| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Skudai, Johor, Malaysia
2015-12-16 12:48:18
Lottery Scam
|  PETER CONGDON FOUNDATION
Compliments of the day to you from Peter Congdon Families,
We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project. This is a lifetime opportunity and 100% ... ⇒ more |
| Anonymous
Media, PA, United States
2015-12-16 02:46:51
Lottery Scam
|  PA Lottery text message I received this scam via a text msg:
Here is what the text message said:
1 of 4
FRM:Sharon H. Schneck
SUBJ: Christmas Offer
MSG:
----------------------------------------------
From: Schneck, Sharon H.
Sent: Tuesday, December 15, 2015 2:33am
To: S... ⇒ more |
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| Anonymous
Boise, ID, United States
2015-12-15 20:31:44
Lottery Scam
| Gmail lottery
Bevens, Willie
Sender
... ⇒ more |
| No Name
Atlanta, GA, United States
2015-12-15 16:29:45
Lottery Scam
CarsOnlineFree.com | Untitled Lottery Scam on CarsOnlineFree.com, ref:26009 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-14 04:47:41
Lottery Scam
Other Payment Site | NATIONWIDE BANK PLC How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write t... ⇒ more |
| Anonymous
Wellington, CO, United States
2015-12-12 19:10:22
Lottery Scam
Craigslist (craiglist.com) |  Patricia chandler fake jackpot giveaway patriciach252@gmail.com... ⇒ more |
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| Anonymous
Leganés, Madrid, Spain
2015-12-11 16:36:27
Lottery Scam
Other Job Site | Peter Congdon Hello,
I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-10 23:48:42
Lottery Scam
| lottery winnings saying I won an large sum of money and wanting info from me. I most certainly did NOT answer this back, as I knew this was fake.... ⇒ more |
| Anonymous
Green Bay, WI, United States
2015-12-10 15:49:34
Lottery Scam
Amazon Marketplace | gmxm1@qq.com ... ⇒ more |
| lee tudor
Caulfield South, Victoria, Australia
2015-12-09 22:31:30
Lottery Scam
|  linkedin I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. Thi... ⇒ more |
| Teresa Alltop
Louisville, KY, United States
2015-12-08 19:16:28
Lottery Scam
| jllleach2015 @gmail.com Telling me my email was selected at random from Microsoft list/google to receive $2,000,000.00 by the lottery winner Julie Leach. Said she wanted to share her good fortune with link to her photo holding winners check. Very convincing, except that it was... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-08 18:31:33
Lottery Scam
| ANOTHER BMW LOTTERY SCAM......THIS ONE WITH AN EMAIL ADDRESS IN CHINA. THIS BMW LOTTERY SCAM COMES FROM A FREE EMAIL SERVICE IN CHINA.....NOW THAT IS FUNNY.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new
2015 Model, BMW 7 Series Car and a Check of $800,000.00 Unit... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-08 01:34:08
Lottery Scam
| THE BMW SCAM IS BACK!!!!! Hello Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2015 in the UNITED STATE... ⇒ more |
| Anonymous
Ridgefield, CT, United States
2015-12-07 17:30:54
Lottery Scam
Google Checkout |  lottry winner They told me I won 600,000 dollars an a Nokia phone... ⇒ more |
| Anonymous
Vira, Ticino, Switzerland
2015-12-07 06:11:11
Lottery Scam
| Re: Contact julie@jmblaw.necoxmail.com You are receiving this message because I and my family have listed you as one of our selected lucky millionaires of 2.5Million. For complete details, please reply to julie@jmblaw.necoxmail.com for Julie to be able to read your message.
To verify the gen... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-05 22:23:45
Lottery Scam
| FACEBOOK PROMO NOVEMBER/DECEMBER 2015.........
"CONGRATULATIONS FROM FACEBOOK"
ATTN: WINNER,
On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st p... ⇒ more |
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| Anonymous
Los Angeles, CA, United States
2015-12-05 02:28:14
Lottery Scam
| your a winner claimed to be organized by apple Winner, View attach fill claims prize
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a
IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery pro... ⇒ more |
| No Name
Medina, OH, United States
2015-12-04 19:48:41
Lottery Scam
| "Gareth & Catherine Bull"
My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have decided to donate £1.5 million British Pounds to 10
individuals worldwide as our own charity project.
To verify,please see our interview by visiting the ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-01 17:54:22
Lottery Scam
| 2nd category a cash prize of GBP £5.250.000.00 Attention:Winner,
This is to inform you that your Email address have been selected in UK LOTTO Online Sweepstakes International Lottery Program held on Friday, 27th November, 2015. Participants were selected through a computer ballot system drawn from ... ⇒ more |
| Anonymous
Winterport, ME, United States
2015-11-28 23:13:35
Lottery Scam
| MSN-AWD@QQ.com Lottery scam:
Microsoft winner $500,000.00 asks for personal information and to contact the at MSN-AWD@QQ.com... ⇒ more |
| HUGHES
Citrus Heights, CA, United States
2015-11-26 10:52:41
Lottery Scam
Google Checkout | +1 they use gmail to get you to think this real! Said I won 5 hundered thousand us dollars... ⇒ more |
| Anonymous
Hartford, CT, United States
2015-11-24 23:35:37
Lottery Scam
eBay (www.ebay.com) | +1 Charity The scammer send me this!!!
Hello friend,
Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have ... ⇒ more |
| Anonymous
Nottingham, Nottingham, United Kingdom
2015-11-24 17:58:51
Lottery Scam
Yahoo | Congratulations in Advance ... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-23 18:46:03
Lottery Scam
Other Payment Site | microsoft NOKIA PROTOCOL; HyperText Transfer Protocol with Privacy
ATTACHMENT TYPE; HTML Document
CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange
CERTIFICATE INFORMATION;
ISSUED TO; MAIL.GOOGLE.COM
ISSUED BY GOOGLE INTERNET... ⇒ more |
| Anonymous
Anderson, IN, United States
2015-11-23 13:20:01
Lottery Scam
Yahoo | email scam
Surgically removing cancer without an incision.
St. Francis Cancer Center
Sponsored
Learn more
Dear Beloved
Nov 23, 2015, 3:17Â AM
From Mrs. Patricia Chandler
Details
Dear Beloved
My Names are Patricia Chandler, I am a 46 yea... ⇒ more |
Lottery Scam TipOff Reports
