| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
| Renato Monticone
Milan, Milan, Italy
2014-07-29 08:25:33
Lottery Scam
Other Payment Site |  Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.... ⇒ more |
|
|
| Anonymous
Texarkana, TX, United States
2014-07-29 07:33:28
Lottery Scam
| Selina Greenwood email saying I won 10 million I received several emails from Mrs. Selina Greenwood saying I was chosen in an international lottery. The emails said that I would need to send them my physical address, marital status, phone number and all types of personal info. I emailed back that I wou... ⇒ more |
| Anonymous
Denver, CO, United States
2014-07-29 06:32:01
Lottery Scam
Yahoo | Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in givi Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED
Last name : SAYE
Country: LIBERIA
City : MONROVIA,
Test Question: BEST
Test Answer: PINK
Amount : $200,This is the info they are requestion and u... ⇒ more |
| Anonymous
Plymouth, Plymouth, United Kingdom
2014-07-28 21:42:32
Lottery Scam
| BBC Notification Contact Us Via Email On bbcukcashoutdept1@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbcukcashoutdept1@gmail.com
Phone: +44-703-590-8674
Jeff Leach Lottery Presenter/ Coordinator on BBC One.
Website: www.bbc.co.uk/l... ⇒ more |
| No Name
Woodlands, Manitoba, Canada
2014-07-28 18:47:50
Lottery Scam
| icraig28@outlook.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Hello,Congratulations,your Mobile Number just won US$850,000.Contact
the Claims Agent for your prize: lcraig28@outlook.com... ⇒ more |
|
|
| Anonymous
Outeiro Martinho, Leiria, Portugal
2014-07-28 09:17:26
Lottery Scam
| uk mobile lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
I received a txt message saying id won 1,500,000,00 and some other stuff I never took it seriously but thought I should warn others who might be getting scammed right now here's all the info I have:
UK Mobile Lottery: Contact Peoples: George Edwin Parcel ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-07-28 03:22:59
Lottery Scam
| gmail gidt
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 |
| Jim glover
Roswell, GA, United States
2014-07-27 01:48:58
Lottery Scam
| gmail 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 gmail... ⇒ more |
| Anonymous
Lisbon, Lisbon, Portugal
2014-07-26 14:57:54
Lottery Scam
| Untitled Lottery Scam , ref:20544 I received an sms that I won the UK mobile lottery with draw#17528324... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-26 05:19:43
Lottery Scam
| +2 AU DI The email only had "AU DI" as the subject and an attached PDF. In the PDF there is a rectangular grey Audi (car company) logo. The message is as follows:
"We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750... ⇒ more |
| Anonymous
Wynnewood, PA, United States
2014-07-26 02:57:26
Lottery Scam
| audiq5 inc. Came in email. AudiQ5 Inc file. Came on Wednesday July 23, 2014 at8:20 AM. Attachment: Audi#.pdf
To: inf@gn.ca
Saiysyou have won SevenHundred &Fifty Thousand USD(750,000.00USD)for this Year 2014 Lottery Promotion organized by Audi Company Organization col... ⇒ more |
| ThePreacher
Sever do Vouga, Aveiro, Portugal
2014-07-25 21:39:06
Lottery Scam
| Your phone number has been selected as the lucky winner of L1,500,000 in the UK lottery. email for Lottery winning details. I wasn't scammed. I did my internet research on the email address and phone number , and found it to be scam perpetrated before me. Deleted message and thats it. Always check to see if it is legit before you send any inf... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-25 21:26:26
Lottery Scam
| gmail/Microsoft Lottery 500,000.00 plus an Apple Laptop I guess we all need some money and a new laptop. When this person emailed me about being choosen for a n Apple Laptop and winning $500,000 because my email. Sounded great so I gave them the info they asked for. The responded with a follow up. When I sa... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-25 15:45:56
Lottery Scam
| Dgvt G @file form letter requesting personal info, stating I was selected to win a cash prize
Dear Winner.
We are Pleased to inform you that you have won a prize money of ($ 500,000.00 USD) with
Apple Laptop by Gmail Lottery in conjunction with the United Nation. We c... ⇒ more |
| Anonymous
Porto, Porto, Portugal
2014-07-25 12:30:27
Lottery Scam
| uk mobile lottary Your mobile number was selected as a winner of £1.500000.00 on UK MOBILE LOTTARY with Draw number 626404. Email jameshoward761@gmail.com
your details for claims... ⇒ more |
|
|
| Portuguese mobile owner
Águeda Municipality, Aveiro, Portugal
2014-07-25 09:28:19
Lottery Scam
| UK MOBILE LOTTERY SMS received in my mobile phone the 25th Jully 2014,09:10:05,from +447535009217(messages center +447958879885)with the following text:
Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jam... ⇒ more |
| Anonymous
Alverca do Ribatejo, Lisbon, Portugal
2014-07-25 09:21:10
Lottery Scam
| UK LOTTERRY Draw number ,by telefone number ... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-24 15:29:22
Lottery Scam
| (no subject) Lottery winner contact us fidicialdesk05@hotmail.co.uk... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-24 15:04:06
Lottery Scam
| Winners Claim Form WINNER'S CLAIM FORM
Inbox
x
Dr Walter Robert
6:21 AM (1 hour ago)
to me
Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.... ⇒ more |
| Diane Meteyard
Columbia, MO, United States
2014-07-24 14:37:17
Lottery Scam
| Pedro Quezada Lottery winner "donations" I, like several others, got an email stating that this gentleman won $338 million on the lottery and was giving out cash "donations" to worthy recipients. The amount stated in the email was $750,000. I responded out of curiosity. More than a week passed ... ⇒ more |
| Katy
Bucharest, Bucuresti, Romania
2014-07-24 12:29:05
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:20513 Scammer
Information | Name:
Katy | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Mike Villaluna
Novato, CA, United States
2014-07-24 11:46:53
Lottery Scam
Other Classifieds Site | I got an email claiming to be from Audi that I've won $750,000. Email stated that I win $750,000 in a secret lottery by Audie. That I must contact audiq5cs and must provide the following information:
1. Full Name
2. House Adress
3. Occupation
4. Sex
5. Age
6. Direct Phone No.
7. State
8. Country... ⇒ more |
| Anonymous
Lisbon, Lisbon, Portugal
2014-07-24 05:30:07
Lottery Scam
| winner of £1,500000.00 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
Worcester, MA, United States
2014-07-23 17:50:03
Lottery Scam
| Audi Inc. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014
Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are a... ⇒ more |
Lottery Scam TipOff Reports
