Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Keighley, Bradford, United Kingdom
2017-11-12 01:00:51
Lottery Scam
Google Plus
money 
 Scammer
  Information
Name:
hounon kousso and master samba
Email Address:
samba,spitual@gmail .com
Scam Website:
Country of Scam:
Benin (Bénin) (BJ)
master soman lagera robbed 2000 pounds of me tell me he will send goods to me and that i was under a spell he will get me out. hounon kossou@hotmail.com palais kassou benin robbing me and telling me i will make win the lottery and keep getting money for fo... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-08 12:39:21
Lottery Scam
+3 BMW LOTTERY DEPARTMENT 
 Scammer
  Information
Name:
Mrs. Rachael Adams
Email Address:
info@bmw-carit.de
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 109.197.179.15 India 109.197.176.9 Probable Origin IP INDIA BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: bmw_lottery@yahoo.com Dear Winner, This is to inform yo... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-06 09:27:40
Lottery Scam
Lottery scam 
 Scammer
  Information
Name:
Deabreu Gregory John
Email Address:
deabreujgregory@thefbi.co.uk
Country of Scam:
United States (US)
Camelot UK Lotteries Limited The National Lottery PO Box 251 Watford WD18 9BR United Kingdom Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203 Customer Services Ref: UK/9420X2/68 Batch: 074/09/ZY... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-11-03 16:12:52
Lottery Scam
The internet's #1 sweepstakes! 
 Scammer
  Information
Name:
Maiike Tuin
Email Address:
freelotto.com
Scam Website:
Participation required and void where prohibited. Click here for complete sweepstakes rules. This promotion is sponsored by FreeLotto and is not associated with any of the above listed brands. The above listed trademarks are the property of their respect... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-11-03 15:39:20
Lottery Scam
Amazon Marketplace
The internet's #1 sweepstakes! 
 Scammer
  Information
Name:
Maaike Tuin
Email Address:
news@receptionfit.com
Scam Website:
Net Range 107.151.123.240 - 107.151.123.247 CIDR 107.151.123.240/29 Name XEVPS-CLIENT-WANG-CAN-YE Handle NET-107-151-123-240-1 Parent LAPREFIXES-03 (NET-107-151-64-0-1) Net Type Reassigned Origin AS AS33330 Customer wang can ye (C04852109) Regist... ⇒ more
Alexandra
Santo Domingo, Nacional, Dominican Republic
2017-10-24 10:46:30
Lottery Scam
+2 A message here 
 Scammer
  Information
Name:
Rafeah bt Sibil
Email Address:
donation_foundation@outlook.co
Country of Scam:
Dominican Republic (República Dominicana) (DO)
You are receiving this mail because you have been picked by Mr. Tom & Cathy Rea for a $750,000 USD donation, Claim now by sending a direct email to ( donation_foundation@outlook.com ) for claim. Please Reply Using Your Email Only. Congrat.... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 10:24:47
Lottery Scam
BBC ONE NATIONAL LOTTERY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bbcdonationuk11@foxmail.com
Country of Scam:
United States (US)
BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-43 Email: bbcdonationuk11@foxmail.com Email: bbcdonationuk11@yahoo.com Visit Our Web Site https://www.lottery.co.uk/euromillions/results Stated bel... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-13 12:10:27
Lottery Scam
+2 congratulation!!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
financeiro@matrizburgo.com.br
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 177.85.103.17 Brazil (ISP: Contabo GmbH) ASN: AS51167 x-Originating IP: 197.220.169.137 GHANA (ISP: Glo Mobile Ghana Ltd) ASN: AS37341 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-10 08:32:56
Lottery Scam
sum of £600,000 GBP 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uknatlttery32@outlook.com
Country of Scam:
United States (US)
192.168.8.100 - LAN SPECIAL USE - IANA (Routing) 105.13.114.118 - True X-Orig IP Johannesburg,South Africa ASN: AS37168 (ISP: Cell C) Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in t... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-09 16:10:39
Lottery Scam
YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT 
 Scammer
  Information
Name:
Ms. Patricia Atkins
Email Address:
webprime2817@gmail.com
Telephone:
60376101864
1550 Princess Street Kingston, ON, Canada, K7M 9E3 Attention: Customer AFRSA680 Ticket Number: A956475604545100 Ref: EAAL/851OYHI/15 Batch No. Lotto H LS6/49 Congratulations to you as we bring to your notice, the results of the First Category draw... ⇒ more
Anonymous
Olympia, WA, United States
2017-09-26 08:58:14
Lottery Scam
Other Classifieds Site
scan received via e-mail 
 Scammer
  Information
Name:
derrick foster
Telephone:
none listed
Fax:
none listed
scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipmen... ⇒ more
Anonymous
Sacramento, CA, United States
2017-09-15 16:24:39
Lottery Scam
Yahoo
INSTANT PAYMENT NOTIFICATION 
 Scammer
  Information
Name:
rosey joseph
Email Address:
rosejoseph222p@yahoo.com
Fax:
9163918802
Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today. I... ⇒ more
Falconsfan
Somewhere in United States
2017-09-08 08:07:40
Lottery Scam
WINNING NOTIFICATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
elgordo13office@gmail.com
Country of Scam:
United States (US)
SPF: UNKNOWN with IP 89.36.208.108 Romania or Italy (depending on what site you use) DMARC: FAIL Attention Beneficiary, THIS IS TO INFORM YOU THAT YOU HAVE WON 2017 MEGA LOTTERY DRAW IN SPAIN. DO CONTACT US IMMEDIATELY FOR YOUR PAYMENT. CONGRATULATIONS... ⇒ more
Anonymous
Somewhere in Malawi
2017-08-17 00:53:01
Lottery Scam
Recompense 
 Scammer
  Information
Name:
Carlos Martin
Email Address:
carlosmart1@unabogado.es
Country of Scam:
France (FR)
BUREAU CENTRALE AVD.JUAN REAL 25 C.P 92800 MADRID ESPAÑA ... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-02 07:36:33
Lottery Scam
NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officialnotice@outlook.com
Country of Scam:
United States (US)
Send Money Worldwide FROM THE DESK OF Mr Joshua Dick MONEY GRAM OFFICE BENIN REPUBLIC TEL +1310 626 0643 Attention: How are you, We are here to informed you that this honorable Money Gram office are here to send you your payment of $1.5,000,000... ⇒ more
Falconsfan
Somewhere in United States
2017-07-27 15:49:29
Lottery Scam
+1 BMW 2017 WINNER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ventas@karre.com.mx
Country of Scam:
United States (US)
Message ID Created at: Thu, Jul 27, 2017 at 3:42 PM (Delivered after 12 seconds) From: BMW AUTOMOBILE To: Subject: Re: BMW 2017 WINNER SPF: PASS with IP 187.210.27.10 DKIM: PASS ... ⇒ more
Joe-Jack Johnson
Escondido, CA, United States
2017-07-22 04:05:51
Lottery Scam
Email lottery scam $2.4 million 
 Scammer
  Information
Name:
Christine Williams
Email Address:
powerball94@hotmail.com
Country of Scam:
United States (US)
True purpose of scam is unknown, I did not fall for it. Probably they want a bank account number or SSN. I thought it was funny that they are still using the amount of 2.4 million dollars years after the emails have been exposed as frauds.... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 07:18:59
Lottery Scam
Lotto Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cocacolacompany@onet.pl
Country of Scam:
United States (US)
Dear Esteemed winner, This is it officially notify you that your E-mail address has been selected as the winner of the JULY Coca Cola lottery (US $ 1 million) with winning reference number- REF CC17 / 64232/24 and you are hereby directed to contact y... ⇒ more
Anonymous
Gordon, NE, United States
2017-07-17 13:51:24
Lottery Scam
+1 Text from superlotto18@gmail.com saying I won 370,000.00 
 Scammer
  Information
Name:
Taylor Robert
Email Address:
lotteryp@yahoo.com
Scam Website:
TEXT I HAVE RECEIVED " Lucky Winner your have won $370,000.00, from Powerball. To file for your Claim, kindly send, Full Name, Address, Age and Tel No; to Taylor Robert via e-mail: lotteryp@yahoo.com... ⇒ more
Anonymous
Goderich, Ontario, Canada
2017-07-15 20:11:42
Lottery Scam
Email scam for lottery winnings 
 Scammer
  Information
Name:
Kari Wooldridge
Email Address:
kwooldridge@whancock.org
Country of Scam:
United States (US)
Kari Wooldridge Reply| Today, 8:43 PM Congratulations for winning on our just concluded ballot draw! As our first winner with ticket number P211-0100, it is our pleasure to present you with the sum of Two million, five hundr... ⇒ more
Anonymous
New York, NY, United States
2017-07-14 09:16:32
Lottery Scam
Other Payment Site
Received text from Gmail Microsoft Inc. 
 Scammer
  Information
Name:
Matthew, Rency
Email Address:
lotto@gmaillotto.com
Scam Website:
Fax:
NA
Country of Scam:
United States (US)
You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged ... ⇒ more
Anonymous
Gainesville, FL, United States
2017-06-23 15:10:47
Lottery Scam
Money Transfer 
 Scammer
  Information
Name:
Mr. Thompson Collins,
Email Address:
ntwest.fundtransfers@outlook.com
Telephone:
+44 7031936515
We have confirm the instructions from the Mr. Pedro Quezada, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $750,000.00 USD from their personal foundation account to you via pe... ⇒ more
Anonymous
Benidorm, Alicante, Spain
2017-06-08 00:04:54
Lottery Scam
Not indicated 
 Scammer
  Information
Name:
Mohammad Amir Khadov
Email Address:
Mohammad info@e-spice.net
Country of Scam:
Spain (España) (ES)
Thanks for your last email response to me. The information required should include the following-: Your full names Your address Telephone number Your private email Occupation Age This is to enable my further discussion with you in confidence. Be... ⇒ more
Anonymous
Cadillac, MI, United States
2017-05-26 14:19:51
Lottery Scam
Yahoo
+1 Julie Leach 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mailto:nationalloto6@gmail.com
Telephone:
1586 623-5528
A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam: WELCOME TO CREDIT FONCIER DE FRANCE B... ⇒ more
Anonymous
Waterloo, IA, United States
2017-05-14 13:02:03
Lottery Scam
Phone Scam 
 Scammer
  Information
Name:
Don Franklin
Email Address:
donfranklin111@gmail.com
Scam Website:
Received text saying my number won lottery. Requested personal information be sent to the url... ⇒ more
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