Lottery Scam TipOff Reports for Google Checkout

Scam ReporterScam Tips Received
Anonymous
Scarborough, Ontario, Canada
2015-11-03 20:14:43
Lottery Scam
Google Checkout
+2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. 
 Scammer
  Information
Name:
Julie Leach
Email Address:
leach@jimblaw.neco.mail.com
Scam Website:
Fax:
None
She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she... ⇒ more
Anonymous
Jersey City, NJ, United States
2015-10-27 08:40:25
Lottery Scam
Google Checkout
Lottery ticket winning 
 Scammer
  Information
Name:
Paul White
Email Address:
paulwhite0789@gmail.com
Donation of 400,000.00... ⇒ more
Anonymous
Dexter, MO, United States
2015-10-21 16:40:30
Lottery Scam
Google Checkout
+2 nokia microsoft outlook windows and nokia 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msn-awd@qq.com
notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email add... ⇒ more
Anonymous
Elkhart, IN, United States
2015-10-20 08:55:40
Lottery Scam
Google Checkout
Google Windowa Live Hotmail 
 Scammer
  Information
Name:
Fitz, Emily A. or Events Manager Mr, Barry Delp
Email Address:
GMLFF@OUTLOOK.COM
https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw... ⇒ more
Anonymous
Rochester, NY, United States
2015-10-06 19:41:51
Lottery Scam
Google Checkout
Gmail Microsoft Lottery Incorporation 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
GMLFF@OUTLOOK.COM
Scam Website:
SID I WON 500,000 DOLLOARS AND A NEW COMPUTER... ⇒ more
Anonymous
Mount Sinai, NY, United States
2015-09-24 09:00:29
Lottery Scam
Google Checkout
win five hundred thousand dollars 
 Scammer
  Information
Name:
GMLFF@outlook.com
Email Address:
petit.40@buckeyemail.osu.edu
Received an email saying I was 1 of 5 selected to win five hundred thousand dollars and a laptop. Required me to send my full name, address, occupation, sex, age, state, country and phone to events mangers Mr. Barry Dell at the email GMLFF@OUTLOOK.COM ... ⇒ more
Anonymous
Windhoek, Khomas, Namibia
2015-09-02 04:46:03
Lottery Scam
Google Checkout
GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND 
 Scammer
  Information
Name:
mike.authorized.department@gmail.com
Email Address:
Mrs.Vivian Kuma
Telephone:
+27-768962508
Your EMAIL has won the sum of N$350,000 {Three Hundred and Fifty Thousand Namibian Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your Ref: NA264, To claim your money we only need: {1} YOUR NAM... ⇒ more
Anonymous
Laredo, TX, United States
2015-09-01 18:21:42
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:24085 
 Scammer
  Information
Name:
mr. barry delp
Email Address:
mcwltt@outlook.com / Kwok, Benjamin J. (kwok.43@
... ⇒ more
No Name
Somewhere in United States
2015-08-31 06:44:13
Lottery Scam
Google Checkout
Winner 
 Scammer
  Information
Name:
Name Unknown
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... ⇒ more
Judymaloney
North Fort Myers, FL, United States
2015-08-20 11:49:41
Lottery Scam
Google Checkout
Gmail Microsoft lottery 
 Scammer
  Information
Name:
Gmltt@
... ⇒ more
Anonymous
Edmonton, Haringey, United Kingdom
2015-07-31 10:18:28
Lottery Scam
Google Checkout
FAKE SAMSUNG MALAYSIA PROMOTION 2015 
 Scammer
  Information
Name:
MRS. NATALIA E. CHUNG/DESMOND JAHAL
Email Address:
info@infinitylogistics.qc.com
Scam Website:
Fax:
0060169011470/00600320349556
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, w... ⇒ more
Anonymous
Earlwood, New South Wales, Australia
2015-07-20 04:24:47
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:23634 
 Scammer
  Information
Name:
Helen
Email Address:
gwm-nwx01@gg.com
Sender Helen subject no name .they ask for all your details and the manager s name is Michael .it was that I was the lucky person of the thirteen persons to win 500.000.00 thousand dollars and an apple laptop ... ⇒ more
Ruthnie Larose
Lehigh Acres, FL, United States
2015-06-22 07:17:12
Lottery Scam
Google Checkout
NED 
 Scammer
  Information
Name:
Bennett Moore
Email Address:
gwm_nmw.mrbennett@qq.com
Telephone:
917795102604
... ⇒ more
Anonymous
Thunder Bay, Ontario, Canada
2015-06-03 07:08:57
Lottery Scam
Google Checkout
Lottery Email Re: EMERGENCY!!! 
 Scammer
  Information
Name:
Listed below
Email Address:
listed below
From: Lisa Howard Sent: Wednesday, June 03, 2015 7:56 AM To: Lisa Howard Subject: EMERGENCY!!! Good Day! My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation@gmail.com)... ⇒ more
Hafiz Muhammad Akhtar
Lahore, Punjab, Pakistan
2015-04-16 13:43:56
Lottery Scam
Google Checkout
Free Lottery gmail promotion 
 Scammer
  Information
Name:
Maria Evarisa
Email Address:
mariaev047@outlook.com
Scam Website:
Fax:
+44 872 113 6172
An Email regarding regarding wining of gmail promotion lottery. 11April 2015... ⇒ more
Anonymous
Arlington, TX, United States
2015-04-07 15:09:52
Lottery Scam
Google Checkout
GOOGLE PRIZE MONEY 
 Scammer
  Information
Name:
MARTA FRANCISCO
Email Address:
gogm@qq.com
Scam Website:
Fax:
not available
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 Gmai... ⇒ more
Anonymous
Laurel, MS, United States
2015-03-30 13:09:57
Lottery Scam
Google Checkout
-WIN-- Your phone number won $450,000 
 Scammer
  Information
Name:
David Howard
Email Address:
superlottoplus@gmail.com
Scam Website:
Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more
Anonymous
Guelph, Ontario, Canada
2015-03-27 18:26:12
Lottery Scam
Google Checkout
+1 Making me the beneficiary of 1,000,000.00 OSD 
 Scammer
  Information
Name:
Steve Trans
Email Address:
Stevetrans@gmail.com
Scam Website:
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 ha... ⇒ more
Anonymous
Fresno, CA, United States
2015-03-22 16:42:38
Lottery Scam
Google Checkout
gmail 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fredcombac@gmail.com
Scam Website:
gmail lottery ... ⇒ more
Anonymous
Stroudsburg, PA, United States
2015-03-22 15:59:50
Lottery Scam
Google Checkout
gmail.com 
 Scammer
  Information
Name:
Marta Fransico, Leire Dario gogm@qq.com
Email Address:
leiredario35@embarqmail.com>gogm@qq.com
... ⇒ more
No Name
Weyers Cave, VA, United States
2015-03-22 12:14:02
Lottery Scam
Google Checkout
+1 winner of 750,000.00 
 Scammer
  Information
Name:
Alicia Grayson
Email Address:
gm.aw.qq.com
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 onlin... ⇒ more
Anonymous
Bakersfield, CA, United States
2015-03-03 06:10:33
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:22697 
 Scammer
  Information
Name:
Mrs. Alicia Grayson
Email Address:
gm.aw@qq.com
Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promot... ⇒ more
Anonymous
Constantine, Constantine, Algeria
2015-02-28 14:28:23
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:22677 
 Scammer
  Information
Name:
Nnazoba O. Hyacinth
Email Address:
westernunio2015@gmail.com
Telephone:
+234-8140-743-702
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +234-8140-743-702. WEB www.westernunion.com BENEFICIARY: xxxxxxxx xxxxxxxxxx AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THA... ⇒ more
Anonymous
Somewhere in Ghana
2015-02-19 01:23:29
Lottery Scam
Google Checkout
Untitled Lottery Scam on Google Checkout, ref:22621 
 Scammer
  Information
Name:
ms teresa marie
Email Address:
info@claimdept.org
That i have won US$810,000.00 In nylottery.ny.gov with batch numberXA87-2py, reference number SAJA2c110PS with lunky numbers 04-09-20-22-29-38-Bonus 06.Sent to my google account... ⇒ more
Anonymous
Somewhere in United States
2015-02-12 18:10:13
Lottery Scam
Google Checkout
Google Gmail online email lottery scam 
 Scammer
  Information
Name:
Rachel Brandon
Email Address:
rachelbr@embarqmail.com
Scam Website:
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... ⇒ more
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