| Scam Reporter | Scam Tips Received
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|---|
| 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 |
| paul makarski
Dalkeith, Midlothian, United Kingdom
2012-12-29 15:47:56
Lottery Scam
| email Re plolwse
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 Johanne... ⇒ more |
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| No Name
Hardinsburg, KY, United States
2012-12-28 20:23:01
Lottery Scam
Other Classifieds Site |  +2 Untitled Lottery Scam on Other Classifieds Site, ref:7082
Dear Western Union Respected Customer,This message is to inform you
about our End Of Year Promotion Draw which was conducted on the 15th
of Dec 2012 by western union and you were among the 10 lucky winners
that won themselves $5,000,000 each. Please co... ⇒ more |
| Anonymous
Düsseldorf, North Rhine-Westphalia, Germany
2012-12-22 15:58:49
Lottery Scam
| CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee 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 |
| N/A
Clayton, NC, United States
2012-12-21 16:16:42
Lottery Scam
| I am Dave Dawes THE EMAIL READS AS FOLLOWS:
This is a personal email directed to you. I am Dave Dawes, my fiancee
and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.... ⇒ more |
| CAROL-ANN COETZEE
Somewhere in South Africa
2012-12-21 15:02:06
Lottery Scam
| +1 NOKIA 2012 XMAS PROMOTION - SENT AS AN SMS TO MY PHONE Scammer
Information | Name:
STEVE HILL | Email Address:
| Scam Website:
| Fax:
|
|---|
ON 20/12/2012 AT 07:07 I RECEIVED AN SMS:
CONGRATULATION! YOUR PHONE WON R 165,999 FROM NOKIA 2012 XMAS PROMOTION. REF No. ???/???. CALL MR. STEVE HILL @ 0847839006 TO VERIFY / REMIT YOUR WON PRIZE SOON
I THEN FOUND THE SUPPORT NO. FOR NOKIA ON THEIR WEBS... ⇒ more |
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| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2012-12-21 09:50:19
Lottery Scam
Yahoo | Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held
in Coppull, Chorley - United Kingdom on Saturday 15th December, 2012.
All participating emails were picked out from... ⇒ more |
| Anonymous
Columbus, MS, United States
2012-12-21 04:02:15
Lottery Scam
| lottery winners giving away 2 mill Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
-----Joyce Guest/AK/USW/SArmy wrote: -----
To: Joyce Guest/AK/USW/SArmy@USW
From: Joyce Guest/AK/USW/SArmy
Date: 12/05/2012 03:04AM
Subject: (Untitled)
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided ... ⇒ more |
| Brian Wyer
Buderim, Queensland, Australia
2012-12-21 02:23:48
Lottery Scam
| +2 Orange CAF 2013 Africa Cup of Nations 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 |
| No Name
Port Orchard, WA, United States
2012-12-19 15:09:26
Lottery Scam
Yahoo | TagetWinner.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Torrington, CT, United States
2012-12-19 13:13:36
Lottery Scam
| +2 TargetWinner.com The message came to me as follows: "Your entry last monthhas WON! Go to 'TargetWinner.com' and enter your winning code 74637 to claimyour FREE $1,000 Target gift card within 24 hrs. " ... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2012-12-19 08:42:06
Lottery Scam
| Untitled Lottery Scam , ref:6961 This originally came from this email but the reply email is as above: arhodes@ymca.org
------------------------------------------------------------------------------------
Dear Email Owner,
We are pleased to inform you again of the result of the Intern... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2012-12-19 05:23:49
Lottery Scam
| TargetWinner.com scam Recieved a text that the entry I submitted last month was a winner of a $1000.00 gift card to target and I need to go to TargetWinner.com to claim the prize within 24 hours.... ⇒ more |
| Anonymous
Egg Harbor, NJ, United States
2012-12-19 04:10:39
Lottery Scam
Other Classifieds Site | targetwinner.com your entry last month has WON! Go to TargetWinner.com and enter your winning code to claim your FREE $1000 Target gift card within 24Hrs.... ⇒ more |
| No Name
Minneapolis, MN, United States
2012-12-17 23:09:14
Lottery Scam
| +1 TargetWinner.com Scammer False text message for a free Target gift card through www.targetwinner.com. ... ⇒ more |
| Anonymous
Burlington, Ontario, Canada
2012-12-17 15:35:47
Lottery Scam
Craigslist (craiglist.com) | +1 Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations 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
Alpine, CA, United States
2012-12-16 14:59:56
Lottery Scam
| $1,000target gift card Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
targetwinner.com... ⇒ more |
| Hal Hlava
Encinitas, CA, United States
2012-12-16 14:45:00
Lottery Scam
Other Classifieds Site | Your entry last month has WON Go to targetWinner.com and enteryour winning code 74637 to claim your FREE $1,000 Target gift card I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!... ⇒ more |
| Anonymous
West Frankfort, IL, United States
2012-12-16 04:54:48
Lottery Scam
| TargetWinner.com I received a text message stating:
"Your entry last month has WON! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Target gift card within 24hrs."... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2012-12-16 00:48:21
Lottery Scam
| Txt message sent re: winning $1,000 Target gift card Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| No Name
Victoria, British Columbia, Canada
2012-12-16 00:28:47
Lottery Scam
Yahoo | donation My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July and we have decided to donate the sum of $900,000USD to you as part
of our own charitybproject. Contact us through our personal and private
email for more details(allen_andvioletl... ⇒ more |
| Anna
Lindesberg, Örebro County, Sweden
2012-12-15 19:58:38
Lottery Scam
| lottery scam by email This is how the document looked like.
Address Linkelly Limited,
4a New College Parade,
Finchley Road, London,
Phone…+ 447031744557
Fax- + 442071174338
Email ab... ⇒ more |
| Anonymous
Ness Ziona, Central District, Israel
2012-12-15 11:40:02
Lottery Scam
Yahoo | The Global Score Company wishes to notify you that your email account has been picked as a prizewinner The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold
Email Program held in Coppull, Chorley - United Kingdom on Saturday 8th December, 2012.
All participating emails wer... ⇒ more |
| Anonymous
Somerset, KY, United States
2012-12-14 19:06:47
Lottery Scam
| draw no. 1617 Received email on 12-14-12...
Mail sent by:
Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Po... ⇒ more |
| Anonymous
Somerset, KY, United States
2012-12-14 19:00:06
Lottery Scam
| RE: Your Email Id Emerges Among Lotto Winners Received email on 12-14-12...
Your Email Id emerges among Lotto Winner's to be celebrating the result of the United Nations Electronics Lottery Clicks Award:
please open the attachment for more information about your winning prize of One Million British ... ⇒ more |
Lottery Scam TipOff Reports
