| Scam Reporter | Scam Tips Received
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| Anonymous
Rawalpindi, Punjab, Pakistan
2012-09-27 07:24:40
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 |
| samuel thapedi sekoba
Germiston, Gauteng, South Africa
2012-08-31 09:52:10
Lottery Scam
Other Payment Site | Ebucks notification This person emailed me and claimed that I won 10,000 eBucks from FNB and its equals to R1000 and I muat click on the links he provided and enter my details,I nearly got scammed because am using FNB and on Ebucks.
The scammer's email you cnat copy and even... ⇒ more |
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| thomas
Randers, Central Jutland, Denmark
2012-08-03 17:59:16
Lottery Scam
Other Payment Site | you have won the lucky strik programe 25th July, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/WQT82-2012
Batch #: 85GB-6194
Amount: 839... ⇒ more |
| Louise Lacroix
Montreal, Quebec, Canada
2012-08-01 16:22:01
Lottery Scam
Other Payment Site |  +1 TLA director of affairs there is only an address: 5645 Coral Ridge, #145, Coral Springs, Fl 33076
I believe this address is a UPS store.
They say that they are an independent research and reporting organization specializing in investigating and informing subscribers about v... ⇒ more |
| GaBRIEL
Murang'a, Murang'a District, Kenya
2012-07-18 14:33:00
Lottery Scam
Other Payment Site | The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Your Global Gold Alert
Hide Details
FROM:
GGG
Message flagged
Tuesday, July 17, 2012 11:00 AM
17 July, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Email ... ⇒ more |
| Raja
Somewhere in India
2012-06-18 02:13:41
Lottery Scam
Other Payment Site | They send mail to me on the otification of rediffmail lottery Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
We wish to congratulate you once again on this note, for being part of the 1... ⇒ more |
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| J. George Bamba
Santa Rita, , Guam
2012-06-15 10:17:32
Lottery Scam
Other Payment Site | Mr. Joseph G. Bamba I received via my email that I won $2.2 million euros and that in order to claim my prize, I was to submit specific documents ALL containing my SS number. The email also stated that I had thirty days to claim my "prize."... ⇒ more |
| No Name
Somewhere in South Africa
2012-05-28 18:58:15
Lottery Scam
Other Payment Site | Finacial Intelligence Centre Mrs Amanda Nkosi
Public information Office(Fic) South Africa
Signed A Lincoln
This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the Int... ⇒ more |
| No Name
Somewhere in South Africa
2012-05-28 18:47:12
Lottery Scam
Other Payment Site | +1 Powerball e-mail lottery promotions : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL... ⇒ more |
| No Name
Somewhere in South Africa
2012-05-28 18:46:46
Lottery Scam
Other Payment Site | Powerball e-mail lottery promotions : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL... ⇒ more |
| marley green
Bountiful, UT, United States
2012-05-06 13:27:17
Lottery Scam
Other Payment Site | I.M.F. DEBT PAYMENT DR DONALD HILTON says it is a world bank settlement of many things from this person dr donald hilton and eric daniels even sent me a made up copy of a due dilagence be careful out there. there is getting to be alot of this marley ... ⇒ more |
| Susan Walsh
Auburn, NY, United States
2012-04-18 14:26:06
Lottery Scam
Other Payment Site | AWARDS DEPARTMENT Scammer
Information | Name:
TLA Director | Email Address:
| Scam Website:
| Fax:
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I received a letter in the mail requesting that I send a money order, check, or cash to 5645 Coral Ridge Dr. # 416 Coral Springs, FL 33076 USA. Once they reeive 20.00, I would receive a check for 1,750,233.99 in the mail. ... ⇒ more |
| D Newman
Somewhere in United States
2012-04-17 21:28:27
Lottery Scam
Other Payment Site | +1 TLA Awards Department Distribution Claim Allowance So, received a letter in the mail(plain white envelope) with a Awards Department Logo and return address of 5645 Coral Ridge Dr #145, Coral Springs, FL 33076 USA. The Letter was blue, legal size. Letter head "Distribution Claim Allowance" NEGOTIABLE U... ⇒ more |
| Catherine Nelson
Somewhere in Canada
2012-04-02 23:09:44
Lottery Scam
Other Payment Site | A letter from Florida stating I had won a large sum from a large Distribution fund from TLA I had a sum of $1750,233.99 comin I received two letters from the above company on the same day telling me I had a certified right to claim $1750,233.99. from Distribution Claim Allowance . at DAP 5944 Coral Ridge Dr #159 Coral Springs Florida 33076 USA. i KNEW IT TO BE A SCAM AS i SEEM... ⇒ more |
| R TAYLOR
Minneapolis, MN, United States
2012-03-29 14:24:32
Lottery Scam
Other Payment Site | Distribution Claim Allowance UNCLAIMED DOLLARS TOTAL $1,750,233.99 RIGHTS HAVE BEEN OFFICIALLY OFFERED STRICTLY TO ME. I NEED TO SEND $20. PRECEDENCE FEE PAYABLE TO DAP. SEND TO DAP-934 N UNIVERSITY DR.#332-CORAL SPRINGS, FLORIDA 33071 ... ⇒ more |
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