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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-31
Anonymous
 
scam email
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 ...
Lottery Scam

Scammer Source was email
2       2015-03-30
Anonymous
 
-WIN-- Your phone number won $450,000
Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more ...
Lottery Scam

Scammer Source was
3       2015-03-30
zannatun fatema
 
mobile phone lottery draw no 294 647 5124 win mobile no +393888193913 this is true
... ⇒ more ...
Lottery Scam

Scammer Source was
4       2015-03-28
Brittany
Seattle, WA USA
 
BP Lottery Winner ScamEmail Attached
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 ...
Lottery Scam

Scammer Source was email
5       2015-03-28
Mughathala
 
(no subject) Lottery Scam from Sierra Jason (9sierra@embarqmail.com)Email Attached
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 ...
Lottery Scam

Scammer Source was email
6       2015-03-27
Anonymous
 
Making me the beneficiary of 1,000,000.00 OSD
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 ...
Lottery Scam

Scammer Source was email
7       2015-03-27
Anonymous
 
Making me the beneficiary of 1,000,000.00 OSD
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 ...
Lottery Scam

Scammer Source was email
8       2015-03-25
Anonymous
 
came in email google
came in my gmail had google logo said I won money clicked on pdf... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2015-03-23
No Name
 
Lucky Day Super Lotto Plus
Subj: SUPER LOTTO PLUS. : -- Your phone number has won $450, 000.00 from the SUPER LOTTO PLUS send NAME,ADDRESS,TEL NO,DATE OF BIRTH, OCCUPATION and E-MAIL to process your winnings.Congratulations.Chris Evans. Got a text from Lottoplusoffice@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2015-03-23
Anonymous
 
Untitled Lottery Scam, #22806Email 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 worldwide. We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for being one of the lucky beneficiaries of this annual promotion. However you will have... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2015-03-23
Anonymous
London UK
 
winning $ 840.000.00 with attachment of notification asking for my personal details
the scam is an award email. saying you have won thousands of US dollers with attachment asking for your name address gender job type age etc, is a kind of lucky dip lottery run by yahoo msn hotmail livemail. which is done at random throughtout the year appparently.theres also a womans name Linda Naidoo online coordinator yahoo inc & msn live ward.... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2015-03-22
Anonymous
Fresno, CA USA
 
gmail
gmail lottery ... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2015-03-22
Anonymous
 
came to me in my gmail so I looked 👆 on web to see if it was a scam and here I am
... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2015-03-22
Anonymous
 
gmail.com
... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2015-03-22
No Name
 
winner of 750,000.00Email 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 worldwide. We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for being one of the lucky beneficiaries of this annual promotion. However you will hav... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2015-03-22
Ferez S. nallaseth, PhD
 
Email without subject: Gmail Users Online Lottery!Email Attached
This arrived as a 'no subject' email. 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 emails, without the winner applying. We are congratulating you for being one of the lucky beneficiaries... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2015-03-21
Anonymous
 
Untitled Lottery Scam, #22788
... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2015-03-15
Anonymous
Berlin GERMANY
 
Email lottery scamEmail Attached
Email lottery scam... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2015-03-15
Anonymous
Bucharest ROMANIA
 
Untitled Lottery Scam, #22750
-- Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning Batch No: HLS/LTY/2901 Your Winning Reference No: PEK/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on March 2015, in Madrid Spain.Were in your email address emerged as one of the online Winning emails in ... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2015-03-08
No Name
Vallejo, CA USA
 
Yahoo!!
This is to inform you that your Email address has won Prize Amount of ($500,000.00 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 $500,000.00 US, for more details Reply to gglit@qq.com with the information below: VERIFICATION AND FUNDS RELEASE FORM (1) Your Contact Address/Private Email Address. (2) Your Tel/Fax Numbers. (3) Your Nationality/Country. (4) Your Full Name. (5) Occup... ⇒ more ...
Lottery Scam

Scammer Source was email
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