| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Dumont, IA, United States
2017-05-14 20:02:03
Lottery Scam
|  Phone Scam Received text saying my number won lottery.
Requested personal information be sent to the url... ⇒ more |
| Anonymous
New Albany, IN, United States
2017-04-13 11:08:50
Lottery Scam
CareerBuilder.com |  Lottery Scam Asked for my pèsonal information... ⇒ more |
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| Anonymous
New Albany, IN, United States
2017-04-13 11:01:29
Lottery Scam
Google Plus |   Lottery winner via text message Asked for my personal information.... ⇒ more |
| Anonymous
Somewhere in United States
2017-04-11 13:43:28
Lottery Scam
| Mr John T Dilwyn Williams Letter requesting details of my bank account and pin as I have won a major prize in Spain... ⇒ more |
| Anonymous
Rancho Palos Verdes, CA, United States
2017-04-06 02:51:39
Lottery Scam
| +2 Audi Q7 Scam Received this scam via my G-mail account.
On behelf of Audi Automobile Company, i Mr. Sai Scott. Is writing this brief letter to
inform you that your email has won you a grand prize of $900,000.00 US Dollars and a
brand new Audi Q7 Car.
They ask for t... ⇒ more |
| Anonymous
Somewhere in United States
2017-04-04 14:48:50
Lottery Scam
FaceBook | Phoneloto winner 450,000 Message sent to me saying my phone number was chosen and I had won $450,000,
Wanted all my personal information such as:
My birthdays,my email,my occupation.... ⇒ more |
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| Anonymous
Chicago, IL, United States
2017-03-30 20:39:34
Lottery Scam
| +1 Superlotoplus Lottery scam CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (cathy.wayne.slp@hotmail.com)... ⇒ more |
| Anonymous
Somewhere in United States
2017-03-24 03:02:16
Lottery Scam
| +1 Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them . Recieved a text saying I was a winner of $450,000,00 please send my personal information name date of birth address email my occupation asking for all my personal information to be email back to them on claim@superlotoplus.com it's funny cuz I'm in New Me... ⇒ more |
| Anonymous
Somewhere in Kenya
2017-03-20 18:03:54
Lottery Scam
Google Checkout | Football fixed matches ticket scammers He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates mon... ⇒ more |
| Josh Calderon
Los Angeles, CA, United States
2017-03-19 21:49:11
Lottery Scam
| Re: I have been looking for you This emailer scammer trying to send a agent to deliver money to my home in the USA and its very obvious he does not release any information on himself or company so i have asked for a phone number where he works and business website this emailer has failed... ⇒ more |
| Anonymous
Somewhere in United States
2017-03-15 22:03:25
Lottery Scam
| Super loto mobile promo winner I got a text saying winner superloto mobile promo,I just won $450.000 dollars to claim send name address email and phone number.and occupation.to a Ms Cathy Wayne at that email.i responded and sent the info not knowing that it was a scam.... ⇒ more |
| Anonymous
Edinburgh, IN, United States
2017-03-13 17:37:27
Lottery Scam
Yahoo | yahoo 550,000.00 scam 28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2017-03-13 14:36:11
Lottery Scam
Other Job Site | Pedro's donations Pedro@newjerssy.com ... ⇒ more |
| Anonymous
Watford City, ND, United States
2017-03-08 21:54:16
Lottery Scam
| Super Lotto Plus Mobile Promo Got this text message:
Winner
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.co... ⇒ more |
| Anonymous
Somewhere in United States
2017-03-05 23:13:34
Lottery Scam
| Text scam CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com)
... ⇒ more |
| Anonymous
Randolph, MA, United States
2017-03-04 16:00:27
Lottery Scam
Yahoo | Gloria C. Mackenzie Lottery Scam Hi Dear,
My name is Gloria C. Mackenzie, the 84 years old Florida woman that won the Powerball jackpot of $590,500,000.00 USD, the largest Powerball jackpot in United States history.
I do apologies for sending you this unsolicited email, but your emai... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2017-02-25 18:16:45
Lottery Scam
| Lottery Draw Center Valuable Winner
We confirm the receipt of your filled release order form and the
authorization letter issued to our firm to carry out the release of
your winning fund from Payment claims Vault department where the fund
was deposit and also authorizin... ⇒ more |
| robert basteiro
Las Vegas, NV, United States
2017-02-16 03:33:41
Lottery Scam
| mobile super lotto winner i was told i won 450,000 in a mobile super lotto plus my numbers came up and i won then was asked to send processing fees and money be deposited... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2017-02-14 00:53:01
Lottery Scam
| Pedro Foundation Saying he won the lottery here and moved to Dominican Republic.... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2017-02-02 20:27:51
Lottery Scam
| Lottery Scam-SuperLotto Plus
Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers which consequently won in the 3rd category.
You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND ... ⇒ more |
| Anonymous
Somewhere in United States
2017-02-01 17:13:11
Lottery Scam
| julie leach email scam They emailed me that I was receiving money from Julie in London. They have my first and last name and phone number. They even made a fake Facebook profile. They attached a link with articles about her winning and her charity. ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-26 21:24:38
Lottery Scam
| Heineken Premium Award 2017 "New Edition " Hello,
Thanks for your swift response and the content of your email is very
well noted, so i want you to try all you can to make the payment now
so we can proceed with the transfer and your urgent respond is what we
will be waiting for now ok?
Belo... ⇒ more |
| Anonymous
North Las Vegas, NV, United States
2017-01-25 12:21:08
Lottery Scam
| super lotto plus mobile promo Text message saying you win $450,000.00 asks you for personal info... name, adress, date of birth etc..... ⇒ more |
| Anonymous
Somewhere in United States
2017-01-21 01:07:42
Lottery Scam
Other Classifieds Site | Inheritance and lotto scam Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more |
| Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-20 03:45:59
Lottery Scam
Paypal (paypal.com) |  Winner Winner lottery information on... ⇒ more |
Lottery Scam TipOff Reports
