| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Boise, ID, United States
2017-01-19 20:59:09
Lottery Scam
|  super lotto plus text message saying i won money but email telephone date of birth,occupation and e-mail to Cambell White On Offiebocjw@gmail.com. the sender was jackmoor101@gmail.com... ⇒ more |
| Bret Roane
Seattle, WA, United States
2017-01-12 06:39:39
Lottery Scam
|  +5 Q7universalcontest@outlook.com They told me I won $900,000 US Dollars & brand new Audi. They wanted my name, Country, Nationality, Gender, Age,
& Mobile number.... ⇒ more |
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| Anonymous
Somewhere in United States
2016-12-15 03:59:10
Lottery Scam
| My phone number won 320,000 dollars Tells you that you won 320,000 dollars, wants your name, address, phone number, what bank I banked at. Told me he would have somebody bring my check to me and that it would cost me 360.00 dollars.... ⇒ more |
| Anonymous
Somewhere in United States
2016-12-10 17:50:26
Lottery Scam
| Scammer CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com).... ⇒ more |
| Anonymous
Tylertown, MS, United States
2016-12-07 20:09:24
Lottery Scam
Google Plus |  german AUDI The reason for this great short letter is to inform you that your email has won $900,000.00 US Dollars and a brand new Audi Q7 Car, kindly forward your details to this email ID: audiorg@qq.com
For more vital information regarding the claim of your winnin... ⇒ more |
| Veronica Fregoso
North Hollywood, CA, United States
2016-12-06 08:09:34
Lottery Scam
Other Payment Site | +3 Audi q7 Won am Aidi q7 and $900,000.00 dollars... ⇒ more |
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| Anonymous
Louisville, KY, United States
2016-12-02 22:57:50
Lottery Scam
| Lottery winnings scam Greetings Angela Shelton.
You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Nu... ⇒ more |
| Anonymous
Aalst, East Flanders Province, Belgium
2016-11-03 09:32:53
Lottery Scam
| BONNE NOUVELLE VOUS AVEZ GAGNEZ We have won the lottery and we had to send a copy of our passport or ID.
He even answers the Phone and tells us that he's Maître Paul Brittany.
But as soon as I spoke to report the scam, he doesn't anwer anymore or respond to the mails.... ⇒ more |
| Anonymous
Kuwait City, Al Asimah, Kuwait
2016-10-26 20:55:08
Lottery Scam
| online 2 hours per day job Dear Applicant,
It is with great pleasure that we are writing to you to offer
you the position with Berag . Your experience and enthusiasm
will be an asset to our company.
Please review the attached document,
We look forward to welcoming y... ⇒ more |
| Anonymous
Absecon, NJ, United States
2016-10-12 18:28:58
Lottery Scam
Other Payment Site | Message cell phone Lottery donation 4 million dollars... ⇒ more |
| Anonymous
Milton, WI, United States
2016-10-12 02:46:34
Lottery Scam
| Do NOT trust the fake Christian lottery winner
RIGHT TO CLAIM
It is good you have responded in time and I am glad That you can be benefited by this Money.I hope it will be a Blessing to you. It'd Touched my Heart to reach out to People that is why i am doing this. I Thought it Would be a form of ... ⇒ more |
| Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2016-09-25 18:26:12
Lottery Scam
| lottery He is opened my profile with my name in empower .... ⇒ more |
| Lynn Thibodeaux
Atlanta, GA, United States
2016-09-20 16:25:58
Lottery Scam
Amazon Marketplace |  super.loto_plus@outlook.com super.loto_plus@outlook.com
This scam keeps texting me.... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2016-09-18 10:58:11
Lottery Scam
FaceBook | +2 Mrs Julie Leach Donation You are a recipient to Mrs Julie Leach Donation of $2 million USD. Contact (julieleach104@gmail.com) for claims.... ⇒ more |
| Anonymous
Paris, KY, United States
2016-09-16 14:12:03
Lottery Scam
| # Won$$ Your phone number Won US$500, 000.00, from SuperLotto Plus. Kindly send;
FULL NAME, ADDRESS, AGE, TEL NO; and OCCUPATION via e-mail to Taylor Glenn
via super.loto_plus@outlook.com
... ⇒ more |
| slickirck
Conyers, GA, United States
2016-08-27 00:06:17
Lottery Scam
| delivery of your payment of $3.5million MIME-Version: 1.0
Date: Thu, 25 Aug 2016 15:22:29 -0400
From: Mrs Joy Alamata.
Subject: Delivery Of Your Payment of $3.5Million
Thread-Topic: Delivery Of Your Payment of $3.5Million
To: Recipients
Content-T... ⇒ more |
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| Anonymous
Dublin, Leinster, Ireland
2016-08-23 17:41:30
Lottery Scam
| winning lottery your cell # has won $1.2 million USD, It was Randomly selected USA POWERBALL DATABASE PROMOTION Reference #u7ks: Email us on: pwbb@usa.com, your Name, Age, to claim... ⇒ more |
| Anonymous
Kano, Kano State, Nigeria
2016-08-23 12:56:54
Lottery Scam
| betting scam in football website I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done something to me that I feel I should let the whole Nigerians know. In their betting website (www.nairabet.com) t... ⇒ more |
| Anonymous
Somewhere in United States
2016-08-20 03:17:21
Lottery Scam
Google Plus | my email Said I won the sum of 450,000... ⇒ more |
| Anonymous
Brantford, Ontario, Canada
2016-08-17 19:14:02
Lottery Scam
Other Job Site | message on cell phone Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org... ⇒ more |
| Anonymous
San Francisco, CA, United States
2016-08-17 18:30:29
Lottery Scam
FaceBook | Yahoo / msn Bonanza 2016 Yahoo / msn Bonanza 2016
$850.000.00
Email winner
Request of at least $750.00
Before shipping winner's packet... ⇒ more |
| Anonymous
Clarksville, TN, United States
2016-08-16 12:01:31
Lottery Scam
| winners circle awards live Inc. wscsa@collector.org They send an email repeated emails, even though I never signed up for any lottery. Below is what is in the emails.
Attn: Winner,
We wish to inform you that your email address was automatically generated during Winners Circle yearly International Onli... ⇒ more |
| Anonymous
Somewhere in United States
2016-08-15 23:59:31
Lottery Scam
| email scam/lottery This is a personal mail directed to you, My wife and I won $70 Million Powerball Jackpot in July 4 2015 and have voluntarily decided to donate $750,000.00 USD to you as part of our own charity project to improve the life of 3 lucky individuals & 7 chari... ⇒ more |
| Victor Morisett
Clinton Township, MI, United States
2016-08-09 17:53:33
Lottery Scam
| Lotto
YOUR WINNING CLAIM,
Dear Winner,
This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner.
All the selected email ad... ⇒ more |
| No Name
Saint Augustine, FL, United States
2016-07-29 09:42:15
Lottery Scam
| Winning 500,000 thru microsoft, outlook Attention berry delp... ⇒ more |
Lottery Scam TipOff Reports
