| Scam Reporter | Scam Tips Received
|
|---|
| JT
Auckland, Auckland, New Zealand
2014-07-13 07:50:31
Lottery Scam
|  txt on mobile phone txt to my mobile phone to claim1,500,000.00 british pounds... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-07-12 16:31:59
Lottery Scam
|  +1 Paul White Powerball Scammer
Information | Name:
Paul White | Email Address:
| Scam Website:
| Fax:
|
|---|
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the unem... ⇒ more |
|
|
| Anonymous
Askeby, Zealand, Denmark
2014-07-12 08:03:09
Lottery Scam
| ***You Have Won 975,285***†***You Have Won 975,285***â€
Nora Thompson (test@datavan.com.tw) Add to contacts 7/10/2014
To: donotreply@gsi-int.com
test@datavan.com.tw
From: Nora Thompson (test@datavan.com.tw) Your junk email filter is set to exclusive.
Sent: Thursday, July... ⇒ more |
| Anonymous
Silver Spring, MD, United States
2014-07-11 23:28:56
Lottery Scam
JobSite.com/co.uk | +1 javascript:addSender("Gmail Microsoft Lottery Promotion <gmcrstwl@outlook.com>")
CONTACT GLOBAL COURIERS SERVICES VIA E-MAIL
DISPATCH OFFICER: Mr.Alex Kohli
COMPANY EMAIL: globacourierlimited@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7491... ⇒ more |
| Renee Richardson
Essexville, MI, United States
2014-07-11 12:19:58
Lottery Scam
| 500k winner from gmail microsoft outlook etc. ... ⇒ more |
| No Name
Fulham, Hammersmith and Fulham, United Kingdom
2014-07-11 07:58:14
Lottery Scam
Yahoo | Lottery winner in ontario cash winner give details... ⇒ more |
|
|
| Anonymous
Venlo, Limburg, Netherlands
2014-07-10 17:02:29
Lottery Scam
| i received an e/mail that my e-mail has won i got an e/mail that my e-mail has won a lump sum of money. that i had to sen my full name date of birth phen and fax number. i send an e-mail back telling them that i don´t trust this and i want a proper and valid confirmation that their lottery relly ... ⇒ more |
| Anonymous
Corvallis, OR, United States
2014-07-10 14:32:28
Lottery Scam
Other Job Site | email account user was title, sent to my gmail address
Conversation opened. 1 read message.
More
5 of many
Why this ad?
Sell Your Timeshare - donate.timeshareluxury.com - We buy timeshares. Does your timeshare qualify?
g-mail account user
Inbox
x
Evans, Taylor M.
5:... ⇒ more |
| Maureen
Somewhere in Spain
2014-07-10 12:46:22
Lottery Scam
| Congrat!FreeLottoUK This scam was sent this morning to my husband's Spanish mobile phone congratulating my husband that his mobile number wond the sum of £750.000.00 GBP. ref num FPEL/XWN/4672 - to contact Raymond Graham on the above gmail address for the claim.... ⇒ more |
| Anonymous
Macao, , Macao
2014-07-10 05:50:43
Lottery Scam
Other Payment Site | Hyundai Notification winner of £1.000.000.00 ... ⇒ more |
| Anonymous
Kansas City, MO, United States
2014-07-10 02:34:58
Lottery Scam
JobSite.com/co.uk | I just got a email saying I won 500.000.00 and a computer Hi my name is Joseph Scott I got a email four dis site saying I won 500.000.00 and a computer so will like to no if is true... ⇒ more |
| Anonymous
Dixon, IL, United States
2014-07-09 23:59:09
Lottery Scam
| Untitled Lottery Scam , ref:20270 Lottery Scam... ⇒ more |
| Anonymous
Lynn, MA, United States
2014-07-09 21:22:45
Lottery Scam
| Reply Directly to mackenziegloria@rogers.com Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our, http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in-fortune-for-florida... ⇒ more |
| Anonymous
Windisch, Aargau, Switzerland
2014-07-09 16:44:06
Lottery Scam
| FreeLottoUK Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
---Text message---
Congrat! FreeLottoUK:
Your mobile number won the sum of £750'000.00 GBP,
ref num FPEL/XWN/4672 contact Raymond Graham on
raymondgraham58@gmail.com for claim.
---END---
It appears as a Lottery from UK, but the Telephone number is Loc... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-07-09 06:39:10
Lottery Scam
| Gloria C.Mackenzie From: Gloria C.Mackenzie (news@guermar.com.br) Microsoft SmartScreen classified this message as junk.
Sent: July-08-14 9:34:23 PM
To: Recipients (news@guermar.com.br)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
... ⇒ more |
| Anonymous
Magnolia, TX, United States
2014-07-09 05:37:18
Lottery Scam
| scam My message to you surprised you, As I was when announced as largest Florida jackpot winner of $590 million.
Am Gloria Mackenzie; being an 84-year-old mother in my little give back to community scheme, you and two US resident
will receive $1.5 million each.... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2014-07-09 02:27:42
Lottery Scam
| paul white lottery winner SO SAD I WAS SO HAPPY EVEN CALL THE BANK AND PULL UP BANK PICTURE AND PHONE NUMBER WITH LISTING IN UK AND IT MATCHED.. THEY ARE GOOD. I WISH THE REAL PAUL WHITE WOULD SEE THIS I THOUGHT I WAS GOING TO GET BACK ON MY FEET FOR ONCE AND ALL. WISH HE KN... ⇒ more |
| No Name
Somewhere in United States
2014-07-08 23:17:17
Lottery Scam
| From: Francis, Wayne (DMH) Sent: Tuesday, July 08, 2014 4:22 PM To: Francis, Wayne (DMH) Subject: Reply Directly to mackenzi
From: Francis, Wayne (DMH)
Sent: Tuesday, July 08, 2014 4:22 PM
To: Francis, Wayne (DMH)
Subject: Reply Directly to mackenziegloria@rogers.com
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@r... ⇒ more |
| mick featherstone
San Diego, CA, United States
2014-07-08 16:36:39
Lottery Scam
| vipbet is part of pacific gaming who are under investigation for a massive fraud vipbet is part of pacific gaming who are under investigation for allegedly defrauding gamblers of over 5 million dollars.
pigl is run by vince mcdonald a self confessed con man and shyster who has run scams previously.
this company is located in vanuatu an... ⇒ more |
| Anonymous
Manchester, CT, United States
2014-07-08 16:00:13
Lottery Scam
Other Job Site | +3 gmlft@outlook.com GMAIL Outlook Windows8
THIS EMAIL IS TO INFORM YOU THAT YOURV GMAIL ADDRESS HAS JUST WON YOU $500.000.00 AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PTOMOTION, WHICH IS ORGANIZED BY GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS & MICROSWOFT WIND... ⇒ more |
| mick featherstone
San Diego, CA, United States
2014-07-08 02:14:06
Lottery Scam
| pigl and vincemcdonald have stolen millions from honest people by deception and lies pigl are under investigation for defrauding over ysix million dollars
this was adelibertaely set upscam involving vincepigmcdonald mick featherstone and thevanuatu governmnet.
detailsare stillbeing released but as slimy low life mcdonald hides in vanuatu t... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-07-07 23:22:22
Lottery Scam
| jameshoward761@qmail.com Received a txt message that reasd "Your mobile number was selected as a winner of {pounds}1,500,000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jameshoward761@qmail.com for claims. ... ⇒ more |
| Anonymous
Federal Way, WA, United States
2014-07-07 16:28:02
Lottery Scam
| You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Ad received mail titled You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net.
not details in the bod... ⇒ more |
| said ismail
Gujan-Mestras, Gironde, France
2014-07-07 10:40:19
Lottery Scam
Other Classifieds Site | fifa and microsoft identity scam a mail that you won a prize... ⇒ more |
| Anonymous
Hialeah, FL, United States
2014-07-06 21:52:27
Lottery Scam
| You have won 700,000 GBP from EXXON MOBILE... You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net
This is stated on subject line of email I re... ⇒ more |
Lottery Scam TipOff Reports
