| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Kirk Grimsley Palm Harbor, FL, United States 2015-11-10 23:49:07 Lottery Scam Beyond.com | Scammer Information won 500.000 in the pick 5 people who use Gmail.com… Read Full Report ⇒ |
![]() | George A. Hansen Kaukauna, WI, United States 2014-10-11 13:13:30 Lottery Scam Beyond.com | Scammer Information
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without t… Read Full Report ⇒ |
![]() | No Name Parklands, Canterbury, New Zealand 2014-06-08 05:56:14 Lottery Scam Beyond.com | … Read Full Report ⇒ |
![]() | THE GHOST WHO WALKS! Miami, FL, United States 2014-05-07 19:54:55 Lottery Scam Beyond.com | Scammer Information STATING THAT MY E-MAIL ADDRESS WAS PICKED THRU ELECTRONIC BALLOTING & THAT I AM A PRIZE WINNER OF CASH, AMOUNT $500,000 & WON A LAPTOP FROM APPLE THE LOTTERY PROMOTION ORGANIZED BY GMAIL/MSN LOTTERY INC & GMAIL MSN WINDOWS.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Belarus 2014-05-03 20:28:13 Lottery Scam Beyond.com | Scammer Information tysrtusdu… Read Full Report ⇒ |
![]() | dr. K.H. Klaver Simpelveld, Limburg, Netherlands 2014-02-06 12:47:52 Lottery Scam Beyond.com | Scammer Information Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.… Read Full Report ⇒ |
![]() | dr. K.H. Klaver Simpelveld, Limburg, Netherlands 2014-02-06 12:47:52 Lottery Scam Beyond.com | Scammer Information Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.… Read Full Report ⇒ |
![]() | dr. K.H. Klaver Simpelveld, Limburg, Netherlands 2014-02-06 12:47:37 Lottery Scam Beyond.com | Scammer Information Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.… Read Full Report ⇒ |
![]() | Anonymous North Vancouver, British Columbia, Canada 2013-03-25 17:24:38 Lottery Scam Beyond.com | Scammer Information Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The program is known as Random Access Program (RAP) for claim call your agent: Mr. Anderson Rick on: EMAIL: andersonricks@sbcglobal.net FAX: +27-866-964-823 immediately with your details. 1) Your full names: 2) Your Full ad… Read Full Report ⇒ |
![]() | Bj jackson Newcastle, New South Wales, Australia 2012-03-07 03:15:03 Lottery Scam Beyond.com | Scammer Information top of letter it says 'INDIVIDUAL ASSET PROCUREMENT'
under that it says.
ASSETS TOTAL CURRENT: $$$$$$$$$
address from;
TLA
5645 coral ridge Dr #145
coral springs, FL. 33076
USA
there is no e-mail.or phone number just a confirmed document.. stating i have been electronicaly selected to collect $$$$
that this is a release form wanting my details and signeture on bottem slip and send with in 10 days with$3o-dollers for cost of postage.. no name as to who sentit apart fr… Read Full Report ⇒ |
![]() | lee roach Somewhere in Australia 2011-09-10 09:35:00 Lottery Scam Beyond.com | Scammer Information i received an email today identical to the sep3rd british lottery scam email that was reported earlier.unfortunately i fell for the scam and sent details of name address,phone no to the courier company to a Mr Mark Garry.i had already decided to not go ahead as the money was beyond my means.however some man connected to the scammer made the mistake of ringing me tonight and something about the call alerted me.so i checked the web. saw this same scam had been reported earlier… Read Full Report ⇒ |