| Scam Reporter | Scam Tips Received
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|---|
| chelsea
Porirua, Wellington, New Zealand
2014-06-10 10:04:35
Lottery Scam
|  UK Lottery win... This text was sent to my number.
Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email hjames671991@gmail.com for claims... ⇒ more |
| david herring
Auckland, Auckland, New Zealand
2014-06-10 09:07:30
Lottery Scam
| moblie number won your phone number won ... ⇒ more |
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| Anonymous
New York, NY, United States
2014-06-10 05:34:29
Lottery Scam
|  Winning Lottery Ticket ... ⇒ more |
| No Name
Te Awamutu, Waikato, New Zealand
2014-06-10 05:18:05
Lottery Scam
| UK MOBILE LOTTERY ... ⇒ more |
| Anonymous
Foley, AL, United States
2014-06-10 04:37:03
Lottery Scam
| Jehn, Helga [jehn@skitsap.wednet.edu] Email ad. Lottery winner contact us fidicialdesk012@hotmail.co.uk... ⇒ more |
| Anonymous
Petaling Jaya, Selangor, Malaysia
2014-06-10 04:04:08
Lottery Scam
Yahoo | ***You Have Won 705,485*** Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
CONGRATS!
This is to formally notify you that you have won in the Powerball June Promo held on 14 May 2014.
This promo was by a randomized selection from a global database of over 100 million email addresses, with you as one of the 12 lucky ones! T... ⇒ more |
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| Anonymous
Auckland, Auckland, New Zealand
2014-06-10 03:00:38
Lottery Scam
| uk mobile lottery congradulation! your mobile no. was selected as a winner of 1,500000.00 pounds on UK lottery with draw number 626404. email jameshoward761@gmail.com for claims
the message above was sent to my mobile, please fix this scammer up... ⇒ more |
| Anonymous
Dunedin, Otago, New Zealand
2014-06-10 00:42:53
Lottery Scam
| Text message - Congratulations! Your Mobile No. was selected Scammer
Information | Name:
James Howard | Email Address:
| Scam Website:
| Fax:
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|---|
Congratulations!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jameshoward761@gmail.com for claims... ⇒ more |
| asha
Somewhere in New Zealand
2014-06-09 23:24:52
Lottery Scam
Other Classifieds Site | Mr. Howard James Uk Mobile Lottery +447440400489 first a text to email Mr Howard James UK MOBILE LOTTERY Ph: +447440400489
2ND email Mr. George Edwin Parcel Express Couriers email: into@pexpww-uk.com. Ph: +44 744 022 0250 Fax: +44 207 691 9442.
3rd email: To arrange payment to parcel express couriers s... ⇒ more |
| Stephen
Auckland, Auckland, New Zealand
2014-06-09 22:33:31
Lottery Scam
| UK Lottery - 1 500000.00 Pounds Your mobile was selected and you have won 1.5M British Pounds, and one should email jameshoward761@gmail.com for claims.... ⇒ more |
| Anonymous
Boynton Beach, FL, United States
2014-06-09 21:51:52
Lottery Scam
Other Classifieds Site | Gmail Lottery Board I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year!
The instructions were; I could only use Global Courier Services. I was to ... ⇒ more |
| Anonymous
Boynton Beach, FL, United States
2014-06-09 21:51:52
Lottery Scam
Other Classifieds Site | Gmail Lottery Board I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year!
The instructions were; I could only use Global Courier Services. I was to ... ⇒ more |
| Anonymous
Mainz, Rheinland-Pfalz, Germany
2014-06-09 15:08:21
Lottery Scam
| FIFA 2014 World Cup Promotion Attached JPEG: Congratulations! This is to inform you that your email adress emerged as a winner ... etc.... ⇒ more |
| Wilco
Amsterdam, North Holland, Netherlands
2014-06-09 09:41:54
Lottery Scam
| Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Em Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-06-09 07:37:01
Lottery Scam
| +1 Congratulations! your mobile number was selected as a winner of 1,500000.00 pounds on UK MOBILE LOTTERY with draw number 626404. A text message was sent through to my cell phone advising that I had won a UK Lottery.... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2014-06-09 02:06:53
Lottery Scam
| UK MOBILE LOTTERY draw number 626404... ⇒ more |
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| Anonymous
Somewhere in China
2014-06-08 21:25:37
Lottery Scam
| Congrats, mobilenr chosen, won £2.000.000 Won a price ... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2014-06-08 08:19:41
Lottery Scam
| Text message from+447557272579 saying my mobile number was selected as a winner of' £1'500000.00 on UK mobile lottery, with d As above claiming win in mobile lottery. Message received as text message on mobile.... ⇒ more |
| No Name
Parklands, Canterbury, New Zealand
2014-06-08 05:56:14
Lottery Scam
Beyond.com | UK MOBILE LOttery ... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-06-08 04:19:21
Lottery Scam
| UK Lotteries Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jhod76199@gmail.com for claims
This was sent to my cell phone Sunday 8 May 2014 @ 3.38pm NZ Time.... ⇒ more |
| Anonymous
Hamilton, Waikato, New Zealand
2014-06-07 19:54:23
Lottery Scam
| Untitled Lottery Scam , ref:19707 Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jhod76199@gmail.com for claims... ⇒ more |
| Anonymous
Houston, TX, United States
2014-06-07 18:27:06
Lottery Scam
| Gmail/Microsoft Lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
This scam came to me on my email account on @gmail.com.
Here is a copy of the notice.
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... ⇒ more |
| Anonymous
Spokane, WA, United States
2014-06-07 13:29:01
Lottery Scam
| gmail & microsoft outlook lottery inc & windows 8 your email account has won five hundred thousand USD and a apple laptop. They only contact 5 customers a year as winners and you are the lucky winner for June 2014. Then it asks you contact the above email address with your information.... ⇒ more |
| No Name
Auckland, Auckland, New Zealand
2014-06-07 00:01:23
Lottery Scam
| Mobile Phone Received text msg saying my mobiles been selected as a winner of $15000000 UK lottery - email him to make claim... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-06 18:21:21
Lottery Scam
| Confirmation! I received a blank email message with the subject "Confirmation!" and an attached Word document. I didn't open the document, because I don't know the sender, and there were no details regarding what type of "confirmation".... ⇒ more |
Lottery Scam TipOff Reports
