| Scam Reporter | Scam Tips Received
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| Anonymous
Santa Cruz, CA, United States
2014-06-18 22:16:50
Lottery Scam
Other Payment Site |  Liliane Bettencourt email addressed to me saying I was going to be awarded $3,5000,000 USD from a "secret" fund used for donating money to individuals in need. Says she got my email address from a Web search. I wrote back saying "Nice try !!!"... ⇒ more |
| Anonymous
Mesa, AZ, United States
2014-06-03 11:26:36
Lottery Scam
Other Payment Site |  Lottery donation
to Sally
--------------------------------------------------------------------------------
From: Nielsen, Sally J.
Sent: Monday, May 26, 2014 1:31 PM
To: Nielsen, Sally J.
Subject:
You have received a donation of $2m from... ⇒ more |
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| keysha phelps
Berry, AL, United States
2014-05-20 15:32:05
Lottery Scam
Other Payment Site | DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) played to a lottery winner (which the name and info was correct) but then wants you to open a account at their bank to receive sum of money!!!!! another e-mail on there was sannfredrick@ntwbkonline.co.uk gives you a confirmation code for it an all lu... ⇒ more |
| No Name
Machakos, Machakos District, Kenya
2014-05-19 14:20:12
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:19299 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Services › Anti-Spam › Email Scams - July 2013
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not ... ⇒ more |
| No Name
Haddington, East Lothian, United Kingdom
2014-05-14 10:47:55
Lottery Scam
Other Payment Site | british.awards.promotion offers £750k, no apparent reason, asks for addreess in return. I don't know what it's about but am concerned it may be a virus...
... ⇒ more |
| Anonymous
East Greenwich, RI, United States
2014-04-29 16:16:41
Lottery Scam
Other Payment Site | Gmail lottery
This Email is to inform you that your gmail address has just won you $500,000 and an APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the gmail ad... ⇒ more |
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| michel marseglia
Milan, Milan, Italy
2014-04-29 14:33:14
Lottery Scam
Other Payment Site | benedico nel nome di nostro signore ti contatta la naomi wiliams su siti di incontri ti chiede di scrivere al suo indirizzo email e ti ricontatta dicendo la sua storia che suo padre èmorto in un incidebnte di guerra civile in dafour e ha bisognodi un patner straniero per intestare importi... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-24 04:02:19
Lottery Scam
Other Payment Site | +1 Re: reply won $8,000. Need to provide contact info.... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-04-17 12:58:51
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:18422 Dear Email user
You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive ... ⇒ more |
| Sandra
Melbourne, FL, United States
2014-04-11 00:03:20
Lottery Scam
Other Payment Site | Gmcstfl@live.com 4/10/2014 sent to my gmail.
Offer money I did not have to do anything
Wants my name,address,phone and so on I will keep it so may be someone can do something about it. Age
$5000'000.
Trov.docx... ⇒ more |
| Anonymous
Blenheim, Marlborough, New Zealand
2014-03-31 03:21:01
Lottery Scam
Other Payment Site | +1 Lotto win 2million pounds in the UK Txt was sent to my mobile asking to claim prize by logging into email address claimsprize43gmail.com
this is a scam as the address provided has no security classification
This number+447584244852 was submitted... ⇒ more |
| Brittany
Laredo, TX, United States
2014-03-20 02:48:05
Lottery Scam
Other Payment Site | +1 Email "Gloria Mackenzie is donating two millions dollars to you. Contact Mrs. Gloria Mackenzie for more information.... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-03-19 11:24:32
Lottery Scam
Other Payment Site | Mrs Gloria MacKenzie I received an email from a Helen Vandoremalen saying I was picked thru Microst public emails to have $2 million donated to me from the powerball winner from Florida, Gloria MacKenzie.... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-17 13:55:45
Lottery Scam
Other Payment Site | Donated 750000 dollars That a Pedro Quezada donated 750000 and to please contact the email above. ... ⇒ more |
| Anonymous
Radlje ob Dravi, Radlje ob Dravi, Slovenia
2014-03-12 12:23:39
Lottery Scam
Other Payment Site | Lottery scam SMS Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Drawn number 161013... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2014-02-27 01:35:20
Lottery Scam
Other Payment Site | Mobile Lottery I received a text message saying " Comgratulations your mobile nimber was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw # 13415857 email mobileclaimsdesk@gmail.com for claims
... ⇒ more |
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| mondo
Randwick, New South Wales, Australia
2014-02-23 14:57:42
Lottery Scam
Other Payment Site | they said I won 2,500,000.00 in the mobile lottery plus money,t-shirt,face cap (whatever that is),blackberry,mobile phone, and laptop from apple... ⇒ more |
| Andrea Khan
Somewhere in South Africa
2014-02-19 05:28:17
Lottery Scam
Other Payment Site | Miss Andrea Khan I responded giving my name. Email address. Age. Occupation and telephone number. As a healer I was going to start a foundation for Rape Victims as well as a NGO for disadvantaged sick people for alternative healing methods. ... ⇒ more |
| Anonymous
Biddinghuizen, Flevoland, Netherlands
2014-02-17 09:28:05
Lottery Scam
Other Payment Site | uk mobile lottery I just got a text ... ⇒ more |
| Anonymous
Olympia, WA, United States
2014-02-10 07:08:01
Lottery Scam
Other Payment Site | +1 email scam by Gloria McKenzie power ball lottery winner She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. She claims to have gotten your information through Microsoft and Google registration. ... ⇒ more |
| Anonymous
Olympia, WA, United States
2014-02-10 07:06:10
Lottery Scam
Other Payment Site | email scam by Gloria McKenzie power ball lottery winner She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. ... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-06 07:09:24
Lottery Scam
Other Payment Site | Your unclaimed assets Same as on site, package confiscated with millions of dollars and I need to provide some kind of document to have the money sent to me by mail fed ex or ATM card . Also received e- mail from a Eric Bolt claiming to be with FBI. If I don't respond within 72... ⇒ more |
| No Name
Aylesbury, Buckinghamshire, United Kingdom
2014-01-31 10:25:28
Lottery Scam
Other Payment Site | text to mobile ... ⇒ more |
| Anonymous
Santa Rosa, CA, United States
2014-01-30 00:37:56
Lottery Scam
Other Payment Site | DAP Disstribution Claim Allowance These people make everything look quite fancy. But, their, only scum sucking bad people trying to get your money. Don't fall for the $20.00 precedence fee. If you win any kind of money, the Better Buisiness BureAU BOLDLY STATES!!!!!!!!!!!!!!!!! wE AS CONS... ⇒ more |
| Anonymous
Arlington, TX, United States
2014-01-25 01:21:33
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:15908 lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO60... ⇒ more |
Lottery Scam TipOff Reports for Other Payment Site
