| Scam Reporter | Scam Tips Received
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| Anonymous
Hawkinsville, GA, United States
2016-02-02 23:50:04
Lottery Scam
|  bbc lottery scam From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 16:47:02
Lottery Scam
| ANOTHER BMW LOTTERY SCAM............... rorbertreithofer90@gmail.com Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from
international balloting programs held on the 2nd section in the United
Kingdom.
De... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-02 15:58:48
Lottery Scam
| BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY. Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.
Date 2nd Feb 2015
Dear 2015 BMW Winner
You are welcome to Interworld Freight Services Inc, we wis... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 00:06:03
Lottery Scam
| +1 FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT. Congratulation's Once Again
I am Dr.-Ing. E.H. Norbert Reithofer, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise an... ⇒ more |
| No Name
Somewhere in United States
2016-02-01 23:00:38
Lottery Scam
| +1 SAID MY MOBILE WON $750000 AND TO EMAIL MY EMAIL TO THEM TO RECEIVE MONEY text message at 6:29 on 2/1/16. "Your mobile has won a prize $750,000 on Gmail Promo 2016. Replay with your e-mail to: (GNOKN@OUTLOOK.COM)... ⇒ more |
| Mark
Los Angeles, CA, United States
2016-02-01 21:56:35
Lottery Scam
| Scam from Saudi lottery Winning lottery of 900,000,00 dollars and a brand new audi... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-01 21:11:26
Lottery Scam
| BMW LOTTERY DEPARTMENT UK......SCAMMER CLAIMS I WON A BMW IN FAKE BMW LOTTERY.....THERE IS NO LOTTERY. IF YOU GET THIS SCAM EMAIL YOU CAN FORWARD TO THE REAL BMW EMAIL ADDRESS:
customer.service@bmw.co.uk
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2014/2015 Model BMW 7 Series Car and a Check of £500,... ⇒ more |
| No Name
Scott City, KS, United States
2016-02-01 13:19:12
Lottery Scam
Other Payment Site |  Outlook lottery Text message to cell phone:
... ⇒ more |
| Anonymous
Clovis, NM, United States
2016-01-31 22:29:00
Lottery Scam
Other Job Site | phising trying to get me to open bank account so I can get my lottery winnings.... ⇒ more |
| Caroline Palmans
Antwerp, Antwerp Province, Belgium
2016-01-29 21:31:21
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:26667 lindanaddioo00@outlook.com... ⇒ more |
| Anonymous
Greenwood, IN, United States
2016-01-28 23:31:19
Lottery Scam
Other Payment Site | atm cards atm cards money... ⇒ more |
| No Name
Somewhere in United States
2016-01-28 20:51:44
Lottery Scam
Yahoo | Superlotto tezt Says that I won 450,000.00 to send all my information to claim... ⇒ more |
| Big dog
Somewhere in United States
2016-01-28 19:03:32
Lottery Scam
| +7 Super lotto plus text --
CONGRATULATION! Your Phone Number has Won $450, 000.00 in the Super Lotto
Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth,
email and Occupation via E-mail to David Howard on (superlotplus@lycos.com).
... ⇒ more |
| cecep sanusi
Somewhere in United States
2016-01-28 13:42:25
Lottery Scam
Yahoo | winner car bmw series 7 ... ⇒ more |
| Anonymous
Lawrenceburg, IN, United States
2016-01-26 17:34:53
Lottery Scam
Other Payment Site | winning lottery for phone promo, $450,000.00 Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an emai... ⇒ more |
| No Name
The Bronx, NY, United States
2016-01-22 00:46:51
Lottery Scam
Other Payment Site | +2 Audi Truth in Engineering Your email won 900,000 and a brand new Audi.
The company asked for your information ... ⇒ more |
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| Anonymous
Chicago, IL, United States
2016-01-21 03:30:31
Lottery Scam
Zoho.com | tom and Cathy Rea foundation (power ball win share) Text messages 1 of 5
FRM:Kilvington Lisa (ELHT)
SUBJ:RE: Confidential
MSG:Hello,
This letter is aim at drawing your attention and also bring to your notice
(Con't) 2 of 5
that you have been granted $3.9million USD as part of Tom & Cathy Rea Foundati... ⇒ more |
| No Name
Belleville, IL, United States
2016-01-20 16:42:46
Lottery Scam
| Tom and Cathy Rea Foundation Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-19 07:45:17
Lottery Scam
| BMW LOTTERY SCAM COMING FROM WELL KNOWN FREE CHINESE EMAIL SERVICE USED BY SCAMMERS "QQ.COM" SCAM EMAIL FOR BMW COMING FROM FREE EMAIL SERVICE IN CHINA......
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new
2016 Model, BMW 7 Series Car and a Check of $950,000.00 United States Dollars
from ... ⇒ more |
| No Name
Somewhere in United States
2016-01-18 16:22:14
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:26428 ... ⇒ more |
| No Name
West Hollywood, CA, United States
2016-01-17 20:15:40
Lottery Scam
Other Auction site | +1 www.bbc.co.uk/lottery From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-16 21:08:32
Lottery Scam
| COURIER FOR GMAIL NOKIA LOTTERY SCAM....COMPANY IS LEGIT, BUT EMAIL ADDRESS USED IS FAKE. SCAMMER IS IMPERSONATING A LEGITIMATE BUSINESS IN THEIR SCAM.
Dear Valued Customer:
Welcome to IFS Global Logistics.
Greetings from us here at IFS Global Logistics.
IFS Global Logistics is a group of Companies specialising in Supply Chain ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-16 19:19:06
Lottery Scam
Google Checkout |  NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS
Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for b... ⇒ more |
| Anonymous
Temple, TX, United States
2016-01-16 18:28:59
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:26391 Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decid... ⇒ more |
| No Name
Medina, OH, United States
2016-01-16 00:46:17
Lottery Scam
Google Checkout | +2 GMAIL MICROSOFT LOTTERY SCAM
Gmail Microsoft Lottery Incorporation
===============================
Ref:XYL/43210464537/99
Batch:24/00319/IPD
Dear Guaranteed winner :
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we fe... ⇒ more |
Lottery Scam TipOff Reports
