| Scam Reporter | Scam Tips Received
|
|---|
| Trev
Somewhere in Australia
2015-02-11 08:58:15
Lottery Scam
1 |  Yahoo/msn lottery win Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn collect... ⇒ more |
| Anonymous
New London, CT, United States
2015-02-03 14:24:06
Lottery Scam
1 | Lottery Winner Lottery winner of $500,000.... ⇒ more |
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| Anonymous
Toronto, OH, United States
2015-01-29 16:40:50
Lottery Scam
1 |  award letter from yahoo msn 820.000 award letter claiming I was 1 of 5 winners from linda naidoo... ⇒ more |
| Anonymous
Lee's Summit, MO, United States
2015-01-13 18:21:36
Lottery Scam
1 | Ref. #2008234522 You are 1 of 5 people that have won $820,000.00. Send your name, country, address, phone #, sex, date of birth, marital status, profession.
Definitely a scam.... ⇒ more |
| cynthia hodge
Lubbock, TX, United States
2014-12-05 00:26:57
Lottery Scam
1 | +1 Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com) Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2014 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn colle... ⇒ more |
| dedii irawan
Medan, North Sumatra, Indonesia
2014-11-15 09:03:11
Lottery Scam
1 | Pada Rabu, 12 November 2014 21:24, GM <manager@gwrentals.co.uk> menulis: Hello Dear, This is to officially inform you that a Bls: Attention: From Gloria Mackenzie 12/11/2014 Hello De... ⇒ more |
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| Hassan khoshoei sabet
Somewhere in Iran
2014-11-11 10:45:42
Lottery Scam
1 | have awarded prize of two million US dollars ($2,000,000.00) Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and s... ⇒ more |
| M. M.
Sweetwater, TX, United States
2014-10-25 16:04:31
Lottery Scam
1 | allen violet large lottery scam Came as allen violet Large lottery give away offering millions $
CarinaA.Johansson@kalmar.se... ⇒ more |
| Anonymous
Singapore, , Singapore
2014-10-22 05:47:52
Lottery Scam
1 | You have won GBP745,950 Jessica Blaine 28 Aug
To
donotreply@gsi-int.com
NOTICE!
This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014.
This promo was by a randomized selection from a global database of over 1 million emai... ⇒ more |
| Anonymous
Poolesville, MD, United States
2014-10-01 18:53:06
Lottery Scam
1 | 2 million dollars danated to me she wants to donate 2 million dollars to me
... ⇒ more |
| Anonymous
Soborg, Capital Region, Denmark
2014-09-28 19:46:18
Lottery Scam
1 | email Microsoft
owensagness@microsoftgb.co.uk
Microsoft Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.
Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.co.uk
Telephone : + 44 703 190 4899
(1). ... ⇒ more |
| Erik Culbertson
Somewhere in United States
2014-09-20 07:50:31
Lottery Scam
1 | +4 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto https://mail.google.com/mail/u/0/?ui=2&ik=80efe03461&view=att&th=14891a7c18863622&attid=0.1&disp=safe&zw
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which i... ⇒ more |
| Anonymous
Houston, TX, United States
2014-09-17 16:09:00
Lottery Scam
1 | Email won $500,000.00 USD I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-09-17 04:04:46
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:21154 Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR... ⇒ more |
| Anonymous
Steinbach, Manitoba, Canada
2014-09-17 01:05:53
Lottery Scam
1 | Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promo Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact... ⇒ more |
| Randy Ailie
Portland, OR, United States
2014-09-11 18:41:07
Lottery Scam
1 | +1 Personal email from Luis Rosado They send a file you have to open in Microsoft Word. It has pictures of the newest Nokia smart phone and a letter saying they selected you from 5 random names due to your internet usage. You supposedly won this new phone and $500,000. They want you to con... ⇒ more |
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| Anonymous
Sacramento, CA, United States
2014-09-03 20:58:37
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:21010
This is to inform you that your Email have won you a prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) in the ongoing 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION has done a random selection f... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-08-27 19:54:08
Lottery Scam
1 | +1 gloria c. mackensie spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away port... ⇒ more |
| Anonymous
Courtenay, British Columbia, Canada
2014-08-19 16:03:25
Lottery Scam
1 | Yahoo Inc Microsoft Corp ... ⇒ more |
| Anonymous
Dhaka, Dhaka, Bangladesh
2014-08-14 07:01:52
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:20763 I have got meg this number +4400333333 to win 950000 pound in ongoing 2014 cc-uk lucky draws to claim send y.r name,mobile number to pcoke@live.com what it is tell me ok.... ⇒ more |
| Anonymous
Somewhere in Bangladesh
2014-08-08 09:12:33
Lottery Scam
1 | lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS.
TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO:
pcoke@live.com... ⇒ more |
| Anonymous
Somewhere in Bangladesh
2014-08-08 09:12:20
Lottery Scam
1 | lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS.
TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO:
pcoke@live.com... ⇒ more |
| Anonymous
Sugar Land, TX, United States
2014-08-06 02:26:55
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:20682 An emailed letter regarding winning the Google Inc 2014 Google Lotto, of Google Inc.in Affiliation with Asia Pacific Lottery Association and asking for completion of a verification form asking for name, residential address, telephone mobile, nationality/co... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-04 00:24:43
Lottery Scam
1 | +3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 The email read: Congratulations you have won $500,000 & an Apple Laptop due to a lottery promotion organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 (a lottery promotion based on randomly picked Gmail address that are active).... ⇒ more |
| No Name
Columbus, OH, United States
2014-08-01 14:27:41
Lottery Scam
1 | Audi Team Document stating that you have won a free Audi from a random lottery of online users. The document requests name, address, phone, and a bunch of other information.... ⇒ more |
Lottery Scam TipOff Reports for Yahoo
