Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Brunswick, OH, United States
2016-04-04 01:51:42
Lottery Scam
Yahoo
+1 850,000 doller yahoo.com lottery winner 
 Scammer
  Information
Name:
christopher ward
Email Address:
christopherward602@yahoo.com.za
Telephone:
+276 17 271 017a
An awards notice was sent to my E-mail address. When I opened the E-mail an awards letter showed up saying I had won $850,000 US dollars. I looked there E-mail address up on corona, your sight showed up saying that it was a scam. there E-mails are as follo... ⇒ more
Bollam Ramulu
Somewhere in
2016-04-03 02:52:46
Lottery Scam
Google Checkout
Land rover 
 Scammer
  Information
Name:
Rover
Telephone:
622124
... ⇒ more
No Name
Medina, OH, United States
2016-03-28 16:32:10
Lottery Scam
"Gareth & Catherine Bull.." .....SCAMMER IMPERSONATING LOTTERY WINNERS...WANTS TO SHARE WITH ME.. 
 Scammer
  Information
Name:
Matthew.van.Veen
Email Address:
Matthew.van.Veen@mamimoet.com
This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. Congratulation, My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 m... ⇒ more
No Name
Medina, OH, United States
2016-03-27 18:53:21
Lottery Scam
"The FREELOTTO National Lottery Inc.".............onlinefreelotto2015@gmail.com......LOTTERY SCAM 
 Scammer
  Information
Name:
SCAMMER CLAIMING TO REPRESENT A LOTTERY THAT DOES NOT EXIST.
Email Address:
onlinefreelotto2015@gmail.com
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+447031865836 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of th... ⇒ more
Anonymous
Somewhere in United States
2016-03-24 22:19:30
Lottery Scam
Other Payment Site
Scam of Alice Design "lotto winner" 
 Scammer
  Information
Name:
malicea9032@hotmail.com
Email Address:
malicea9032@hotmail.com
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-03-22 11:13:11
Lottery Scam
UK LOTTERY SCAM......CLAIMS DRAWING WAS HELD IN THAILAND.............HILARIOUS 
 Scammer
  Information
Name:
Mrs.Christina Robert MR. Tom Johnson
Email Address:
tom.j157@gmail.com
UK LOTTERY ORGANIZATION, LIFE CHANGING, OUR REF: K19M7J8BSS4T5SP BATCH NUMBER Z1A/Y3L Attention: As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRES... ⇒ more
No Name
Grand Island, NE, United States
2016-03-19 22:29:15
Lottery Scam
+1 Lottery Scam 
 Scammer
  Information
Name:
Mdelorenzi@rec.uba.ar
Email Address:
mdelorenzi@rec.uba.ar, john.robin1958@gmail.com
Received a text from mdelorenzi@recently.uba.ar saying "(RE) A donation of $1,500,000 has been made to you by John Robinson the $328M Powerball winner Email him directly on john.robin1958@gmail.com for more details"... ⇒ more
No Name
Denver, CO, United States
2016-03-18 09:28:31
Lottery Scam
super_lotto.plus@lycos.com 
 Scammer
  Information
Name:
james norman
Email Address:
officebox.jn@gmail.com
Scam Website:
text msg saying my ph # was the lucky winner of $500000... ⇒ more
No Name
Medina, OH, United States
2016-03-16 17:38:22
Lottery Scam
THE LATEST "UK LOTTERY" SCAM HITTING OUR INBOXES.....COURTESY OF johnsont205@gmail.com 
 Scammer
  Information
Name:
MR.Tom Johnson Mrs.Christina Robert
UK LOTTERY ORGANIZATION, LIFE CHANGING, OUR REF: K19M7J8BSS4T5SP BATCH NUMBER Z1A/Y3L Attention: As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRES... ⇒ more
Anonymous
Florence, MS, United States
2016-03-16 06:36:39
Lottery Scam
Tim & Cathy Rea Foundation 
 Scammer
  Information
Name:
Tom & Cathy Rea
Email Address:
tomcathyreagrant2016@gmail.com
I received the following message in a text message: - RE: #SB - Hello, This letter is aim at drawing your attention and also bring to your notice that you have been gran ted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy a... ⇒ more
Anonymous
Elk River, MN, United States
2016-03-14 06:25:33
Lottery Scam
Paypal (paypal.com)
+1 Gmtfl@outlook.com 
 Scammer
  Information
Name:
Danford,Paige
Email Address:
INF@GMAIL.com
Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com... ⇒ more
Anonymous
Medina, OH, United States
2016-03-13 16:36:08
Lottery Scam
SCAMMER IMPERSONATING THE UK LOTTERY..... 
 Scammer
  Information
Name:
Stephen Alex Williams
Email Address:
swebster@e-mail.ua
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION ... ⇒ more
Wendy
Riverton, WY, United States
2016-03-11 11:24:59
Lottery Scam
Text to me 
 Scammer
  Information
Name:
mdelorenzi
Email Address:
mdelorenzi@rec.uba.ar
Received a text stating: A donation of $1,500,000 has been made to you by John Robinson the $328 million Powerball winner. Email him directly on John.robin1958@gmail.com for more... ⇒ more
Anonymous
Paragould, AR, United States
2016-03-11 09:36:21
Lottery Scam
Received an email through my gmail account 
 Scammer
  Information
Name:
Events Manager Mr. Barry Delp
Email Address:
gmtfl@outlook.com; ulland.6@buckeyemail.osu.edu
Scam Website:
They sent me this email saying that gmail and outlook has chosen 5 winners of 5 hundred thousand dollars and to claim this prize I need to send them my name, address, phone number , age, sex, country, state. ... ⇒ more
DOnald E. Phillips
Kansas City, MO, United States
2016-03-10 08:56:31
Lottery Scam
Untitled Lottery Scam , ref:27413 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Roy Cockrum
Greetings To You, My entire family is pleased to read your reply to us. I am Mr Roy Cockrum, I am a 58 years old man and i was born and raised in the area of Knoxville, but left to pursue a career in theater. I spent the next 20 years working as an actor ... ⇒ more
Anonymous
Somewhere in United States
2016-03-10 08:34:24
Lottery Scam
POWERBALL winner John robinson 
 Scammer
  Information
Name:
John Robinson
Email Address:
robinson.john1958@gmail.com
Winner of the POWERBALL. Info@halifxonline.itbhd.com Robinson.john1958@outlook.com ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-09 12:32:58
Lottery Scam
SCAMMER IMPERSONATING UK NATIONAL LOTTERY.....Subject: $7.3million Bank Cheque.....enquiries@royalmailuk.blg.lt 
 Scammer
  Information
Name:
Name Unknown
Email Address:
enquiries@royalmailuk.blg.lt
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOT... ⇒ more
Anonymous
Somewhere in United States
2016-03-09 11:57:21
Lottery Scam
Google Checkout
hmftt@outlook.com 
 Scammer
  Information
Name:
barry delp
Email Address:
gmftt@outlook.com
Say I'm 1 of 5 winners 500 thousand dollars. Just need to send my full name address age telephone# sex occupation state in which I live and country. No thanks Mr. Delp better luck next time! ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-06 09:35:24
Lottery Scam
SCAMMER CLAIMS I WON THE "THAILAND RICE LOTTERY".......THIS IS SIMPLY HILARIOUS 
 Scammer
  Information
Name:
Derick Whiteman MRS. KIET SUNAN
Email Address:
derickwhiteman234@yahoo.co.uk
Telephone:
+6682-499 - 4303
CAPITAL RICE THAILAND LOTTERY FORUM FEBRUARY 2016 Office Address:118 Moo 9, Soi Watmahawong, Poochaosamingprai Rd., Samrong, Prapradaeng, Samut Prakan 10130 Thailand. Capital Rice Thailand! announces you as one of the 7 lucky winners in the ongoi... ⇒ more
No Name
Lebanon, IN, United States
2016-03-05 17:35:42
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:27341 
 Scammer
  Information
Name:
cooltimes@fusenet.com
î... ⇒ more
Sarah Cooper
Basel, Basel-City, Switzerland
2016-03-05 14:00:38
Lottery Scam
western union email scam 
 Scammer
  Information
Name:
western union
Email Address:
marina.alifanova@interactive.am
-- Sir / Madam, Im Namen der Entschädigungskommission der Vereinten Nationen (UNCC) in Verbindung mit Western Union Campaign for Global Economic Krisenbekämpfung, dass Sie benachrichtigt werden möchten wir, dass Sie Ihre E-Mail- ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-03 15:28:59
Lottery Scam
SCAMMER CLAIMING I WON THE UNITED KINGDOM LOTTERY......FROM "INFORMATIONS DESK". 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claims@nationaluklottery.blg.lt
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NO... ⇒ more
Anonymous
Medina, OH, United States
2016-03-02 17:58:14
Lottery Scam
"Mr.Neil Trotter"....CLAIMS HE WON BRITISH LOTTERY AND WANTS TO DONATE 1 MILLION POUNDS TO ME...NEVER MET HIM..ODD 
 Scammer
  Information
Name:
Mr.Neil Trotter ALLEGED LOTTERY WINNER.
Email Address:
mrneiltrotter4@gmail.com
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} to you as a gift,respond ... ⇒ more
Anonymous
San Francisco, CA, United States
2016-02-27 23:40:08
Lottery Scam
Other Classifieds Site
YOU HAVE SELECTED TO RECIVE A GIFT 
 Scammer
  Information
Name:
MAHUMD MILTON
Email Address:
julie_leach01@qq.com
Scam Website:
see attached email... ⇒ more
SkyGunner
Morris, AL, United States
2016-02-26 14:15:44
Lottery Scam
Yahoo
2.500,000 lottery 
 Scammer
  Information
Name:
Michele Denton and David Owen
Email Address:
claim_departmentsignlive@outlook.com
Telephone:
+44 704 2051 566
Batch#215-162-427-6095. Serial #00!/056 Reference#211-01-1075-63 Power Ball Lotteryi... ⇒ more
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