| Scam Reporter | Scam Tips Received
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|---|
| Slim
Ellesmere Port, Cheshire, United Kingdom
2014-09-26 14:11:31
Lottery Scam
Autotrader (autotrader.com) |   Email titled Audi notice Just an email with a file to download Q 5 AD (docx) and this is what was in it....
This is to inform you that your Email have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addres... ⇒ more |
| dave katska
North Tonawanda, NY, United States
2014-09-26 01:48:38
Lottery Scam
| audie you have won $7500 you have won $7500 from audi they want personal information... ⇒ more |
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| Anonymous
Seal Beach, CA, United States
2014-09-25 17:01:40
Lottery Scam
|  +1 WIN I got a message on my cell phone and it said that:
" WIN
your phone number has won $450,000.00. From super lotto plus SEND NAME, ADDRESS, TEL NO:, date of Birth, Occupation and e-mail to David Sound on financeleasing@cap-skirring.com"
... ⇒ more |
| Anonymous
Oxford, ME, United States
2014-09-25 16:05:09
Lottery Scam
Cars.com | audi-promotionunit@gg.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
This is to inform you that you have won a price money of 750,000 in the 2014 lottery.
No phone, email, fax or company/organization name. ... ⇒ more |
| Anonymous
Somewhere in Malaysia
2014-09-25 04:40:16
Lottery Scam
Other Payment Site | CHEAT ABOUT WIN THE FIFA MONEY ... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-24 15:28:22
Lottery Scam
| out 124 Good day we would like to inform you that your email account has just won five hundred thousand dollars which is organized by Google Gmail promo for claims you will have to fill this form below and send your details to our delivery officer email be... ⇒ more |
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| Anonymous
Brunate, Provincia di Como, Italy
2014-09-24 07:19:15
Lottery Scam
Autotrader (autotrader.com) | through email Dear Friend,
Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below.
http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or yo... ⇒ more |
| No Name
Grand Island, NE, United States
2014-09-23 17:16:02
Lottery Scam
Autotrader (autotrader.com) | audi promotion you have won a prize of7500000 us... ⇒ more |
| Anonymous
Atlanta, GA, United States
2014-09-23 15:43:47
Lottery Scam
Other Classifieds Site | +1 This scam came to me via email as a gmail alert. I received a Gmail Alert notice via my email stating that I and five others were selected as lottery winners from their annual online lottery drawings because of our activity on gmail and microsoft.
The email stated that I had won 500,000.00 and an Apple ... ⇒ more |
| No Name
Saint Paul, MN, United States
2014-09-23 12:55:23
Lottery Scam
| +1 email 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 o... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-22 19:58:45
Lottery Scam
| Audi-award©. They send a word document attachment... ⇒ more |
| Anonymous
The Bronx, NY, United States
2014-09-22 19:40:20
Lottery Scam
| Google gift This email is to inform you that your Gmail address has won you prize money of Five
Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery,
sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC &
WINDOWS 8. ... ⇒ more |
| Diggity Roomp Dogg
Somewhere in United States
2014-09-22 15:38:44
Lottery Scam
| +1 Won $500,000 and new Nokia Smart Phone, 5 email users selected monthly Realized it was scam, since no email content, just attached Word Doc you have to open to read. The person sending it has an email attached to tmclln2@centurylink.net but wants you to respond to MSLL11@QQ.com.
I googled the email address with MSLL and this... ⇒ more |
| Latoya
Aurora, IL, United States
2014-09-22 14:10:00
Lottery Scam
Other Classifieds Site | Invisible You have just won a sum of 815,0000.00 in Brazil gold. And I need your full name, address,age,occupation and mobile/fax number.... ⇒ more |
| Anonymous
Waldorf, MD, United States
2014-09-22 13:46:25
Lottery Scam
| Google Prize The only thing in this email was an attachment that read:
"This email is to inform you that your Gmail address has won you prize money of Five
Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery,
sweepstakes, which is org... ⇒ more |
| Anonymous
Somewhere in Canada
2014-09-21 16:20:29
Lottery Scam
| received a text message from gmail that I won £500.000...to claim I was to email debbtel099@outlook.com Received a text from fifaaward20@gmail.com tell me, I had won £500.000 I just had to email debbtel099@outlook.com to claim... ⇒ more |
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| Garry miller
Brandon, MS, United States
2014-09-20 14:12:20
Lottery Scam
| +1 Gmail sweepstakes Won money for being gmail recipient ... ⇒ more |
| Anonymous
San Antonio, TX, United States
2014-09-20 12:40:36
Lottery Scam
| +2 received a winner notice in my gmail account with a request to respond to "GMLOTTERY@FOXMAIL.COM"
This email is to inform you that your Gmail address has won you prize money Five Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICRO... ⇒ more |
| Erik Culbertson
Somewhere in United States
2014-09-20 07:50:31
Lottery Scam
Yahoo | +4 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto https://mail.google.com/mail/u/0/?ui=2&ik=80efe03461&view=att&th=14891a7c18863622&attid=0.1&disp=safe&zw
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which i... ⇒ more |
| No Name
Miami, FL, United States
2014-09-18 20:41:12
Lottery Scam
| AUDI-PROMOTIONUNIT@QQ.COM Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Ventura, CA, United States
2014-09-18 19:46:23
Lottery Scam
| +1 Gloria Mackenzie They sent me a mobile phone text via gmail. the message I received was from the address glomackenzie15@gmail.com and reads as below:
Hi / Is Mackenzie family the biggest jackpot winner in Florida Emails us on;gloriamackenzie65@gmail.com we're given you $... ⇒ more |
| Anonymous
Houston, TX, United States
2014-09-17 16:09:00
Lottery Scam
Yahoo | Email won $500,000.00 USD I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-09-17 04:04:46
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:21154 Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR... ⇒ more |
| Anonymous
Steinbach, Manitoba, Canada
2014-09-17 01:05:53
Lottery Scam
Yahoo | Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promo Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact... ⇒ more |
| Anonymous
Blackpool, Blackpool, United Kingdom
2014-09-16 13:25:18
Lottery Scam
| Untitled Lottery Scam , ref:21143 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
> ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- >
Cher(e) Lauréat(e) ,
Nous vous informons que vous êtes bénéficiaire de la somme de 150.000 EURO 150.000 ... ⇒ more |
Lottery Scam TipOff Reports
