| Scam Reporter | Scam Tips Received
|
|---|
| samuel thapedi sekoba
Germiston, Gauteng, South Africa
2012-08-31 09:52:10
Lottery Scam
Other Payment Site |  Ebucks notification This person emailed me and claimed that I won 10,000 eBucks from FNB and its equals to R1000 and I muat click on the links he provided and enter my details,I nearly got scammed because am using FNB and on Ebucks.
The scammer's email you cnat copy and even... ⇒ more |
| Severino R Enopena
Fountain Hills, AZ, United States
2012-08-29 05:40:22
Lottery Scam
Yahoo | +1 Shenhua Energy Company Ltd. email lottery winner
From: Mrs. Li Haicang
To: info@yahoo.com
Sent: Monday, August 27, 2012 4:04 PM
Subject: Re: My Response !!!
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng D... ⇒ more |
|
|
| Bryan Deering
Oshawa, Ontario, Canada
2012-08-28 20:59:56
Lottery Scam
| Won 750,000 from London Olympics They are asking for your info to send the money!... ⇒ more |
| c.c.king
Bridgend, County Borough of Bridgend, United Kingdom
2012-08-24 21:45:33
Lottery Scam
Yahoo | MICROSOFT PROMOTION AWARD 2012 UK It claimed that I had won £750,000 on a Microsoft lottery and required my personal details in order to secure the winning. It was signed Dr mrs Janet Clara. ... ⇒ more |
| L Evans
Brisbane, Queensland, Australia
2012-08-24 10:09:41
Lottery Scam
| Busselton Western Australia Dear Recipient,
This is a formal email sent to you. I and my wife (Allen and Violet Large) won a Jackpot Lottery of $11.3 million in July and we don't need all the money, We resides here in the United Kingdom and so we have voluntarily decided to donate t... ⇒ more |
| Angie
Lake Butler, FL, United States
2012-08-20 13:51:46
Lottery Scam
| All written in the subject field. No Body to message. Starts with "Grand Donation" Date: Sunday, August 19, 2012 6:43 AM
From: Colin Chris Add to Addresses Block Sender
To: Recipients Add to Addresses
Subject: Grand donation,My wife and I won the Euro Millions Lottery of £101 Million GBP and we ha... ⇒ more |
|
|
| Clint
Nashville, TN, United States
2012-08-14 16:37:13
Lottery Scam
| +1 No Subject 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 $500,000.00 USD to you.Contact us via our personal email for more details:(violetallenlarge2012@hotmail.com)
... ⇒ more |
| kim hannah
Queanbeyan, New South Wales, Australia
2012-08-10 03:08:57
Lottery Scam
Other Classifieds Site | they tell you they have won lotery and they have picked 15 poeple to give money to and ask you for your name were you live phone ... ⇒ more |
| Vesna
Belgrade, Belgrade, Serbia
2012-08-06 18:13:57
Lottery Scam
| Lucky Strike Program from: You Have Won administrator@localhost
reply-to: claims.grc@fastservice.com
to: do.not.reply.copythisalert@officialmailing.grc.co.uk
date: Tue, Jul 31, 2012 at 8:06 AM
subject: 31-07-2012: Your Alert
mailed-by: gartow.de
Prize Details:
Ref #: G... ⇒ more |
| Fraser Bolton
Cobourg, Ontario, Canada
2012-08-04 16:21:48
Lottery Scam
|  Mail fraud Scammer
Information | Name:
DAP | Email Address:
NIL | Scam Website:
NIL | Fax:
NIL |
|---|
I received the third letter from these people saying that this was my final notice. I had previosly thrown the other two in the garbage as I wasn't aware of your site. It is from
DIRECTOR OF PROCESSING
DAP
934 N UNIVERSITY DR 332
CORLA SPR... ⇒ more |
| thomas
Randers, Central Jutland, Denmark
2012-08-03 17:59:16
Lottery Scam
Other Payment Site | you have won the lucky strik programe 25th July, 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/WQT82-2012
Batch #: 85GB-6194
Amount: 839... ⇒ more |
| Louise Lacroix
Montreal, Quebec, Canada
2012-08-01 16:22:01
Lottery Scam
Other Payment Site | +1 TLA director of affairs there is only an address: 5645 Coral Ridge, #145, Coral Springs, Fl 33076
I believe this address is a UPS store.
They say that they are an independent research and reporting organization specializing in investigating and informing subscribers about v... ⇒ more |
| No Name
Hebron, IN, United States
2012-07-31 03:57:09
Lottery Scam
| Untitled Lottery Scam , ref:4256 Dear User,
Your email and Ref: Number MDB/002958/12) has won £3000.000.00 Three Million Pounds from London 2012 Summer Olympic starting from 27 July - 12 August 2012. your email address was generate during the London olympics draw held in Johannes... ⇒ more |
| assem mousa
Somewhere in Egypt
2012-07-24 22:03:04
Lottery Scam
| +1 Untitled Lottery Scam , ref:4123 Your email account has been picked as a winner of
The Lucky Gold Strike Program held in the United Kingdom. Congratulations!!!
For Prize Claim DO NOT CLICK REPLY, COMPOSE A NEW MESSAGE THE CLAIMS CENTER VIA: rpg_claimscenter@instruction.com
Copyright... ⇒ more |
| No Name
Somewhere in India
2012-07-23 06:13:59
Lottery Scam
| (no subject) open attach Scammer
Information | Name:
cox | Email Address:
| Scam Website:
| Fax:
|
|---|
OPEN ATTACH
Cox uk@uol.com.br
Mess.docx Mess.docx
3K View Download
We are Pleased to inform you that you have won a prize money of £500,000.00 GBP by GoogleGmail/
Rediffmail
Lottery inconjunction with the Yahoo CORPORATION. we collects all the ... ⇒ more |
| christine
Kansas City, MO, United States
2012-07-20 20:54:58
Lottery Scam
| t l a Telling me i won 2 million and change. time sensitive must sign paer.and submit 20.00... ⇒ more |
|
|
| No Name
Espoo, Uusimaa, Finland
2012-07-20 09:29:41
Lottery Scam
| Your GGC Alert 20 July, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the
Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 14th July, 2012.
Here is what some of ou... ⇒ more |
| nagendra murthy h p
Somewhere in United Kingdom
2012-07-19 15:45:33
Lottery Scam
Other Auction site | +1 The Coca-Cola Lottery Incorporation ... ⇒ more |
| GaBRIEL
Murang'a, Murang'a District, Kenya
2012-07-18 14:33:00
Lottery Scam
Other Payment Site | The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Your Global Gold Alert
Hide Details
FROM:
GGG
Message flagged
Tuesday, July 17, 2012 11:00 AM
17 July, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Email ... ⇒ more |
| KATERINA
Bolton, Bolton, United Kingdom
2012-07-17 21:18:45
Lottery Scam
| RPG UK [you have won] Your email account has been picked as a winner
of The Lucky Gold Strike Program held in the United Kingdom. Congratulations!!!
Your Winning Details:
Reference #: RGCUK/380-YJK8729
Batch #: J2012-GB7629
Amount Won: GBP 439,541.25
For Prize Claim email: rpg... ⇒ more |
| Nioshka T Madre Deus
Weston-super-Mare, North Somerset, United Kingdom
2012-07-16 10:48:17
Lottery Scam
| Mrs they stated that i am a winner of a Google Gmail/Rediffmail Draw with Ref Number: BRH/9420X2/70/UK and Ticket Number: 56445800545 588... ⇒ more |
| FAISAL
Somewhere in Pakistan
2012-07-14 20:29:33
Lottery Scam
Yahoo | +1 Pete Ferns Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
======================================... ⇒ more |
| FAISAL
Somewhere in Pakistan
2012-07-14 20:29:23
Lottery Scam
Yahoo | +1 Pete Ferns Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
======================================... ⇒ more |
| Stephen Salmas
Somewhere in United States
2012-07-13 20:39:23
Lottery Scam
| YOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD.rtf
FUND PAYMENT NOTIFICATION VIA ATM VISA CARD
From:
Hope Dominic
To:
undisclosed recipients: ;
Date:
Fri, Jul 13, 2012 12:16 pm
Attachment
YOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VIS... ⇒ more |
| Stephen Salmas
Somewhere in United States
2012-07-13 20:34:02
Lottery Scam
| freelotoclaim@pkuit.com Attn:
This e-mail is to inform you that your e-mail address has won you the sum of
$10,000,000.00(Ten Million Dollars ) from the FREELOTTO CORPORATION. For your
payment, you are required to contact our fiduciary agent with this Email:
freelotoclai... ⇒ more |
Lottery Scam TipOff Reports
