Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Hilton Head Island, SC, United States
2016-02-02 15:50:04
Lottery Scam
bbc lottery scam 
 Scammer
  Information
Name:
Jackson, Mary Winning Notification
Email Address:
bbclotdeptcashout@gmail.com
Scam Website:
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 08:47:02
Lottery Scam
ANOTHER BMW LOTTERY SCAM............... rorbertreithofer90@gmail.com 
 Scammer
  Information
Name:
Mrs.Rachael Adams Dr.-Ing. E.H. Robert Reithofer
Email Address:
rorbertreithofer90@gmail.com
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from international balloting programs held on the 2nd section in the United Kingdom. De... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 07:58:48
Lottery Scam
BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
interworldfreght123@gmail.com
Interworld Freight Inc. 8225 NW 80 Street Miami, FL 33166, United States. Date 2nd Feb 2015 Dear 2015 BMW Winner You are welcome to Interworld Freight Services Inc, we wis... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 16:06:03
Lottery Scam
+1 FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT. 
 Scammer
  Information
Name:
Dr.-Ing. E.H. Norbert Reithofer
Email Address:
interworldfreght123@gmail.com
Congratulation's Once Again I am Dr.-Ing. E.H. Norbert Reithofer, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise an... ⇒ more
No Name
Lawrence, KS, United States
2016-02-01 15:00:38
Lottery Scam
+1 SAID MY MOBILE WON $750000 AND TO EMAIL MY EMAIL TO THEM TO RECEIVE MONEY 
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
GNOKN@OUTLOOK.COM
text message at 6:29 on 2/1/16. "Your mobile has won a prize $750,000 on Gmail Promo 2016. Replay with your e-mail to: (GNOKN@OUTLOOK.COM)... ⇒ more
Mark
Bell, CA, United States
2016-02-01 13:56:35
Lottery Scam
Scam from Saudi lottery 
 Scammer
  Information
Name:
Audi lottery winner
Email Address:
logisticinttntdeliverydept@gmail.com
Telephone:
+91 812 339 7541
Winning lottery of 900,000,00 dollars and a brand new audi... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 13:11:26
Lottery Scam
BMW LOTTERY DEPARTMENT UK......SCAMMER CLAIMS I WON A BMW IN FAKE BMW LOTTERY.....THERE IS NO LOTTERY. 
 Scammer
  Information
Name:
Dr.-Ing. E.H. Robert Reithofer
Email Address:
rorbertreithofer90@gmail.com
IF YOU GET THIS SCAM EMAIL YOU CAN FORWARD TO THE REAL BMW EMAIL ADDRESS: customer.service@bmw.co.uk Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Check of £500,... ⇒ more
No Name
Holcomb, KS, United States
2016-02-01 05:19:12
Lottery Scam
Other Payment Site
Outlook lottery 
 Scammer
  Information
Name:
(GNOKN@OUTLOOK.COM)
Scam Website:
Text message to cell phone: ... ⇒ more
Anonymous
Clovis, NM, United States
2016-01-31 14:29:00
Lottery Scam
Other Job Site
phising 
 Scammer
  Information
Name:
Mr. Stavros Lekkakos
Email Address:
onlinefundstransferdeptt@accountant.com
trying to get me to open bank account so I can get my lottery winnings.... ⇒ more
Caroline Palmans
Schoten, Antwerp Province, Belgium
2016-01-29 13:31:21
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:26667 
 Scammer
  Information
Name:
Mrs. Linda Naidoo
Email Address:
christopherward18@yahoo.co.za
lindanaddioo00@outlook.com... ⇒ more
Anonymous
Carmel, IN, United States
2016-01-28 15:31:19
Lottery Scam
Other Payment Site
atm cards 
 Scammer
  Information
Name:
mr. hugo fletcher
Email Address:
w.union transfer@ qip.ru
atm cards money... ⇒ more
No Name
San Jose, CA, United States
2016-01-28 12:51:44
Lottery Scam
Yahoo
Superlotto tezt 
 Scammer
  Information
Name:
David Howard
Email Address:
superlottplus@gmail.com
Says that I won 450,000.00 to send all my information to claim... ⇒ more
Big dog
Somewhere in United States
2016-01-28 11:03:32
Lottery Scam
+7 Super lotto plus text 
 Scammer
  Information
Name:
David Howard
Email Address:
superlotplus@lycos.com
-- CONGRATULATION! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to David Howard on (superlotplus@lycos.com). ... ⇒ more
cecep sanusi
Pasadena, CA, United States
2016-01-28 05:42:25
Lottery Scam
Yahoo
winner car bmw series 7 
 Scammer
  Information
Name:
mrs jana b
Email Address:
automobile.bmwlotto@gmail.com
Telephone:
+6289683623158
... ⇒ more
Anonymous
Lawrenceburg, IN, United States
2016-01-26 09:34:53
Lottery Scam
Other Payment Site
winning lottery for phone promo, $450,000.00 
 Scammer
  Information
Name:
david howard
Email Address:
superlottplus@mailbox.sk
Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an emai... ⇒ more
No Name
The Bronx, NY, United States
2016-01-21 16:46:51
Lottery Scam
Other Payment Site
+2 Audi Truth in Engineering 
 Scammer
  Information
Name:
Vita Mega
Email Address:
info@live.com
Your email won 900,000 and a brand new Audi. The company asked for your information ... ⇒ more
Anonymous
Somewhere in United States
2016-01-20 19:30:31
Lottery Scam
Zoho.com
tom and Cathy Rea foundation (power ball win share) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomcathyreafoundatiin01@gmail.com
Text messages 1 of 5 FRM:Kilvington Lisa (ELHT) SUBJ:RE: Confidential MSG:Hello, This letter is aim at drawing your attention and also bring to your notice (Con't) 2 of 5 that you have been granted $3.9million USD as part of Tom & Cathy Rea Foundati... ⇒ more
No Name
Belleville, IL, United States
2016-01-20 08:42:46
Lottery Scam
Tom and Cathy Rea Foundation 
 Scammer
  Information
Name:
Name Unknown
Telephone:
1410100001
... ⇒ more
Anonymous
Medina, OH, United States
2016-01-18 23:45:17
Lottery Scam
BMW LOTTERY SCAM COMING FROM WELL KNOWN FREE CHINESE EMAIL SERVICE USED BY SCAMMERS "QQ.COM" 
 Scammer
  Information
Name:
"Mr. John Houldson" Dr. Norbert Reithofers.
Email Address:
bmwautosmobile01@qq.com
Telephone:
+16823233670 text
SCAM EMAIL FOR BMW COMING FROM FREE EMAIL SERVICE IN CHINA...... Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2016 Model, BMW 7 Series Car and a Check of $950,000.00 United States Dollars from ... ⇒ more
No Name
Somewhere in United States
2016-01-18 08:22:14
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:26428 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gmonm@outlook.com
Scam Website:
... ⇒ more
No Name
Beverly Hills, CA, United States
2016-01-17 12:15:40
Lottery Scam
Other Auction site
+1 www.bbc.co.uk/lottery 
 Scammer
  Information
Name:
Rose Torres Mrs.BBC Lottery Event Manager
Email Address:
bbclotdeptcashout@gmail.com
Telephone:
+44-703-590-8674
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 13:08:32
Lottery Scam
COURIER FOR GMAIL NOKIA LOTTERY SCAM....COMPANY IS LEGIT, BUT EMAIL ADDRESS USED IS FAKE. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
courier.ifs@outlook.com
Telephone:
+91-7795-175327
SCAMMER IS IMPERSONATING A LEGITIMATE BUSINESS IN THEIR SCAM. Dear Valued Customer: Welcome to IFS Global Logistics. Greetings from us here at IFS Global Logistics. IFS Global Logistics is a group of Companies specialising in Supply Chain ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-16 11:19:06
Lottery Scam
Google Checkout
NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS 
 Scammer
  Information
Name:
Mrs. Angela Roberto
Email Address:
courier.ifs@outlook.com
Telephone:
+91-7795-175327
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for b... ⇒ more
Anonymous
Temple, TX, United States
2016-01-16 10:28:59
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:26391 
 Scammer
  Information
Name:
Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida
Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decid... ⇒ more
No Name
Medina, OH, United States
2016-01-15 16:46:17
Lottery Scam
Google Checkout
+2 GMAIL MICROSOFT LOTTERY SCAM 
 Scammer
  Information
Name:
Mr. Barry Delp Mr. Wilfred Kumar
Email Address:
gmtfl@outlook.com
Telephone:
+447 9374 50254
Gmail Microsoft Lottery Incorporation =============================== Ref:XYL/43210464537/99 Batch:24/00319/IPD Dear Guaranteed winner : Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we fe... ⇒ more
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