Lottery Scam TipOff Reports for eBay Classifieds| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Georgetown, TX, United States 2014-04-17 01:17:04 Lottery Scam eBay Classifieds |   email msg, informing that I had ebbn chosen to win $800,000 ,that my e-maill add was randomly selected in a lotto Scammer Information google ,gmail , msn windows8 etc, ramdomly select addreses from customers actively on line and 5 winners are notified they have won without registering, and are informed to fill out an online form which asks for full name, home address, phone number, and the age and sex of he winner.… Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2013-01-10 03:49:46 Lottery Scam eBay Classifieds | +2 BoL 2013 NETWORK LOTTERY PROMOTIONAL Scammer Information Congratulations!!!!
Your email address has won $480,000.00 GPB in the "BOL NETWORK PROMOTIONS" held in canada to promote the hostings of the 2014 World Cup in BRAZIL........… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2012-10-01 17:30:46 Lottery Scam eBay Classifieds | +3 Winning Funds Verification / Funds Release Procedure Scammer Information Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh'd Saeed from Gazprom assuring me that this was real and that all I had to do was to pick the method of delivery and send the funds for shipment via Western Union to:
Receiver's Name:- Richard Jason
Address:- 52, Putra Jaya Ave, Kuala Lumpur, Malaysia.
Amount:- $270.… Read Full Report ⇒ |