| Scam Reporter | Scam Tips Received
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| Anonymous
Wakefield, Wakefield, United Kingdom
2013-02-03 23:06:38
Lottery Scam
|  email from heleneastwood@accountant.com: Re hlqmsubbzrâ€
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 Crea... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-02-03 11:57:43
Lottery Scam
| +1 Mrs I received this email from BOL Gmail Nwrwork Lottery Promotions 2013 which sent me an "orriginal" notification that my email address had won 480,000.00 Pounds and that I should forward this document to Susan Derrick to be processed as she is the process di... ⇒ more |
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| Anonymous
Kathmandu, Bagmati Province, Nepal
2013-02-03 10:29:38
Lottery Scam
Yahoo | 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 |
| Anonymous
Somewhere in South Africa
2013-02-02 09:18:53
Lottery Scam
| Untitled Lottery Scam , ref:7858 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
From: Rhoda Mantell
Sent: Wednesday, January 30, 2013 8:21 PM
To: Rhoda Mantell
Subject:
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... ⇒ more |
| Anonymous
Jeddah, Mecca Region, Saudi Arabia
2013-02-01 16:00:14
Lottery Scam
| +1 BOL 2013 NETWORK LOTTERY PROMOTIONAL I have receive email BOL NETWORK LOTTERY promotional from this email address: betty@lookingnew.co.uk
If you have an email ID , Than I can send you back the letter which I have receive.
I want to confirm it is original or fraud?
Regards
aminaqp@gmail.com... ⇒ more |
| Anonymous
Kamloops, British Columbia, Canada
2013-02-01 01:35:45
Lottery Scam
| +1 Untitled Lottery Scam , ref:7843 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 (allenvioletlarge92@rogers.com).... ⇒ more |
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| No Name
Canning, Nova Scotia, Canada
2013-02-01 00:27:00
Lottery Scam
| Untitled Lottery Scam , ref:7841 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 ( allenvioletlarge@rogers.com ). You can verify our story by visiting ... ⇒ more |
| Anonymous
Skudai, Johor, Malaysia
2013-01-31 19:06:24
Lottery Scam
Other Payment Site | The Lucky Gold Strike Program 31st January, 2013
The Royal Gold UK wishes to inform you of the results of The Lucky Gold Strike Program held in London - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RGUK/520-WKG7319
Batch #: J20... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-31 17:46:02
Lottery Scam
| Don't open email from email ( allenvioletlarge92rogers.com ) its a SCAM 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... ⇒ more |
| Cynthia Purnell
Ardmore, PA, United States
2013-01-31 15:53:21
Lottery Scam
| Nadia Moretto From: Nadia Moretto
Sent: Tuesday, January 29, 2013 6:26 PM
To: Nadia Moretto
Subject:
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... ⇒ more |
| No Name
Puyallup, WA, United States
2013-01-31 13:10:30
Lottery Scam
Yahoo | £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
Garden City, MI, United States
2013-01-30 19:49:19
Lottery Scam
Other Payment Site | email Sent me email stating they wanted to give me two million dollars.... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-30 02:54:19
Lottery Scam
| +2 Nadia Moretto <Nadia.Moretto@gov.ab.ca> Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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 ( allenvioletlerge@rogers.com ). You can verify our story by visiting ... ⇒ more |
| Anonymous
Eugene, OR, United States
2013-01-30 01:24:20
Lottery Scam
| +1 Reply to redeem your donation The first e-mail I got was from Adriana Taylor. It said,"-- reply to redeem your donation". I replied back,I don't understand how I can redeem something I didn't donate. What is this? Then the next day(today) I got an e-mail from Mr. Thomas Kofi. Its a B*l... ⇒ more |
| Conrad Casser
Rexburg, ID, United States
2013-01-29 01:33:39
Lottery Scam
| Target Winner Received a text message saying I had won a $1,000 gift card. Go to Website and enter number 54656 to claim $1,000 gift card. Website does not load. They have probably now confirmed that I am a real cell user. Nuts.... ⇒ more |
| Damon Johnson
Hawthorne, CA, United States
2013-01-28 06:52:59
Lottery Scam
| +5 Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk<mailto:fidicialdesk@hotmail.co.uk> First I got an email stating:
Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk
So I replied back that I do not even play the lottery, and got this email sent to me in reply:
Your email was received an... ⇒ more |
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| dorothea
Droichead Nua, Co Kildare, Ireland
2013-01-27 19:22:57
Lottery Scam
| bol 2013 network lottery promoyional ... ⇒ more |
| Susan Abbott
Lenoir City, TN, United States
2013-01-27 18:05:24
Lottery Scam
| Power Ball Lottery Award You have won the power ball. For claim, send your full name, address age/sex, address/country to Mr. Robert Johnson, Claims Manager via email: PowerBall@Rogers.com.... ⇒ more |
| Anonymous
Gallatin, TN, United States
2013-01-27 06:10:22
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, 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 |
| trisha
Dubai, Dubai, United Arab Emirates
2013-01-27 05:28:51
Lottery Scam
| powerball@rogers.com Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country to Mr. Robert Johnson (Claims Manager) via email: powerball@rogers.com
... ⇒ more |
| Anonymous
Balwyn North, Victoria, Australia
2013-01-27 03:14:34
Lottery Scam
Other Auction site |  mobile ... ⇒ more |
| gail
Cleveland, OH, United States
2013-01-26 02:57:14
Lottery Scam
| Untitled Lottery Scam , ref:7700 From: Cindy Aiello
Sent: Thursday, January 24, 2013 11:48 PM
To: Cindy Aiello
Subject:
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 o... ⇒ more |
| Anonymous
Tel Aviv, Tel Aviv, Israel
2013-01-25 23:48:43
Lottery Scam
| FREE LOTTERY INTERNATIONAL PROMO AWARD 2013 /Congratulation for winning 2million Great Britain Pounds Congratulation for winning 2million Great Britain Pounds.Your email
address was
amongst those chosen this year and Your Winning Code is 1062.
You are to provide the following information so that we can start the
processing of your winnings.
1... ⇒ more |
| No Name
Somewhere in United States
2013-01-25 22:18:11
Lottery Scam
| Allen and Violet Large Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Brighton, CO, United States
2013-01-24 21:43:11
Lottery Scam
| Mrs. Violet Large I recieved an email saying I had been picked for a $500.000.00 check from Allen and Violet Large, who won the lottery in Canada. The news reports he sent were real. The couple decided to give the money away to 10 lucky people of thier choosing.So Im playin... ⇒ more |
Lottery Scam TipOff Reports
