| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Los Angeles, CA, United States
2015-03-22 23:17:13
Lottery Scam
|  came to me in my gmail so I looked 👆 on web to see if it was a scam and here I am ... ⇒ more |
| Anonymous
Wilkes-Barre, PA, United States
2015-03-22 22:59:50
Lottery Scam
Google Checkout |  gmail.com ... ⇒ more |
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| No Name
Staunton, VA, United States
2015-03-22 19:14:02
Lottery Scam
Google Checkout | +1 winner of 750,000.00 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 |
| Ferez S. nallaseth, PhD
Lumberton, NJ, United States
2015-03-22 16:39:31
Lottery Scam
| Email without subject: Gmail Users Online Lottery! Scammer
Information | Name:
Mary Aaron | Email Address:
| Scam Website:
| Fax:
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|---|
This arrived as a 'no subject' email.
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 ad... ⇒ more |
| Anonymous
Somewhere in Australia
2015-03-22 02:08:10
Lottery Scam
| Untitled Lottery Scam , ref:22788 ... ⇒ more |
| Anonymous
Cluj-Napoca, Cluj, Romania
2015-03-16 06:44:55
Lottery Scam
| Email lottery scam Email lottery scam... ⇒ more |
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| Anonymous
Râmnicu Vâlcea, Valcea, Romania
2015-03-15 19:34:09
Lottery Scam
| Untitled Lottery Scam , ref:22750
--
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: PEK/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results
of S... ⇒ more |
| No Name
Orlando, FL, United States
2015-03-08 14:15:44
Lottery Scam
Yahoo | Yahoo!! This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO! Mail, Rediffmail & Windows Live Lottery INC. A cheque... ⇒ more |
| Anonymous
Chisinau, Chișinău Municipality, Moldova
2015-03-06 10:18:00
Lottery Scam
| Google declares to you that your Email has been selected Google declares to you that your Email has been selected to receive the sum of $1,500,000.00 and Apple Macbook ProLaptop by Gmail Board in conjunction with Window 8. We collect all the Gmail addresses of the people that are active online among the people t... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2015-03-05 15:23:32
Lottery Scam
Yahoo | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Dear Winner,
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 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn collect... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2015-03-03 14:10:33
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22697
Dear Winner.
This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promot... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-02 17:54:24
Lottery Scam
| 750,000.00 Deer Winner
This email is to inform you that your email account has just won you ($750,000.00 US) from Google gmail promotion. Online email lottery power by Google
a random email balloting 80 million adresses of the pople that are active online among th... ⇒ more |
| No Name
Somewhere in United States
2015-03-02 17:17:55
Lottery Scam
| EMAIL LOTTERY 2000000.00 DONATION. NOT SCAMED JUST REPORTING... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-03-02 13:36:58
Lottery Scam
Other Payment Site | lottery $500,000 and a phone. ... ⇒ more |
| Anonymous
Somewhere in Algeria
2015-02-28 22:28:23
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22677 WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +234-8140-743-702.
WEB www.westernunion.com
BENEFICIARY: xxxxxxxx xxxxxxxxxx
AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THA... ⇒ more |
| Dare Olumorin
Ellington, CT, United States
2015-02-26 19:50:05
Lottery Scam
| scam email 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 February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSO... ⇒ more |
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| Anonymous
Somewhere in United States
2015-02-26 14:53:22
Lottery Scam
| Lottery scam., winning 500,000.00. And Nokia X2 duall SIM Androit smart phone askingfor my personal information. ... ⇒ more |
| Anonymous
Liverpool, Liverpool, United Kingdom
2015-02-26 11:43:45
Lottery Scam
Yahoo | , lottery win This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right .
...........................................................................................
Approved
Email Subscriber... ⇒ more |
| No Name
Albuquerque, NM, United States
2015-02-24 15:46:06
Lottery Scam
Other Auction site | MICROSOFT OUTLOOK WINDOWS & NOKIA Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
won 500,000... ⇒ more |
| Anonymous
Palatka, FL, United States
2015-02-24 05:00:44
Lottery Scam
| Microsoft Nokia Dear Winner
Dear Winner
This email is to inform you that your email address has just won you $500,000.00 and a Nokia N1 first launched Nokia Microsoft tablet for this month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKI... ⇒ more |
| Anonymous
Redwood City, CA, United States
2015-02-20 17:27:58
Lottery Scam
Other Payment Site | F. B. I. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation(www.fbi.gov)
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued... ⇒ more |
| Anonymous
Tema, Greater Accra Region, Ghana
2015-02-19 09:23:29
Lottery Scam
Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22621 That i have won US$810,000.00 In nylottery.ny.gov with batch numberXA87-2py, reference number SAJA2c110PS with lunky numbers 04-09-20-22-29-38-Bonus 06.Sent to my google account... ⇒ more |
| Anonymous
Pennellville, NY, United States
2015-02-17 04:54:04
Lottery Scam
|  Your number is selected to receive a donation of $100,000 as part of give back initiative, to claim, email full names to :roy.co Received "Your number is selected to receive a donation of $100,000
as part of give back initiative, to claim, email full names to
:roy.cockrum@hedgeinvestment.org" as a text message from (647) 701-8922. ... ⇒ more |
| Anonymous
Hilo, HI, United States
2015-02-14 18:33:40
Lottery Scam
| Fake lotto winner text Your Mobile #No was selected as a winner of ( 5,000,000.00 ) in our Mega Millions American jackpot. Draw No. (7-42-53) Contact: megamillionsdeskoutlook.com
Direct quote.... ⇒ more |
| Anonymous
Riverview, FL, United States
2015-02-13 02:10:13
Lottery Scam
Google Checkout | Google Gmail online email lottery scam 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 online... ⇒ more |
Lottery Scam TipOff Reports
