Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Lexington, KY, United States
2017-04-13 04:08:50
Lottery Scam
CareerBuilder.com
Lottery Scam 
 Scammer
  Information
Name:
Carrie Wayne Wayne
Email Address:
superlottopromo.com
Scam Website:
Asked for my pèsonal information... ⇒ more
Anonymous
Lexington, KY, United States
2017-04-13 04:01:29
Lottery Scam
Google Plus
Lottery winner via text message 
 Scammer
  Information
Name:
Carrie Wayne
Email Address:
claims@superlotopromo.com
Scam Website:
Asked for my personal information.... ⇒ more
Anonymous
London, England, United Kingdom
2017-04-11 06:43:28
Lottery Scam
Mr John T Dilwyn Williams 
 Scammer
  Information
Name:
Mr Christian Lagarde, International Monetary Fund
Email Address:
intlfund_imf@financier.com
Telephone:
+34965020577
Country of Scam:
Spain (España) (ES)
Letter requesting details of my bank account and pin as I have won a major prize in Spain... ⇒ more
Anonymous
Palos Verdes Peninsula, CA, United States
2017-04-05 19:51:39
Lottery Scam
+2 Audi Q7 Scam 
 Scammer
  Information
Name:
Mr. Sai Scott.
Email Address:
greatq7.event@knology.net
Scam Website:
Received this scam via my G-mail account. On behelf of Audi Automobile Company, i Mr. Sai Scott. Is writing this brief letter to inform you that your email has won you a grand prize of $900,000.00 US Dollars and a brand new Audi Q7 Car. They ask for t... ⇒ more
Anonymous
Santa Clara, CA, United States
2017-04-04 07:48:50
Lottery Scam
FaceBook
Phoneloto winner 450,000 
 Scammer
  Information
Name:
phoneloto winner
Email Address:
claim@superloto.com
Scam Website:
Message sent to me saying my phone number was chosen and I had won $450,000, Wanted all my personal information such as: My birthdays,my email,my occupation.... ⇒ more
Anonymous
Chicago, IL, United States
2017-03-30 13:39:34
Lottery Scam
+1 Superlotoplus Lottery scam 
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
Cathy.wayne.slp@hotmail.com
Country of Scam:
United States (US)
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (cathy.wayne.slp@hotmail.com)... ⇒ more
Anonymous
San Jose, CA, United States
2017-03-23 20:02:16
Lottery Scam
+1 Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them . 
 Scammer
  Information
Name:
Ms. Cathy wayne
Email Address:
claim@superlotoplus.com
Country of Scam:
United States (US)
Recieved a text saying I was a winner of $450,000,00 please send my personal information name date of birth address email my occupation asking for all my personal information to be email back to them on claim@superlotoplus.com it's funny cuz I'm in New Me... ⇒ more
Anonymous
Somewhere in Kenya
2017-03-20 11:03:54
Lottery Scam
Google Checkout
Football fixed matches ticket scammers 
 Scammer
  Information
Name:
mukeli kisove
Email Address:
kisoventerprises@gmail.com
Scam Website:
Country of Scam:
Kenya (KE)
He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates mon... ⇒ more
Josh Calderon
Fountain Valley, CA, United States
2017-03-19 14:49:11
Lottery Scam
Re: I have been looking for you 
 Scammer
  Information
Name:
Brian Lee
Email Address:
Bryan Lee
Country of Scam:
Nigeria (NG)
This emailer scammer trying to send a agent to deliver money to my home in the USA and its very obvious he does not release any information on himself or company so i have asked for a phone number where he works and business website this emailer has failed... ⇒ more
Anonymous
The Bronx, NY, United States
2017-03-15 15:03:25
Lottery Scam
Super loto mobile promo winner 
 Scammer
  Information
Name:
Super loto mobile promo
Email Address:
claim@superlotoplus.com
Scam Website:
I got a text saying winner superloto mobile promo,I just won $450.000 dollars to claim send name address email and phone number.and occupation.to a Ms Cathy Wayne at that email.i responded and sent the info not knowing that it was a scam.... ⇒ more
Anonymous
Edinburgh, IN, United States
2017-03-13 10:37:27
Lottery Scam
Yahoo
yahoo 550,000.00 scam 
 Scammer
  Information
Name:
MR.LUKE W. ALBRECHT
Email Address:
cclogistics@qualityservice.com
Telephone:
(+44) 7010028087 (+44) 7010042757
28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.... ⇒ more
Anonymous
Boksburg, Gauteng, South Africa
2017-03-13 07:36:11
Lottery Scam
Other Job Site
Pedro's donations 
 Scammer
  Information
Name:
Ms Jennifer Woodmead
Email Address:
jen@r-v- consulting.com
Scam Website:
Fax:
+27(0)865375861
Country of Scam:
United Kingdom (GB)
Pedro@newjerssy.com ... ⇒ more
Anonymous
Watford City, ND, United States
2017-03-08 13:54:16
Lottery Scam
Super Lotto Plus Mobile Promo 
 Scammer
  Information
Name:
Ms Cathy White
Email Address:
claim@superlottoplus.com
Scam Website:
Got this text message: Winner CONGRATULATIONS! 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 Ms Cathy Wayne on (claim@superlotoplus.co... ⇒ more
Anonymous
Santa Clara, CA, United States
2017-03-05 15:13:34
Lottery Scam
Text scam 
 Scammer
  Information
Name:
Ms. Cathy Wayne
Email Address:
claim@superlottoplus.com
Country of Scam:
United States (US)
CONGRATULATIONS! 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 Ms Cathy Wayne on (claim@superlotoplus.com) ... ⇒ more
Anonymous
Randolph, MA, United States
2017-03-04 08:00:27
Lottery Scam
Yahoo
Gloria C. Mackenzie Lottery Scam 
 Scammer
  Information
Name:
Gloria C. Mackenzie
Email Address:
gloria@danielarenberg.com
Country of Scam:
United States (US)
Hi Dear, My name is Gloria C. Mackenzie, the 84 years old Florida woman that won the Powerball jackpot of $590,500,000.00 USD, the largest Powerball jackpot in United States history. I do apologies for sending you this unsolicited email, but your emai... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-25 10:16:45
Lottery Scam
Lottery Draw Center 
 Scammer
  Information
Name:
Mr.Eka Firman
Email Address:
ahamd.osman@aol.fr
Country of Scam:
Nigeria (NG)
Valuable Winner We confirm the receipt of your filled release order form and the authorization letter issued to our firm to carry out the release of your winning fund from Payment claims Vault department where the fund was deposit and also authorizin... ⇒ more
robert basteiro
Henderson, NV, United States
2017-02-15 19:33:41
Lottery Scam
mobile super lotto winner 
 Scammer
  Information
Name:
cathy wayne
Email Address:
account@citibnyonline.com
Scam Website:
Country of Scam:
United States (US)
i was told i won 450,000 in a mobile super lotto plus my numbers came up and i won then was asked to send processing fees and money be deposited... ⇒ more
Anonymous
Saint Paul, MN, United States
2017-02-13 16:53:01
Lottery Scam
Pedro Foundation 
 Scammer
  Information
Name:
Richard Matlock
Email Address:
‹richard00scott@outlook.com
Scam Website:
Country of Scam:
Dominican Republic (República Dominicana) (DO)
Saying he won the lottery here and moved to Dominican Republic.... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-02-02 12:27:51
Lottery Scam
Lottery Scam-SuperLotto Plus 
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.com
Country of Scam:
United States (US)
Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers which consequently won in the 3rd category. You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND ... ⇒ more
Anonymous
Somewhere in United States
2017-02-01 09:13:11
Lottery Scam
julie leach email scam 
 Scammer
  Information
Name:
julie leaxh
Email Address:
mrsjulieleachasas@gmail.com
Country of Scam:
United Kingdom (GB)
They emailed me that I was receiving money from Julie in London. They have my first and last name and phone number. They even made a fake Facebook profile. They attached a link with articles about her winning and her charity. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-26 13:24:38
Lottery Scam
Heineken Premium Award 2017 "New Edition " 
 Scammer
  Information
Name:
Williams Walker
Email Address:
heinekenpromo1926@gmail.com
Country of Scam:
Nigeria (NG)
Hello, Thanks for your swift response and the content of your email is very well noted, so i want you to try all you can to make the payment now so we can proceed with the transfer and your urgent respond is what we will be waiting for now ok? Belo... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-01-25 04:21:08
Lottery Scam
super lotto plus mobile promo 
 Scammer
  Information
Name:
Cathy Wayne
Country of Scam:
United States (US)
Text message saying you win $450,000.00 asks you for personal info... name, adress, date of birth etc..... ⇒ more
Anonymous
Santa Clara, CA, United States
2017-01-20 17:07:42
Lottery Scam
Other Classifieds Site
Inheritance and lotto scam 
 Scammer
  Information
Name:
Arrello Pappalardo in uk
Email Address:
Arrellopappalardo@yandex.com
Scam Website:
Country of Scam:
United States (US)
Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more
Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-19 19:45:59
Lottery Scam
Paypal (paypal.com)
Winner 
 Scammer
  Information
Name:
Shohel Sarker
Email Address:
shohelsarker53@gmail.com
Scam Website:
Country of Scam:
Bangladesh (বাংলাদেশ) (BD)
Winner lottery information on... ⇒ more
Anonymous
Boise, ID, United States
2017-01-19 12:59:09
Lottery Scam
super lotto plus 
 Scammer
  Information
Name:
campbell white
Email Address:
officeboxjw@gmail.com
Country of Scam:
United States (US)
text message saying i won money but email telephone date of birth,occupation and e-mail to Cambell White On Offiebocjw@gmail.com. the sender was jackmoor101@gmail.com... ⇒ more
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