| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Waco, TX, United States 2013-02-13 23:05:30 Lottery Scam Other Classifieds Site | Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have deceided to donate the sum of @M USD to you. Contact us via our personal email for more details (violetallen-largeproject@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-winngs-1.570916
Co-ordinator: Josef Melander… Read Full Report ⇒ |
![]() | No Name Hardinsburg, KY, United States 2012-12-28 20:23:01 Lottery Scam Other Classifieds Site | Scammer Information
Dear Western Union Respected Customer,This message is to inform you
about our End Of Year Promotion Draw which was conducted on the 15th
of Dec 2012 by western union and you were among the 10 lucky winners
that won themselves $5,000,000 each. Please contact us with your
Name:,Address:,Country: and Phone#. to enable us effect payment to you
immediately.
Ms. Karin Bench.
I never reply to e-mails like this one, every day people fall for stuff like this. I contacted W… Read Full Report ⇒ |
![]() | Anonymous Egg Harbor, NJ, United States 2012-12-19 04:10:39 Lottery Scam Other Classifieds Site | Scammer Information your entry last month has WON! Go to TargetWinner.com and enter your winning code to claim your FREE $1000 Target gift card within 24Hrs.… Read Full Report ⇒ |
![]() | Hal Hlava Encinitas, CA, United States 2012-12-16 14:45:00 Lottery Scam Other Classifieds Site | Scammer Information I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!… Read Full Report ⇒ |
![]() | Michael Durban, KwaZulu-Natal, South Africa 2012-11-08 18:40:50 Lottery Scam Other Classifieds Site | Scammer Information i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency
Gaueteng Regional Office, Ground Floor, Unit2, Stand 4093, Rivonia Road, JHB, SA… Read Full Report ⇒ |
![]() | Anonymous Melbourne, Victoria, Australia 2012-11-05 01:21:45 Lottery Scam Other Classifieds Site | Scammer Information RE: Final Notification
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012.
Your Details:
Ref. Number: P6XN50UK-12OCT/TX12Z
Batch Number: LD1011H2012
Amount Won: 401,725 Pounds Sterling
Reference Numbers which include a "XN" emerged from the online category where all participants were selected randomly from the world w… Read Full Report ⇒ |
![]() | Anonymous Llinars del Valles, Barcelona, Spain 2012-10-29 05:21:12 Lottery Scam Other Classifieds Site | Scammer Information Nokia Global Award
Nokia Mobile
Lekki Phase 2,
67b Victoria Inland Lagos.
Nokia Mobile is a global mobile solutions company that provides
Communication and supporting services to connect the world of
communication and mobile operators in order to deliver a compelling
service to the mobile
annual users,A promotion was carried out around the world
globalization,there for we wish to inform you that your email just won for
you the sum $450,000.00 USD.
For claims,Your will b… Read Full Report ⇒ |
![]() | Rima Amman, Amman Governorate, Jordan 2012-09-15 08:46:25 Lottery Scam Other Classifieds Site | Scammer Information Lottery winning of 1600000
Apple iPhone UK Award
1 Brunswick Sq. Broad Street
Birmingham B1 2HW. London.
United Kingdom.
I am Dr. Jim Brown. the IPHONE Chief Financial officer assigned to winners on the ongoing Mobile Sweepstakes.
In line with the commemorating event marking our 5th edition anniversary we rolled out over £117,000.000.00 (One Hundred and Seventeen Million Great British Pounds) from our excess profit for our 4th Anniversary Draws. All participants were… Read Full Report ⇒ |
![]() | kim hannah Queanbeyan, New South Wales, Australia 2012-08-10 03:08:57 Lottery Scam Other Classifieds Site | Scammer Information … Read Full Report ⇒ |
![]() | Katherine Wilkes-Barre, PA, United States 2012-05-20 22:11:08 Lottery Scam Other Classifieds Site | Scammer Information
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmail.com and claim your money too.The main purpose of telling you this is that your name is shortlisted on the list, you are one of the people they wanted to give out $29,000 .i wish you good luck and vote President Obama for A… Read Full Report ⇒ |
![]() | fannie Somewhere in United States 2012-03-31 17:42:33 Lottery Scam Other Classifieds Site | Scammer Information I SEND THEM 20.00 … Read Full Report ⇒ |