| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Nanuet, NY, United States
2014-10-18 13:58:12
Lottery Scam
|  PowerBall lottery Attn: Sir/Madam,
Congratulation!!! We are glad to notify you that your email address has won (USD$1.5M) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: ... ⇒ more |
| Kathy
Honolulu, HI, United States
2014-10-16 02:29:19
Lottery Scam
Other Job Site | Google Gmil Lottery Incoperation Ref: XYL /26510460037/05 Batch: 24/00319/IPD This is to inform you that you have won a prize money of ($500,000.00 USD) for the year
2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK&
MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email
addresses ... ⇒ more |
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| Anonymous
Somewhere in United States
2014-10-15 14:43:47
Lottery Scam
| Untitled Lottery Scam , ref:21477 Told me she was donating 2million dollars to me cuz she won the powerball.... ⇒ more |
| Anonymous
Winnipeg, Manitoba, Canada
2014-10-15 03:15:46
Lottery Scam
Craigslist (craiglist.com) |   text message, 6245 promo2894@gmail.com, congratulations, mobile number 204 266-1*** Just won CA$85000 +234 8111 66 0903 6245 promo2894@gmail.com, Congratulations, mobile number 204 266-1*** just won CA$85000 +234 8111 66 0903.... ⇒ more |
| Anonymous
Wytheville, VA, United States
2014-10-13 08:09:52
Lottery Scam
| The next evolution of Gloria Mackenzie - The lottery lady?
From: Mike Fisher (mikefisher@cwidaho.cc) You moved this message to its current location.
Sent: Fri 10/10/14 5:50 PM
To: info@gloria.com (info@gloria.com)
Mrs Gloria Mackenzie picked you.For details email:Mrsglorimackenzie@yeah.net
-----------------... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-11 20:04:54
Lottery Scam
| Untitled Lottery Scam , ref:21443 Scammer
Information | Name:
Irene Binkley | Email Address:
| Scam Website:
| Fax:
|
|---|
email
Inbox
x
Irene Binkley
Oct 10 (1 day ago)
to info
Attachments area
Preview attachment ppi.docx
ppi.docx
... ⇒ more |
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| George A. Hansen
Kaukauna, WI, United States
2014-10-11 13:13:30
Lottery Scam
Beyond.com | Looked it up asking if it was a scam
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS coll... ⇒ more |
| Anonymous
Ormond Beach, FL, United States
2014-10-10 18:22:18
Lottery Scam
|  +1 Paul White wants to donate $2 million to you/Rogers Raffle Draw I received an email from Morrison John, a friend of a friend on Facebook, claiming that he or someone wanted to donate 2 million dollars to me. I was given the above email address, which I ill-advisedly queried, and received an answer with links to videos ... ⇒ more |
| No Name
Somewhere in United States
2014-10-10 12:40:27
Lottery Scam
| Michael Kyle Dear Winner.
We are Pleased to inform you that you have won a prize money of ($500,000.00 USD) with Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the email addresses of the people that are active online, Among the peo... ⇒ more |
| Anonymous
Beckley, WV, United States
2014-10-09 13:58:39
Lottery Scam
Other Payment Site | Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8 Attention: Congratulations!
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )... ⇒ more |
| Anonymous
Mission Viejo, CA, United States
2014-10-08 04:21:04
Lottery Scam
| Gmail and Microsoft users Gmail and Microsoft user and a laptop were offered. A check of half a million was also offered.... ⇒ more |
| Anonymous
Fairmont, WV, United States
2014-10-07 19:23:28
Lottery Scam
Etsy (www.etsy.com) | +1 AUDI CLAIMS RECIEVED EMAIL STATING THAT I WON PRIZE MONEY OF $750,000 USD FOR THIS YEAR 2014 LOTTERY PROMOTION... ⇒ more |
| Robert Chaney
Blacklick, OH, United States
2014-10-06 14:13:38
Lottery Scam
| KINDLY FORWARD YOUR DETAILS TO THIS EMAIL ID: AUDIQ5CAR@HOTMAIL.COM TO OPEN YOUR CLAIM FILE This is to inform you that your Email have won ($750,000.00) and A brand new AUDI Q5 which is organized by Audi Automobile Company India,
Your Email Address was selected through a computer ballot system drawn from Nine Hundred Thousand emails from Canada,... ⇒ more |
| Anonymous
Tel Aviv, Tel Aviv, Israel
2014-10-06 10:59:14
Lottery Scam
| 'donation' scam Dear Friend,
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and ... ⇒ more |
| Anonymous
San Carlos, CA, United States
2014-10-04 22:10:48
Lottery Scam
| gmail This Email is to inform you that your gmail address has just won you Five Hundred
Thousand Dollars and an APPLE LAPTOP for this month of 2014 lottery promotion, which is
organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft
Window... ⇒ more |
| R. Graham
Kelowna, British Columbia, Canada
2014-10-04 06:55:52
Lottery Scam
| Nokia, Windows Phone. Promotion Lottery oganized by Microsoft Windows and Nokia. So I get an email from an unknown "north34@zoominternet.net and notice a word (.doc) attachment. I also notice the "To:" box is empty of not only my name / email address but completely absent of any recipient's name (RED FLAG).
Apparently Nokia and Windo... ⇒ more |
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| Anonymous
Murfreesboro, TN, United States
2014-10-03 18:26:11
Lottery Scam
Other Payment Site | Lottery scam This is'n't the first time i've been scamed recently I was told to be given money from India of 500,000,000 and another from india of 750,000,000. That cost me a laptop that was broke cause of this scam and I had to buy another one for school. So this one ... ⇒ more |
| Anonymous
Louisville, KY, United States
2014-10-02 15:19:57
Lottery Scam
CareerBuilder.com | Phone sent text... ⇒ more |
| Anonymous
Poolesville, MD, United States
2014-10-01 18:53:06
Lottery Scam
Yahoo | 2 million dollars danated to me she wants to donate 2 million dollars to me
... ⇒ more |
| Anonymous
Rossville, GA, United States
2014-09-30 14:53:20
Lottery Scam
| Gmail Money Your Gmail and Microsoft account has won you money .... 500,000 (text will not copy) ... ⇒ more |
| Anonymous
Santiago del Estero, Santiago del Estero, Argentina
2014-09-30 03:08:35
Lottery Scam
| file This is to inform you that your Email have won ($750,000.00) and A brand new (AUDI Q5) which is organized by
Audi Automobile Company India, Your Email Address was selected through a computer ballot system drawn from
Nine Hundred Thousand emails from Ca... ⇒ more |
| Anonymous
Tulsa, OK, United States
2014-09-30 00:08:12
Lottery Scam
| david howard (superlotto1882gmail.com won $450000000.00 send name, dob,address, tele, occupation, email...lol
... ⇒ more |
| Jillian
Ludlow, VT, United States
2014-09-29 15:18:27
Lottery Scam
| Audi Scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
He tried to take my money and rape me... ⇒ more |
| Anonymous
Soborg, Capital Region, Denmark
2014-09-28 19:46:18
Lottery Scam
Yahoo | email Microsoft
owensagness@microsoftgb.co.uk
Microsoft Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.
Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.co.uk
Telephone : + 44 703 190 4899
(1). ... ⇒ more |
| Anonymous
Somewhere in India
2014-09-27 17:32:55
Lottery Scam
Other Classifieds Site | GM attachment
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WIN... ⇒ more |
Lottery Scam TipOff Reports
