Lottery Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Elkins Park, PA, United States
2015-11-13 00:24:16
Lottery Scam
Yahoo
scamming 
 Scammer
  Information
Name:
christopher ward
Email Address:
christopherward964@yahoo.co.za
Scam Website:
Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 01:06:09
Lottery Scam
Yahoo
lotto 
 Scammer
  Information
Name:
sara freder
Email Address:
sara@sara.com
Telephone:
0875503140/0410040110
sara@sara.com... ⇒ more
Lisa L. Owen
Independence, MO, United States
2015-10-28 11:46:28
Lottery Scam
Yahoo
Yahoo & MSN Window Live Award & Promotion Center 
 Scammer
  Information
Name:
Mr. Christopher Ward
Email Address:
christopherward1215@hotmail.com
Scam Website:
Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed. I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere. This e-mail sure did look official. I'm also sending Yahoo & MSN t... ⇒ more
Martha Turner
Colorado Springs, CO, United States
2015-10-28 08:02:30
Lottery Scam
Yahoo
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. 
 Scammer
  Information
Name:
Agent Name: Mr. Christopher Ward; Mrs. Linda Naidoo Online Coordinator
Email Address:
christopherward1215@hotmail.com
Telephone:
+27 617 271 017
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. 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 201... ⇒ more
gary paterno
Palm Coast, FL, United States
2015-10-27 09:57:11
Lottery Scam
Yahoo
+1 lottery winner 
 Scammer
  Information
Name:
christopher ward
Email Address:
christopherward@hotmail.com
Scam Website:
From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money... ⇒ more
Anonymous
Frankston, Victoria, Australia
2015-10-17 20:37:42
Lottery Scam
Yahoo
Email Scam > your Email address has won Prize Amount of ($750,000.00 USD) 
 Scammer
  Information
Name:
Mrs Radha William Singh
Scam Website:
Mrs Radha William Singh Gwm-nwxosa@hotmail.com ... ⇒ more
No Name
Phoenix, AZ, United States
2015-10-16 08:52:23
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:25304 
 Scammer
  Information
Name:
mr. christhoper ward
Email Address:
christopherward324@hotmail.com
Telephone:
+27 740 912 732
... ⇒ more
Anonymous
Des Moines, IA, United States
2015-10-06 20:48:15
Lottery Scam
Yahoo
I got an email 
 Scammer
  Information
Name:
Lerry James
Email Address:
emman7819@gmail.com
He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars... ⇒ more
Anonymous
St. Petersburg, FL, United States
2015-09-30 05:55:32
Lottery Scam
Yahoo
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million 
 Scammer
  Information
Name:
Ambassador Segbe Cyrille Oguin in USA
Email Address:
Other: offiiccefille@outlook.com
Telephone:
1-646-553-2891
The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008. It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that... ⇒ more
Jonathan Rodriguez
Los Angeles, CA, United States
2015-09-25 16:57:40
Lottery Scam
Yahoo
Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to 
 Scammer
  Information
Name:
Bank Name: NATIONWIDE BANK AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) Mr Nelson Anthony Bank Email Address
Email Address:
gloriamackenzie56@yahoo.com
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file. Note" You are to contact the payout bank with the details below and... ⇒ more
No Name
Washington, DC, United States
2015-09-18 10:42:29
Lottery Scam
Yahoo
Lottery 
 Scammer
  Information
Name:
Linda naidoo
mail 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 End of YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. You... ⇒ more
Anonymous
Providence, UT, United States
2015-09-03 04:14:22
Lottery Scam
Yahoo
Yahoo scam for prize money 
 Scammer
  Information
Name:
Linda Naidoo
Email Address:
lindanaidoo1945@hotmail.com
Sent from my iPad On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote: Please view attached PDF for your winnings information. ... ⇒ more
No Name
Opelika, AL, United States
2015-08-13 16:15:39
Lottery Scam
Yahoo
christopherward334@hotmail.com) 
 Scammer
  Information
Name:
christopherward334@hotmail.com)
Email Address:
christopherward334@hotmail.com)
Telephone:
+27736640463
https://a.gfx.ms//doc_57.png... ⇒ more
Anonymous
Lakewood, CA, United States
2015-08-07 05:34:54
Lottery Scam
Yahoo
Yahoo MSN OUTLOOK 
 Scammer
  Information
Name:
Christopher Ward
Telephone:
27740912732
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 ident... ⇒ more
Anonymous
Winton, CA, United States
2015-08-01 17:35:00
Lottery Scam
Yahoo
Patricia Chandler $1 Million Donation Scam 
 Scammer
  Information
Name:
Patricia Chandler
Email Address:
PatriciaChandler@qq.com
Scam Website:
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 Citize... ⇒ more
Anonymous
Somewhere in United States
2015-07-29 12:45:17
Lottery Scam
Yahoo
Yahoo MSN Window Live Award 
 Scammer
  Information
Name:
Linda naidoo
Email Address:
lindanaidoo2010@outlook.com
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 Internat... ⇒ more
Anonymous
San Diego, CA, United States
2015-07-11 23:04:11
Lottery Scam
Yahoo
EMAIL SCAM 
 Scammer
  Information
Name:
DR JOHN WILLSON / MR CAPT JOHN
Email Address:
mrcaptjohn@qq.com
Telephone:
(+229- 99922562)
Email's : mrcaptjohn@qq.com... ⇒ more
john k reskelly
Birmingham, Birmingham, United Kingdom
2015-05-26 06:32:14
Lottery Scam
Yahoo
5,000,000.00 usd money lottery 
 Scammer
  Information
Name:
michael a leicester
Email Address:
pacificwestlogistics@pacificwest.com
Scam Website:
Fax:
08458600912
THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/315116127/27 BATCH: 15/623/8091/AA. Registered Lottery No 220949 Dear Esteemed Winner, RE:Payment Procedures For Batch: 15/623/8091/AA Thank ... ⇒ more
Anonymous
Somewhere in United States
2015-05-18 12:02:02
Lottery Scam
Yahoo
email 
 Scammer
  Information
Name:
Mr Wayne Collins
Email Address:
mrwayne.collins@qq.com
Telephone:
410-775-5368
James B Comey, was listed as From in the email.... ⇒ more
Anonymous
Merrillville, IN, United States
2015-05-17 01:12:45
Lottery Scam
Yahoo
Pedro Quezada 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
edlfq@hotmail.com
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
Anonymous
Domnesti, Ilfov, Romania
2015-05-12 02:50:13
Lottery Scam
Yahoo
Lottery Scam, $750,000.00 US 
 Scammer
  Information
Name:
Mr. Bennett Moore
Email Address:
Thomas Malmberg(Thomas.Malmberg@jarfalla.se)
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 cheq... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2015-03-23 08:54:52
Lottery Scam
Yahoo
winning $ 840.000.00 with attachment of notification asking for my personal details 
 Scammer
  Information
Name:
chistopher ward
Email Address:
chistopherward121@hotmail.com
Scam Website:
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 ap... ⇒ more
No Name
Orlando, FL, United States
2015-03-08 07:15:44
Lottery Scam
Yahoo
Yahoo!! 
 Scammer
  Information
Name:
Fyt
Email Address:
gglit@qq.com
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... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2015-03-05 07:23:32
Lottery Scam
Yahoo
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. 
 Scammer
  Information
Name:
Linda Naidoo & Richard Dickson
Email Address:
richard51dickson@yahoo.com richard51dickson@hot
Scam Website:
Dear Winner, 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 Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/Msn collect... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2015-02-26 03:43:45
Lottery Scam
Yahoo
, lottery win 
 Scammer
  Information
Name:
Mrs Linda Naidoo
Email Address:
christpherward121@outlook.com and cristopherward1
Telephone:
+27630472201
This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right . ........................................................................................... Approved Email Subscriber... ⇒ more
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