| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in Australia
2012-12-07 00:44:31
Lottery Scam
Other Payment Site |  Winner of a million pounds Contact by mobile phone stating I had won one million great British pounds and to contact couriers on www.pacificexpresscourier-cargouk.com
This is the third scam encounter through my mobile number.... ⇒ more |
| Anonymous
Bangkok, Bangkok, Thailand
2012-12-06 12:06:03
Lottery Scam
|  Final Notification†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 1st December, 2012.
All participating emails we... ⇒ more |
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| No Name
Somewhere in Iran
2012-12-05 15:59:25
Lottery Scam
| Untitled Lottery Scam , ref:6581 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 |
| ronald
San José, Provincia de San Jose, Costa Rica
2012-12-05 04:50:22
Lottery Scam
Yahoo | +1 Untitled Lottery Scam on Yahoo, ref:6568 avallenlarge@rogers.com ;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 |
| No Name
Saint-Isidore-de-Laprairie, Quebec, Canada
2012-12-05 03:48:49
Lottery Scam
| Untitled Lottery Scam , ref:6567 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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 ( avallenlarge@rogers.com ).... ⇒ more |
| Anonymous
Big Lake, MN, United States
2012-12-05 00:10:58
Lottery Scam
| +3 JP Morgan Chase Bank Received email 12-4-12...
From JP Morgan Chase Bank
Mr. James Dimon CEO
270 Park Ave. New York CitY
DATE: 12 / 03 / 2012
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to
i... ⇒ more |
|
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| My name
Guarda, Guarda, Portugal
2012-12-04 11:15:07
Lottery Scam
| +1 YOUR EMAIL ID HAVE WON! I've received this email:
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long ... ⇒ more |
| Peter
Bangkok, Bangkok, Thailand
2012-12-04 06:53:45
Lottery Scam
| Untitled Lottery Scam , ref:6540 RCG wishes to notify you that your email account has been picked as a
prizewinner in the results of the Royal Crown Gold Email Program held
in Coppull, Chorley -
United Kingdom on Saturday 24th November, 2012.
Your Details:
Ref. Number: 0SL35PT/NOVLB... ⇒ more |
| Anonymous
Douglas, GA, United States
2012-12-03 18:50:25
Lottery Scam
| European Ipadmini Email Award Received email on 12-3-12...
European Ipadmini Email Award,
We are pleased to inform you that your email has won the online Promotional Draws. All email addresses entered for this promotional draws were randomly Selected through internet resource databas... ⇒ more |
| Anonymous
Chiang Mai, Chiang Mai, Thailand
2012-12-03 06:18:51
Lottery Scam
| Untitled Lottery Scam , ref:6503 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 1st December, 2012.
All participating emails wer... ⇒ more |
| Anonymous
Nicholls, GA, United States
2012-12-03 02:57:41
Lottery Scam
| +1 Congratulations! You've Just Won a Grand Prize Received email on 12-2-12...
from: Bryce Ferguson
reply-to: info.claims_dept@yahoo.cn
to:
date: Sun, Dec 2, 2012 at 5:24 PM
subject: Congratulations! You've Just Won A Grand Prize
Dear Email Owner,
We are please... ⇒ more |
| bibi
Singapore, , Singapore
2012-12-03 01:02:52
Lottery Scam
| GLOBAL SCORE COMPANY EMAIL SCAM Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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 1st December, 2012.
All participating emails wer... ⇒ more |
| Anonymous
Nicholls, GA, United States
2012-12-02 17:34:20
Lottery Scam
| Your Winning Received email on 12-2-12...
from: International Cricket Council
reply-to: internationalcricketcouncil486@yahoo.it
to:
date: Sat, Dec 1, 2012 at 5:34 PM
subject: Your Winning
https://mail.google.com/mail/c/photos/public/AIbEiA... ⇒ more |
| No Name
Ankara, Ankara, Turkey
2012-12-02 14:51:24
Lottery Scam
| Untitled Lottery Scam , ref:6486 ENGLISH VERSION
HONDA CORPORATION
Sefton Street Liverpool,
Merseyside L8 5SN,
UNITED KINGDOM
DEAR: WINNER,
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of Seven Hundred... ⇒ more |
| Anonymous
Nicholls, GA, United States
2012-12-01 19:30:22
Lottery Scam
Yahoo | International Cricket Co. Your Winning Received email on 12-1-12...
INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
INTERNATIONAL CRICKET COUNCIL
Congratulations on behalf of Management Team.
You have been luckily Congratulate you on behalf of Management... ⇒ more |
| Anonymous
Central Square, NY, United States
2012-11-30 20:07:03
Lottery Scam
| REPLY Received email on 11-30-12...
You have won GBP700.000.00(Seven Hundred Thousand British Pounds) from the National Lottery which your e-mail was randomly picked as the lucky winner to benefit from this year on-line email program. Contact your assigned agen... ⇒ more |
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| No Name
Kurunegala, North Western Province, Sri Lanka
2012-11-29 16:49:05
Lottery Scam
| lottery scam Attention: J.VISVANATHAN
Kindly view in the (3) attachments REMITTANCE ADVICE, APPROVAL letter from our MINISTRY OF FINANCE and OUR ADVICE letter.
We apologize for the little delay on responding to your email is due to we are waiting for the APPROVAL let... ⇒ more |
| Anonymous
Kota Kinabalu, Sabah, Malaysia
2012-11-29 03:49:23
Lottery Scam
Yahoo | The Lucky Gold Strike Program held in Bolton - United Kingdom Date: 27/11/2012
Hello ????? , my name is Steve Bennett and I am your appointed Claims Representative. Your message was received and I am very glad to assist you on claiming your funds successfully.
We have reviewed and accepted your claims. Based on t... ⇒ more |
| Anonymous
Kota Kinabalu, Sabah, Malaysia
2012-11-29 01:13:02
Lottery Scam
Yahoo | ms Your email account has been picked as a winner of The Lucky Gold Strike Program held in Bolton - United Kingdom.
Your Winning Details:
Reference #: LGUK/380-YJK6309
Batch #: 2012-RP7629
Amount Won: £643,771.25
For Prize Claim email: rguk.claimsoffice@in... ⇒ more |
| Anonymous
Doncaster East, Victoria, Australia
2012-11-28 23:24:12
Lottery Scam
| +1 1 million great british pounds winner free online lotto sweepstakes program... ⇒ more |
| Anonymous
Greenbrier, AR, United States
2012-11-27 21:09:42
Lottery Scam
Other Payment Site | WESTERN UNION MALAYSIA caseyt@email.arizona.edu Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.... ⇒ more |
| Anonymous
Copenhagen, Capital Region, Denmark
2012-11-25 21:48:31
Lottery Scam
| Untitled Lottery Scam , ref:6356
RCG wishes to notify you that your email account has been picked as a
prizewinner in the results of the Royal Crown Gold Email Program held
in Coppull, Chorley -
United Kingdom on Saturday 24th November, 2012.
Your Details:
Ref. Number: 0SL35PT/NOVL... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-25 19:40:12
Lottery Scam
Yahoo | UN Donation Received email 11-25-2012...
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... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2012-11-23 14:11:00
Lottery Scam
| microsoft
Dear User.
We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012
This Unique Program is Organized Every Year to Create and Improve a Larger Awareness... ⇒ more |
| Anonymous
Sommelsdijk, South Holland, Netherlands
2012-11-22 18:39:15
Lottery Scam
| no title
Breah Chambers bchambers@kumc.edu
18:29 (1 uur geleden)
aan Breah
Engels
Nederlands Bericht vertalen
Uitschakelen voor: Engels
From: Breah Chambers
Sent: Thursday, November 22, 2012 9:41 AM
To: Breah Chambers
Subject:
My wife Violet and I Allen Larg... ⇒ more |
Lottery Scam TipOff Reports
