| Scam Reporter | Scam Tips Received
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|---|
| Paige
Dallas, TX, United States
2012-07-10 17:45:13
Lottery Scam
eBay (www.ebay.com) |   Pongase en contacto con el Banco de Pago immediatmente I received an email claiming I had won a million dollars. They wanted information from me.. ... ⇒ more |
| No Name
Secaucus, NJ, United States
2012-07-08 19:17:22
Lottery Scam
|  Untitled Lottery Scam , ref:3698
I would like to know about DAP....addressing me that I am awarded $2,495,500 as a prize
...DAP is located at 934 N. University Dr #332 Coral Springs, FL 33071 The closest address I had gotten to this address is Sbr International a collection agency and ... ⇒ more |
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| Per Badholm
Gravdal, Nordland, Norway
2012-07-03 11:12:04
Lottery Scam
| Luck has come to you Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Too: undisclosed-recipients:;
Good Day To You,
This is a personal email directed to you. I and my wife
won a Jackpot Lottery of $11.3 million in July and we don't
need all the money, we have voluntarily decided to donate
the sum of $1.1m (USD) to you as... ⇒ more |
| mj
Somewhere in United States
2012-07-01 03:37:49
Lottery Scam
| +4 londonoly@bol.com.br From: londonoly@bol.com.br
Subject: Ref: svtbpvq
Date: June 29, 2012 1:26:56 PM PDT
To:
Dear User,
Your email and reference number 8657R won $750.000 and four tickets to London Olympic Games 27 July - 12 August 2012 c... ⇒ more |
| No Name
Thessaloniki, Thessaloniki, Greece
2012-06-28 06:58:11
Lottery Scam
| Untitled Lottery Scam , ref:3495 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
ΗμεÏομηνία: Wed, 20 Jun 2012 02:52:14 +0800 [19/06/2012 9:52:14 ΜΜ EEST]
Από: You Have Won
Î Ïος: do.not.reply.copythisalert@officialmailing.rgc.co.uk
Απά... ⇒ more |
| a
Singapore, , Singapore
2012-06-25 20:01:51
Lottery Scam
| Violet and i Allen
My wife Violet and i Allen Large donated $500,000.00 USD CONTACT US: allen.violet.large@hotmail.com.hk (HK Waltham Cordinator:Kathleen Grady) 2012 Donation verification: Clickhere
This electronic transmission is for the intended recipient(s) only and... ⇒ more |
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| DC
Dorval, Quebec, Canada
2012-06-22 16:54:29
Lottery Scam
Yahoo | Hello Dear Email User!!! Hello Dear Email User!!!
This is a personal email directed to you, My wife and i won a Jackpot Lottery
of 101 million pounds ($156 million), and have voluntarily decided to donate
the sum of £500,000.00GBP to you as one our lucky beneficiary as part o... ⇒ more |
| Uday Kumar
Coimbatore, Tamil Nadu, India
2012-06-21 21:17:17
Lottery Scam
Quokka (quokka.com.au) | "GOOGLE PAYMENT DEPARTMENT" <indcx@all4god.co.uk> Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
Good day to you, we write to inform you today that our Diplomat Tom Ferguson... ⇒ more |
| Pamela Browne
Athens, Attica, Greece
2012-06-21 14:54:20
Lottery Scam
| +1 you have won 19th June, 2012
RGC International wishes to inform you of the results of the Lucky Gold Strike Promotion held in Bolton - United Kingdom. Your email account has been picked as a winner.
This is what our latest winners had to say:
Kristen T - won 298,00... ⇒ more |
| Vicy
Edmonton, Alberta, Canada
2012-06-20 22:15:07
Lottery Scam
| 2012 Olympics Text Scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Text message states:
You won and have been approved to claim the sum of $2,000,000 from Olympic Games 2012 UK contact Mrs Brevard Williams on email:brevard73@yandex.com... ⇒ more |
| SHANTERIA
Lawton, OK, United States
2012-06-19 18:32:08
Lottery Scam
Yahoo | +1 DAP ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNI... ⇒ more |
| Sandeep Mondal
Mangalore, Karnataka, India
2012-06-19 15:48:16
Lottery Scam
| Lottery Scammer Hi,
I have recieved an email stating that I am a winner of 1.6 crore pounds from The Coca-Cola Lottery Incorporation. Please find below the email which I have recieved from the email id :- ukmobilesdraw2012@hotmail.co.uk. Please punish these scammers.
... ⇒ more |
| Cindy Freese
Durban, KwaZulu-Natal, South Africa
2012-06-19 06:41:42
Lottery Scam
| Dear Winner, your Mobile number has just won ...... in our 2012 Olympic Lotto Draw They send a msg via mobile saying you have won 250,000-00 british pounds in the 2012 London Solympic Mobile Lottery and to contact via e-mail or tel to claim your prize. They then send you a claim form but ask that an amount of +- GDP 350-00 be paid into ... ⇒ more |
| Raja
Somewhere in India
2012-06-18 02:13:41
Lottery Scam
Other Payment Site | They send mail to me on the otification of rediffmail lottery Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
We wish to congratulate you once again on this note, for being part of the 1... ⇒ more |
| abdulsamadsaiyad
Jalgaon, Maharashtra, India
2012-06-17 16:34:00
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:3283 ... ⇒ more |
| J. George Bamba
Santa Rita, , Guam
2012-06-15 10:17:32
Lottery Scam
Other Payment Site | Mr. Joseph G. Bamba I received via my email that I won $2.2 million euros and that in order to claim my prize, I was to submit specific documents ALL containing my SS number. The email also stated that I had thirty days to claim my "prize."... ⇒ more |
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| Roberto Martin J
Somewhere in Mexico
2012-06-14 18:44:50
Lottery Scam
Yahoo | June Lucky strike E Mail program Royal Purple Company 2 june, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 2012.
Here is what some... ⇒ more |
| A.K.
Somewhere in Greece
2012-06-12 19:28:45
Lottery Scam
| +2 Gold Strike Email Program held in Bolton, Lancashire 12 June, 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 9 June, 2012.
Here is what some of our l... ⇒ more |
| Roxana Cabrera
El Porvenir, La Libertad, Peru
2012-06-12 14:12:22
Lottery Scam
| Your Alert - through an email, asking my info, address phone number to contact me for a price of 439,541.25 pounds They say in the mail I have won 439,541.25 pounds
Your winning details
Reference # RGCUK/380-QFW7651FK08
Batch # 85GB-FK64GB4752
Amount won: J439,541.25
They are asking for a print of the email and a coy of my passport
... ⇒ more |
| Roxana Cabrera
El Porvenir, La Libertad, Peru
2012-06-12 14:12:21
Lottery Scam
| Your Alert - through an email, asking my info, address phone number to contact me for a price of 439,541.25 pounds They say in the mail I have won 439,541.25 pounds
Your winning details
Reference # RGCUK/380-QFW7651FK08
Batch # 85GB-FK64GB4752
Amount won: J439,541.25
They are asking for a print of the email and a coy of my passport
... ⇒ more |
| No Name
Singapore, , Singapore
2012-06-12 13:41:17
Lottery Scam
| Romance scam Telling you all the nonsense , and ask you
Pay money coz send u parcel inside got gift
And money .... ⇒ more |
| sibby
Somewhere in Ireland
2012-06-07 15:01:20
Lottery Scam
| +2 Your RPG Alert
7 June, 2012
The RPG UK wishes to notify you that your email account has been picked as a winner in the results of the June Lucky
Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 2 June, 2012.
Here is what some of our late... ⇒ more |
| gerry mcgonigle
Prescot, Knowsley, United Kingdom
2012-06-03 16:05:04
Lottery Scam
| +1 Untitled Lottery Scam , ref:3049 3rd June, 2012
The Royal Gold Company UK wishes to inform you of the results of The Lucky Gold Strike Program held in Bolton - United Kingdom. Your email account has been picked as a winner.
This is what our latest winners had to say:
Kristen T - won 2... ⇒ more |
| No Name
Calgary, Alberta, Canada
2012-06-01 21:15:58
Lottery Scam
| Distribution Claim Allowance DAP They want $30.00 canadian dollars to be sent by cash,money order or cheque. I have none of the info above.Only a couple addresses: This one is on the envelope to be mailed back to them with the pymt.: Director of Processing,DAP. 934 N University Dr #332,Co... ⇒ more |
| Greet Schipper
Amsterdam, North Holland, Netherlands
2012-06-01 11:38:56
Lottery Scam
| +1 Untitled Lottery Scam , ref:3023 28 May, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold
Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 2012.
Here is what ... ⇒ more |
Lottery Scam TipOff Reports
