| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Bratislava, Bratislava, Slovakia
2012-11-22 08:33:30
Lottery Scam
|  Linda khoo "You have been rewarded the sum of $920,000.00 USD
2012 End Of Year GAZPROM Award.
             Reply to Claim
*NAME IN FULL:
*CONTACT ADDRESS:
*AGE:
*OCCUPATION:
*PHONE:
*SEX (M/F):
E-mail Mr. Frank Moh'd Saeed at:... ⇒ more |
| Yos hannsen
Bratislava, Bratislava, Slovakia
2012-11-22 08:31:01
Lottery Scam
| Linda khoo "You have been rewarded the sum of $920,000.00 USD
2012 End Of Year GAZPROM Award.
             Reply to Claim
*NAME IN FULL:
*CONTACT ADDRESS:
*AGE:
*OCCUPATION:
*PHONE:
*SEX (M/F):
E-mail Mr. Frank Moh'd Saeed at:... ⇒ more |
|
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| Anonymous
Singa, Sinnār, Sudan
2012-11-21 16:52:04
Lottery Scam
| EXXON-MOBIL SCAM You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award
2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, Email:
exxnmobil011@wss-id.org, or call the customer's servic... ⇒ more |
| No Name
San Antonio, TX, United States
2012-11-21 02:48:55
Lottery Scam
| Exxon-Mobil Promotion <exxonmbil@esson.org> Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award
2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, Email:
exxnmobil011@wss-id.org, or call the customer's servic... ⇒ more |
| Anonymous
North Las Vegas, NV, United States
2012-11-20 18:38:29
Lottery Scam
| Microsoft Windows Live Award Program 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
Markham, Ontario, Canada
2012-11-20 18:30:53
Lottery Scam
| Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Contact .Dr.pinkett griffin Email:dr.pinkettgriffin@rogers. As above... ⇒ more |
|
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| Anonymous
Brighton, Brighton and Hove, United Kingdom
2012-11-20 15:56:49
Lottery Scam
| +2 heleneastwood@accountant.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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 re... ⇒ more |
| No Name
Hyderabad, Telangana, India
2012-11-20 06:30:06
Lottery Scam
| UK NATIONAL LOTTERY Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Contact .Dr.pinkett griffin Email:ukclaimsunitlottery@rogers.com... ⇒ more |
| Anonymous
Clearwater, FL, United States
2012-11-19 20:42:36
Lottery Scam
| +3 heleneastwood@accountant.com Dear User,
Your email has won £3000.000.00 Three Million Pounds from Poker Online Promotion for 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 ... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-17 17:40:11
Lottery Scam
| Untitled Lottery Scam , ref:6262 Received email 11-17-12...
UNION BANK NIGERIA PLC,"
CORPORATE AFFAIRS DEPARTMENT
AFRIBANK UNION BANK PLAZA,
14TH FLOOR 51/55 BROAD STREET,
P.M.B 12021 LAGOS-NIGERIA.
CONTACT PERSON: Mr.Isa Zailani
CONTRACT PAYMENT EMAIL:
opreration_2012@consultant.com
D... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-15 13:06:48
Lottery Scam
| Good Day. FROM:
EURO VENTURA ORGANIZATION.
THIS MESSAGE BELONGS TO THE OWNER OF THIS EMAIL ADDRESS.
We are glad to inform you that the computer results of our e-mail address and free-ticket lottery award of 2012 held in the Netherlands has been released and your e... ⇒ more |
| Jawing Dongkok
Somewhere in Malaysia
2012-11-13 10:13:01
Lottery Scam
Yahoo | +2 Winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. ... ⇒ more |
| Anonymous
Levin, Manawatu-Wanganui, New Zealand
2012-11-12 23:13:32
Lottery Scam
| Mr. Course Finsen Email --From
Mr. Course Finsen manager of Islamic Cite Bank Offshore account inviting me to open a/c to
receive proceed from AllEn & Viole t Large lottery win
request moneys to be paid into account before proceeds can be paid to me this s... ⇒ more |
| chandni pahwa
Bengaluru, Karnataka, India
2012-11-12 12:58:21
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:6207 I have not receive my winning amount in my bank account I have deposited the fee but I have not receive the money.
Regards
Chandni
... ⇒ more |
| William Quinton
Sydney, New South Wales, Australia
2012-11-10 22:37:41
Lottery Scam
| +1 Exxon-Mobil Promotion You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award 2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, exxnmobloilgas@wss-id.org, or call the customer's service no.... ⇒ more |
| James Hook
Somewhere in
2012-11-09 15:06:36
Lottery Scam
Other Auction site | UNFCCC/18/NMF/12 No.210, Harrison Street
Johannesburg
Gauteng
South Africa
Congratulations !
We have gone through our system and have confirmed that you are one of the rightful winners.... ⇒ more |
|
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| Anonymous
Bedong, Kedah, Malaysia
2012-11-09 08:37:13
Lottery Scam
| email account has been picked as a prizewinner RE: Final Notification
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012.
Your Details:
Ref. Nu... ⇒ more |
| Anonymous
New Milford, CT, United States
2012-11-09 01:58:17
Lottery Scam
| +1 Untitled Lottery Scam , ref:6182 Dear Sir/Madam
This is my seventh time of writing you this email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
... ⇒ more |
| Michael
Durban, KwaZulu-Natal, South Africa
2012-11-08 18:40:50
Lottery Scam
Other Classifieds Site | email i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency
Gaueteng Region... ⇒ more |
| Anonymous
Lancing, West Sussex, United Kingdom
2012-11-08 17:35:19
Lottery Scam
| Violet and Allen
I was emailed this:
From: Deramus, Renee
Sent: Wednesday, November 07, 2012 3:20 PM
To: Deramus, Renee
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... ⇒ more |
| Anonymous
Plymouth, Plymouth, United Kingdom
2012-11-08 11:23:41
Lottery Scam
| Violet and Allen Large $11.3 million lottery scam From: Jacob, Susan (Susan.Jacob@wh.org.au)
Sent: 08 November 2012 00:37:08
To: Jacob, Susan (Susan.Jacob@wh.org.au)
From: Jacob, Susan
Sent: Thursday, November 08, 2012 11:03 AM
To: Jacob, Susan
Subject:
My wife Violet and I Allen Large won $11.3 millio... ⇒ more |
| Amalio
Embrun, Hautes-Alpes, France
2012-11-05 08:29:08
Lottery Scam
Other Auction site | London Olympics Games Loc Team?? Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londono... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2012-11-05 01:21:45
Lottery Scam
Other Classifieds Site | +2 RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the RE: Final Notification
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012.
Your Details:
Ref. Nu... ⇒ more |
| adrian baker
Somewhere in United Kingdom
2012-11-04 07:55:58
Lottery Scam
| you have won Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
3rd November, 2012
GRC UK wishes to inform you of the results of The Big Lucky Strike Program held in Blackpool - United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/WQ632-2012
Batch #: 85GB-9454
Amount: 839,350.0... ⇒ more |
| No Name
Mexico City, Mexico City, Mexico
2012-11-04 04:47:56
Lottery Scam
Other Auction site | "Ref: xe"†I saw this title in my junk box and of course the title don't say any fu**ing thing Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londono... ⇒ more |
Lottery Scam TipOff Reports
