| Scam Reporter | Scam Tips Received
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| Anonymous
Star, ID, United States
2015-02-12 15:20:32
Lottery Scam
Google Checkout |   Gmail winner
Gmail email
William Boyce
Dear Winner,
We are pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are acti... ⇒ more |
| Anonymous
Fenelon Falls, Ontario, Canada
2015-02-11 22:56:54
Lottery Scam
|  Your mobile number... Text received stating my cell numbers was selected to receive $500K from Roy Cockrum... ⇒ more |
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| Trev
Somewhere in Australia
2015-02-11 08:58:15
Lottery Scam
Yahoo | Yahoo/msn lottery win Scammer
Information | Name:
Linda naidoo | Email Address:
| Scam Website:
| Fax:
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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
Fort Worth, TX, United States
2015-02-10 19:38:52
Lottery Scam
Other Job Site | Email scam/ identitiy theft/ect ect came to me in my Gmail account Asking for a list of personal details:
1. Full Name
2. Contact Address
3. Age
4. Telephone Number
5. Sex
6. Occupation
7. State
8. Country
Then message said to contact the Events Manager Department, Submit your information to the email given above
Events... ⇒ more |
| Anonymous
Nampa, ID, United States
2015-02-10 14:03:50
Lottery Scam
Other Payment Site | Mr (fill in your name) you've been selected to receive 500,000 rollers for a charity of your choice Scammer
Information | Name:
Dave Dawes | Email Address:
| Scam Website:
| Fax:
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He set me up with a bank account from a foriegn bank and then hit my own personal account. After hacking my computer and taking everything. I was unawares. I've now got foriegn accounts. Oh he sent me a BS check that looked hella real. Way better then my i... ⇒ more |
| Anonymous
Sebastian, FL, United States
2015-02-10 13:30:44
Lottery Scam
| Gloria MacKenzie, RE Dear Friend,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida.I am currently undertaking treatment in New Delhi India and i will be here for a long time. On June 5, 2013, I was declared the winner of $590 Million Dollar... ⇒ more |
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| No Name
Irpin, Kyiv Oblast, Ukraine
2015-02-09 23:20:10
Lottery Scam
| world online network winning notification ... ⇒ more |
| Anonymous
Riverview, FL, United States
2015-02-07 02:52:15
Lottery Scam
Google Checkout | audiclaims_dpt2015@hotmail.com It was a email saying I won 75,000,00 Audi ... ⇒ more |
| Mike Larzelere
Port Huron, MI, United States
2015-02-05 17:52:35
Lottery Scam
Google Checkout | Apple Laptop by Google Outlook Lotto sweepstakes. We announce to you that your Gmail has been approved for the sum of 800,000Usd and Apple Laptop by Google Outlook Lotto sweepstakes. The purpose of this is to aid the use of Internet Worldwide and this Prize is given out randomly to worldwide individual... ⇒ more |
| Anonymous
Melbourne, FL, United States
2015-02-05 13:47:41
Lottery Scam
| 5000,000.00 winner. says google and microsoft made me one of 13 winners. I was a winner of $5000.00 lol... ⇒ more |
| Anonymous
Callaway, VA, United States
2015-02-04 06:20:57
Lottery Scam
| Untitled Lottery Scam , ref:22467 Same as other, "your email have won $750,000.00" and Audi...... ⇒ more |
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2015-02-03 18:43:26
Lottery Scam
| Winning $500,000 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. MICR... ⇒ more |
| Anonymous
New London, CT, United States
2015-02-03 14:24:06
Lottery Scam
Yahoo | Lottery Winner Lottery winner of $500,000.... ⇒ more |
| No Name
Somewhere in United States
2015-02-02 06:31:46
Lottery Scam
Zoho.com | We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI SUV Q5 CAR which i
We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI SUV Q5 CAR which is organized by Audi Auto-Mobile Company, Your Email Address was selected through a computer ballot system drawn from 900,000 ema... ⇒ more |
| No Name
Surrey, British Columbia, Canada
2015-02-01 12:09:30
Lottery Scam
| 2 million usd to be donated to you Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. ... ⇒ more |
| No Name
Feistritz im Rosental, Carinthia, Austria
2015-01-30 10:20:18
Lottery Scam
| Free Lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Congratulations, your Mobile Numberhas won you L2.000.000.00 in the UK freelotto
draw number 1422176/13 to Claim prize
E-Mail: claimsprize43claim@gmail.com... ⇒ more |
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| Anonymous
Calgary, Alberta, Canada
2015-01-30 03:56:44
Lottery Scam
| lotto email scam Roy Cockrum 500,000. lotto donation asking for personal info.
other email roy@starkinvesment.org... ⇒ more |
| Anonymous
Spruce Grove, Alberta, Canada
2015-01-30 03:54:06
Lottery Scam
| +2 Text message: You have been selected to receive $500,000 by Roy Cockrum Text on your mobile phone notifying you that you have been selected to receive a large sum of money, and to claim the prize you must email your "full name" to "roy.cockrum@hedgeinvestment.org"
This is a scam out of Eastern Canada (Byrnes Park, ONT), from ... ⇒ more |
| Anonymous
Napa, CA, United States
2015-01-29 17:21:52
Lottery Scam
| Winning money $500,000 This is what the email said:
{rtf1ansiansicpg1252
{fonttblf0fnilfcharset0 .HelveticaNeueInterface-Regular;}
{colortbl;red255green255blue255;red255green255blue255;red0green0blue0;}
deftab720
pardpardeftab720partightenfactor0
f0fs42 cf0 cb2 expnd0expndtw0k... ⇒ more |
| Anonymous
Toronto, OH, United States
2015-01-29 16:40:50
Lottery Scam
Yahoo | award letter from yahoo msn 820.000 Scammer
Information | Name:
linda naidoo | Email Address:
| Scam Website:
| Fax:
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award letter claiming I was 1 of 5 winners from linda naidoo... ⇒ more |
| No Name
Toronto, Ontario, Canada
2015-01-29 00:09:42
Lottery Scam
| +1 Untitled Lottery Scam , ref:22406 Received a Text message from 16478216628 which stated:
Your mobile number has been selected to receive a donation of $500,000 USD.
by Roy Cockrum. To claim, send full name to email:
roy@starkinvestment.org
I googled it first to confirm the scam. ... ⇒ more |
| No Name
Ramat Gan, Tel Aviv, Israel
2015-01-28 20:27:17
Lottery Scam
| Audi lottery win Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for
this year 2015 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY
ORGANIZATION collects all the ema... ⇒ more |
| No Name
Villeneuve-les-Avignon, Gard, France
2015-01-28 11:28:01
Lottery Scam
| Untitled Lottery Scam , ref:22397 audiclaims_dpt2015@hotmail.com... ⇒ more |
| Anonymous
Somewhere in Kenya
2015-01-28 07:58:49
Lottery Scam
Autotrader (autotrader.com) |  please block the usage of this kind of email Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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(audiclaims_dpt2015@hotmail.com)... ⇒ more |
| Anonymous
Hiawassee, GA, United States
2015-01-26 18:35:21
Lottery Scam
| i recieved a lottery winning notice with directions to send my info to mitch spencer company Email said you won $500,000.00 and the money was forwarded to mr. Mitch spencer company n asks you to send lots of personal info to mr. Maritms moore... ⇒ more |
Lottery Scam TipOff Reports
