| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Glasgow, Glasgow City, United Kingdom
2012-10-31 21:37:58
Lottery Scam
|  +1 Rugby Scam Dear Winner,
We wish to notify you that your email address was automatically selected during the RUGBY 2011 world cup finals in New-Zealand and has won you GBP3000.000.00 Cash (Three Million Great Britain Pounds) Payable through our Paying Bank.
Kindly... ⇒ more |
| Ted E.
Bellingham, WA, United States
2012-10-30 00:59:39
Lottery Scam
| Exxon- Mobil Promotion I have been selected to receive 500,000 in Euro dollars in an Exxon-Mobil Promotion.... ⇒ more |
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| Anonymous
Llinars del Valles, Barcelona, Spain
2012-10-29 05:21:12
Lottery Scam
Other Classifieds Site | Nokia Global Award Nokia Global Award
Nokia Mobile
Lekki Phase 2,
67b Victoria Inland Lagos.
Nokia Mobile is a global mobile solutions company that provides
Communication and supporting services to connect the world of
communication and mobile operators in order to deliv... ⇒ more |
| Anonymous
Notting Hill Gate, Royal Kensington and Chelsea, United Kingdom
2012-10-28 10:17:35
Lottery Scam
| 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,
exxonmobil141@wss-id.org, or call the customer's service no. ... ⇒ more |
| Anonymous
Jaipur, Rajasthan, India
2012-10-26 13:18:57
Lottery Scam
| LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM
ADDRESS,FINANCE HOUSE-KING CHARLES STREET,LONDON,SW1A
E-mail: bmof_claims@careceo... ⇒ more |
| ashintha welagedara
Somewhere in Sri Lanka
2012-10-25 10:33:52
Lottery Scam
Yahoo | (GBP£1,000,000.00) Dear D.M Ashintha Idhara Welagedara
This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor
ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is compl... ⇒ more |
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| Anonymous
Ripley, TN, United States
2012-10-24 03:42:47
Lottery Scam
| EU/UN 2012 GLOBAL GRAND DONATIONS Received email supposedly from "Arthur Vallejo"
no subject line.
Body of message:
Good day,
This is to Notify you that $300,000.00 WAS DEPOSITED FOR YOU IN THE
EU/UN 2012 GLOBAL GRAND DONATIONS
CONTACT:ROBERT MATTHEW
Email:... ⇒ more |
| Anonymous
Rotterdam, South Holland, Netherlands
2012-10-22 23:16:52
Lottery Scam
| the cocacolacompany uk lottery the send in order that the winner has won a big prize,you have to contact a mr william smith as fiduciary in the uk for the cocacolacompany the say it is aproved by the IAGR and the British gaming board. At the end their is a remark that all members of th... ⇒ more |
| No Name
Somewhere in United States
2012-10-22 11:58:00
Lottery Scam
| Markin, Johanna Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-22 07:12:22
Lottery Scam
Yahoo | END OF THE YEAR AWARDS!!!! D OF YEAR AWARDS!!!
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details
FROM:GAZPROM OIL
TO:Recipients
Message flagged Sunday,
October 21, 2012 11:31 PM
You are entitled to receive a total sum of $920,000.00 USD in the 201... ⇒ more |
| Anonymous
Tel Aviv, Tel Aviv, Israel
2012-10-21 10:54:01
Lottery Scam
Paypal (paypal.com) |  Untitled Lottery Scam on Paypal (paypal.com), ref:5923 ... ⇒ more |
| No Name
Renton, WA, United States
2012-10-21 00:13:55
Lottery Scam
|  Untitled Lottery Scam , ref:5916 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Gazprom Office
Oct 4
to me
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing... ⇒ more |
| No Name
Tel Aviv, Tel Aviv, Israel
2012-10-20 21:05:58
Lottery Scam
| Untitled Lottery Scam , ref:5913 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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: london... ⇒ more |
| No Name
Tel Aviv, Tel Aviv, Israel
2012-10-20 21:05:53
Lottery Scam
| Untitled Lottery Scam , ref:5912 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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: london... ⇒ more |
| chandni
Mohali, Punjab, India
2012-10-18 08:28:53
Lottery Scam
Yahoo | transfer approval payment no issue my winning prize... ⇒ more |
| Anonymous
Hazleton, PA, United States
2012-10-17 21:54:21
Lottery Scam
| To win@winer.be, win@winer.be lotory winner... ⇒ more |
|
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| Anonymous
Lagos, Lagos, Nigeria
2012-10-17 16:56:44
Lottery Scam
Yahoo | POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL Congratulations!!!
Your E-mail ID has won, £1,000,000.00 GBP in the "Powerball Email Lottery Promotions" held
in Canada to promote 2012 Olympics Game, Sponsored by BOL-GMAIL Network and British American
Tobacco Companies London, with Your Ref: BALL-E93U... ⇒ more |
| Anonymous
Genoa, Provincia di Genova, Italy
2012-10-16 15:04:34
Lottery Scam
| "Facebook Compensation Scheme" Airpak Express lotto scam Scammer
Information | Name:
James Walter | Email Address:
| Scam Website:
| Fax:
|
|---|
I received this message via Facebook Messages:
This is James Walter a spokesperson for Airpak Express in collaboration with Facebook social network. I hereby bring to your notice that you are one of the most active members on FACEBOOK site.
... ⇒ more |
| Anonymous
Banting, Selangor, Malaysia
2012-10-15 03:11:10
Lottery Scam
Yahoo | The Lucky Strike Program 12th October, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/8367PT10-2012
Batch #: 41GB-4286
Amount:... ⇒ more |
| Anonymous
Whitby, Ontario, Canada
2012-10-14 18:08:04
Lottery Scam
| +2 BOL-GMAIL 2012 NETWORK LOTTERY PROMOTIONAL Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 pounds. My email-address was one of the five which was picked. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fun... ⇒ more |
| michael -Canada
Surrey, British Columbia, Canada
2012-10-14 14:30:05
Lottery Scam
| +2 BOL- GMAIL 2012 NETWORK LOTTERY PROMOTIONAL Just came as an email
I Googled BOL - GMAIL and the search showed that it was a scam... ⇒ more |
| Anonymous
Belém, Para, Brazil
2012-10-08 19:50:39
Lottery Scam
Yahoo | Hi..... our E-mail ID has won you £750,000GBP Contact us for claim Instruction.
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex
You have to provide to us Above details to Mr. Ray Collins... ⇒ more |
| Anonymous
Naples, Naples, Italy
2012-10-06 07:03:56
Lottery Scam
| Untitled Lottery Scam , ref:5569 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty
Alleviation Program. To apply for your payment, E-mail Mr. Frank Moh'd Saeed your Full Names,Address and Phone Number to gazprom2012@kimo.com OR Dial
+601.647.5... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2012-10-06 03:08:12
Lottery Scam
| +2 Att: W.U. Beneficiary Body of message:
Your funds payment of $1,500,000.00 USD has been approve by UNITED NATIONS (UN)and you will be receiving $7,600.00 Daily through Western Union. Do send your Name, Address & Phone Number to Mrs. Franca Lee @ unwumtcenter@kimo.com
Jim Burc... ⇒ more |
| bogonos alex
Catanzaro, Provincia di Catanzaro, Italy
2012-10-03 18:18:11
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:5495
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: dr.francischen1@hotmail.... ⇒ more |
Lottery Scam TipOff Reports
