| Scam Reporter | Scam Tips Received
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|---|
| No Name
Somewhere in United States
2013-02-21 11:11:15
Lottery Scam
|  Untitled Lottery Scam , ref:8230
________________________________________
From: Hilda Fernandez
Sent: Wednesday, February 20, 2013 5:56 PM
To: Hilda Fernandez
Subject:
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 t... ⇒ more |
| No Name
Yerevan, Yerevan, Armenia
2013-02-20 01:05:26
Lottery Scam
| Untitled Lottery Scam , ref:8205 ... ⇒ more |
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| Anonymous
Somewhere in United States
2013-02-20 00:22:54
Lottery Scam
| subject was RE: Original e mail address: To: Recipients
Reply-to: gaz.comp@kimo.com
The Board of Directors of OAO Gazprom Oil & Gas (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
E-mail Mrs. El... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-20 00:22:54
Lottery Scam
| subject was RE: Original e mail address: To: Recipients
Reply-to: gaz.comp@kimo.com
The Board of Directors of OAO Gazprom Oil & Gas (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
E-mail Mrs. El... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-19 15:30:05
Lottery Scam
| email, that the board approved my winning of $920,000.00 said I win $920,000.00, send name add. and phone #... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-02-19 05:26:36
Lottery Scam
|  Untitled Lottery Scam , ref:8188 congaratulations! your mobile number has won:you the sum of 750.000 pounds GBP in our freelotto promo, to claim contact:freelotto@mobiletc.co.uk with your name &tel.... ⇒ more |
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| Anonymous
Irvine, CA, United States
2013-02-19 04:52:26
Lottery Scam
| contact me on this email address: dadawase@hkchamber.com for more details We just commenced our charity Donation, kindly confirm receipt of this mail by sending your names, address, telephone number and age to our email dadawase@hkchamber.com
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-
jackpot-... ⇒ more |
| Aishwarya
Somewhere in United States
2013-02-15 12:37:13
Lottery Scam
| united Nations http://www.unfoundation.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 gi... ⇒ more |
| Anonymous
Waco, TX, United States
2013-02-13 23:05:30
Lottery Scam
Other Classifieds Site | +2 Violet and I Allen Large giving away 2M USD to you My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have deceided to donate the sum of @M USD to you. Contact us via our personal email for more details (violetallen-largeproject@rogers.com) You can verify our story by vis... ⇒ more |
| No Name
Hereford, Herefordshire, United Kingdom
2013-02-13 18:42:04
Lottery Scam
| Re kn†Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Co... ⇒ more |
| No Name
Aurora, Ontario, Canada
2013-02-13 14:23:04
Lottery Scam
| Untitled Lottery Scam , ref:8070 Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the C... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-11 21:42:59
Lottery Scam
Other Payment Site | +1 OAO Gazprom Oil & Gas (Awards) <gaz@uwaterloo.ca> The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
With;
Full Name:... ⇒ more |
| IsaÃas Peña
Santiago de los Caballeros, Provincia de Santiago, Dominican Republic
2013-02-11 13:14:59
Lottery Scam
| Untitled Lottery Scam , ref:8029 Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa. This program is to Create Awareness for 2013 A... ⇒ more |
| No Name
Somewhere in Germany
2013-02-11 06:26:52
Lottery Scam
Yahoo | bank of scotland lottery scam ... ⇒ more |
| Anonymous
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2013-02-09 09:13:27
Lottery Scam
| Untitled Lottery Scam , ref:8001 Dear User,
Your email has won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations
Your email address was selected during the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness. The 2013 ... ⇒ more |
| Mark
Dunfermline, Fife, United Kingdom
2013-02-08 18:56:05
Lottery Scam
| heleneastwood@accountant.com Your email has won £3000.000.00 from Orange CAF 2013 Africa Cup of Nations... ⇒ more |
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| Anonymous
Somewhere in United States
2013-02-08 16:58:22
Lottery Scam
Other Auction site | Untitled Lottery Scam on Other Auction site, ref:7984 Google has a lottery that they do every 4 years, and I have been chosen to recieve $100,000 they asked for all personal info.... ⇒ more |
| Martina
London, England, United Kingdom
2013-02-08 14:07:32
Lottery Scam
| BOL-GMAIL LOTTERY Phillips B. Herman SCAM !!!! Fiduciary@ukcentre.com These people are so cheeky! They send you an email saying that you have won some ridiculous amount of money (like £48.000.000), in a GMAIL Lottery, and they send you a 'verification form' so you can enter all your details, followed by your bank details ... ⇒ more |
| Anonymous
Sun City West, AZ, United States
2013-02-08 03:50:56
Lottery Scam
| VS: Etiske spilleregler Half a Million U.S. dollars er donated to you, for more details contact violetdonation2013@rogers.com
Please note that this email may contain confidential information. If you accidentally receive the email, we ask you to please inform the sender of the er... ⇒ more |
| D Phillips
Bridgetown, Saint Michael, Barbados
2013-02-07 21:32:24
Lottery Scam
| Email Winner Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa. This program is to Create Awareness for 2013... ⇒ more |
| sparky
Somewhere in Canada
2013-02-07 19:14:00
Lottery Scam
| +1 BBC cash out play Your e-Mail has won Ј1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbc.cashoutplay@msn.com
Tel: +44-704-577-1011
Scott Mills: Lottery Presenter/ Coordinator on BBC One.
Website: www.bbc.co.... ⇒ more |
| Anonymous
Tulsa, OK, United States
2013-02-07 16:52:19
Lottery Scam
| Compliments of the season! Read inbox. "©2013" betty@lookingnew.co.uk a través de eigbox.net
is a picture file with the information of a lottery price.
scan0001.tif... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2013-02-07 12:13:26
Lottery Scam
| Subject: Dear Lucky Winner. ; from host, correo.contraloriagen.gov.co (186.116.129.7) Lottery Scam sent seemingly from User(cgrblv@contraloriagen.gov.co ) using IP 186.116.129.7 ;
Possibly also attempted Identity theft.
Contact Details: Mr Perry Graham
Contact Email for claims: claimsoffic=5Fuklottboard@live.com
... ⇒ more |
| Anonymous
Brownsville, TX, United States
2013-02-06 19:55:55
Lottery Scam
| BOL 2013 NETWORK LOTTERY PROMOTIONAL I received an email titled, "Compliments of the season. Read inbox!"... ⇒ more |
| Aldo
Roncone, Province of Trente, Italy
2013-02-06 08:45:36
Lottery Scam
| 06-02-2013: Your Alert 6th February, 2013
CP Group UK wishes to inform you of the results of the Special Lucky-Strike! Program (SLBP) - United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: XF-WQ64547JAN13
Batch No.: Q33-GB62
Amount: 739,350.00 P... ⇒ more |
Lottery Scam TipOff Reports
