| Scam Reporter | Scam Tips Received
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| Anonymous
Moscow, Moscow, Russia
2015-09-30 02:50:18
Lottery Scam
|  +2 Dear beloved via LinkedIn - donation of lottery win funds 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 a... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 18:16:02
Lottery Scam
|  British Lottery scam using fake western union to collect fees HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLAND BENIN REPUBLIC
NAME: MRS MARY IBE REF: CBN/IRD/-NY-CBX/021/11 RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention,Security payment Identification Number: XWUNTM0001... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-28 17:00:26
Lottery Scam
| ''PEDRO QUAZADA''....Lottery Scam Congratulations!
$500,000 USD has been donated to you by Mr.Pedro from the
Powerball Jackpot of $338 million dollars which he won in New Jersey.
For claim please get back.
... ⇒ more |
| Jonathan Rodriguez
North Hollywood, CA, United States
2015-09-25 23:57:40
Lottery Scam
Yahoo | Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file.
Note" You are to contact the payout bank with the details below and... ⇒ more |
| Anonymous
Beaverton, OR, United States
2015-09-25 23:19:04
Lottery Scam
Zoho.com |  You have won a 2 million USD donation by Gloria Mackenzie I was sent a text message by phone stating that I have recieved a 2 million USD donation and to contact the email. It also states to delete all traces of the text message when I contact the email. ... ⇒ more |
| Anonymous
Cannon Falls, MN, United States
2015-09-25 18:07:01
Lottery Scam
| +1 PATRICIA CHANDLER SCAM Patricia won big bucks in a lottery in Connecticut. She was forced to move to the U.K. because of tax problems in the U.S. She (or her foundation) wanted to give me 1 Million EUROS, through the Bank of Parabas in Paris, France. I was to set up an intern... ⇒ more |
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| Anonymous
North Hollywood, CA, United States
2015-09-25 08:27:14
Lottery Scam
Craigslist (craiglist.com) |  Congrats You won 500,0000 in us. curancy. sponsered by google, micrisoft, and gmail. People just don't know how to occupy ther Someone has nothing better to do. ... ⇒ more |
| Anonymous
Torrington, CT, United States
2015-09-24 16:00:29
Lottery Scam
Google Checkout |  win five hundred thousand dollars Received an email saying I was 1 of 5 selected to win five hundred thousand dollars and a laptop. Required me to send my full name, address, occupation, sex, age, state, country and phone to events mangers Mr. Barry Dell at the email GMLFF@OUTLOOK.COM ... ⇒ more |
| Anonymous
Spanish Fork, UT, United States
2015-09-24 15:40:11
Lottery Scam
| "No subject" email 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 peopl... ⇒ more |
| Anonymous
Vienna, Vienna, Austria
2015-09-24 12:47:48
Lottery Scam
| Untitled Lottery Scam , ref:24688 I received an SMS today with the following text: "Congratulations Your Number Has Won You the Sum of (UK Pound sterlings) 950,000. Claim to Email LTDESK@AOL.CO.UK With Full Name & Num" (end of text)... ⇒ more |
| Donna Loewen
Winnipeg, Manitoba, Canada
2015-09-23 22:21:03
Lottery Scam
| cell number I received a text saying:
Hello,
Congratulation, this message is to bring to your notice that your mobile number has won $450,000,000, you are to contact the Claims Agent Mr. Lewis for your Claims. Email: lewiscraig20@outlook.com
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 21:11:06
Lottery Scam
| Fake email from FBI claiming UK Lottery win Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
This... ⇒ more |
| Anonymous
Woodlands, Manitoba, Canada
2015-09-22 05:22:40
Lottery Scam
| Text Message Scam This message came to me via text/sms, "Hello, Congratulations,this message is to bring to your notice that your
mobile number has won $450,000.00, you are to contact the Claims Agent
Mr.Lewis Craig for your Claims. Email: lewiscraig20@outlook.com"
Dav... ⇒ more |
| No Name
Virginia Beach, VA, United States
2015-09-18 17:42:29
Lottery Scam
Yahoo | Lottery Scammer
Information | Name:
Linda naidoo | Email Address:
| Scam Website:
| Fax:
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mail 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 2015 End of YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
You... ⇒ more |
| Michael Erickson
Kansas City, MO, United States
2015-09-16 04:21:01
Lottery Scam
| Lottery w innings ... ⇒ more |
| Anonymous
Covington, GA, United States
2015-09-16 01:56:29
Lottery Scam
| Untitled Lottery Scam , ref:24469 winning five hundred thousand dollars... ⇒ more |
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| Debbie
Medina, OH, United States
2015-09-16 01:30:26
Lottery Scam
| +1 BMW Scam Car Giveaway......Hilarious!!!!! On Tuesday, September 15, 2015 7:44 PM, James Handsome wrote:
I am not the one to contact BMW. You contact the BMW office and when you do they will in turn contact me. I believe you still have the email address with which ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 22:52:46
Lottery Scam
| YOUR WINING FUNDS SUM OF US$650,000.00 ATTENTION;BENEFICIARY,
Am writing to inform you that i have some funds at hand to assist
you but it is not yet complete and secondly you have to assured me
that after i have help you that as soon as you receive your first
payment that you will retu... ⇒ more |
| No Name
Somewhere in United States
2015-09-15 17:46:34
Lottery Scam
| apl_office@qq.com) ... ⇒ more |
| Anonymous
Chesterland, OH, United States
2015-09-15 13:11:21
Lottery Scam
| Yahoo/Microsoft lottery One email came in from Linda Naidoo asking for info to be sent to another contact, Christopher Ward.
They wanted, Full name, country, address, telephone #, Mobile #, sex, DOB, Marital status and profession... ⇒ more |
| Taylor McCall
Somewhere in United States
2015-09-15 10:18:59
Lottery Scam
| +1 Apl_office@qq.com scam
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 promotion, which is organized by ... ⇒ more |
| Georgia Coleman
Spring Hill, FL, United States
2015-09-14 11:36:23
Lottery Scam
| +2 Untitled Lottery Scam , ref:24400 I was emailed this morning saying I was 1 of 5 people who won 950,000. through the 2015 lottery organized by the Apple Company.... ⇒ more |
| Anonymous
Kilgore, TX, United States
2015-09-11 17:52:37
Lottery Scam
| +1 Dear Winner,we are pleased to inform you of your winning sum of $500,000 I was a winner of the Gmsil/windows lottery winner.I have to give out my
1.Full Name:
2.Contact Information:
3.Age:
4.Telephone number
5.Sex
6.Occupation
7.State
8.Country... ⇒ more |
| Summer
Decaturville, TN, United States
2015-09-11 16:55:31
Lottery Scam
| Phone scammer telling me i have won $2.5 million and a car Scammer
Information | Name:
John Spencer | Email Address:
| Scam Website:
| Fax:
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I got a call from John Spencer with Cash Back Global Winnings. He stated that I had won a car and $2.5 million. In order to claim my prize I was instructed to call 866-996-5997 and enter claim # 007745 and then to phone him back at 876-844-3841. After doi... ⇒ more |
| No Name
Portland, OR, United States
2015-09-11 15:04:24
Lottery Scam
| +1 500,000 from GMLFF@OUTLOOK.COM ... ⇒ more |
Lottery Scam TipOff Reports
