| Scam Reporter | Scam Tips Received
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| Huston
Hamilton, OH, United States
2013-01-14 12:31:12
Lottery Scam
|  ATM master card has been awarded to you
Royal City, Lagos, Nigeria.
Royal City, Lagos, Nigeria.
Handling Officer: IBRAHIM ALI MUHAMED
=====================
Winning NO: 2013/01/NIG
Batch NO: 014/2013
Ticket No.:ATM-408-9833
=====================
Dear Winner,
We happily announce to you that You... ⇒ more |
| Anonymous
Nottingham, Nottingham, United Kingdom
2013-01-14 10:54:11
Lottery Scam
| BOL canadian lottery Offering 480,000 win on a Canadian lottery and requesting to send personal info to Susan Derrick based in UK needs your bank details to transfer your winnings to your a/c... ⇒ more |
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| Anonymous
Grantham, Lincolnshire, United Kingdom
2013-01-12 10:04:28
Lottery Scam
| Mr Kevin Sullivan FORMULA 1 GRAND PRIX
22 GARDEN CLOSE STAMFORD
LICE PE92YP, LONDON
UNITED KINGDOM
2013 Formula One E-Lottery Draw
Dear Email -account owner,
Congratulation as your E-mail has won you a swooping of (Two Million Pounds sterling) £2,000,000.00 in 2... ⇒ more |
| No Name
Charlotte, NC, United States
2013-01-11 23:53:02
Lottery Scam
Yahoo |  SV: GOOD NEWSâ€
From:
Gitte Sand Houe (sand.houe@dadlnet.dk)
Sent:
Fri 1/11/13 5:51 PM
To:
Violet Large (violetproject1@gmail.com)
Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com
... ⇒ more |
| Anonymous
Saint Augustine, FL, United States
2013-01-11 11:42:52
Lottery Scam
Yahoo | Chevron/Texeco Great Britain Million Dollar Your email was selected and won you (1,000,000 Million Great Britain Pounds) in our 2013 Chevron Texaco Award. Provide Requested Info A) YOUR FULL NAME: B) MOBILE NUMBER: C) ADDRESS: D) COUNTRY AT PRESENT: all replies should be sent to sept130912@msn.com
... ⇒ more |
| No Name
Liverpool, Liverpool, United Kingdom
2013-01-10 14:48:00
Lottery Scam
Other Payment Site | mike the usual..won 3mill..send passport and 350 quid and they send it,,,DUH !... ⇒ more |
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| Anonymous
Somewhere in New Zealand
2013-01-10 03:49:46
Lottery Scam
eBay Classifieds | +2 BoL 2013 NETWORK LOTTERY PROMOTIONAL Congratulations!!!!
Your email address has won $480,000.00 GPB in the "BOL NETWORK PROMOTIONS" held in canada to promote the hostings of the 2014 World Cup in BRAZIL........... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-09 14:46:12
Lottery Scam
| CHEVRON TEXACO DRAW 2012 Good Day, below is the email info and all data I have. This has been received prior and would love to find some way to prevet these actions from intensing others or from causing any grief.
We will like to inform you that your e-mail address has won th... ⇒ more |
| Andrew
Ashington, Northumberland, United Kingdom
2013-01-09 13:50:57
Lottery Scam
| Re sroekeq - this was in my junk tray. Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program i... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-01-09 04:09:17
Lottery Scam
| Final Notification Email received as below -
-------- Original Message --------
Subject: Final Notification
Date: Fri, 4 Jan 2013 03:19:08 +0800
From: GSG
Reply-To: gsg@tech-center.com
The Gold Star Group wishes to notify you that your email ac... ⇒ more |
| dodi
Auckland, Auckland, New Zealand
2013-01-09 03:33:48
Lottery Scam
| me said i have won 1 million gbp and other things along with it. Has not asked for card details just address where to send the courier company. Came with certificate and all. all i have to do is pay courior company and give them my winning code. so is this a ... ⇒ more |
| Anonymous
Portland, OR, United States
2013-01-08 19:05:01
Lottery Scam
| CONGRADULATION FROM GAZPROM This is to officially inform you that you have been selected as the lucky winner of $920,000.00 USD (Nine Hundred and Twenty Thousand United States Dollars) in the 2013 Random Email Address Ballot organized by GAZPROM. Your email address was attached to th... ⇒ more |
| Anonymous
Ocoyoacac, México, Mexico
2013-01-08 18:28:55
Lottery Scam
| +2 Happy new year! Read your inbox Came as an email set up as a letter from BOL-GMAIL 2013, Network Promotions from Canada advising winning large sum in GBP and requesting contact with PB Fiduciary Agent at Northamptonshire, UK (Phone+447031991191, then they sent you a verification form and... ⇒ more |
| Mary
Highland, CA, United States
2013-01-08 17:16:38
Lottery Scam
Other Payment Site | Lucky Winner of Western Union Draw Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
From: Western Union Office
To:
Sent: Friday, January 4, 2013 9:45 AM
Subject: Dear Respected Customer!!!
Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $5,000,000.00 USD by o... ⇒ more |
| Jonathan
Red Oak, TX, United States
2013-01-08 05:08:38
Lottery Scam
| Email. Told me I was awarded money by the UN through a drawing. From: UN Donation
Sent: Monday, January 7, 2013 3:43 AM
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket numb... ⇒ more |
| Anonymous
Garland, TX, United States
2013-01-07 17:32:07
Lottery Scam
Yahoo | UN Donation
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-4... ⇒ more |
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| Anonymous
Hull, Kingston upon Hull, United Kingdom
2013-01-07 14:55:39
Lottery Scam
| +2 email, africa cup of nations, winner of a draw 3000,000.00, Helen Eastwood Received this email.
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This pr... ⇒ more |
| Anonymous
Worthing, West Sussex, United Kingdom
2013-01-06 21:00:41
Lottery Scam
| ecmoi Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is ... ⇒ more |
| Rob ---- Alberta Canada
Calgary, Alberta, Canada
2013-01-06 17:51:57
Lottery Scam
| Award Draw Program held in Johannesburg South Africa Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is ... ⇒ more |
| Anonymous
Fort McMurray, Alberta, Canada
2013-01-06 14:35:24
Lottery Scam
| Untitled Lottery Scam , ref:7212 This is the email I received:
Lucky Winner.....
My name is Mrs.Louise large and my sisters Betty,From Ontario after the death of our parent Mr. Allen and Violet Large who won Jackpot Lottery of $11, 2million in July and we have voluntarily as instructed b... ⇒ more |
| yogendra singh
Somewhere in India
2013-01-05 15:59:12
Lottery Scam
Other Auction site | +3 Bol 2013, network promotion your email id has won 480,000 British pounds only.
forward your reference number.... ⇒ more |
| Anonymous
Bray, County Wicklow, Ireland
2013-01-05 00:54:07
Lottery Scam
| BOL 2013 NETWORK LOTTERY PROMOTIANAL Congratulations!!!
Your email ID has won £480,000.00GBP in the "BOL Network Promotions"... ⇒ more |
| Mark
Belper, Derbyshire, United Kingdom
2013-01-01 13:20:52
Lottery Scam
| +3 jfuvzrn I was advised that I had won £3,000,000 see copy of email below. The email was received into my junk file. I checked the details on line and your website identified this as a scam - THANKS!
Dear User,
Your email has won £3000.000.00 Three Million Po... ⇒ more |
| Kim
Batavia, IL, United States
2012-12-31 22:30:03
Lottery Scam
Yahoo | +2 2012 Super Rugby On-line Sweepstakes International Lottery Program E-Ticket No:675432367
Serial NO: 06/1055
Dear Winner,
We are happy to inform you that you have emerged as a winner under the Category "B" of the 2012 Super Rugby On-line Sweepstakes International Lottery Program held on the 4th of December 2012.
Your... ⇒ more |
| Malisa Hill
Enterprise, AL, United States
2012-12-30 03:10:14
Lottery Scam
Other Payment Site | +1 Violet And Allen Large HELLO MALISA HILL THOMAS,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the lin... ⇒ more |
Lottery Scam TipOff Reports
