| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Brisbane, Queensland, Australia
2011-12-14 21:42:45
Lottery Scam
|  DAP Distribution Claim Allowance Scammer
Information | Name:
DAP | Scam Website:
| Telephone:
|
|---|
States I have rights to a distribution claim for $1,750,233.99
Wants me to send $30 to:
Director of Processing
DAP
934 N Iniversity DR#332
Coral Springs, FL 33071
USA... ⇒ more |
| Trucker Bob
Fallbrook, CA, United States
2011-12-06 01:25:16
Lottery Scam
| +4 D A P Distribution Claim Allowance Recieved in mail rights to claim 1,750,233.99 sending a 20 dollar processing fee to D A P 934 N University Dr #332 Coral Springs Florida 33071 Did not send any money this is a total scam.Everything is very offical looking with forms and bar codes claim for... ⇒ more |
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| Anonymous
Palma, Balearic Islands, Spain
2011-11-27 16:25:20
Lottery Scam
|  • LOTTERY SCAM Cher gagnant,
Votre direction email a été choisie comme gagnante de La Loterie"Primitiva" du 8 OCTOBRE 2011 tenu en Espagne. Vous avez gagné la somme de ? 290,500.00 (Deux Cents Quatre-Vingt-Dix Mille,Cinq Cents Euro seulement), crédité a... ⇒ more |
| Anonymous
Sanaa, Amanat Alasimah, Yemen
2011-11-23 17:47:37
Lottery Scam
| Dear Email Owner
--- On Wed, 11/23/11, Allen And Violet Large wrote:
From: Allen And Violet Large
Subject: Dear Email Owner,
To:
Date: Wednesday, November 23, 2011, 4:10 AM
Dear Email Owner,
This... ⇒ more |
| Anonymous
Chennai, Tamil Nadu, India
2011-11-17 09:26:28
Lottery Scam
| Untitled Lottery Scam , ref:1077 Dear Email Owner,
This is a personal email directed to you. I and my wife won a Jackpot Lottery
of $11.3 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
life of ... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2011-11-15 15:28:56
Lottery Scam
| winning euromoney and Laptop FILL THE FORM
1 recipients
CC: recipients You
More BCC: recipients
You Show Details FROM:Microsoft Corporation Claims Department TO:jan Horosz Message flagged Wednesday, November 9, 2011 6:16:52 AMMessage body
FOREIGN OPERATION DEPARTMENT,
MICROS... ⇒ more |
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| Anonymous
Calgary, Alberta, Canada
2011-11-09 15:17:22
Lottery Scam
| Microsoft Lottery body
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one ... ⇒ more |
| Anonymous
Somewhere in United States
2011-11-02 16:19:10
Lottery Scam
Yahoo | +1 DONATION! DONATION!! DONATION!!! Full ViewDONATION! DONATION!! DONATION!!!
From: Allen Large Add to Contacts
To: Recipients
My name is Mr Allen Large,
I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily d... ⇒ more |
| No Name
Caloocan City, Metro Manila, Philippines
2011-11-02 06:57:46
Lottery Scam
| Mastercard / Microsoft International Mega Jackpot that my email address won money from the lottery... ⇒ more |
| Anonymous
Somewhere in Iran
2011-10-28 08:15:03
Lottery Scam
| scam lottery Dear Sir/Madam,
We are happily to announce to you the draw (#1297) of the 2011 UK Euro Million online International Lottery program held on Saturday 24th September 2011. Your e-mail address attached to Serial number 5368/02 drew the lucky numbers: 16-24-3... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2011-10-26 08:10:32
Lottery Scam
| coco_cola promotion Your cell number has won you R960,00ZAR in coca cola promotion.to clam your price call 0782238264
... ⇒ more |
| Mary Osuch
Willowbrook, IL, United States
2011-10-17 21:40:45
Lottery Scam
| Another letter from Distribtion Claim Allowance Scammer
Information | Name:
DAP | Scam Website:
| Telephone:
|
|---|
For $20.00 they would send me a check for $1,750,233.39.... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2011-10-17 14:18:33
Lottery Scam
| World Connect They phone you and tell you either you won a car or you won a free 5 x day holiday. The address is 28 Guildford Road, Midrand.... ⇒ more |
| Anonymous
Montrose, CO, United States
2011-09-21 20:58:49
Lottery Scam
| Lottery Award I recieved an email saying that I had won a Yahoo and Windows Live prize of 820,000 Great British Pounds Sterling through a random selection of all active email subscriber's. They stated that 6 were selected monthly. To collect the award I was to forward ... ⇒ more |
| lee roach
Somewhere in Australia
2011-09-10 09:35:00
Lottery Scam
Beyond.com | british national lottery i received an email today identical to the sep3rd british lottery scam email that was reported earlier.unfortunately i fell for the scam and sent details of name address,phone no to the courier company to a Mr Mark Garry.i had already decided to not go ah... ⇒ more |
| Anonymous
Vaddangi, Andhra Pradesh, India
2011-09-08 08:40:52
Lottery Scam
| PICK UP YOUR FIRST PAYMENT MTCN :9390370958 CONGRATULATION TO YOU.
This is to inform you that the international money monetary fund governor had on wednesday agreed/approved your $2.5 million dollar by the above GOVERNMENT in our western union money transfer office to see that they obeyed the curr... ⇒ more |
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| Anonymous
Baloži, Ķekava, Latvia
2011-09-06 00:20:57
Lottery Scam
| Facebook compensation scheme&FedEx
Hello,
I'm not sure if i'm contacting the right service,but a while ago, someone who presented himself as Sean Craig who works for fedEx express in south australia division of fedEx adelaide,contacted me through Facebook saying that i have won 70'000 $(i... ⇒ more |
| Kelvin Bartlett
Brisbane, Queensland, Australia
2011-08-28 22:39:01
Lottery Scam
Yahoo | Morris Obedson [cluca@yahoo.cn] ext of email
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Rand... ⇒ more |
| HELENS.
Chalcis, Euboea, Greece
2011-08-24 06:58:19
Lottery Scam
| MICROSOFT SWEEPSTAKE WINNER DELIVERY BUT WITH FEE Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st August 2011 in ... ⇒ more |
| Anonymous
Bengaluru, Karnataka, India
2011-08-18 11:30:46
Lottery Scam
|  ICC CRICKET PROMOTION Received a SMS from +918860096963 stating that "YOU HAVE WON 500,000.00 GBP FROM ICC CRICKET PROM MOBILE AWARD. TO RECEIVE YOUR PRICE SEND YOUR PHONE # TO THIS E-MAIL: icccricketprom@hotmail.com"... ⇒ more |
| Sonia
Perth, Western Australia, Australia
2011-08-18 01:13:55
Lottery Scam
Yahoo | +1 Grand Prize Recipient! Text of email:
Reply-To:
From: "Morris Obedson"
Subject: Grand Prize Recipient!
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for t... ⇒ more |
| No Name
Johannesburg, Gauteng, South Africa
2011-08-08 08:38:41
Lottery Scam
| FNB - Payment Reference 20511 A payment has been made to your account.To view the details of your payment please click here to log in. Please ensure that you enter the Reference number that will be send to your cell phone immediately after log in.
If you have any questions or would lik... ⇒ more |
| Anonymous
Somewhere in
2011-08-04 15:42:37
Lottery Scam
| Fake Winnings - phone Hi i was playd by morgen telling me i won 960.000, when i call him, hi sayd i shoud call him after 5min.then the waz ringing no one pick the phone.... ⇒ more |
| Cyndi
Mission Viejo, CA, United States
2011-08-03 14:48:15
Lottery Scam
| Congradualtions!!! "Your Email id among 7 for chance to win CHASE ONLINE Banking promo 2011. Just send a reply to email:direct.consultant000@gmail.com for verification"... ⇒ more |
| Anonymous
Anantapur, Andhra Pradesh, India
2011-07-28 22:03:58
Lottery Scam
| +1 CONGRATS YOUR EMAIL HAS WON THE SUM OF $100,000 FROM ICCCRICKRT LOTTERY PROMOTION On 28-July-2011, Received an E-Mail from cricketworldcup2011@live.co.uk as below:-
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLYAND REPLY, FOR THE ECURITY
OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT.
CONGRATULATION FROM THE ... ⇒ more |
Lottery Scam TipOff Reports
