| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Somewhere in South Africa
2012-05-28 18:58:15
Lottery Scam
Other Payment Site |  Finacial Intelligence Centre Mrs Amanda Nkosi
Public information Office(Fic) South Africa
Signed A Lincoln
This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the Int... ⇒ more |
| No Name
Somewhere in South Africa
2012-05-28 18:47:12
Lottery Scam
Other Payment Site | +1 Powerball e-mail lottery promotions : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL... ⇒ more |
|
|
| No Name
Somewhere in South Africa
2012-05-28 18:46:46
Lottery Scam
Other Payment Site | Powerball e-mail lottery promotions : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL... ⇒ more |
| Janine Henschel
Somewhere in United States
2012-05-22 03:40:49
Lottery Scam
|  TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076 I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE ... ⇒ more |
| Janine Henschel
Somewhere in United States
2012-05-22 03:40:08
Lottery Scam
| TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076 I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE ... ⇒ more |
| Marvin VanBuskirk
Newport News, VA, United States
2012-05-21 21:15:21
Lottery Scam
| Distribution Claim Allowance Declaration Herein Constitutes your rights: Concerning a large distribution of funds totaling $1,750,233.99, documentation is now registered in your name only. Then it gives you more information but at the end it asks you to send a check, cash or money or... ⇒ more |
|
|
| catherine
Garden City, MI, United States
2012-05-21 08:43:36
Lottery Scam
| +1 director of processing DAP Certying rights to claim $1,750,233.99. On the request of $20.00 nd initials signed the form, 5 different times. Stating a 10 day return. No date on the post mark. Signatured by DAP director. DATA FILE: 1099-A DISTRUBITION ID: 80009767419 TAG: 10487-0025 ... ⇒ more |
| Katherine
Wilkes-Barre, PA, United States
2012-05-20 22:11:08
Lottery Scam
Other Classifieds Site | Obama and oprah free money scam
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmai... ⇒ more |
| gary
Elyria, OH, United States
2012-05-17 17:07:30
Lottery Scam
| CONTACT WESTERN UNION ... ⇒ more |
| Petra
Perth, Western Australia, Australia
2012-05-14 09:27:03
Lottery Scam
Yahoo | Distribution Claim Allowance Scammer
Information | Name:
DAP | Email Address:
| Scam Website:
| Fax:
|
|---|
A letter for distribution claim allowance
DAP 934 N University DR #332 Coral Springs, FL 33071
DAP 5944 Coral Ridge Dr 159 coral Springs FL 33076 USA... ⇒ more |
| jaleel
Somewhere in India
2012-05-08 17:17:12
Lottery Scam
Yahoo | +2 Welcome To Google Gmail Office London Dear Guarantee Winner.
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLECORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promo... ⇒ more |
| Smart Guy
Sydney, New South Wales, Australia
2012-05-08 03:23:28
Lottery Scam
| Distribution Claim Allowance DECLATATION HEREIN CONSTITUTES YOUR RIGHTS: Concerning a large distribution of funds totalling $1,750,233.99 documentation is now registered in your name only and is ready for you to claim.Due to the large value of this transaction we must stress to you th... ⇒ more |
| marley green
Bountiful, UT, United States
2012-05-06 13:27:17
Lottery Scam
Other Payment Site | I.M.F. DEBT PAYMENT DR DONALD HILTON says it is a world bank settlement of many things from this person dr donald hilton and eric daniels even sent me a made up copy of a due dilagence be careful out there. there is getting to be alot of this marley ... ⇒ more |
| Vance Bibel
Belle Vernon, PA, United States
2012-05-05 02:14:15
Lottery Scam
| +1 Untitled Lottery Scam , ref:2445 This is the e-mail I got:
Greetings:.
My name is Louise Gill and my sisters Betty Russell, Ontario Large after the death of our parent Mr. William Allen and Mrs. Violet Lillian Large who won Jackpot Lottery of $11, 2555,272 million in July and we have v... ⇒ more |
| No Name
Pecos, TX, United States
2012-05-04 21:04:27
Lottery Scam
| Mr.DAN OKEKE,Dir.W.U DEPT Phishing from McHailcomish@aol.com, routed via numerous aol servers.
Reply-To: inormationdesk@aol.com From: Western Union Dept Received: from Unknown User by mtaout-da01.r1000.mx.aol.com
Received: from User (unknown [113.240.253.115])
by mtaout-da06.r... ⇒ more |
| No Name
Wausau, WI, United States
2012-05-02 18:54:20
Lottery Scam
| Untitled Lottery Scam , ref:2416 A file has been sent to you
from donalhilton21@ymail.com via YouSendIt.
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct Phone: +44-70-3596-0445
Fax: 44-87-1247-2209
Website: ww... ⇒ more |
|
|
| karen
Melbourne, Victoria, Australia
2012-05-01 22:46:16
Lottery Scam
| Congratulations your mobile no. has won 1000,000.00 2012 UK Microsoft Award Test msge: Congratulations Your mobile number has won 1,000,000.00 GBP in the 2012 UK Microsoft Award. Your claim code is. for claim email mteam2012@msn.com... ⇒ more |
| Lynn
Adelaide, South Australia, Australia
2012-05-01 00:44:34
Lottery Scam
| Microsoft award scam reads: Congratulations: Your mobile number has won 1,000.000.00 GBP in the UK Microsoft Award. Your claim-Code is *****. For claim email: mteam2012@msn.com... ⇒ more |
| No Name
San Rafael, Provincia de Alajuela, Costa Rica
2012-04-30 20:56:28
Lottery Scam
| PCL Email Lucky No: 28/41/13/50/7/*9/*2†PCL Email Lucky No: 28/41/13/50/7/*9/*2
Please view the attach file and contact :Mr. West Van Nevelle
TEL:+32-489128873/+1132-489128873
Reply to Email:postcodelotterij1860@aim.com
Sincerely
Montanile, Pamela
Pleas... ⇒ more |
| No Name
Smithers, British Columbia, Canada
2012-04-25 13:28:46
Lottery Scam
| +3 scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Your Email (Username) I.D was automatically generated during the RUGBY 2011 WORLD CUP FINALS in New-Zealand and won the sum of $ 1,220,000.00 USD (ONE MILLION TWO HUNDRED AND TWENTY THOUSANDS UNITED STATES DOLLARS ONLY) with the Ref: Number: 01165nws.
Kin... ⇒ more |
| Eugene C. Alcendor
Philadelphia, PA, United States
2012-04-23 20:00:46
Lottery Scam
Yahoo | Your Email Has Been Chosen Sent: Saturday, March 24, 2012 4:13 AM
Subject: Your Email Has Been Chosen
We are pleased to inform you that your EMAIL Account has won you £500,000 GBP from the City Lotto annual award program held in London.
You are advised as a matter of urg... ⇒ more |
| Sonia Garcia
Greenville, SC, United States
2012-04-23 11:16:26
Lottery Scam
| My will Dear Beneficiary,
Â
 It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate ... ⇒ more |
| bijan,rezaei
Somewhere in Australia
2012-04-21 06:53:17
Lottery Scam
| scam report hi.someone emailed to me as;western union that said you selected for winning 1;80 million dollars usaand give us your details,and their details was ;roberto anna organisation department and mr;andrian micheal district manager.and tel ;551182763967and webs... ⇒ more |
| BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:33:15
Lottery Scam
Yahoo | united nations Good Day,
A total sum of $2,500,000.00 United States Dollars from ECOWAS was returned to
our office here in Benin Republic for confiscation. But after all our
investigation on this matter we find out that you are the true beneficiary of
the above mentione... ⇒ more |
| BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:18:27
Lottery Scam
Yahoo | inheritance payment ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations... ⇒ more |
Lottery Scam TipOff Reports
