Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Denis James
Reno, NV, United States
2016-05-03 18:47:00
Lottery Scam
+1 I think I've been scamed 
 Scammer
  Information
Name:
GMTFL@OUTLOOK.COM
Email Address:
henze.5@buckeyemail.osu.edu
Google winner of 500,000.00... ⇒ more
Anonymous
Albany Creek, Queensland, Australia
2016-05-03 17:42:24
Lottery Scam
+1 LOTTO WIN SCAM 
 Scammer
  Information
Name:
David Owen (company name NOT listed)
Email Address:
claim_departmentsignlive@outlook.com
Telephone:
‪+44 704 2051 566‬
POWER BALL WIN. Multiple emails received they also sent through a "copy" of the "LEGAL DOCUMENT" that I requested. Which states: "UK LOTTERY SWEEPSTAKE PROGRAM PAYMENT AUTHENIFICATION NOTICE". Upon reading through the document it also states :"Works under ... ⇒ more
No Name
Medina, OH, United States
2016-05-03 15:00:51
Lottery Scam
Subject: Attn:, Over Your Lottery Fund of $20 Million....A REALLY COMICAL AFRICAN LOTTERY SCAM, PHISHING FOR MY INFO. 
 Scammer
  Information
Name:
Kevin Anthony
Email Address:
ambassadoroffice55@gmail.com
Telephone:
+229-9873-8712
SCAMMER TRYING TO MAKE ME THINK SOMEONE IS TRYING TO STEAL MY IMAGINARY AFRICAN LOTTERY WINNINGS. Embassy of Benin in Washington DC, The United States WEBSITE; www.beninembassy.us; Email: ambassadoroffice55@gmail.com Address: 2124 Kalorama Road, ... ⇒ more
No Name
St. Joseph, MO, United States
2016-05-03 10:39:33
Lottery Scam
Your e-mail Won 2.5million.Contact 
 Scammer
  Information
Name:
Al Motley
Email Address:
www.lakelandcollege.ca/about-lakeland/CASL
Scam Website:
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com For information on Lakeland College's compliance with Canadian Anti-Spam Legislation, visit www.lakelandcollege.ca/about-lakeland/C... ⇒ more
Anonymous
San Antonio, TX, United States
2016-05-01 09:38:05
Lottery Scam
Another dip stick tring to scam on lotto powerball 
 Scammer
  Information
Name:
James.stocklas
Email Address:
ja.stocklas67@gmail.com
Scam Website:
donation of 1.5 million to recipient from name,email and phone # listed above. Wow !! a complete stranger wants to give me a million bucks. Hmmm. I can't wait. ... ⇒ more
Mari
Mountain View, CA, United States
2016-05-01 05:29:36
Lottery Scam
Scamers 
 Scammer
  Information
Name:
Mdelorenz@rec.uba.ar
Email Address:
james stocklas67@gmail.com
Donation of $1.500.00 was made to me... ⇒ more
Mari
Mountain View, CA, United States
2016-05-01 05:20:33
Lottery Scam
Untitled Lottery Scam , ref:28313 
 Scammer
  Information
Name:
Mdelorenz@rec.uba.ar
Email Address:
james stocklas67@gmail.com
A donation of $1,500,000 has been made to me... ⇒ more
No Name
Hines, IL, United States
2016-04-29 04:29:08
Lottery Scam
Untitled Lottery Scam , ref:28272 
 Scammer
  Information
Name:
DAVID OWEN
Email Address:
claim_departmentsignlive@outlook.com
Telephone:
+44 704 2051 566
I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was list... ⇒ more
No Name
Medina, OH, United States
2016-04-27 14:50:18
Lottery Scam
SCAMMER WANTS TO GIVE ME ATM CARD IF I CALL HIM.. 202-643-5085..JOHN DAVID KEEPS CHANGING EMAIL ADDRESS WITH EVERY SCAM 
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
mrjohndavid456@gmail.com
Telephone:
202-643-5085
I’m happy sending you this email now because I have made up my mind for both of us to work together and rejoice with this opportunity. I know the secret of this transaction and the fund will be released through ATM card. You are not spending any mon... ⇒ more
Anonymous
Provo, UT, United States
2016-04-26 09:01:31
Lottery Scam
Text message on cellphone. My telephone number won $450,000 on Super Lotto Plus 
 Scammer
  Information
Name:
Chris Wilson
Email Address:
officeboxjw@gmail.com
Text message said my cellphone number had won $450,000 on Super Lotto Plus and to reply by e-mail to Chris Wilson on officeboxjw@gmail.com sending my name, address, age, occupation, tel no.... ⇒ more
Anonymous
Canton, OH, United States
2016-04-25 11:32:55
Lottery Scam
Paul White 
 Scammer
  Information
Name:
Paul White
Email Address:
Kinnarps@Kammarton.com
My elderly father received this email today... From: Paul White (Kinnarps@Kammarton.com) Subject: [bulk] Re: Congratulations to you (Reply) Greetings to you, My name is Paul White, the winner of the Power ball jackpot of $ 149 million in the Au... ⇒ more
No Name
Medina, OH, United States
2016-04-25 10:49:50
Lottery Scam
GOOGLE LOTTERY SCAM 
 Scammer
  Information
Name:
Max Hopkins
Email Address:
elizondo@infovia.com.ar
Congratulations!!! 2016 We are pleased to inform you that your email has just won you a prize in the 2016 batch of Google Anniversary. Please, view attachment for further details. Max Hopkins Information Officer Google Inc. United Kingdom.... ⇒ more
No Name
Medina, OH, United States
2016-04-25 10:21:49
Lottery Scam
FACEBOOK LOTTERY SCAM 2016.......facebookonlinelotto@gmail.com 
 Scammer
  Information
Name:
facebookonlinelotto@gmail.com
Email Address:
f.promo7@aol.com
"CONGRATULATIONS FROM FACEBOOK" ATTN: WINNER, On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st... ⇒ more
No Name
Medina, OH, United States
2016-04-25 10:14:25
Lottery Scam
Subject: Re: Reference Number: BMW-2551256003/23...SCAMMER IMPERSONATING SHIPPING COMPANY...BMW LOTTERY SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
interworldfreght123@gmail.com
BMW LOTTERY SCAM. THE NAME OF THE FREIGHT COMPANY IS LEGITIMATE, BUT THE EMAIL ADDRESS IS NOT. THE SCAMMER IS USING THE GOOD NAME OF THIS COMPANY IN THE SCAM. THE REAL EMAIL ADDRESS FOR THE COMPANY IS: info@interworldfreight.com Interworld Freight In... ⇒ more
Anonymous
Austin, TX, United States
2016-04-24 12:59:33
Lottery Scam
Google Checkout
FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA 
 Scammer
  Information
Name:
DOUGLES B. PETNO
Email Address:
yourbabyteddybear@gmail.com
AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANC... ⇒ more
No Name
Medina, OH, United States
2016-04-22 10:49:38
Lottery Scam
NEIL TROTTER LOTTERY DONATION SCAM 
 Scammer
  Information
Name:
Dr Maria Paul
Email Address:
mrneiltrotter4@gmail.com
Telephone:
+1 915 229 3854
This letter is coming to you from Mr. Neil Trotter, Euro millions lottery winner declaring you as one of the beneficiaries of Charity Donation payment of ONE MILLION BRITISH POUNDS{£1,000,000.00}. Having gone this far,I and my wife knew that ... ⇒ more
Anonymous
Somewhere in Kenya
2016-04-21 06:39:15
Lottery Scam
Untitled Lottery Scam , ref:28102 
 Scammer
  Information
Name:
Mike Blackstone
Email Address:
mikeblackstone2016@gmail.com
Telephone:
0027-735058961
, This is how the email appeared. CONGRATULATION!!! GOOD NEWS!!! Your EMAIL has won the sum of $350,000 {Three Hundred and Fifty Thousand Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEAR... ⇒ more
No Name
Medina, OH, United States
2016-04-18 11:06:44
Lottery Scam
+1 FACEBOOK LOTTERY SCAM.....facebookclaimsdeptt24@hotmail.com 
 Scammer
  Information
Name:
Thomas Charlse
Email Address:
fbclaimsdeptt021@hotmail.com
FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NUMBER: FB-0281/544 SERIAL NUMBER: 99352748-2016 TICKET NUMBER: FB-172-60 CATEGORY: 2ND The Entire Facebook team are very happy to inform you that your name appear on the ... ⇒ more
Anonymous
Grafton, WI, United States
2016-04-17 16:23:19
Lottery Scam
Julie Leach donation of $800,000 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Won lottery in Michigan and wants to give me $800,000 and I need to give them information about me so they can transfer the money. I was to contact natwestbanktransfer156@rogers.com. Phone number to call 447024034312 or call internationally 447012956310. ... ⇒ more
Anonymous
Somewhere in Saudi Arabia
2016-04-17 03:15:51
Lottery Scam
Other Classifieds Site
Winning Notification : Prize Award Letter 2 Million 
 Scammer
  Information
Name:
GLEN MARK
Email Address:
cg10002345622@outlook.com
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49, Microsoft London (Cardinal Place), Fk/CO/08/12 ... ⇒ more
Tad
Burkburnett, TX, United States
2016-04-14 08:02:27
Lottery Scam
SCAM 
 Scammer
  Information
Name:
Robert Williams/ Jerry Smith
Email Address:
jerrysmith000022@gmail.com
Telephone:
4708235768
Hello Dear. My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:( jerrysmi... ⇒ more
No Name
Medina, OH, United States
2016-04-11 12:57:13
Lottery Scam
MONEY GRAM LOTTERY 2016.....DOES NOT EXIST, BUT SCAMMER THINKS I WILL FALL FOR IT 
 Scammer
  Information
Name:
Chris EMMA RUDY JOY
Email Address:
moneygramoffice414@gmail.com
Telephone:
+229-99318165
Attention Dear Customer. Your email address has been selected in the on-going money gram Online Email promo Lottery held on APR 11TH to 15th of april 2016 at West African Regional Head Quarter in Cotonou, Benin Republic. We the money gram Region... ⇒ more
Anonymous
Farmville, VA, United States
2016-04-11 10:33:10
Lottery Scam
Other Payment Site
BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED''''''''''''''''''''''''''''' 
 Scammer
  Information
Name:
Simon Raymond
Email Address:
simonraymond@minister.com
Telephone:
+229 67981955
This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick: Office of the Interior Ministry Internal Audit Unit, P. M.B 535, Cotonou-Benin, To your Attention B... ⇒ more
No Name
Norcross, GA, United States
2016-04-06 10:25:20
Lottery Scam
Untitled Lottery Scam , ref:27819 
 Scammer
  Information
Name:
WRIGHT, LEVI W
Email Address:
GMTFL@OUTLOOK.COM
DEAR WINNER, WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION , IN CONJUNCTION WITH MICROSOFT WINDOWS, WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE... ⇒ more
No Name
Medina, OH, United States
2016-04-05 11:01:35
Lottery Scam
SCAMMER IMPERSONATING MONEY GRAM.....CLAIMS I WON THE MONEY GRAM LOTTERY.........THERE IS NO SUCH LOTTERY 
 Scammer
  Information
Name:
Peter Mmadu
Email Address:
oofficeservice@gmail.com
Telephone:
+229-9880-9166
NOTE HOW SCAMMER SPELLS "MONEY GRAM" IN EMAIL ADDRESS......HILARIOUS momeygramoffice@gmail.com Attention Dear Customer. Your email address has been selected in the on-going money gram Online Email promo Lottery held on March 29TH to 15th of april ... ⇒ more
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