrats Congrats! You've Been Granted $750,000 in the Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery. Send (Name/Age/Address/Tel) To Our Email ID: gmsmx@qq.com... ⇒ more ...
Reported by Nannette Prata
at 2015-08-26
Louisville, KY USA
 
Scammer Source was email e mail. Winnings for being a google e-mail and web userEmail Attached [ Lottery Scam ]
This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.A cheque of $750,000.00 USD has been issued against your Winning Email. You are required to contact Mr PERRY PATTERSON via Email with the details below to claim your Winnings 1. Full Name: .............. 2.Contact Address:.............. 3. Age:........... 4.... ⇒ more ...
Reported by Anonymous
at 2015-08-26
 
Scammer Source was email appeared on my email as - post474@zoominternet.net[ Lottery Scam ]
apl_office@qq.com they have selected our email in a lottery and that we have won a lot of money, plus Iphone, mac, etc.... ⇒ more ...
Reported by Anonymous
at 2015-08-24
 
Scammer Source was email lottery fraud[ Lottery Scam - Other Payment Site ]
Lottery number 458499PE5SH winnign US$ 920,000... ⇒ more ...
Reported by Anonymous
at 2015-08-20
 
Scammer Source was email Wants me to open a bank account in order for them to deposit the one million dollarsEmail Attached [ Lottery Scam ]
Dear Customer, Thank you for contacting Investec private bank. Congratulation, your File no (ICB/EDSC09/28392/UK) was successfully traced. On behalf of management and staff of Investec bank united kingdom, We want to say a hearty congratulation to you for being one of the lucky individual to benefit from the Mr. Steve Trans donation. For you to be able to claim your money, you have to open an online account with us. This account would be credited with your money (one million dollars) and it enable... ⇒ more ...
Reported by Judymaloney
at 2015-08-20
Vallejo, CA USA
 
Scammer Source was Gmail Microsoft lottery[ Lottery Scam - Google Checkout ]
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Reported by Jennifer
at 2015-08-19
 
Scammer Source was email Lotto WinnerEmail Attached [ Lottery Scam ]
I was contacted by email stating I was a winner of £850,000.00. There were actually 2 separate email addresses. I knew right away that it had to be a scam, but I replied to the first email. I then received the second email which I included in this report. I'm a single mother of 4 with 1 on the way, my current situation isn't the ideal one so receiving an email stating I've won a large amount of money would get my hopes up. I'm struggling but I'm not naive. I just hope that whoever these people are, they ge... ⇒ more ...
Reported by James P Hanley
at 2015-08-16
Herndon, VA USA
 
Scammer Source was email Untitled Lottery Scam, #23887[ Lottery Scam ]
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by the APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic balloting System without the winner applying NOTE: FOR CLA... ⇒ more ...
Reported by No Name
at 2015-08-13
Bedminster, NJ USA
 
Scammer Source was email christopherward334@hotmail.com) [ Lottery Scam - Yahoo ]
https://a.gfx.ms//doc_57.png... ⇒ more ...
Reported by Anonymous
at 2015-08-13
EDMONTON, AB CANADA
 
Scammer Source was email Came trou my E.mail address in my laptop,offering lot of Heritance money x some body alsoEmail Attached [ Lottery Scam ]
this is happening for a long time, and its regardind a Fund for compensation tru the UN, representing the American Government, and other alias name is Mrs, Mishelle Obama,called Wife of the president, an allways asking for big Fee to register the scam transaccion... ⇒ more ...
Reported by Anonymous
at 2015-08-07
 
Scammer Source was email Yahoo MSN OUTLOOK[ Lottery Scam - Yahoo ]
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 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206 Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed ... ⇒ more ...
Reported by Anonymous
at 2015-08-01
Bedminster, NJ USA
 
Scammer Source was email Patricia Chandler $1 Million Donation Scam[ Lottery Scam - Yahoo ]
I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citizens as we are, would Give back too. ... ⇒ more ...
Reported by Anonymous
at 2015-07-31
London UK
 
Scammer Source was FAKE SAMSUNG MALAYSIA PROMOTION 2015Email Attached [ Lottery Scam - Google Checkout ]
On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, which I did. I received an email from Mrs natalia E. Chung, Claims Coordinator of the samsung promotion to contact the logistic (qc) sdn bhd for delivery. i was asked to pay £100.00 through western union.for processing. Then after that they sent me an ema... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was email DonationEmail Attached [ Lottery Scam ]
Greetings to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,300,000.00 USD from my on-going donation project tagged "I WANT TO BE BROKE BY THE TIME I DIE" please read more information about me via the website link below: http://finance.yahoo.com/news/billionaire--i-want-to-be-broke-by-the-time-i-die-211959845.html I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, father of 2012 presidential candida... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was Yahoo MSN Window Live AwardEmail Attached [ Lottery Scam - Yahoo ]
In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes International program was held on 2015.Your e-mail address attached to WINNING NUMBER: 14, 21, 30, 34, 47, 71 with REFERENCE NUMBER: 2008234522 drew the lucky batch numbers: MFI/06/APA-43658.Which subsequently won you the lottery in the 2nd category in 2015. ... ⇒ more ...
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