Scam Reporter | Scam Tips Received
|
| Anonymous Spokane, WA, United States 2017-11-29 15:55:13 Lottery Scam Paypal (paypal.com) | Audi Corp
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India.
udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners se... ⇒ more |
| Anonymous Wandsworth, Wandsworth, United Kingdom 2017-11-12 09:00:51 Lottery Scam Google Plus | money master soman lagera robbed 2000 pounds of me tell me he will send goods to me and that i was under a spell he will get me out. hounon kossou@hotmail.com palais kassou benin robbing me and telling me i will make win the lottery and keep getting money for fo... ⇒ more |
|
| Falcons-fan Lilburn, GA, United States 2017-11-08 20:39:21 Lottery Scam
| +3 BMW LOTTERY DEPARTMENT SPF: NEUTRAL with IP 109.197.179.15 India
109.197.176.9 Probable Origin IP INDIA
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmw_lottery@yahoo.com
Dear Winner,
This is to inform yo... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2017-11-06 17:27:40 Lottery Scam
| Lottery scam Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Customer Services
Ref: UK/9420X2/68
Batch: 074/09/ZY... ⇒ more |
| Anonymous Fitzroy North, Victoria, Australia 2017-11-03 23:12:52 Lottery Scam
| The internet's #1 sweepstakes!
Participation required and void where prohibited. Click here for complete sweepstakes rules. This promotion is sponsored by FreeLotto and is not associated with any of the above listed brands. The above listed trademarks are the property of their respect... ⇒ more |
| Anonymous Fitzroy North, Victoria, Australia 2017-11-03 22:39:20 Lottery Scam Amazon Marketplace | The internet's #1 sweepstakes!
Net Range 107.151.123.240 - 107.151.123.247
CIDR 107.151.123.240/29
Name XEVPS-CLIENT-WANG-CAN-YE
Handle NET-107-151-123-240-1
Parent LAPREFIXES-03 (NET-107-151-64-0-1)
Net Type Reassigned
Origin AS AS33330
Customer wang can ye (C04852109)
Regist... ⇒ more |
|
| Alexandra Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2017-10-24 17:46:30 Lottery Scam
| +2 A message here You are receiving this mail because you have been picked by Mr. Tom & Cathy Rea for a $750,000 USD donation, Claim now by sending a direct email to ( donation_foundation@outlook.com ) for claim.
Please Reply Using Your Email Only.
Congrat.... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2017-10-18 17:24:47 Lottery Scam
| BBC ONE NATIONAL LOTTERY BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk11@foxmail.com
Email: bbcdonationuk11@yahoo.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated bel... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2017-10-13 19:10:27 Lottery Scam
| +2 congratulation!!!! SPF: SOFTFAIL with IP 177.85.103.17 Brazil (ISP: Contabo GmbH) ASN: AS51167
x-Originating IP: 197.220.169.137 GHANA (ISP: Glo Mobile Ghana Ltd) ASN: AS37341
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2017-10-10 15:32:56 Lottery Scam
| sum of £600,000 GBP 192.168.8.100 - LAN SPECIAL USE - IANA (Routing)
105.13.114.118 - True X-Orig IP Johannesburg,South Africa ASN: AS37168 (ISP: Cell C)
Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in t... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2017-10-09 23:10:39 Lottery Scam
| YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT 1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49
Congratulations to you as we bring to your notice, the results of the First Category draw... ⇒ more |
| Anonymous Olympia, WA, United States 2017-09-26 15:58:14 Lottery Scam Other Classifieds Site | scan received via e-mail scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipmen... ⇒ more |
| Anonymous Sacramento, CA, United States 2017-09-15 23:24:39 Lottery Scam Yahoo | INSTANT PAYMENT NOTIFICATION Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today.
I... ⇒ more |
| Falconsfan Lilburn, GA, United States 2017-09-08 15:07:40 Lottery Scam
| WINNING NOTIFICATION SPF: UNKNOWN with IP 89.36.208.108 Romania or Italy (depending on what site you use)
DMARC: FAIL
Attention Beneficiary, THIS IS TO INFORM YOU THAT YOU HAVE WON 2017 MEGA LOTTERY DRAW IN SPAIN. DO CONTACT US IMMEDIATELY FOR YOUR PAYMENT. CONGRATULATIONS... ⇒ more |
| Anonymous Lilongwe, Lilongwe District, Malawi 2017-08-17 07:53:01 Lottery Scam
| Recompense BUREAU CENTRALE
AVD.JUAN REAL 25 C.P 92800
MADRID ESPAÑA ... ⇒ more |
| Falconsfan Savannah, GA, United States 2017-08-02 14:36:33 Lottery Scam
| NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC Send Money Worldwide
FROM THE DESK OF Mr Joshua Dick
MONEY GRAM OFFICE BENIN REPUBLIC
TEL +1310 626 0643
Attention:
How are you, We are here to informed you that this honorable Money Gram
office are here to send you your payment of $1.5,000,000... ⇒ more |
|
| Falconsfan Lilburn, GA, United States 2017-07-27 22:49:29 Lottery Scam
| +1 BMW 2017 WINNER Message ID
Created at: Thu, Jul 27, 2017 at 3:42 PM (Delivered after 12 seconds)
From: BMW AUTOMOBILE
To:
Subject: Re: BMW 2017 WINNER
SPF: PASS with IP 187.210.27.10
DKIM: PASS ... ⇒ more |
| Joe-Jack Johnson Escondido, CA, United States 2017-07-22 11:05:51 Lottery Scam
| Email lottery scam $2.4 million True purpose of scam is unknown, I did not fall for it. Probably they want a bank account number or SSN. I thought it was funny that they are still using the amount of 2.4 million dollars years after the emails have been exposed as frauds.... ⇒ more |
| Falconsfan Lilburn, GA, United States 2017-07-20 14:18:59 Lottery Scam
| Lotto Scam Dear Esteemed winner,
This is it officially notify you that your E-mail address has been selected as
the winner of the JULY Coca Cola lottery (US $ 1 million) with winning
reference number- REF CC17 / 64232/24 and you are hereby directed to contact
y... ⇒ more |
| Anonymous Gordon, NE, United States 2017-07-17 20:51:24 Lottery Scam
| +1 Text from superlotto18@gmail.com saying I won 370,000.00 TEXT I HAVE RECEIVED
" Lucky Winner
your have won $370,000.00, from Powerball. To file for your
Claim,
kindly send, Full Name, Address, Age and Tel No; to Taylor Robert
via
e-mail: lotteryp@yahoo.com... ⇒ more |
| Anonymous Goderich, Ontario, Canada 2017-07-16 03:11:42 Lottery Scam
| Email scam for lottery winnings Kari Wooldridge
Reply|
Today, 8:43 PM
Congratulations for winning on our just concluded ballot draw! As our first winner with ticket number P211-0100, it is our pleasure to present you with the sum of Two million, five hundr... ⇒ more |
| Anonymous New York, NY, United States 2017-07-14 16:16:32 Lottery Scam Other Payment Site | Received text from Gmail Microsoft Inc. You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number
NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged ... ⇒ more |
| Anonymous Gainesville, FL, United States 2017-06-23 22:10:47 Lottery Scam
| Money Transfer We have confirm the instructions from the Mr. Pedro Quezada,
instructing us to immediately open an online temporal debit account in
your name; and transfer your approved grant funds of $750,000.00 USD
from their personal foundation account to you via pe... ⇒ more |
| Anonymous Madrid, Madrid, Spain 2017-06-08 07:04:54 Lottery Scam
| Not indicated Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Be... ⇒ more |
| Anonymous Manistee, MI, United States 2017-05-26 21:19:51 Lottery Scam Yahoo | +1 Julie Leach A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam:
WELCOME TO CREDIT FONCIER DE FRANCE B... ⇒ more |