| Scam Reporter | Scam Tips Received
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| 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 |
| Anonymous
Nelson, Nelson, New Zealand
2014-06-22 19:06:42
Lottery Scam
|  +1 a txt from 447554588716 saying i have won so 1,500000,00and to email a jameshoward761@gmail.com for claims it was just a txt on my phone saying congratulation ur mobile number was selected as a winner of 1,500000,00 on uk mobile lottery with draw numbr 626404 email jameshowaers for claims ... ⇒ more |
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| Anonymous
Funchal, Madeira, Portugal
2014-06-22 15:41:45
Lottery Scam
| UK Lottery Draw Text/SMS scam Text contents:
Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email hjdept114@gmail.com for claims... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-22 03:47:20
Lottery Scam
| Audi company organization 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 |
| No Name
Somewhere in United States
2014-06-22 01:24:43
Lottery Scam
Yahoo | 2 million USD to you Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I received the first email stating: 2 million USD to you please respond. I responded :Dear Mrs. Mackenzie, I recently received an email from you concerning two million usd, please explain.
Date: Wed, 12 Feb 2014 10:08:49 -0800
From: mackenzie01@rogers.com... ⇒ more |
| Anonymous
Wellington, Wellington, New Zealand
2014-06-21 00:54:47
Lottery Scam
| +1 scam by text message text message saying you have won 1,5000000.00 pounds draw number 626404email contact howardjames766@gamil.com for claims... ⇒ more |
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| Anonymous
Seattle, WA, United States
2014-06-19 22:51:31
Lottery Scam
| Email Subscriber Yahoo and MSN collect emails and gather millions of them from all providers. They choose five people a month and give away $800,000 dollars. All you have to do is contact this person and give him your name, email, profession, sex, country, date of birth, a... ⇒ more |
| Anonymous
Seattle, WA, United States
2014-06-19 18:11:08
Lottery Scam
| +2 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 lott 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 |
| Anonymous
Auckland, Auckland, New Zealand
2014-06-19 06:11:22
Lottery Scam
Other Classifieds Site | My mobile number has been selected as a winner of 1500000.00 ATTN: Winner,
RE: DRAW NO. 626404
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY
Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this monthâ€... ⇒ more |
| Anonymous
Santa Cruz, CA, United States
2014-06-18 22:16:50
Lottery Scam
Other Payment Site | Liliane Bettencourt email addressed to me saying I was going to be awarded $3,5000,000 USD from a "secret" fund used for donating money to individuals in need. Says she got my email address from a Web search. I wrote back saying "Nice try !!!"... ⇒ more |
| Anonymous
Jackson, MS, United States
2014-06-17 11:40:47
Lottery Scam
Yahoo | +3 Contact Email: (audidept@outlook.com) 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 . THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active onl... ⇒ more |
| Anonymous
Teuge, Gelderland, Netherlands
2014-06-17 08:17:32
Lottery Scam
| concractulations! youre mobile #won 1,000,000.00 with youre winning #294 6475124 ... ⇒ more |
| Anonymous
Teuge, Gelderland, Netherlands
2014-06-17 08:17:32
Lottery Scam
| concractulations! youre mobile #won 1,000,000.00 with youre winning #294 6475124 ... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-17 03:47:06
Lottery Scam
| Gmail/Microsoft Lottery My email account was chosen for 2014 give-away of $500,000 and an Apple Laptop. Sponsored by Gmail and Microsoft...an Apple computer? Don't think so.... ⇒ more |
| Chida
Montreal, Quebec, Canada
2014-06-16 19:11:43
Lottery Scam
| RE:Congratulation Contact Our Affiliated Courier Company {PARCEL\NUM\3039}â€â€â€Ž I first received an email entitled < Gmail-Microsoft Lottery > saying that I was one of five people randomly selected per year who have been selected to win 500 000 $ and an Apple Laptop. I first stupidly hoped it was truth and send the personal data they ... ⇒ more |
| Anonymous
Somewhere in Bangladesh
2014-06-16 18:02:42
Lottery Scam
| WINNER OF COCA COLA LOTTERY by Pete Ferns Head of Operations NATWEST BANK PLC LONDON. UNITED KINGDOM 1st it come by mobile sms. Then i answer back by email. After that following emails i've received:
CORPORATE HEADQUARTERS
===========================================================================
Coca-Cola e-Lottery Award Center - 197 Black-friars Roa... ⇒ more |
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| Anonymous
Mirandela, Bragança, Portugal
2014-06-16 14:06:37
Lottery Scam
| uk mobile loittery we were advised by text message, 11/06/14 that we were the winners of £2,000,000.00 great British pounds...... ⇒ more |
| Nuno Teixeira
Ermesinde, Porto, Portugal
2014-06-16 13:40:01
Lottery Scam
| Lottery Scam via Text Message I´m from Portugal, and yesterday received the text message saying I won the UK lottery with the draw number 626404. Scam written all over it. Beware!... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-16 13:09:55
Lottery Scam
| Gmail-Microsoft Lottery ... ⇒ more |
| Anonymous
Volendam, North Holland, Netherlands
2014-06-15 19:02:31
Lottery Scam
| UK FREELOTTO UK FREELOTTO... ⇒ more |
| No Name
Figueiro dos Vinhos, Leiria, Portugal
2014-06-15 18:52:28
Lottery Scam
| lottery They sent me an SMS to the mobile phone 917225179 saying I won £ 1,500000.00 true?... ⇒ more |
| Chida
Montreal, Quebec, Canada
2014-06-15 17:24:24
Lottery Scam
| Gmail-Microsoft Lottery The contact email they are giving is: ardz@live.in... ⇒ more |
| Anonymous
Somewhere in
2014-06-15 09:11:16
Lottery Scam
| Congratulation! Your mobile number was selected as a winner of L 2,000,000.00 GBP with Winning No.10 11 14 30-EU for claims, Ema ... ⇒ more |
| Roy Taylor
Orchard Park, NY, United States
2014-06-14 21:52:56
Lottery Scam
| Email Annoucing I had won lottery Scammer
Information | Name:
Audi .Award | Email Address:
| Scam Website:
| Fax:
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|---|
Audiâ„¢.Award
Attachments area
[Word]
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 AUD... ⇒ more |
| Anonymous
Cushing, OK, United States
2014-06-14 20:39:21
Lottery Scam
| Audi Auto prize money of $750 000 00 USD 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 |
Lottery Scam TipOff Reports
