| Scam Reporter | Scam Tips Received
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|---|
| eduardo salazar
Tlajomulco de Zuniga, Jalisco, Mexico
2015-04-27 22:16:25
Lottery Scam
Other Classifieds Site |  Untitled Lottery Scam on Other Classifieds Site, ref:23029
Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer.
Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now,... ⇒ more |
| Anonymous
Railton, Tasmania, Australia
2015-04-24 09:03:16
Lottery Scam
| Windows live award network online programme Dear Email User,
We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your ema... ⇒ more |
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| Sally Medling
Central Coast, New South Wales, Australia
2015-04-23 19:48:39
Lottery Scam
| Email Lucky Strike Program In my email's junk file was this email stating my email address had been 1 of 8 selected to win 715,000 GBP. All I had to do was go to a certain address with a copy of the email and some id to collect my money. If for some reason I couldn't make it I coul... ⇒ more |
| Lancelot 1
Bayville, NJ, United States
2015-04-21 03:07:54
Lottery Scam
| WindowsLive Network Online Award Team Dear Email User,
We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your ema... ⇒ more |
| No Name
Garden City, MI, United States
2015-04-17 18:27:38
Lottery Scam
Zoho.com | Untitled Lottery Scam on Zoho.com, ref:22969 Apple2015promo@zoho.com... ⇒ more |
| Hafiz Muhammad Akhtar
Somewhere in Pakistan
2015-04-16 20:43:56
Lottery Scam
Google Checkout |  Free Lottery gmail promotion An Email regarding regarding wining of gmail promotion lottery. 11April 2015... ⇒ more |
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| Anonymous
Athens, Attica, Greece
2015-04-15 12:26:58
Lottery Scam
| Untitled Lottery Scam , ref:22948 Movistar Telefónica E.S Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: ESP/LTY/3910
Your Winning Reference No: MVS/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Swe... ⇒ more |
| Anonymous
Chesapeake, VA, United States
2015-04-14 16:47:53
Lottery Scam
|  lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
gradytvjet@gmail.com (Hi) Sandeep Mega Millions winner giving you $1,500,000 Email;
gradyoja@gmail.com no txt email only is real no prank.... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2015-04-13 10:23:55
Lottery Scam
| Win 750,000.00GBP and Landrover discovery sport We were texted to say we had won 750,000.00GBP and a Landrover and we received a letter on a Landrover letter head. We contacted Landrover and they know nothing about it. I phoned the number on the letter and spoke to an Arabic guy and i am supposed to ema... ⇒ more |
| Treston
Frankfurt am Main, Hesse, Germany
2015-04-09 16:27:42
Lottery Scam
| Lottery scam Recieved a text that said:
"Subject:Hi
Sandeep mega Millions winner
giving you $1,500,000 Email;
gradysaw@gmail.com no txt
email only is real no prank."
Reciebed a text with from afshari@alumni.ut.ac.jr stating the above.... ⇒ more |
| Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:45:20
Lottery Scam
| Winning Notification, Kindly view the attachment..
... ⇒ more |
| Anonymous
Upper Norwood, Croydon, United Kingdom
2015-04-08 17:11:37
Lottery Scam
| You have won One Million Dollars via Email Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
I usually just get the '' your accounts been limited'' emails from Paypal and Apple, so i had to have a look at this one, not very convincing to be fair
... ⇒ more |
| Anonymous
Arlington, TX, United States
2015-04-07 22:09:52
Lottery Scam
Google Checkout | GOOGLE PRIZE MONEY This person/company emailed me.....Stating I have won $700,000.00 plus dollars via a google worldwide online etc. email Lottery & Requested my Personal Information to receive Prize Money......Please send results of investigation & WARN OTHER users of Gmai... ⇒ more |
| Anonymous
Eagle River, AK, United States
2015-04-01 21:42:51
Lottery Scam
| +13 super lotto plus text message Super lotto plus....your number has won 450,000 from super lotto plus. Send name,address, tel no, date of birth and email. Congratulations... ⇒ more |
| Timothy King
Carbondale, IL, United States
2015-04-01 21:43:01
Lottery Scam
| Personal Donation I received this in spam today.... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-31 14:44:25
Lottery Scam
| scam email info@gmail.com
Dear Email User
This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of March 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKI... ⇒ more |
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| Anonymous
New Orleans, LA, United States
2015-03-30 20:09:57
Lottery Scam
Google Checkout | -WIN-- Your phone number won $450,000 Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more |
| zannatun fatema
Milan, Milan, Italy
2015-03-30 12:24:46
Lottery Scam
Amazon Marketplace | mobile phone lottery draw no 294 647 5124 win mobile no +393888193913 this is true ... ⇒ more |
| Brittany
Jacksonville, FL, United States
2015-03-29 01:21:15
Lottery Scam
| BP Lottery Winner Scam Said I won 5,000.000 Euro from th BP email Lottery. Looked up Contact manager name and found out it was a scam. ... ⇒ more |
| Mughathala
Somewhere in United States
2015-03-28 22:01:13
Lottery Scam
| (no subject) Lottery Scam from Sierra Jason (9sierra@embarqmail.com) This content was part of attachment as SDB3.pdf.
---------------------------------------------------------------------------------------------
Dear Winner.
This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the
... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2015-03-28 01:26:12
Lottery Scam
Google Checkout | +1 Making me the beneficiary of 1,000,000.00 OSD Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com
I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would ha... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-25 18:15:34
Lottery Scam
| came in email google came in my gmail had google logo said I won money clicked on pdf... ⇒ more |
| No Name
Winnipeg, Manitoba, Canada
2015-03-24 00:52:58
Lottery Scam
| Lucky Day Super Lotto Plus Subj: SUPER LOTTO PLUS. : --
Your phone number has won $450, 000.00 from the SUPER LOTTO PLUS send
NAME,ADDRESS,TEL NO,DATE OF BIRTH, OCCUPATION and E-MAIL to process your
winnings.Congratulations.Chris Evans.
Got a text from Lottoplusoffice@gmail.com... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-23 21:06:44
Lottery Scam
| Untitled Lottery Scam , ref:22806 Dear Winner .
This Email is to inform you that your email account has just won you ($750, 000.00 USD)
from the Google Gmail Promotion. Online email lottery Power by Google
A random email balloting of 80 million addresses of the people that are active onlin... ⇒ more |
| Anonymous
Rotherham, Rotherham, United Kingdom
2015-03-23 15:54:52
Lottery Scam
Yahoo | winning $ 840.000.00 with attachment of notification asking for my personal details the scam is an award email. saying you have won thousands of US dollers with attachment asking for your name address gender job type age etc, is a kind of lucky dip lottery run by yahoo msn hotmail livemail. which is done at random throughtout the year ap... ⇒ more |
Lottery Scam TipOff Reports
