Scam Reporter | Scam Tips Received
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| Anonymous Marietta, GA, United States 2014-09-03 11:44:51 Lottery Scam Other Payment Site | Prize giveaway I was sent a email to get me to put all of my information in for 500000000 dollars. His email is...G-gwm@qq.com... ⇒ more |
| No Name Ho Chi Minh City, Ho Chi Minh, Vietnam 2014-09-03 01:34:58 Lottery Scam
| Untitled Lottery Scam , ref:21001 ... ⇒ more |
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| Anonymous Somewhere in United States 2014-09-02 14:15:34 Lottery Scam
| AUDI AUTO-MOBILE 2014 Woohoo! Looks like all my money troubles are over -- except that this has scam written all over it. Why would I give a stranger with poor graphic design skills all of my personal info?... ⇒ more |
| Anonymous The Bronx, NY, United States 2014-09-02 13:29:47 Lottery Scam
| XAudii A "you have already won" lottery scam... ⇒ more |
| Anonymous Luling, LA, United States 2014-09-02 07:07:11 Lottery Scam
| +1 Audi Lottery ... ⇒ more |
| Lussuria Villa Sesto San Giovanni, Milan, Italy 2014-08-31 14:25:58 Lottery Scam
| +447984602875 Congratulazioni!
Hai vinto £1,000,000.00 Numero vincente è 24\014 Invia email per maggiori informazioni e richiedere il tuo premio:
vikinglotto14@gmail.com... ⇒ more |
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| Anonymous Phoenix, AZ, United States 2014-08-29 17:15:42 Lottery Scam
| It comes up as important in your inbox, and is labeled "rpy" It comes up as important in your inbox, then has an attached link asking you to fill out your information to "claim your $500,000"... ⇒ more |
| DAVID D Concord, NH, United States 2014-08-29 07:25:40 Lottery Scam Other Classifieds Site | Audi lottery promotion scam $750,000 basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION
asks for information in big red bold letters then has 9 spots such as
NA... ⇒ more |
| T Marty Somewhere in United States 2014-08-28 18:13:00 Lottery Scam
| Email Mr Mercy Peter
Aug 25 (3 days ago)
to
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Read carefully,
The (IMF) International Monetary Fund IMF is compensating all the sc... ⇒ more |
| No Name Norway House, Manitoba, Canada 2014-08-27 23:51:34 Lottery Scam
| CA$850,000 A text message appeared on my cellphone as follows:
Hello, Congratulations, your Mobile Number just won CA$850,000. Contact the Claims Agent for your prize:
lewiscraig27@outlook.com
... ⇒ more |
| Christopher Marshall Riverview, FL, United States 2014-08-27 22:41:48 Lottery Scam Other Payment Site | +1 Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.... ⇒ more |
| Anonymous Colorado Springs, CO, United States 2014-08-27 19:54:08 Lottery Scam Yahoo | +1 gloria c. mackensie spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away port... ⇒ more |
| Anonymous Somewhere in United States 2014-08-27 02:49:05 Lottery Scam
| audi lottery scam The e-mail reads as follows This is to inform you that your e-mail address have(not has won)Won Seven Hundred & Fifty Thousand USD for this year 2014 Lottery Promotion organized by AUDI,Audi company collects all the email addresses of the people that are a... ⇒ more |
| No Name Feillens, Ain, France 2014-08-26 19:08:32 Lottery Scam
| CONGRATULATIONS!!!! YOUR MOBILE NUMBER HAS WON YOU £2,000,000 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13. TO CLAIM PRIZE E Scammer Information | Name: Name Unknown | Email Address:
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see title (SMS)... ⇒ more |
| Anonymous Sampaloc, Quezon, Philippines 2014-08-25 23:57:03 Lottery Scam Other Auction site | won $500,000 and apple laptop Dear, Guaranteed Winner: Bernadette Estillore Nantes
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail/Microsoft winners sele... ⇒ more |
| Anonymous Baltimore, MD, United States 2014-08-25 21:06:04 Lottery Scam Paypal (paypal.com) | Everything You Need ... PLUS audiq5car@hotmail.com... ⇒ more |
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| Anonymous Somewhere in United States 2014-08-25 13:14:51 Lottery Scam
| Audi Lottery asnp@zoominternet.net Audi Lottery
Says I won 750,000 USD
Won by Random Pick of my e-mail... ⇒ more |
| Anonymous Somerset, KY, United States 2014-08-24 19:39:07 Lottery Scam
| +2 Untitled Lottery Scam , ref:20870
The Email was from Bryant,Mariah
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 is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Micr... ⇒ more |
| miss noname Lake Worth, FL, United States 2014-08-22 22:24:02 Lottery Scam
| giving me a 2 million donation from his lottery winnings ... ⇒ more |
| Anonymous Black Mountain, NC, United States 2014-08-22 11:45:32 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:20847 THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT ........ ⇒ more |
| Anonymous Somewhere in United States 2014-08-22 04:58:55 Lottery Scam
| gloria mackenzie Claiming to want to give a donation of lottery winngings... ⇒ more |
| Anonymous Somewhere in United States 2014-08-21 18:22:25 Lottery Scam Other Job Site | +2 Gmail Microsoft Outlook Lottery Inc. Windows 8 award you have won $500.000 and a Apple Laptop... ⇒ more |
| sydney scholar Melbourne, Victoria, Australia 2014-08-21 10:47:19 Lottery Scam Other Job Site | gmail lottery awards Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes.....
This is to inform you won us $1, 500, 000.00
?...
Contct
Dr. Walter Clara
... ⇒ more |
| Anonymous Lisbon, Lisbon, Portugal 2014-08-21 09:56:04 Lottery Scam
| Untitled Lottery Scam , ref:20837 Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
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Hello,
I am from Portugal and today at 5:35 AM I received the following text message:
"Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more |
| Anonymous Orpington, Bromley, United Kingdom 2014-08-20 20:33:01 Lottery Scam
| They writted that I won 500,000.00 and laptop Andrea Doria Simmons ... ⇒ more |