Scam Tip Report #22861 - super lotto plus text message

Scam ReporterScam Tips Received
Anonymous
Eagle River, AK, United States
2015-04-01 21:42:51
Lottery Scam
+13 super lotto plus text message 
 Scammer
  Information		Name:
chris evans		Email Address:
mail dave @gmail.com		Scam Website:
Fax:
Super lotto plus....your number has won 450,000 from super lotto plus. Send name,address, tel no, date of birth and email. Congratulations
Follow Ups/Extra Information. Most recent is listed first.
said I won 450,000 dollars on my mobile device want money to get money
 maria nkpadobi   (Somewhere in United States) Added the following extra information on :2017-04-13 02:18:06
 Scammer
  Information		Name:
cathy.wayne.slp@hotmail		Email Address:
Scam Website:
Fax:
said I won 450,000 dollars on my mobile device want money to get money
 maria nkpadobi   (Somewhere in United States) Added the following extra information on :2017-04-13 02:18:06
 Scammer
  Information		Name:
cathy.wayne.slp@hotmail		Email Address:
Scam Website:
Fax:
said I won 450,000 dollars on my mobile device want money to get money
 maria nkpadobi   (Somewhere in United States) Added the following extra information on :2017-04-13 02:18:06
 Scammer
  Information		Name:
cathy.wayne.slp@hotmail		Email Address:
Scam Website:
Fax:
$450,00 in the Super lotto Plus Mobile Promo. Send Name, address. telephone Claim@superlotoplus.com
 Anonymous   () Added the following extra information on :2017-04-03 20:44:21
 Scammer
  Information		Name:
Cathy Wayne		Email Address:
Cathy.Wayne.slp@hotmail.com		Scam Website:
Fax:
text'e ME WITH THE FOLOWING-WINNER CLAIM@SUPERLOTOPLUS.COM. SENT TO MY PHONE.ON MARCH 17,2017. SINCERELY, THE COWBOY68.
 HORSEMAN43   (Meridian, ID, United States) Added the following extra information on :2017-03-20 06:52:34
 Scammer
  Information		Name:
Name Unknown		Email Address:
claim@superlotoplus.com		Scam Website:
Fax:
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)
 Brant Dilworth   (Somewhere in United States) Added the following extra information on :2017-03-16 00:39:29
 Scammer
  Information		Name:
Cathy Wayne		Email Address:
claim@superlotoplus.com		Scam Website:
Fax:
Told me I won the super lotto prize money but was an attempt to steal money they hide in the pHA sweepstakes but are not working WITH them Cathy Wayne texted me first to tell me I won then Steven Bird emailed me saying I won but I need to send them money to get the money
Anonymous   () Added the following extra information on :2017-03-03 18:14:42
 Scammer
  Information		Name:
Steven Bird Cathy Wayne		Email Address:
winner@superlotto.com		Scam Website:
Fax:
Asking for / DOB, email / full name/ tellpone number / etc

Scam Email
Cathy Wayne / claim@superlotoplus.com
 Anonymous   () Added the following extra information on :2017-01-16 19:35:50
 Scammer
  Information		Name:
Cathy Wayne		Email Address:
claim@superlotoplus.com		Scam Website:
Fax:
They emailed me saying that I won $450,000.00 through some mobile lotto thing, and asked me to email them my name , address, date of birth, phone number, etc.

Scam Email
claim@superlotoplus.com
 Anonymous   () Added the following extra information on :2017-01-12 16:55:03
 Scammer
  Information		Name:
Cathy Wayne		Email Address:
claim@superlotoplus.com		Scam Website:
Fax:
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 Chris Wilson on (officeboxjw@gmail.com)..
 No Name   (Somewhere in United States) Added the following extra information on :2016-04-28 16:55:31
 Scammer
  Information		Name:
Chris Wilson		Email Address:
officeboxjw@gmail.com		Scam Website:
Fax:
To claim $450,000, He requested my name, ph#, address, DOB, Picture ID.
No Name   (San Diego, CA, United States) Added the following extra information on :2016-02-29 23:56:20
 Scammer
  Information		Name:
David Howard		Email Address:
superlottplus@mailbox.sk		Scam Website:
Fax:
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 Email to David Howard on (superltplus@lycols.com)
 Tracey   (Somewhere in United States) Added the following extra information on :2016-02-02 14:34:16
 Scammer
  Information		Name:
david howard		Email Address:
superlotplus@lycos.com		Scam Website:
Fax:
Your phone Numbers has son $450,000.00 from the SUPER LOTTO PLUS.Do providencia us with your NAM , E,ADDRESS,TEL NO, DATE OF BIRTH, OCCUPATION and E-MAIL to enable us process your winnings.Congratulations.chris Eva . From mailcrissuperlotto@gmail.com

Scam Email
Mail chrissuperlotto@gmail.com
 Anonymous   () Added the following extra information on :2015-04-21 18:07:17
 Scammer
  Information		Name:
chris Eva		Email Address:
mailchrissuperlotto@gmail.com		Scam Website:
Fax:
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