Lottery Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Harrison, NJ, United States 2014-03-31 23:13:37 Lottery Scam Other Classifieds Site |  donation Scammer Information She won 590500 million and she wanted to donate 800;000 to me and some others she chose off of Microsoft Google website. She said it was a blessing from God and she even have it on the news. She ask for my number address what I do do I have kids and my age. She said she wanted to bless me like she was blessed
She said her accountant would be contacting me to send donation.… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2014-03-24 20:44:22 Lottery Scam Other Classifieds Site |  The Free Lotto Campany Scammer Information Received a text message from my mobile phone. then I emailed and gave my personal information. some website emiled me back and told me to email this eminentfastdelivery@07168. I have tried to call nothing but busy signal. Then I was trying to claim my prize and have not heard back from them.… Read Full Report ⇒ |
  | d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:26 Lottery Scam Other Classifieds Site | freee lotto Scammer Information select winner 2,500.000.00
… Read Full Report ⇒ |
| d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:20 Lottery Scam Other Classifieds Site | freee lotto Scammer Information select winner 2,500.000.00
… Read Full Report ⇒ |
  | Anonymous Frederiksberg, Capital Region, Denmark 2014-02-15 03:54:12 Lottery Scam Other Classifieds Site | Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 Scammer Information Navn:
Nummer: +447730475105
Indhold:
Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims
Tid: 14-02-2014 03:06:10… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-02-05 00:04:22 Lottery Scam Other Classifieds Site | Text message Scammer Information Received a text on my phone tell me that the Mackenzie family, who is the largest Florida jackpot winner, wants to give me 1,500,000. I was to email them at mzglons@gmail.com. I sent an email asking how they got my information just to receive an email back tell me all good things are not a scam, and they supplied a phone number where her son, "Scott", could be reached because Gloria does not like to talk on the phone that is why her son is handling the details.… Read Full Report ⇒ |
 | No Name Somewhere in Sweden 2014-02-02 21:05:53 Lottery Scam Other Classifieds Site | Scam on mobile Scammer Information … Read Full Report ⇒ |
  | Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:01 Lottery Scam Other Classifieds Site | Eyob (Banker) Scammer Information I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid th… Read Full Report ⇒ |
| Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:00 Lottery Scam Other Classifieds Site | Eyob (Banker) Scammer Information I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid th… Read Full Report ⇒ |
 | Anonymous Storslett, Troms og Finnmark, Norway 2013-12-27 22:33:21 Lottery Scam Other Classifieds Site | Lotto Winner Scammer Information congratulation your number is selected as winner with winning number 001/2013 for €2500,000. freelotto.email: claimwinners2013@gmail.com… Read Full Report ⇒ |
| Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:35 Lottery Scam Other Classifieds Site | +1 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
| Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:34 Lottery Scam Other Classifieds Site | Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2013-12-07 00:20:23 Lottery Scam Other Classifieds Site | mrs. gloria c. mackenzie Scammer Information … Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-11-13 22:39:25 Lottery Scam Other Classifieds Site | JUMBO CASH SPLASH Scammer Information They send me a message on my email address,telling that my mail id was picked and won 750,000 pesos.They want me to send them my name,address and telephone number.… Read Full Report ⇒ |
  | Anonymous Baulkham Hills, New South Wales, Australia 2013-11-09 00:26:24 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:13737 Scammer Information Upfront Payment for open online account to get donation money from lotteris winner harry black of vancouver and hes collector money Gram Mr.James White collabrated partner.… Read Full Report ⇒ |
 | Sander Dis Leerdam, Utrecht, Netherlands 2013-11-03 16:56:29 Lottery Scam Other Classifieds Site | +1 Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email Scammer Information Congratulatios!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-10-16 15:28:48 Lottery Scam Other Classifieds Site | Pin#SW26321:Congratulations your mobile has won £2.5M for I.M.F Award with Pin#SW26321 Kind regards Scammer Information Congratulations once again, we acknowledge the receipt of your email and we have verified and officially confirmed you as the prize winner with reference # N/DE3431/VL88/721 indicated by our computer ballot program system, be advice that you have been approved for the lump pay out of £2,500, 000.00 ( Two Million Five Hundred Thousand Pounds Sterling Only). This is to inform you that your claim is currently being processed and may also elect to have a certified cashier cheq… Read Full Report ⇒ |
  | Marietta Marabella, San Fernando, Trinidad and Tobago 2013-09-05 12:07:45 Lottery Scam Other Classifieds Site | Lotto win of Malvin and Audrey Knight Scammer Information An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and my 2mil Us$ will be paid to me..… Read Full Report ⇒ |
 | Anonymous Bradenton, FL, United States 2013-09-04 02:27:08 Lottery Scam Other Classifieds Site | FINAL WINNING NOTIFICATION Scammer Information
… Read Full Report ⇒ |
| No Name Somewhere in 2013-08-23 12:10:58 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:11704 Scammer Information You won 1.000.000 ....
Log in with draw3 2946/2013… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-06-10 06:37:30 Lottery Scam Other Classifieds Site | Re: ljws†Scammer Information Dear user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet Re… Read Full Report ⇒ |
  | No Name Auckland, Auckland, New Zealand 2013-05-02 07:38:58 Lottery Scam Other Classifieds Site | By winning 3 million pound in a mircosoft user lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous Downey, CA, United States 2013-04-08 07:40:49 Lottery Scam Other Classifieds Site | Got Played Like A Fool =,/ Scammer Information HERE'S AN EMAIL I READ TODAY::=====>>>>>
Greetings to you, it is categorically cleared that you are lucky to emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash delivery. This system will be easier for you and I. I am going to send your donation amount of (2.million USD) To you via diplomatic delivery.I have secured every needed document to cover the money. Note: The money is coming on (2)… Read Full Report ⇒ |
 | Becky Davenport, FL, United States 2013-03-18 00:55:43 Lottery Scam Other Classifieds Site | Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details. Scammer Information Från: Ewa Andersson
Skickat: den 17 mars 2013 09:52
Till: Ewa Andersson
Ämne:
Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-01 14:49:47 Lottery Scam Other Classifieds Site | Violet and Allen Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
… Read Full Report ⇒ |