| Scam Reporter | Scam Tips Received
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| Anonymous
San Antonio, TX, United States
2014-08-06 07:38:48
Lottery Scam
|  OWUEN Received e-mail with OWUEN in title. Opened attachment and there was a plain word document stating that you had won $500,000 and for you to respond with resume and experience info to only to gray.paulson@hotmail.com. They are requesting personal info. Als... ⇒ more |
| Sam
Salt Lake City, UT, United States
2014-08-06 05:35:38
Lottery Scam
| Audi $750,000 scam. Scammer
Information | Name:
milkh | Email Address:
| Scam Website:
| Fax:
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|---|
These scammers used the Audi Logo, and seemed very professional. They even had names, company names, and phone numbers you can call if you have any problems pr concerns. It seemed too good to be true, it wasn't until I Googled it that I knew for sure it w... ⇒ more |
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| Anonymous
Sugar Land, TX, United States
2014-08-06 02:26:55
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:20682 An emailed letter regarding winning the Google Inc 2014 Google Lotto, of Google Inc.in Affiliation with Asia Pacific Lottery Association and asking for completion of a verification form asking for name, residential address, telephone mobile, nationality/co... ⇒ more |
| Anonymous
Carrollton, GA, United States
2014-08-06 00:14:38
Lottery Scam
Other Payment Site | Sarah Ann Suther, Gmail message alert Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.... ⇒ more |
| No Name
Chillicothe, MO, United States
2014-08-04 18:38:50
Lottery Scam
| Gmail and Microsoft Outlook Inc and Windows 8 Scam asked for personal information and to contact gmlftt@outlook.com to claim lottery winning of $500,000.... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-04 00:24:43
Lottery Scam
Yahoo | +3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 The email read: Congratulations you have won $500,000 & an Apple Laptop due to a lottery promotion organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 (a lottery promotion based on randomly picked Gmail address that are active).... ⇒ more |
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| Anonymous
Somewhere in United States
2014-08-04 00:07:17
Lottery Scam
| International Monetary funds Scammer
Information | Name:
Jose Vinals | Email Address:
| Scam Website:
| Fax:
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|---|
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Telephone Operator: + 44 702 4070 798.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed.
e-mail: internationalmonetaryfund47@g... ⇒ more |
| Alexandra Udell
Saint Paul, MN, United States
2014-08-03 14:19:11
Lottery Scam
Other Payment Site | W-Mail Our Event Manager will immediately commence the process to facilitate the release of your
funds as soon as you contact him. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your money rem... ⇒ more |
| Anonymous
Somewhere in Canada
2014-08-03 13:33:45
Lottery Scam
|  $10,000,000,000 USD/EU Draw text message scam "a.g.bayford@gmail.com Subj: win
If your phone number begins with 9022, it means you have been selected to
receive US$10,000,000.00. From EuroMillion with mobile draw with Ref:
US/EU/4529 Send your Full Name,Ref No: and e-mail address to David Bell on (
da... ⇒ more |
| Veronica
Red Oak, IA, United States
2014-08-03 07:12:43
Lottery Scam
| Hello The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket.
Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-
year-old mother I have see... ⇒ more |
| Anonymous
Lisbon, Lisbon, Portugal
2014-08-02 10:39:01
Lottery Scam
| Untitled Lottery Scam , ref:20653 I've received a sms (in Portugal) on july, 25th, from +447415177341: "Congrat! Your mobile number was selected as a lucky winner of £1.500.000,00 on UK Lottery Draw with draw number 626404. Email hjdept114@gmail.com for claims"
I contact that adress and... ⇒ more |
| Sarah P. Worfolk
West Kelowna, British Columbia, Canada
2014-08-01 20:40:40
Lottery Scam
| From Gmail saying I won 500,00.00 and Apple Laptop Gmail/Microsoft lottery Gmail/Microsoft lottery saying I won $500,000.00 and an Apple laptop computer. When I sent the email to confirm my winnings, and I could really use it as I have had to deal with bullying in the workplace, I sent the reference #:XYL/26510460037/05. Batch:24... ⇒ more |
| No Name
Columbus, OH, United States
2014-08-01 14:27:41
Lottery Scam
Yahoo | Audi Team Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Document stating that you have won a free Audi from a random lottery of online users. The document requests name, address, phone, and a bunch of other information.... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-08-01 07:55:22
Lottery Scam
Yahoo | Cash Prize? FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,,
Miicrosofftt London ((Cardiinall Pllace)),,
Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom... ⇒ more |
| No Name
Auckland, Auckland, New Zealand
2014-08-01 01:52:20
Lottery Scam
| Through A Txt Msg Unknown How This Person Got My Cell Phone Number Got A Txt Message Saying That I Was SelectedAs A Winner Of $1,500.00 On Uk Mobile Lottery With Draw Number( Not Giving Number Out) But Have Got It For Proof Email jhod76199@gmail.com For Claims Argh No Sorry Can't Do That So Please Be Warned Everyone Dont ... ⇒ more |
| Paul reichman
Seattle, WA, United States
2014-07-31 16:47:19
Lottery Scam
Other Payment Site | Lottery donation scam via email How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write ... ⇒ more |
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| Anonymous
Oeiras, Lisbon, Portugal
2014-07-31 15:05:40
Lottery Scam
| mobile phone lottery win Text stating I have won £1.5 million on a mobile phone lottery.... ⇒ more |
| Anonymous
Vila Nova de Gaia, Porto, Portugal
2014-07-31 07:52:57
Lottery Scam
| UK MOBILE LOTTERY scam via text message I'm from Portugal and 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 jhowards52571@gmail.com your details for claims"... ⇒ more |
| Anonymous
Gustavo Adolfo Madero, Mexico City, Mexico
2014-07-30 23:44:53
Lottery Scam
| EURO LOTTERY
î€

Mr Carlos Vincent
Para MÃ
jul29 a las 2:15 A.M.
Hello Friend,
While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be as... ⇒ more |
| Anonymous
Gustavo Adolfo Madero, Mexico City, Mexico
2014-07-30 23:44:42
Lottery Scam
| EURO LOTTERY
î€

Mr Carlos Vincent
Para MÃ
jul29 a las 2:15 A.M.
Hello Friend,
While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be as... ⇒ more |
| Anonymous
Huntington Station, NY, United States
2014-07-30 17:28:39
Lottery Scam
| Gmail & Microsoft lottery 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. Microsoft Windows collects all the
... ⇒ more |
| Jerry Steward
Sacramento, CA, United States
2014-07-30 01:10:59
Lottery Scam
| Received a text lottery win $500,000 Chosen to win $500,000 and Apple Computer need to send name, address, phone, occupation, age and gender to gmcrstwl@outlook.Com.
Strange a Microsoft lotto prize is an Apple laptop.... ⇒ more |
| Anonymous
New York, NY, United States
2014-07-30 00:42:25
Lottery Scam
| Gmail Account Lottery Scam All it says in my subject is "Gmail account" with an attachment. Attachment states I won "prize money" of Five hundred thousand and an APPLE laptop.... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2014-07-29 17:14:31
Lottery Scam
| UK Freelotto You're supposed to have won a big prize... ⇒ more |
| Anonymous
Sitiawan, Perak, Malaysia
2014-07-29 15:18:18
Lottery Scam
| FIFA 2014 WORLD CUP PROMOTION. A few days ago ,i received an email from EW and i opened it .
It was writen , /./Account Details/./
I have been asked to send an email ( with the details of my full name ,address ,age ,occupation ,mobile/fax number & winning identification num... ⇒ more |
Lottery Scam TipOff Reports
