| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Jersey City, NJ, United States 2015-10-27 15:40:25 Lottery Scam Google Checkout | Scammer Information Donation of 400,000.00… Read Full Report ⇒ |
![]() | No Name Ann Arbor, MI, United States 2015-10-26 18:10:14 Lottery Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Victoria, TX, United States 2015-10-24 02:58:45 Lottery Scam | Scammer Information Scammer Information
Email Address msn-awd@qq.com ⇒ more
Details of Scam Report
notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email addresses of the people who are active online, among the people who subscribed also to aol, gmail, and yahoo. we only select five p… Read Full Report ⇒ |
![]() | No Name San Juan, San Juan/Laventille, Trinidad and Tobago 2015-10-24 01:09:09 Lottery Scam Other Classifieds Site | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Portageville, MO, United States 2015-10-21 23:40:30 Lottery Scam Google Checkout | Scammer Information notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email addresses of the people who are active online, among the people who subscribed also to aol, gmail, and yahoo. we only select five people every year as our winners through an electronic balloting system without the winner apply… Read Full Report ⇒ |
![]() | Anonymous Pawtucket, RI, United States 2015-10-21 15:10:14 Lottery Scam | Scammer Information Told I won $500,000.00 and a new Nokia phone. They sent my info to Concordia International Forwarding Corp and that's when the shipping fees were brought up. It shouldn't cost you anything to win a prize. … Read Full Report ⇒ |
![]() | Anonymous Elkhart, IN, United States 2015-10-20 15:55:40 Lottery Scam Google Checkout | Scammer Information https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw… Read Full Report ⇒ |
![]() | Anonymous Dublin, Leinster, Ireland 2015-10-18 19:25:20 Lottery Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Brisbane, Queensland, Australia 2015-10-18 03:37:42 Lottery Scam Yahoo | Scammer Information Mrs Radha William Singh
Gwm-nwxosa@hotmail.com … Read Full Report ⇒ |
![]() | No Name Chandler, AZ, United States 2015-10-16 15:52:23 Lottery Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Amarillo, TX, United States 2015-10-15 21:49:02 Lottery Scam | Scammer Information received email from patty chandler, said I was selected from microsoft email acct. Said I would be given 1,000,000. said I had to call busch-lengerpau laurence, a bank representative of BNP group in France, set up bank acct and she'd transfer money to bank and from there I could transfer it to my bank acct.… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2015-10-12 18:49:36 Lottery Scam | Scammer Information Greetings, I am Neil Trotter, if you have received this email then you are one
of the lucky fellows to benefit from me. I am happy to inform you that i have
chosen you to be one of my donation beneficiary from my Euro Millions Jackpot
win of £108 Million (One hundred and Eight Million Pounds Sterling). Based on
the win i decided that just 15 people be selected for this benefit, leaving
each beneficiary with £1 million Pounds Sterling each to better their lives… Read Full Report ⇒ |
![]() | No Name Somewhere in United Kingdom 2015-10-12 02:19:03 Lottery Scam Other Payment Site | Scammer Information … Read Full Report ⇒ |
![]() | No Name Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-10-08 23:27:00 Lottery Scam Other Classifieds Site | Scammer Information My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after suffering from cancer of the Cervices and I am undergoing surgery in 2weeks time. I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I … Read Full Report ⇒ |
![]() | Anonymous San Diego, CA, United States 2015-10-07 21:47:03 Lottery Scam Other Auction site | Scammer Information Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Gmail Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted fo… Read Full Report ⇒ |
![]() | Anonymous West Des Moines, IA, United States 2015-10-07 03:48:15 Lottery Scam Yahoo | Scammer Information He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars… Read Full Report ⇒ |
![]() | Anonymous North Adams, MA, United States 2015-10-07 02:41:51 Lottery Scam Google Checkout | Scammer Information SID I WON 500,000 DOLLOARS AND A NEW COMPUTER… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2015-10-06 15:21:44 Lottery Scam Other Auction site | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2015-10-05 18:39:45 Lottery Scam | Scammer Information http://oarnagejucesoftware.com/4366117a71189?sf=4933150,2097282,2522819653,1031530&eb=… Read Full Report ⇒ |
![]() | Anonymous Bedford, NH, United States 2015-10-02 19:43:53 Lottery Scam | Scammer Information I was contacted by Gmail Microsoft Lottery Incorporation
They claimed that I was one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes. I was asked to contact Global Courier for processing of my winnings "expected to contact our affiliated delivery company (GLOBAL COURIER SERVICES) department in which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} With Microsoft-Surface Pro 3 laptop has been sent for deliv… Read Full Report ⇒ |
![]() | Dee - Balto.,Maryland Pikesville, MD, United States 2015-10-02 19:42:03 Lottery Scam | Scammer Information We are pleased to inform you of your winning five hundred thousand US dollars with Microsoft Surface Pro 3 laptop by Microsoft Windows Corp, in conjunction with Microsoft Windows 8. We collect all the Hotmail addresses of the people that subscribe to G-mail and various Microsoft users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one of them, however you will have to fill and submit the below in… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2015-10-01 18:19:59 Lottery Scam | Scammer Information You are Picked! A Donation by Coca-Cola Foundation is cleared to you.Your REFERENCE NUMBER IS :CC05
To begin the processing of your DONATION click on our website below and enter your reference number given.
www.global.colaclaims.com
DIAL +27833548974 FOR MORE INFORMATION.… Read Full Report ⇒ |
![]() | Anonymous East Hartford, CT, United States 2015-10-01 16:01:45 Lottery Scam Other Classifieds Site | Scammer Information
… Read Full Report ⇒ |
![]() | Anonymous Tampa, FL, United States 2015-09-30 12:55:32 Lottery Scam Yahoo | Scammer Information The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008.
It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that without a response the moneys will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York, lists the Statute under which this is done and references Mr. J… Read Full Report ⇒ |
![]() | Anonymous Moscow, Moscow, Russia 2015-09-30 02:50:18 Lottery Scam | Scammer Information On 29 September 2015 г., at 20:22, TOM REA wrote:
Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.
Hello XXXX ,
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerged you a lucky beneficiary of Seven Hundred And Fifty Thousand Great Britai… Read Full Report ⇒ |