Scam Reporter | Scam Tips Received
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| Anonymous Hamilton, Waikato, New Zealand 2014-06-28 03:29:50 Lottery Scam
| Lottery winner Scammer Information | Name: Name Unknown | Email Address:
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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 |
| 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 |
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| Anonymous Danville, IL, United States 2014-06-27 07:05:14 Lottery Scam
| audi award Scammer Information | Name: Name Unknown | Email Address:
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picture that I had to click on... ⇒ more |
| 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 |
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| 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 |
| 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:
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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 |
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| No Name Rye, NY, United States 2014-06-24 09:14:10 Lottery Scam Yahoo | Audi Awards Scammer Information | Name: Name Unknown | Email Address:
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... ⇒ more |
| 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 |