| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
| stefano scorza
Somewhere in Italy
2015-11-23 08:00:52
Lottery Scam
| COCA-COLA PROMOÇÃO EQUIPE Oggetto: SEU ENDEREÇO DE EMAIL GANHOU $ 1.000.000,00 DA COCA-COLA 2015 PROMOÇÃO
>
>
>
> COCA-COLA PROMOÇÃO EQUIPE®
> JOGO DO CONSELHO DE ESTADOS UNIDOS,
> (REGISTRO (8110933245),
> COCA-COLA DE ATRIBUIÇÃO Sede Internac... ⇒ more |
|
|
| Randolph Pomeroy
Portland, OR, United States
2015-11-23 02:49:49
Lottery Scam
Google Checkout |  Googel Lottery winner 750.000
RE: winner me
Google Gmail Promotion (gwm.nwxs08@hotmail.com)
Add to contacts
4:44 AM
[Keep this message at the top of your inbox
gwm.nwxs08@hotmail.com
Google/Gmail Lottery & Corporation
India Pvt. Ltd. in Nehru Place,
Delhi - 110019
==========... ⇒ more |
| Anonymous
Mayville, WI, United States
2015-11-23 00:01:23
Lottery Scam
| Untitled Lottery Scam , ref:25777 Winner of $500.000.00 Nokia phone... ⇒ more |
| No Name
The Bronx, NY, United States
2015-11-22 14:37:12
Lottery Scam
Other Payment Site | Us department of the treasury Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-21 14:43:14
Lottery Scam
Other Classifieds Site | +1 goverment pay outs .S. Department
To Recipients Today at 2:26 AM
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasur... ⇒ more |
|
|
| Anonymous
Jacksonville, IL, United States
2015-11-21 05:15:34
Lottery Scam
| lottery scam I received an email saying I was a winner of a laptop and $50000 ... ⇒ more |
| No Name
Nieuw-Vennep, North Holland, Netherlands
2015-11-20 09:29:47
Lottery Scam
Google Checkout |  came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond ... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-11-19 17:15:18
Lottery Scam
| Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delp DEAR WINNER
WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION, IN
CONJUNCTION WITH MICROSOFT WINDOWS. WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE... ⇒ more |
| No Name
Orlando, FL, United States
2015-11-18 21:57:04
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:25722 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-11-18 13:11:52
Lottery Scam
Google Checkout | New Yord & LinkedIn Online Lotto Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 b... ⇒ more |
| Aaron Toy
Jonesboro, GA, United States
2015-11-17 17:26:27
Lottery Scam
| +4 Donation to random person on family behalf My entire family and i are pleased to get your response,
I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, ... ⇒ more |
| Anonymous
Baltimore, MD, United States
2015-11-17 16:47:23
Lottery Scam
| superlottoplus74@gmail.com Scammer
Information | Name:
David Howard | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Clifton, NJ, United States
2015-11-14 22:18:19
Lottery Scam
| won 500000 dollars Said my wife won 500000 and surface pro 3 laptop. Just email info to gmcth@outlook.com to receive prize.
Complete scam... ⇒ more |
| Sasha Fierce
Madera, CA, United States
2015-11-13 20:30:24
Lottery Scam
| EFG Bank Sweden to transfer 2,000,000.00 from Julie Leach donation. julie.leach02@hotmail.com
info@efgaccess.elementfx.com
First I received a text message to email the Julie Leach email. Was told that God answered my prayers and that she wanted to bless me. Gave an email to the bank. The bank gave me a link to a make u... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2015-11-13 08:24:16
Lottery Scam
Yahoo | scamming Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS... ⇒ more |
|
|
| No Name
Detroit, MI, United States
2015-11-12 20:53:03
Lottery Scam
| Mr ... ⇒ more |
| Karen Patten
Tampa, FL, United States
2015-11-12 00:37:12
Lottery Scam
Google Checkout | Won money You won money and laptop. Don't tell anyone as you will not get the payout. ... ⇒ more |
| Anonymous
High Springs, FL, United States
2015-11-11 18:17:58
Lottery Scam
Google Checkout | email scam https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=14472... ⇒ more |
| Anonymous
Traverse City, MI, United States
2015-11-11 13:05:13
Lottery Scam
| money ... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-11-11 09:06:09
Lottery Scam
Yahoo | lotto sara@sara.com... ⇒ more |
| Anonymous
Cumming, GA, United States
2015-11-11 03:57:09
Lottery Scam
| Untitled Lottery Scam , ref:25633 Claiming get you are a winner of 500,000 from Microsoft lottery and a Nokia. Your email randomly selected from all users and the email asked for personal information.... ⇒ more |
| gerdhoffmann89@gmail.com
Hawthorne, CA, United States
2015-11-11 02:54:38
Lottery Scam
Other Payment Site | Scam ... ⇒ more |
| Kirk Grimsley
Palm Harbor, FL, United States
2015-11-10 23:49:07
Lottery Scam
Beyond.com | Weaver, Ben <weaver.938@buckeyemail.osu.edu> won 500.000 in the pick 5 people who use Gmail.com... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2015-11-10 14:27:46
Lottery Scam
CareerBuilder.com | Untitled Lottery Scam on CareerBuilder.com, ref:25623 lottery scam... ⇒ more |
Lottery Scam TipOff Reports
