| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:03:55
Lottery Scam
1 |  soban hi i am soban i want inter in this scam... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-11 01:59:09
Lottery Scam
1 | by email .. bonus lottery promotion prize awards winning notification super rugby sa, online sweepstakes international lottery I won $1,500,000.00 with ticket #6754323678 serial# 5368/12 lucky# 23.24.30.40.37.(20 bonus balls) at ..
Supper rugby lottery za org
Lottery headquarters : 3423, carlton,
Pretoria east south Africa
reference #: ZAA/3106547323/2012/SRL
BATCH# ZA/2013/ZAA
... ⇒ more |
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| Anonymous
Somewhere in United States
2013-03-26 14:17:39
Lottery Scam
1 | super rugby lottery winner
Thabo Dlamini claimagent@superu…
Show details
Dear Winner
Congratulations to you for being one of the beneficiaries of SUPER RUGBY LOTTERY SA. SUPER RUGBY LOTTERY Awards are made only to eligible applicants who accept and comply with the terms a... ⇒ more |
| Anonymous
Ferryville, WI, United States
2013-03-26 14:13:22
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:8820 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 ( avallenlarge@rogers.com ).
Notice
This E-mail trans... ⇒ more |
| Nombre Hide
Cúcuta, Departamento de Norte de Santander, Colombia
2013-03-24 13:32:29
Lottery Scam
1 | ganadores de luky
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-W2249MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque pay... ⇒ more |
| Anonymous
Dayton, OH, United States
2013-03-19 12:27:29
Lottery Scam
1 | supposed lottery winners, dying spouse wanting to do good deads. found me with my gmail address. My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July,
2010 and we have decided to donate the sum of 2M USD to you. Contact us
via our personal email for more details (2291568381@qq.com) You can
verify our story by visiting the web page ... ⇒ more |
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| No Name
Pretoria, Gauteng, South Africa
2013-03-18 17:20:09
Lottery Scam
1 | loans through the internet Sent an email saying they are offering loans
I thought it was clientele life which I know because I have a life cover with
Then thet send me an email sating my loans was approved and must sifn ans return and pay R3600. admin fee to they lawyers in adv... ⇒ more |
| No Name
Vaidava, Valmiera, Latvia
2013-03-18 13:57:17
Lottery Scam
1 | "©2013" Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once again we are pleased to announce you as one of the 5 lucky winners in the BOL Lottery Promotions. All 5 winning email ID/addresses were randomly selecte... ⇒ more |
| Himansu Sharma
Somewhere in India
2013-03-17 19:37:34
Lottery Scam
1 | {Spam?} :::2013 EMAIL PRIZE AWARDS::: Dear Email-User,
:::2013 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you
for the draw that was just
held by our company
featured you as the sec... ⇒ more |
| Anonymous
Gabrovo, Gabrovo, Bulgaria
2013-03-15 11:21:53
Lottery Scam
1 | Your Alert 14th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-Mail! Contest -
United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: FK-W2559MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to... ⇒ more |
| Anonymous
Kissimmee, FL, United States
2013-03-14 13:04:31
Lottery Scam
1 | notification of lottery win they have emailed me to tell me I have won a lottery in the amount of 1,500.00 and gave me the email address one stated above to contact. the man's name thabodi diamini... ⇒ more |
| Loai Hamad
Essex, Essex, United Kingdom
2013-03-07 14:48:41
Lottery Scam
1 | +1 I got an email, telling me that there is money transfer for me from EU/UN.
Subject: PLEASE RE-CONFIRM YOUR WINNING DETAILS
THE DESK OF WESTERN UNION REMITTANCE DEPT.
Our Ref: WUMT0XX2/987UK
Website: www.westernunion.com
Dear Beneficiary,
We have tried contacting you several times but it seems our notification messa... ⇒ more |
| Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2013-03-07 10:26:28
Lottery Scam
1 | Network Promotion "CONGRATULATIONS" my email address was one of the two which were chosen and I have won 480 000 Pounds in the BOL-GMAIL Network Lottery Promotion!
Ref Number: GM84UK/01/20
For my claims I must contact the Processing or Paying Director in Nothampton... ⇒ more |
| Anonymous
Waite Park, MN, United States
2013-03-01 02:45:03
Lottery Scam
1 | Lottery winners ... ⇒ more |
| No Name
Northampton, MA, United States
2013-02-27 13:50:02
Lottery Scam
1 | NEW SPECIAL PAYMENT SCHEME Message copy reads: "However,our reason for contacting you on this day is to inform you that your ATM card which worth of $4.5 million is ready now. Pls reconfirm your name and address"... ⇒ more |
| Anonymous
Hamilton, Ontario, Canada
2013-02-24 13:31:52
Lottery Scam
1 | +1 Desde: Michael Adair Enviado el: sábado, 23 de febrero de 2013 02:18 p.m. Hasta: Michael Adair Asunto: 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 ( avallenlarge@rogers.com ).
... ⇒ more |
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| Ted Athey
Hagerstown, MD, United States
2013-02-21 20:35:19
Lottery Scam
1 | +1 ALLEN AND VIOLET LARGE FOUNDATION ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded 750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their c... ⇒ more |
| No Name
Somewhere in Germany
2013-02-11 06:26:52
Lottery Scam
1 | bank of scotland lottery scam ... ⇒ more |
| Anonymous
Kathmandu, Bagmati Province, Nepal
2013-02-03 10:29:38
Lottery Scam
1 | YOU HAVE BEEN SELECTED !!!!.......... Your Email Address have won you a total sum of $2,000,000.00 (Two million
Dollars) in cash credited to file Ref: BML/43376/10/724559518 This is from
a total cash prize of $60,000,000 Million Dollars shared amongst the
thirty (30) international winners in t... ⇒ more |
| No Name
Puyallup, WA, United States
2013-01-31 13:10:30
Lottery Scam
1 | £1 Million Pound [$1.56 million] or Million Pound Giveaway Lotteries "daves dawes"
Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immedia... ⇒ more |
| Anonymous
Gallatin, TN, United States
2013-01-27 06:10:22
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:7716 Just received the email. I moved it into Yahoo Mail Spam File.
Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country, Tel/Cell No. to Mr. Robert Johnson (Claims Manager) via email: powerball@ro... ⇒ more |
| Anonymous
Somewhere in India
2013-01-20 10:15:33
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:7533
Yahoo & Msn HeadquatersBaley House, Har Road Sutton, SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterlings(£750,000.00GBP) for this month of 2013 Lottery promo... ⇒ more |
| Anonymous
Somewhere in India
2013-01-19 05:49:04
Lottery Scam
1 | +1 This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients http://www.un.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
The UNO-UK giving out ... ⇒ more |
| Anand
Somewhere in India
2013-01-18 07:45:22
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:7498 THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
E-mail: gbmofclaimscente... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-14 12:49:25
Lottery Scam
1 | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) From: "San Agustin, Jo"
To:
Sent: Monday, January 14, 2013 2:23 AM
Subject: YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com)
NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEA... ⇒ more |
Lottery Scam TipOff Reports for Yahoo
