| Scam Reporter | Scam Tips Received
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|---|
| nebi
Tirana, Tirana District, Albania
2014-11-26 14:42:06
Lottery Scam
|  dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000. dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000.00 winning number is 3612 14 send email for more detailed information about what you gain in this email vikinglotto23 @ gmail.c... ⇒ more |
| Anonymous
Renton, WA, United States
2014-11-25 17:51:41
Lottery Scam
|  Mail ... ⇒ more |
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| Anonymous
Oakland, CA, United States
2014-11-25 01:51:57
Lottery Scam
Other Payment Site | +3 Sandeep Biggest Mega Millions Winner I got an email saying "Sandeep Singh" was gonna give me $1.5 million dollars. It said to contact his bank, ABN Amro. The name it said to talk i believe was Wilfred Saye, and to pay $75 or $668 to get the money... ⇒ more |
| Anonymous
Assiniboia, Saskatchewan, Canada
2014-11-23 03:19:57
Lottery Scam
| Audi Q5 Notifiction. (fntfr@embarqmail.com This is to inform you that your Email has won you the sum $750,000.00 USD and A brand new AUDI Q5 which is organized by Audi Automobile Company in Asia, “Your Email Address" were selected through a computer ballot system drawn from over a Million ema... ⇒ more |
| Anonymous
Hereford, Herefordshire, United Kingdom
2014-11-22 11:43:37
Lottery Scam
| Untitled Lottery Scam , ref:21828 This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS col... ⇒ more |
| Anonymous
Ardsley, NY, United States
2014-11-17 13:41:22
Lottery Scam
| Untitled Lottery Scam , ref:21810 I received an e-mail saying that I was a winner of the Google mail in conjunction with Microsoft Outlook Windows 8. The email is below. I received the email from someone name Angelica but I was suppose to send all of my information to someone name Barry De... ⇒ more |
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| dedii irawan
Medan, North Sumatra, Indonesia
2014-11-16 04:47:29
Lottery Scam
CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing ... ⇒ more |
| dedii irawan
Medan, North Sumatra, Indonesia
2014-11-16 04:47:28
Lottery Scam
CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing ... ⇒ more |
| dedii irawan
Medan, North Sumatra, Indonesia
2014-11-16 04:47:16
Lottery Scam
CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing ... ⇒ more |
| dedii irawan
Medan, North Sumatra, Indonesia
2014-11-16 04:47:09
Lottery Scam
CarsOnlineFree.com | +2 Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing ... ⇒ more |
| dedii irawan
Medan, North Sumatra, Indonesia
2014-11-16 04:47:01
Lottery Scam
CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing ... ⇒ more |
| dedii irawan
Medan, North Sumatra, Indonesia
2014-11-15 09:03:11
Lottery Scam
Yahoo | Pada Rabu, 12 November 2014 21:24, GM <manager@gwrentals.co.uk> menulis: Hello Dear, This is to officially inform you that a Bls: Attention: From Gloria Mackenzie 12/11/2014 Hello De... ⇒ more |
| Anonymous
Excelsior, MN, United States
2014-11-12 06:23:51
Lottery Scam
| 2 Million Dollar donation I received an email saying i would receive a 2 million USD donation from Gloria Makenzie the highest powerball jackpot winner. They ask for full name, country, phone number, occupation & if you have family! ... ⇒ more |
| Hassan khoshoei sabet
Somewhere in Iran
2014-11-11 10:45:42
Lottery Scam
Yahoo | have awarded prize of two million US dollars ($2,000,000.00) Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and s... ⇒ more |
| Anonymous
Oss, North Brabant, Netherlands
2014-11-10 20:58:46
Lottery Scam
| lottoresults@rogers.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Text message saying "Congratulations! Your mobile # has won £1,000,000.00 Pounds with Draw#98675309 For more info & claims, contact our office on:lottoresults@rogers.com" ... ⇒ more |
| No Name
Somewhere in United States
2014-11-10 18:03:19
Lottery Scam
| Untitled Lottery Scam , ref:21741 received an email from an "anna.maria.torblom@bollnas (cant see the entire email addresss)
idicating a friend of mine left me some money and to contact p.z2291@torba.com
I did not contact.. i googled the name/email and seen it posted as part of a scam
an... ⇒ more |
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| Anonymous
La Grange, GA, United States
2014-11-09 10:36:32
Lottery Scam
| Email Docx attached which I viewed through gmail, document may be attempt to infect and wasn't taking the chance on it. Document said I'd won $800,000 US & Apple laptop in lottery sweepstakes supposedly run by gmail & microsoft outlook lottery inc & Windows 8. ... ⇒ more |
| Anonymous
Welland, Ontario, Canada
2014-11-07 14:00:07
Lottery Scam
| riley-michael james. rileymj.dukes@info.edu Just like the above. Gmail and outlook full sized logos. Looked really professional. I opened it because of the edu tag. 500,000 and a new laptop now that would have have been a great day.
Cheers... ⇒ more |
| No Name
Salmon Arm, British Columbia, Canada
2014-11-07 06:42:36
Lottery Scam
| google lottery
We are happy to inform you that your hotmail address has won you prize money of $ 800,000 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.MI... ⇒ more |
| Anonymous
Somewhere in United States
2014-11-06 16:40:39
Lottery Scam
| audi q5 promo fI was told I won 750,000$ by the audi coorporation and that I won a brand new audi as well. I didn't get as far as some and new to look them up before any more infomation was given. They asked me to call the TNT Express courier service to claim my prize... ⇒ more |
| Anonymous
Vernon, TX, United States
2014-11-05 20:21:39
Lottery Scam
Other Payment Site | +2 Google Lottery Giveaway I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Se... ⇒ more |
| Anonymous
Vernon, TX, United States
2014-11-05 20:19:22
Lottery Scam
Other Payment Site | Google Lottery Giveaway I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Se... ⇒ more |
| Anonymous
Warrington, PA, United States
2014-11-05 18:46:34
Lottery Scam
carsGuide (carsguide.com.au) | Audi promotions Almost scammed saying my email was selected n I was 1 out of 5 lucky people who was randomly chosen to win a check for $750,000.00 and a brand new 2014 Audi Q5! Then was asked to send a certified check for delivery n courier services before I was able to c... ⇒ more |
| Anonymous
Bradenton, FL, United States
2014-11-04 16:07:43
Lottery Scam
| Email Fraud
THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA)
SVasundhra Building, 17,Haji Ali, Next to Cadbury House,
Bhulabhai Desai Rd,Tardeo,
Mumbai-400093
... ⇒ more |
| Hugo
Los Angeles, CA, United States
2014-11-04 06:34:44
Lottery Scam
| o inform you that your Gmail address has won you Five Hundred Thousand Dollars, and an Apple laptop for this 2014 annual lottery This email is to inform you that your Gmail address has won you Five Hundred Thousand Dollars, and an Apple laptop for this 2014 annual lottery sweepstakes, which were organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS colle... ⇒ more |
Lottery Scam TipOff Reports
