| Scam Reporter | Scam Tips Received
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| Anonymous
Warsaw, Mazovia, Poland
2013-07-09 23:13:53
Lottery Scam
Other Payment Site |  Microsoft Product Award Notification 'Microsoft Product Award for 2013' I followed through Foreign Payment Consultant Chris Walker to 'Parcel Force Express Delivery Services' (using the British Parcelforce logo), parcelforce@live.com to a demand of payment for delivery of the 'parcel' with c... ⇒ more |
| Anonymous
Somewhere in Lebanon
2013-07-03 10:04:14
Lottery Scam
Other Payment Site | MasterCardR INTERNATIONAL
MasterCard ® / Mega-Jackpot
MasterCard ® Office: 240000. Huntsville, AL 35813,
United States Of American.
current director, Mr.. Blaine Vandergate
Phone No: +1940 MasterCard.
(+1940-238-0512)
Maste... ⇒ more |
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| Anonymous
Burlington, Ontario, Canada
2013-06-27 21:41:01
Lottery Scam
Other Payment Site | My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story b... ⇒ more |
| Anonymous
Bremen, Bremen, Germany
2013-06-16 21:25:21
Lottery Scam
Other Payment Site | @2013 production demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price ... ⇒ more |
| No Name
Somewhere in Canada
2013-05-27 17:11:49
Lottery Scam
Other Payment Site | Microsoft Corporation Sweepstakes Promo (International E-Mail promotion program.) They sent me emails telling me I had one 350 I was sent an email telling me I had won 350 thousand Euro and a laptop. I had to reply with my full name, address and telephone number, my age, sex and profession. I did that. Then they sent me a letter of congratulation and said the courier company ne... ⇒ more |
| Anonymous
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2013-05-14 09:46:54
Lottery Scam
Other Payment Site | My-Lucky-Email! Contest-UK 162 Bradshawgate, Bolton Lancashire BL1 1QD 15th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email account has been selected as a winner. Details: Ref No.: FK-W2519MAR13 Amount Won: 873,650.00 Pounds Sterling Where to Cl... ⇒ more |
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| Anonymous
Monticello, FL, United States
2013-05-13 22:25:19
Lottery Scam
Other Payment Site | $2M Transfer of Funds Promise of 2M dollar transfer of funds from lottery winners Allen and Violet Large. Asked to pay a fee of $1,000.00 GBP for Handling charges.... ⇒ more |
| nickynr
Riyadh, Riyadh Region, Saudi Arabia
2013-03-25 13:35:30
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:8790 I have won som million dollars and i have to email kind of winning number to some person... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-24 09:21:25
Lottery Scam
Other Payment Site | Canadian lotto winner from Google ... ⇒ more |
| Anonymous
Kropyvnytskyi, Kirovohrad Oblast, Ukraine
2013-03-23 21:50:24
Lottery Scam
Other Payment Site | America Online Awards Inc. The America Online Foundation, was established in 1983 by an American Multi-Million Dollar Groups, and now currently supported by the United Nations (UN), European Union (EU). And the Food and Agriculture Organizations (FAO).
To celebrate 30 years anniver... ⇒ more |
| jessica
Coachella, CA, United States
2013-03-15 22:45:48
Lottery Scam
Other Payment Site | lottery winners the larges Complement of the
season from the Large
Family to you, this is to
acknowledge your
message to us today and
this is 100% legitimate
visit this web-page:
http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
My wife and I have
decide... ⇒ more |
| Anonymous
Palmira, Departamento de La Guajira, Colombia
2013-03-15 14:19:01
Lottery Scam
Other Payment Site | +3 2013 FREE GOOGLE LOTTERY DONATION Donation for using a gmail account. US$110,000 would be available in a ATM Master card already issued in my name. The card number is supplied and they request personal information to complete the operation.
If necessary I can resend the Matuk's email.... ⇒ more |
| Anonymous
Shirley, NY, United States
2013-03-11 23:33:16
Lottery Scam
Other Payment Site | Mr.& Mrs Large lottery I got an email from Karina Nobaek whi had informed me that Mr and Ms Large decided to donate to me 2M USD People like Nobaek are a scam of the earth who have no human decency People like this should be eliminated together witjh all terrorists in this world... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-02-28 10:25:07
Lottery Scam
Other Payment Site |  i have won R450.000 his name is albert khumalo they requested my ref number and i must buy a 275 voucher vodacom and sms it with my name and surname and my account number.... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-11 21:42:59
Lottery Scam
Other Payment Site | +1 OAO Gazprom Oil & Gas (Awards) <gaz@uwaterloo.ca> The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
With;
Full Name:... ⇒ more |
| Anonymous
Skudai, Johor, Malaysia
2013-01-31 19:06:24
Lottery Scam
Other Payment Site | The Lucky Gold Strike Program 31st January, 2013
The Royal Gold UK wishes to inform you of the results of The Lucky Gold Strike Program held in London - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RGUK/520-WKG7319
Batch #: J20... ⇒ more |
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| Anonymous
Garden City, MI, United States
2013-01-30 19:49:19
Lottery Scam
Other Payment Site | email Sent me email stating they wanted to give me two million dollars.... ⇒ more |
| Anonymous
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2013-01-17 18:59:03
Lottery Scam
Other Payment Site | Re hfd In my Junk mail I saw "claim your money" by Helen Eastwood the sum of £3000.000.00
It is a detailed email fully explaining how to claim your money.
It stinks of a scam because it is a scam. They even tried using an English female name to make you thi... ⇒ more |
| No Name
Liverpool, Liverpool, United Kingdom
2013-01-10 14:48:00
Lottery Scam
Other Payment Site | mike the usual..won 3mill..send passport and 350 quid and they send it,,,DUH !... ⇒ more |
| Mary
Highland, CA, United States
2013-01-08 17:16:38
Lottery Scam
Other Payment Site | Lucky Winner of Western Union Draw Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
From: Western Union Office
To:
Sent: Friday, January 4, 2013 9:45 AM
Subject: Dear Respected Customer!!!
Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $5,000,000.00 USD by o... ⇒ more |
| Malisa Hill
Enterprise, AL, United States
2012-12-30 03:10:14
Lottery Scam
Other Payment Site | +1 Violet And Allen Large HELLO MALISA HILL THOMAS,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the lin... ⇒ more |
| Anonymous
Somewhere in Australia
2012-12-07 00:44:31
Lottery Scam
Other Payment Site | Winner of a million pounds Contact by mobile phone stating I had won one million great British pounds and to contact couriers on www.pacificexpresscourier-cargouk.com
This is the third scam encounter through my mobile number.... ⇒ more |
| Anonymous
Greenbrier, AR, United States
2012-11-27 21:09:42
Lottery Scam
Other Payment Site | WESTERN UNION MALAYSIA caseyt@email.arizona.edu Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:40:13
Lottery Scam
Other Payment Site | +2 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand ema... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:39:45
Lottery Scam
Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand ema... ⇒ more |
Lottery Scam TipOff Reports for Other Payment Site
