| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Spokane, WA, United States 2017-11-29 15:55:13 Lottery Scam Paypal (paypal.com) | Scammer Information
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India.
udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners selected in this year annual promotion and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received informing you of the prize you have won. Audi Adm… Read Full Report ⇒ |
![]() | Shohel Sarker Dhaka, Dhaka, Bangladesh 2017-01-20 03:45:59 Lottery Scam Paypal (paypal.com) | Scammer Information Winner lottery information on… Read Full Report ⇒ |
![]() | Anonymous Elk River, MN, United States 2016-03-14 13:25:33 Lottery Scam Paypal (paypal.com) | Scammer Information Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com… Read Full Report ⇒ |
![]() | Anonymous Baltimore, MD, United States 2014-08-25 21:06:04 Lottery Scam Paypal (paypal.com) | Scammer Information audiq5car@hotmail.com… Read Full Report ⇒ |
![]() | Anonymous Middelaar, Limburg, Netherlands 2014-03-07 07:26:24 Lottery Scam Paypal (paypal.com) | Scammer Information Ik kreeg een sms bericht dat ik 750,000,00 pond gewonnen heb,maar ik moet wel inloggen met een code;
FPL/XWN/4629,
Ik heb via facebook gezien dat hij mensen oplicht.… Read Full Report ⇒ |
![]() | Anonymous Melbourne, Victoria, Australia 2014-02-17 01:12:16 Lottery Scam Paypal (paypal.com) | Scammer Information telling me my phone is a winner to claim go to winners20131@gmail.com… Read Full Report ⇒ |
![]() | Anonymous Melbourne, Victoria, Australia 2014-02-17 01:12:14 Lottery Scam Paypal (paypal.com) | Scammer Information telling me my phone is a winner to claim go to winners20131@gmail.com… Read Full Report ⇒ |
![]() | Anonymous Vinterbru, Viken, Norway 2014-02-09 09:59:36 Lottery Scam Paypal (paypal.com) | Scammer Information Hallo
Name and address.
Vimaleswaran Sinnarajah
Nico Hambrosvei 71.
0969 Oslo
Norway
E-vimalkoay@yahoo.no
Tel.4746940145-4740145482.
I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.… Read Full Report ⇒ |
![]() | Anonymous Vinterbru, Viken, Norway 2014-02-09 09:58:38 Lottery Scam Paypal (paypal.com) | Scammer Information Hallo
Name and address.
Vimaleswaran Sinnarajah
Nico Hambrosvei 71.
0969 Oslo
Norway
E-vimalkoay@yahoo.no
Tel.4746940145-4740145482.
I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.… Read Full Report ⇒ |
![]() | No Name Tel Aviv, Tel Aviv, Israel 2013-05-07 16:01:12 Lottery Scam Paypal (paypal.com) | Scammer Information
Attention ,
We have concluded to effect your payment of $1.6Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
DR.Philip Ben,
TEL: +229 99172756
E-mail:( wntransfer@rocketmail.com)
Though, DR.Philip Ben sent $5,000.00 in your name today so contact DR.Philip Ben, or you call him as you receive this email and tell him to g… Read Full Report ⇒ |
![]() | Anonymous Tel Aviv, Tel Aviv, Israel 2012-10-21 10:54:01 Lottery Scam Paypal (paypal.com) | Scammer Information … Read Full Report ⇒ |
![]() | sandra Union, KY, United States 2012-03-21 20:57:44 Lottery Scam Paypal (paypal.com) | Scammer Information the first letter i got was from a fbi agent telling me i won a lottery the second was from this world bank wanting my name address and telephone number… Read Full Report ⇒ |