| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2014-06-27 08:13:24
Lottery Scam
Yahoo |  POWERBALL LOTTERY PROMOTION POWERBALL LOTTERY PROMOTION 2014
Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.
Reference Number ZAR/2324514325/2014
Batch number: CGA/2014/SA
We are pleased to inform you of the final announcement that you are one of
our w... ⇒ more |
| Anonymous
Danville, IL, United States
2014-06-27 07:05:14
Lottery Scam
| audi award Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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picture that I had to click on... ⇒ more |
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| Anonymous
Tilburg, North Brabant, Netherlands
2014-06-27 03:11:53
Lottery Scam
|  Text message on smartphone Congratulations Your mobile# has won £1,000,000,00 with Draw# 294 647 5124 For more info & claims, contact our office... ⇒ more |
| No Name
Traverse City, MI, United States
2014-06-27 02:48:37
Lottery Scam
| Baas, Emily L
It said I was one of 5 chosen to receive 500,000 plus a laptop etc. I was requested to give my address, home phone , sex , and a few more details.... ⇒ more |
| Anonymous
Queijas, Lisbon, Portugal
2014-06-26 12:12:13
Lottery Scam
| +1 UK Mobile Lottery SMS with following text:
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
Salt Lake City, UT, United States
2014-06-25 15:22:00
Lottery Scam
| email I was sent a notarized affidavit of my winnings,, a remittance form and a prize letter stating I was 1 of 5 people who won 500,000 from Margaret Loughery ... ⇒ more |
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| Anonymous
Salt Lake City, UT, United States
2014-06-25 15:21:54
Lottery Scam
| email I was sent a notarized affidavit of my winnings,, a remittance form and a prize letter stating I was 1 of 5 people who won 500,000 from Margaret Loughery ... ⇒ more |
| Anonymous
Syracuse, NY, United States
2014-06-25 09:44:51
Lottery Scam
| +4 Untitled Lottery Scam , ref:20039 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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 |
| No Name
Christchurch, Canterbury, New Zealand
2014-06-25 04:13:33
Lottery Scam
| Untitled Lottery Scam , ref:20036 Congratulation!Your mobile No. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with a draw number ... Email jameshoward761@gmail.com for claims... ⇒ more |
| Anonymous
Atlanta, GA, United States
2014-06-25 04:09:41
Lottery Scam
| Audiâ„¢. $$..docx (53.5 KB) Download | Remove They tried to tell me I won some money and asked for my personal information.... ⇒ more |
| Saimon uareman
Somewhere in United States
2014-06-24 22:51:44
Lottery Scam
Other Job Site | I received an email from someone@siu.edu said contact ardz@live.in , send phone , address , full name, then they reply next sent it used the Gmail main logo and windows main logo up the paper and down add patch number and REF number , and parcel number.... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2014-06-24 15:10:18
Lottery Scam
Yahoo | Busch Amy M. This e-mail said: money was given to you, details to quaze_2@torba.com... ⇒ more |
| Anonymous
Seminole, OK, United States
2014-06-24 14:19:59
Lottery Scam
| quaze_2@torba.com x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; spf=pass (sender IP is 207.46.163.203) smtp.mailfrom=Amy.Busch@ParkNicollet.com; dkim=none header.d=ParkNicollet.com; x-hmca=pass header.id=Amy.Busch@ParkNicolle... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2014-06-24 14:09:29
Lottery Scam
| email Money was given to you, details to quaze_2@torba.com.
This above was sent to me in a e-mail
... ⇒ more |
| Anonymous
Buffalo, NY, United States
2014-06-24 13:58:31
Lottery Scam
| gmail Attached a Document (.sdf) saying that I won a computer and $500,000 but in return would like me to send my infor to ardz@live.in .... Be careful! Don't open documents!... ⇒ more |
| No Name
Rye, NY, United States
2014-06-24 09:14:10
Lottery Scam
Yahoo | Audi Awards Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Anonymous
Eielson Air Force Base, AK, United States
2014-06-24 08:42:35
Lottery Scam
| Google alerts Offering $500,000.00 and a apple laptop for a June 2014 lottery promotion
Looking for contact information race sex house address state phone country full name occupation ... ⇒ more |
| No Name
Lower Hutt, Wellington, New Zealand
2014-06-24 06:43:36
Lottery Scam
| +1 Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email ja ... ⇒ more |
| No Name
Clovis, CA, United States
2014-06-24 00:53:16
Lottery Scam
| Gmail notifier Attached a word doc saying:
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 June 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROS... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-23 21:43:08
Lottery Scam
| Untitled Lottery Scam , ref:20001
Page 1 of 1This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects al... ⇒ more |
| Anonymous
Jakarta, Jakarta, Indonesia
2014-06-23 04:31:12
Lottery Scam
Other Auction site | Penipuan swiss lotto WISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery ... ⇒ more |
| Anonymous
Te Aroha, Waikato, New Zealand
2014-06-23 04:17:16
Lottery Scam
| UK Mobile Lottery Mobile number has been selected as a winner... ⇒ more |
| Anonymous
Macon, GA, United States
2014-06-23 03:54:36
Lottery Scam
| Untitled Lottery Scam , ref:19989 I had been choosen to revieve $1,500,000.00 if i just foollow simply in... ⇒ more |
| Anonymous
Live Oak, TX, United States
2014-06-23 01:20:34
Lottery Scam
| Untitled Lottery Scam , ref:19986 offers 2 million donation... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-22 19:38:29
Lottery Scam
| Untitled Lottery Scam , ref:19980 Blaize Ryan e-mailed me that I had won $500,000 in a gmail lottery along with a laptop computer.
I was to give my full name, address, country, age, sex. The email address of Blaize Ryan is blaizer90@siu.edu. ... ⇒ more |
Lottery Scam TipOff Reports
