Scammer TipOff Reports

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Lottery Scam Scam Tips Received
Reported by Anonymous
at 2015-04-24
 
Scammer Source was emailWindows live award network online programmeEmail Attached [ Lottery Scam ]
Dear Email User, We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your email address was generated in the recently drawn of Network Online Program for First Quarter of the Year 2015.Payment Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness reco... ⇒ more ...
Reported by Sally Medling
at 2015-04-23
 
Scammer Source was emailEmail Lucky Strike ProgramEmail Attached [ Lottery Scam ]
In my email's junk file was this email stating my email address had been 1 of 8 selected to win 715,000 GBP. All I had to do was go to a certain address with a copy of the email and some id to collect my money. If for some reason I couldn't make it I could just send them all of my details and they will give me a call. ... ⇒ more ...
Reported by Lancelot 1
at 2015-04-20
 
Scammer Source was emailWindowsLive Network Online Award Team[ Lottery Scam ]
Dear Email User, We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your email address was generated in the recently drawn of Network Online Program for First Quarter of the Year 2015.Payment Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness reco... ⇒ more ...
Reported by No Name
at 2015-04-17
Manchester, NH USA
 
Scammer Source was emailUntitled Lottery Scam, #22969Email Attached [ Lottery Scam ]
Apple2015promo@zoho.com... ⇒ more ...
Reported by Hafiz Muhammad Akhtar
at 2015-04-16
 
Scammer Source was emailFree Lottery gmail promotion[ Lottery Scam ]
An Email regarding regarding wining of gmail promotion lottery. 11April 2015... ⇒ more ...
Reported by Anonymous
at 2015-04-15
Athens GREECE
 
Scammer Source was emailUntitled Lottery Scam, #22948[ Lottery Scam ]
Movistar Telefónica E.S Sweepstakes Promotion, Customer Service. Your Winning Batch No: ESP/LTY/3910 Your Winning Reference No: MVS/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Movistar Telefónica E.S, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on April 2015, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the ... ⇒ more ...
Reported by Anonymous
at 2015-04-14
 
Scammer Source was lotteryEmail Attached [ Lottery Scam ]
gradytvjet@gmail.com (Hi) Sandeep Mega Millions winner giving you $1,500,000 Email; gradyoja@gmail.com no txt email only is real no prank.... ⇒ more ...
Reported by Anonymous
at 2015-04-13
 
Scammer Source was Win 750,000.00GBP and Landrover discovery sportEmail Attached [ Lottery Scam ]
We were texted to say we had won 750,000.00GBP and a Landrover and we received a letter on a Landrover letter head. We contacted Landrover and they know nothing about it. I phoned the number on the letter and spoke to an Arabic guy and i am supposed to email him my name, address and phone number and he will arrange to send me a package with my chq etc. ... ⇒ more ...
Reported by Treston
at 2015-04-09
 
Scammer Source was Lottery scam[ Lottery Scam ]
Recieved a text that said: "Subject:Hi Sandeep mega Millions winner giving you $1,500,000 Email; gradysaw@gmail.com no txt email only is real no prank." Reciebed a text with from afshari@alumni.ut.ac.jr stating the above.... ⇒ more ...
Reported by Anonymous
at 2015-04-09
Bratislava SLOVAKIA
 
Scammer Source was emailWinning Notification, Kindly view the attachment..Email Attached [ Lottery Scam ]
Delivered-To: Received: by 10.229.201.5 with SMTP id ey5csp3988078qcb; Wed, 8 Apr 2015 02:41:11 -0700 (PDT) X-Received: by 10.66.150.165 with SMTP id uj5mr45312959pab.54.1428486071051; Wed, 08 Apr 2015 02:41:11 -0700 (PDT) Return-Path: ⇒ more ...
Reported by Anonymous
at 2015-04-08
Horsham UK
 
Scammer Source was emailYou have won One Million Dollars via EmailEmail Attached [ Lottery Scam ]
I usually just get the '' your accounts been limited'' emails from Paypal and Apple, so i had to have a look at this one, not very convincing to be fair ... ⇒ more ...
Reported by Anonymous
at 2015-04-07
 
Scammer Source was emailGOOGLE PRIZE MONEY[ Lottery Scam ]
This person/company emailed me.....Stating I have won $700,000.00 plus dollars via a google worldwide online etc. email Lottery & Requested my Personal Information to receive Prize Money......Please send results of investigation & WARN OTHER users of Gmail!... ⇒ more ...
Reported by Anonymous
at 2015-04-01
 
Scammer Source was email+1super lotto plus text message[ Lottery Scam ]
Super lotto plus....your number has won 450,000 from super lotto plus. Send name,address, tel no, date of birth and email. Congratulations... ⇒ more ...
Reported by Timothy King
at 2015-04-01
 
Scammer Source was emailPersonal DonationEmail Attached [ Lottery Scam ]
I received this in spam today.... ⇒ more ...
Reported by Anonymous
at 2015-03-31
 
Scammer Source was emailscam email [ Lottery Scam ]
info@gmail.com 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 March 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 Aol, Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the... ⇒ more ...
Reported by Anonymous
at 2015-03-30
 
Scammer Source was -WIN-- Your phone number won $450,000[ Lottery Scam ]
Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more ...
Reported by zannatun fatema
at 2015-03-30
 
Scammer Source was mobile phone lottery draw no 294 647 5124 win mobile no +393888193913 this is true[ Lottery Scam ]
... ⇒ more ...
Reported by Brittany
at 2015-03-28
Seattle, WA USA
 
Scammer Source was emailBP Lottery Winner ScamEmail Attached [ Lottery Scam ]
Said I won 5,000.000 Euro from th BP email Lottery. Looked up Contact manager name and found out it was a scam. ... ⇒ more ...
Reported by Mughathala
at 2015-03-28
 
Scammer Source was email(no subject) Lottery Scam from Sierra Jason (9sierra@embarqmail.com)Email Attached [ Lottery Scam ]
This content was part of attachment as SDB3.pdf. --------------------------------------------------------------------------------------------- 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 worldwide. We have selected 7 winners from 80 million em... ⇒ more ...
Reported by Anonymous
at 2015-03-27
 
Scammer Source was email+1Making me the beneficiary of 1,000,000.00 OSD[ Lottery Scam ]
Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK> Collin at the bank will set up my acct and transfer the ... ⇒ more ...
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