| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Livingston, TX, United States
2014-07-23 00:30:39
Lottery Scam
Other Payment Site |  Christman, Samuel J. <christman.107@buckey 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 g... ⇒ more |
| No Name
Auckland, Auckland, New Zealand
2014-07-22 02:20:35
Lottery Scam
|  Untitled Lottery Scam , ref:20472
TXT sent to my husband's mobile in NZ saying he was the winner of 1.5 million sterling, t shirt, face cap, Blackberry mobile phone, & Apple laptop computor courtesy of Apple. He was to email Howard James which we did. We received a certificate of Reward ... ⇒ more |
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| Carol
Cleveland, OH, United States
2014-07-21 23:23:53
Lottery Scam
| GMail TM Outlook Windows 8 https://mail.google.com/mail/u/0/?pli=1#inbox/1475add80bdeb040?projector=1... ⇒ more |
| No Name
Somewhere in United States
2014-07-21 16:08:36
Lottery Scam
| Untitled Lottery Scam , ref:20450 ... ⇒ more |
| Anonymous
Escondido, CA, United States
2014-07-20 22:48:18
Lottery Scam
| This is to Inform you that your email address has just won you $500,000 US dollars This is to inform you that your email address has just won you $500,000 US dollars... ⇒ more |
| Anonymous
San Antonio, TX, United States
2014-07-19 13:43:43
Lottery Scam
Yahoo | Via email and the subject was just RE Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people.
Contact Mr. Mark Rennison,... ⇒ more |
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| Anonymous
Winnipeg, Manitoba, Canada
2014-07-19 04:37:08
Lottery Scam
| Sent to my email by Ipromo22@gmail.com. Telling me my mobile number just won US $850,000. Contact the claims agent for your priz Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Sent to me by Ipromo22@gmail.com : Hello Congratulations, your Mobile Number just won US $850,000. Contact the Claims Agent for your prize: Icraig28@outlook.vom... ⇒ more |
| No Name
Somewhere in United States
2014-07-19 01:37:56
Lottery Scam
| Mobile Lottery via text message (SMS) Received text message "Congratulations! Your mobile number ws selected as the winner of L2,000,000 on Mobile Lottery with Draw#13415857 email:mobilelotunit@gmail.com for claims... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-18 23:59:00
Lottery Scam
| Untitled Lottery Scam , ref:20423 The email I received says
This is to inform you that you have own prize money of seven hundred and fifty thousand dollars USD ($750,000) for this year promotions 2014 lottery promotion organized by Audi Automobiles.
The Audi Company Organization collects... ⇒ more |
| Anonymous
Round Rock, TX, United States
2014-07-18 15:16:30
Lottery Scam
| G-mail Team Award https://mail.google.com/mail/u/0/?ui=2&ik=dda3666839&view=att&th=14748efa1a26f7d6&attid=0.1&disp=safe&zw... ⇒ more |
| gabriela
Milan, Milan, Italy
2014-07-18 12:33:02
Lottery Scam
| Congrate! Sms: congrate!il telefono cellulare ha vinto 1.000.000.00 GBP nel Regno Unito con VIKINGLOTTO Draw numero 3612/14 per Claim Email vikinglotto23@gmail.com... ⇒ more |
| No Name
New York, NY, United States
2014-07-18 11:17:49
Lottery Scam
Other Job Site | mnieber1@tulane.edu Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Nils
Brescia, Provincia di Brescia, Italy
2014-07-17 10:56:02
Lottery Scam
| UK VIKINGLOTTO Congrate! il telefono cellulare ha vinto £ 1,000,000,00 GBP nel Regno Unito con VIKINGLOTTO Draw numero 3612 / 14 per Claim Email vikinglotto23@gmail.com
I am Italian. I received this message in the 17th of July 2014 at 11.28am.
I don't know anything a... ⇒ more |
| Anonymous
Jamaica Plain, MA, United States
2014-07-17 04:09:50
Lottery Scam
Yahoo | Gmail account This email is to inform you that your Gmail address has just won you Five Hundred Thousand Dollars
and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOW... ⇒ more |
| Anonymous
Chandler, AZ, United States
2014-07-17 01:56:04
Lottery Scam
| Audi Company Organization Scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
All details are the same but it asks a ninth question: have you won the lottery before?... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2014-07-16 05:43:13
Lottery Scam
| +2 received text on mobile Text message came through on my mobile
"Your mobile number was selected as a winner of 1,500.000.00 (pounds) on UK MOBILE LOTTER with Draw number 626404. Email jameshoward761@gmail.com for claims"
... ⇒ more |
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| No Name
Grand Blanc, MI, United States
2014-07-15 23:03:22
Lottery Scam
| GOOGLE'S Users Random monthly winners This is supposed to be VIA GOOGLE AND IS USING THE GOOGLE LOGO!
says its a monthly random lottery that has 13 random google users choosen a month . Notification was to inform me that I was one of only 13 selected and "HAVE WON A CASH PRIZE OVER $500 AND A... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-07-15 22:16:36
Lottery Scam
Yahoo | Lottery winner to donate money to my family
I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $2,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daugh... ⇒ more |
| Anonymous
Seattle, WA, United States
2014-07-15 18:51:51
Lottery Scam
| United Nations!!! It appears to be a Lottery or give us your bank info to deposit your grant award into.... ⇒ more |
| No Name
Clinton Township, MI, United States
2014-07-15 08:15:42
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:20358 Prize of $820,000.00 in the 2014 NEW YEAR Lucky E-mail Promotion.... ⇒ more |
| Sam Spade
Burbank, CA, United States
2014-07-15 05:42:12
Lottery Scam
| +1 Money scam Hello,Congratulations,your Mobile Number just won US$850,000.Contact
the Claims Agent for your prize: lcraig28@outlook.com
... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-15 04:38:13
Lottery Scam
Other Classifieds Site | Audi ... ⇒ more |
| No Name
Somewhere in United States
2014-07-14 22:06:10
Lottery Scam
| gema@zoominternet.net This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active onli... ⇒ more |
| Hamish Towgood
Whangarei, Northland, New Zealand
2014-07-14 08:27:24
Lottery Scam
| UK Lottery TXT Message Received TXT Message from +447437492755;
"Your mobile number was selected as a winner of 1,500.000.00 on UK MOBILE LOTTERY with draw number 626404. Email howardjames766@gmail for claims"... ⇒ more |
| Anonymous
Vila Nova de Gaia, Porto, Portugal
2014-07-13 08:16:29
Lottery Scam
| lottery scam congratulations! your mobile number was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw #13415857 email: mobileclaimsunits@gmail.com for claims... ⇒ more |
Lottery Scam TipOff Reports
