| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Pointe-Claire, Quebec, Canada
2014-07-06 19:27:06
Lottery Scam
|  My message to you surprised you, As I was when announced as largest Florida jackpot winner of $590 million It all began when I received a text from the email address: macsk337@gmail.com
From: Gloria M ;
To: **********@**********.com ;
Subject: Re: Is
Sent: Fri, Jul 4, 2014 9:02:54 PM
My message to you surpris... ⇒ more |
| No Name
River Forest, IL, United States
2014-07-06 18:00:35
Lottery Scam
| You have won $$$ Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Lottery scam. You have won $1.2 million US & UK powerball. Then asks for name and age. Came in as a text mess.... ⇒ more |
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| No Name
Gafanha da Encarnacao, Aveiro, Portugal
2014-07-06 12:47:22
Lottery Scam
| the scam came by telefona one receives an sms saying he had received a prize of 1,500.000.00 euros... ⇒ more |
| Anonymous
Hamilton, Waikato, New Zealand
2014-07-06 10:07:13
Lottery Scam
| MOBILE LOTTERY Texted our mobile and said we are selected winners of $1,500.000.00 with draw number 626404 and to email the above for claims. Thankfully, I googled the email addy and what do you know....SCAMMER! Apparently this clown has done it to a few other people B... ⇒ more |
| Anonymous
Lagoa, Faro, Portugal
2014-07-05 18:33:16
Lottery Scam
| Congratulations! -------- Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw # 14526968 email: mobileclaimsunit@gmail.com for claims... ⇒ more |
| Scam finder
Lower Hutt, Wellington, New Zealand
2014-07-05 02:17:29
Lottery Scam
| Nice Try!! This scam was delivered to me via text message, claiming my number had been selected and I had won a huge amount of money from the UK MOBILE LOTTERY.... ⇒ more |
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| No Name
Sonora, CA, United States
2014-07-04 16:25:38
Lottery Scam
|  2014 World CUp promotion osa
... ⇒ more |
| Anonymous
Staunton, VA, United States
2014-07-04 08:30:43
Lottery Scam
| $2,000,000 donation from Paul White Baron, Frank
12:28 PM (15 hours ago)
Sent: Thursday, July 03, 2014 11:16 AM
Subject: donation
donation of $2Million from Mr. Paul White to you. Contact Mr. Paul Whiteon info.paulwhite@writeme.com for details​... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-03 06:35:09
Lottery Scam
| I have been chosen by vincentcharlemagneoff@outlook.com to receive 2Mil$ She requested I email him because he chose me to receive 2 mil$ ... ⇒ more |
| No Name
Auckland, Auckland, New Zealand
2014-07-03 01:21:07
Lottery Scam
| Mobile lottery My mobile number selected and won 2,000,000... ⇒ more |
| Anonymous
Palmerston North, Manawatu-Wanganui, New Zealand
2014-07-03 00:37:18
Lottery Scam
Other Classifieds Site | moibile phone nz I had woin $2,000,000...my mobile being the selected winner... ⇒ more |
| Anonymous
Port Elizabeth, Eastern Cape, South Africa
2014-07-02 14:36:19
Lottery Scam
| FIFA 2014 WORLD CUP PROMOTION Congratulations! This is to inform you that your email address emerged as a winner of
an amount of Five Hundred Thousand British Pounds (₤500,000.00) which is equivalent
to Eight Hundred and Ten Thousand United State Dollars ($810,000.00) in the FIFA... ⇒ more |
| Anonymous
Lawrenceville, GA, United States
2014-07-02 13:42:39
Lottery Scam
| Audi .Award This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people tha... ⇒ more |
| samza
Helsinki, Uusimaa, Finland
2014-07-01 23:37:26
Lottery Scam
| mobile phone lotter scammer Congratylations Your Mobile Number Has Won You the:sum of €950.000 Ref-FLP14 in our Free Lotto Draw For Claims Email: c.dept@gmx.com with your Name and Number
... ⇒ more |
| No Name
Bergen op Zoom, North Brabant, Netherlands
2014-06-30 16:28:15
Lottery Scam
| Untitled Lottery Scam , ref:20125 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Bergen op Zoom, North Brabant, Netherlands
2014-06-30 16:23:56
Lottery Scam
| Untitled Lottery Scam , ref:20124 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| No Name
Bergen op Zoom, North Brabant, Netherlands
2014-06-30 16:21:45
Lottery Scam
| Untitled Lottery Scam , ref:20123 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Martinsville, IN, United States
2014-06-30 10:12:23
Lottery Scam
| Untitled Lottery Scam , ref:20117 THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093
REFERENCE NUMBER: ADQ5/12058006/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER:
We wish to congratul... ⇒ more |
| Nafi
Auckland, Auckland, New Zealand
2014-06-30 01:36:08
Lottery Scam
Yahoo | George Edwin Congratulation your mobile no. Selected as a winer of1,500000,00£on UK mobilelottery with draw number 626404.email James showard761@gmail.com ... ⇒ more |
| Haroldeen De La Cruz
Wahiawa, HI, United States
2014-06-29 18:10:27
Lottery Scam
| E-mail Just got this email this morning. I did a google search and found out that the last update of a scam was dated April of this year.... ⇒ more |
| Stephan64
Aschaffenburg, Bavaria, Germany
2014-06-29 16:29:59
Lottery Scam
| SMS scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Congrats!Your Mobile Number was Randomly Selected as a Winner of £3,000,000 with Winning Number 1422175/14 on FreeLotto. Email:freelot678@gmail.com
for claimm... ⇒ more |
| Anonymous
Memphis, TN, United States
2014-06-29 01:48:53
Lottery Scam
| gmail and Microsoft Outlook lottery inc and windows 8 ... ⇒ more |
| denisia jones
Memphis, TN, United States
2014-06-29 01:47:50
Lottery Scam
| gmail and Microsoft Outlook lottery inc and windows 8 ... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-06-28 23:57:52
Lottery Scam
| mobile scam message reads "congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with draw#13415857 email:mobilelotunit@gmail.com for claims... ⇒ more |
| Anonymous
Hamilton, Waikato, New Zealand
2014-06-28 03:29:50
Lottery Scam
| Lottery winner Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Your mobile number was selected as a winner of £1,500.000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhod76199@gmail.com for claims... ⇒ more |
Lottery Scam TipOff Reports
