| Scam Reporter | Scam Tips Received
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| Really dude
Martinsburg, WV, United States
2015-11-10 00:01:29
Lottery Scam
|  Gmail Microsoft lottery Said that I won 500 thou. Gmail Microsoft lottery. Which was complete bull. If I win something why do I have to pay for it? that's just not smart.. whoever you are dumb .
First I received a email from Ben weaver stating that I won . So I replied and ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2015-11-09 23:41:04
Lottery Scam
|  +1 mobile lotto winning CSCHILLING@laca.org Subj: Congratulation
Your Mobile Number was selected as the winner of TWO MILLION POUNDS with Winning No:17 20 40 30 EU For claims,Email: infouk@mobileclaim.org
---------------------------------------------------------------------... ⇒ more |
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| Moe Thein
Somewhere in Thailand
2015-11-08 09:47:15
Lottery Scam
Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:25601 ... ⇒ more |
| Susan Savoir
Somewhere in United States
2015-11-07 23:15:27
Lottery Scam
Other Classifieds Site | I was emailed that I won five hundred thousand dollars I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-05 17:20:59
Lottery Scam
| THAT I WON $500,000 AND A MICRO SOFT SURFACE PRO LAPTOP GOT EMAIL TO MY GMAIL TODAY THAT I WON $5000,000 AND A MICRO SOFT SURFACE PRO 3 LAPTOP,WHICH I DID NOT ANSWER...... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-04 23:57:31
Lottery Scam
| Tyler Jordan Payne (no subject) WINDOWS LIVE Hotmail
OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS UERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRA... ⇒ more |
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| Anonymous
San Bernardino, CA, United States
2015-11-04 18:32:15
Lottery Scam
| EMAIL LOTTERY ATTACHMENT
... ⇒ more |
| Anonymous
Welland, Ontario, Canada
2015-11-04 04:14:43
Lottery Scam
Google Checkout | +2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she... ⇒ more |
| Anonymous
Palmerston North, Manawatu-Wanganui, New Zealand
2015-11-03 21:58:41
Lottery Scam
| Donation Hi,
You have a cash grant donation of $2,000.000.00 USD, I am Julie Leach;Won $310.5 million Powerball jackpot from the Michigan Lottery. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but... ⇒ more |
| Anonymous
Casablanca, Casablanca, Morocco
2015-11-03 18:43:17
Lottery Scam
Other Job Site |  charity scam via linkedin Scammer
Information | Name:
Julie Leach | Email Address:
| Scam Website:
| Fax:
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|---|
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through... ⇒ more |
| No Name
Franklin, TN, United States
2015-11-03 17:18:12
Lottery Scam
| Untitled Lottery Scam , ref:25538 informing of 500,000.00 winner if I send my name, contact address, age, telephone number, sex, occupation, state, and county.
put must submit above information and to not respond to forwarding email.... ⇒ more |
| No Name
Fort Lauderdale, FL, United States
2015-11-03 15:52:42
Lottery Scam
| Untitled Lottery Scam , ref:25537 ... ⇒ more |
| Lee Breckenridge
Yuba City, CA, United States
2015-11-01 16:38:27
Lottery Scam
| $500,000.00 from Microsoft Gmail and Microsoft Surface 3 i GOT THIS IN MY EMAIL AND IT JUST LOOKED ODD , FIRST OFF THE JUMPING AROUND OF THE EMAILS THEN YOU COULDNT COPY AND PASTE ANYTHING FROM THE EMAIL
I NOTICED IN THE THREAD ABOUT THIS ANOTHER PERSON GAVE THE SAME EMAIL ADDRESS BUT THERE WAS ANOTHER NAME AT... ⇒ more |
| Darneita Fridie
Elkton, MD, United States
2015-11-01 04:10:40
Lottery Scam
Zoho.com | Scammers
... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-31 18:39:15
Lottery Scam
Other Classifieds Site | Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above.
... ⇒ more |
| Mary Kramer
Somewhere in United States
2015-10-31 13:59:36
Lottery Scam
| I won 500,000 USD States I won $500,000 as a gmail client, only 5 PICKED a year ... ⇒ more |
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| Anonymous
Somewhere in United States
2015-10-30 04:48:50
Lottery Scam
| Winning $500,000 Microsoft - Surface Pro 3 contest I don't know how this person received my email address or why they chose to pick me but I never entered any type of contest for $500,000 with Microsoft or surface pro 3 or Gmail for that matter. This is what the email was about and I'm to respond with my p... ⇒ more |
| No Name
Graysville, TN, United States
2015-10-29 02:39:47
Lottery Scam
| Mrs Gloria Mackenize Hello Friend,
My Name is Mrs Gloria Mackenzie, i am 84 years old Widow, and I am from Zephyr hills, Florida, i won my Power ball Jackpot of $590,500,000.00. million Dollars and i have decided to donate $250,000 dollars to 400 people and you are amon... ⇒ more |
| Lisa L. Owen
Independence, MO, United States
2015-10-28 18:46:28
Lottery Scam
Yahoo | Yahoo & MSN Window Live Award & Promotion Center Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed.
I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere.
This e-mail sure did look official. I'm also sending Yahoo & MSN t... ⇒ more |
| Martha Turner
Green Bay, VA, United States
2015-10-28 15:02:30
Lottery Scam
Yahoo | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 201... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2015-10-27 21:53:30
Lottery Scam
Other Job Site | +1 Mrs Mackenzie Lottery Donation I received this in my email. No "To:" addresses showed at all, so I suspect there were many recipients. There was a different email in the body of the message: 2726399559@qq.com
If the number string is a phone number, then it is to Cleveland, OH USA.... ⇒ more |
| Cynthia Fry
Somewhere in United States
2015-10-27 20:12:58
Lottery Scam
| Untitled Lottery Scam , ref:25456 ... ⇒ more |
| No Name
Somewhere in United States
2015-10-27 19:19:12
Lottery Scam
| Google gmail lottery Dear winner Google has chosen five winners blah blah you won five hundred thousand US dollars and a surface pro 3 laptop send your info to Barry Delp at above email then the ask you to pay for couriers... ⇒ more |
| gary paterno
Palm Coast, FL, United States
2015-10-27 16:57:11
Lottery Scam
Yahoo | +1 lottery winner From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money... ⇒ more |
| No Name
Atlanta, GA, United States
2015-10-27 16:51:55
Lottery Scam
| Yahoo/MSN prize award Email stating you have won $820,000 just call and email your reference number, name, address , phone number, and occupation to start the process. ... ⇒ more |
Lottery Scam TipOff Reports
