Scammer TipOff Reports

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Lottery Scam Scam Tips Received
Reported by Anonymous
at 2015-05-19
 
Scammer Source was emailGot an email from vincent_sollecito@homedepot.com, asking me to email Lisa Quam about a 800,000 cash donation[ Lottery Scam ]
I worked for Home Depot for 13 yrs. before I retired. I know The Home Dept was hacked and I feel that is where the whole thing started. When I emailed Lisa Qualm@rogers.com, she said she had to move to France for tax reasons! The same story she wrote me is online. I am now waiting for the next step. She did say she checked out my profile ...had to be facebook. Obviously, I knew this was a scam from the beginning, so no information was given to them that wasn't public knowledge. If I should hear from th... ⇒ more ...
Reported by Anonymous
at 2015-05-18
San Jose, CA USA
 
Scammer Source was emailemailEmail Attached [ Lottery Scam - Yahoo ]
James B Comey, was listed as From in the email.... ⇒ more ...
Reported by Anonymous
at 2015-05-17
Richardson, TX USA
 
Scammer Source was emailPedro QuezadaEmail Attached [ Lottery Scam - Yahoo ]
I dont know how he was trying to scam me. He not once said I had to pay for anything first but if it came to that Im broke anyways so he'd have a hard time getting a dollar from me!! ... ⇒ more ...
Reported by Anonymous
at 2015-05-13
Surabaya INDONESIA
 
Scammer Source was emailsingleEmail Attached [ Lottery Scam - Autotrader (autotrader.com) ]
autotrader(autotrader.com)... ⇒ more ...
Reported by chongcrew85@gmail.com
at 2015-05-13
Surabaya INDONESIA
 
Scammer Source was email23101Email Attached [ Lottery Scam - Autotrader (autotrader.com) ]
autotrader(autotrader.com)... ⇒ more ...
Reported by Anonymous
at 2015-05-12
 
Scammer Source was emailDear Lucky Winner, Your e-mail ID Awarded $750,000.00 USD in Audi Promotion this month 2015 which was organized by AUDI AUTOMOBI[ Lottery Scam ]
Dear Lucky Winner, Your e-mail ID Awarded $750,000.00 USD in Audi Promotion this month 2015 which was organized by AUDI AUTOMOBILE LOTTERY INC for claims of prize kindly send: FULL NAME: TELEPHONE NUMBER: SEX: AGE: COUNTRY: E-mail: drawboard@hotmail.com ​ ... ⇒ more ...
Reported by Anonymous
at 2015-05-12
Bucarest ROMANIA
 
Scammer Source was emailLottery Scam, $750,000.00 USEmail Attached [ Lottery Scam - Yahoo ]
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 US, For more details Reply to gwm-nwx01@qq.com with the information below: ... ⇒ more ...
Reported by No Name
at 2015-05-08
San Diego, CA USA
 
Scammer Source was emailCONGRATULATION'S !!!! YOUR EMAIL WON Ј450,000.00 READ THE ATTACH DOCUMENT FOR MORE INFORMATIONEmail Attached [ Lottery Scam - carsGuide (carsguide.com.au) ]
Dr. Steven Sandler General Manager, Online Division, UK E-mail: claims_validation@163.com MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London, SW1E 5JL United Kingdom Owen Sagness Managing Director, Microsoft® UK and Vice President, Microsoft International... ⇒ more ...
Reported by No Name
at 2015-05-06
 
Scammer Source was emailemail address wonEmail Attached [ Lottery Scam ]
email saying I won 750,000.00 wanted my info... ⇒ more ...
Reported by Alicia D. thomas
at 2015-05-03
 
Scammer Source was emaildaniel with attached letter [ Lottery Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-04-28
 
Scammer Source was emailYahoo Microsoft Corp[ Lottery Scam - Other Payment Site ]
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be claimed no later than 30 days f... ⇒ more ...
Reported by Anonymous
at 2015-04-27
 
Scammer Source was emailLand Rover prizeEmail Attached [ Lottery Scam - Other Job Site ]
This fool just sent me a silly blatantly obvious scam email where I expect that I would be asked to send money to somebody somewhere far away as usual with these thing in order to supposedly receive a claimed winnings of a Land Rover and 500,000 GBP (Great Britain Pounds) prize via email address lottery... ⇒ more ...
Reported by eduardo salazar
at 2015-04-27
 
Scammer Source was emailUntitled Lottery Scam - Other Classified Ads Site, #23029[ Lottery Scam - Other Classified Ads Site ]
Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer. Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now, It is with South African National Treasury because it belong the health department. You are standing in this transaction as the foreign contractor who executed a contract job with South African Health Department, I have good connections here to ensure ... ⇒ more ...
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 - Zoho.com, #22969Email Attached [ Lottery Scam - Zoho.com ]
Apple2015promo@zoho.com... ⇒ more ...
Reported by Hafiz Muhammad Akhtar
at 2015-04-16
 
Scammer Source was emailFree Lottery gmail promotion[ Lottery Scam - Google Checkout ]
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 ...
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