Scam Reporter | Scam Tips Received
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| 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 |
| Anonymous Cuyahoga Falls, OH, United States 2014-06-06 13:22:34 Lottery Scam
| Award from Gmail/Microsoft ardz@live.in... ⇒ more |
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| Anonymous Irvine, CA, United States 2014-06-06 02:33:55 Lottery Scam
| Audi email
Contact TNT Courier For Shipment.â€â€Ž
Inbox
x
AUDI AUTOMOBILES LTD
10:40 AM (8 hours ago)
to me
... ⇒ more |
| Anonymous Woodlands, Manitoba, Canada 2014-06-05 16:40:20 Lottery Scam
| lcraig28@gmail.com Hello,Congratulations,your Mobile Number just won US$850,000.Contact
the Claims Agent for your prize: lcraig28@outlook.com... ⇒ more |
| No Name Umeå, Västerbotten County, Sweden 2014-06-05 11:43:34 Lottery Scam Other Classifieds Site | +2 Untitled Lottery Scam on Other Classifieds Site, ref:19663 Scammer Information | Name: Name Unknown | Email Address:
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CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EMAIL: claimprize43claim@gmail.com... ⇒ more |
| Anonymous Wellington, Wellington, New Zealand 2014-06-05 09:51:24 Lottery Scam
| congratulations your mobile no. was selected as a winner of ... txt message:
Ongratulations! Your Mobile No. was selected as a winner of 1,500000 pounds on UK MOBILE LOTTERY with Draw number 626404. Email howardjames766@gmail.com for claims... ⇒ more |
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| Anonymous Auckland, Auckland, New Zealand 2014-06-05 09:23:30 Lottery Scam
| Uk mobile lottery Congratulations your mobile no. was selected as a winner of $1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email howardjames766@gmail.com for claims... ⇒ more |
| Anonymous Brøndby, Capital Region, Denmark 2014-06-05 08:19:53 Lottery Scam Yahoo | claimsprize43claim@gmail.com ... ⇒ more |
| Anonymous Brøndby, Capital Region, Denmark 2014-06-05 08:19:51 Lottery Scam Yahoo | claimsprize43claim@gmail.com ... ⇒ more |
| Anonymous Tallinn, Tallinn, Estonia 2014-06-05 06:13:21 Lottery Scam
| +5 Congratulation! Your Mobile No. was selected ..... Sam SMS said as follows "Congratulation! 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 |
| Anonymous Tauranga, Bay of Plenty, New Zealand 2014-06-04 23:57:30 Lottery Scam
| through email on my mobile phone Heading of draw No. 626...
Talks about the Board of Directors and staff of International Awareness Promotion Department of the UK Mobile Lottery Sweepstakes Programme..... winning UK1.5m pounds plus other paraphenalia including an Apple Laptop.
To collect... ⇒ more |
| Anonymous Auckland, Auckland, New Zealand 2014-06-04 23:15:40 Lottery Scam
| On moble from text sent to my personal mobile number:
Congratulations! Your Mobile No.was selected as a winner of (GB pounds, my keyboard doesnt have this option)1,500000.00 on UK MOBILE LOTTERY with Draw number 626404 Email rberth091@gmail.com for claims.
Obvious... ⇒ more |
| Xx Merces, Lisbon, Portugal 2014-06-04 21:23:31 Lottery Scam
| Congratulations! Your mobile number was selected as the winner of £2,000,000 on mobile lotery with Draw#13415857 email mobilecl Na... ⇒ more |
| No Name Sathing Phra, Songkhla, Thailand 2014-06-04 15:59:42 Lottery Scam
| congratulations your mobile number has won you the sum of Scammer Information | Name: Name Unknown | Email Address:
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... ⇒ more |
| Daniel Christchurch, Canterbury, New Zealand 2014-06-04 08:59:28 Lottery Scam
| Text message lottery scam Scammer Information | Name: Name Unknown | Email Address:
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Congratulations! Your Mobile no. was selected as a winner of (Pounds)1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404. Email rberth091@gmail.com for claims... ⇒ more |
| Anonymous Auckland, Auckland, New Zealand 2014-06-04 07:37:36 Lottery Scam CareerBuilder.com | Mobile phone and email Provided an email and text message in which he wanted me to provide my details... ⇒ more |
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| Anonymous Dorval, Quebec, Canada 2014-06-04 01:37:14 Lottery Scam
| Gloria C. Mackenzie DONATIONS Hello Friend,
Â
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire... ⇒ more |
| TJ Wroclaw, Lower Silesia, Poland 2014-06-03 20:40:45 Lottery Scam
| Lottery scam!! Complete text I received on my mobile:
Congratulations! Your mobile # have won 1.000.000.00 with draw# 294 647 5124 email us for more info and claims. email is: rev.roger.claimdirector@gmail.com... ⇒ more |
| Anonymous Groningen, Groningen, Netherlands 2014-06-03 15:46:26 Lottery Scam
| our mobilenumber was selected as a winner of 2,000.000.00 GBP with winning No:10 11 14 30-EU for claim, Email claimsdpt 17@gmail Scammer Information | Name: Name Unknown | Email Address:
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This is mayby wrong but I got is by SMS on my mobilephone the I looked in internet and saw your webside. The telephone number was +447985288765 ... ⇒ more |
| Anonymous Mesa, AZ, United States 2014-06-03 11:26:36 Lottery Scam Other Payment Site | Lottery donation
to Sally
--------------------------------------------------------------------------------
From: Nielsen, Sally J.
Sent: Monday, May 26, 2014 1:31 PM
To: Nielsen, Sally J.
Subject:
You have received a donation of $2m from... ⇒ more |
| Anonymous Minsk, Minsk City, Belarus 2014-06-03 10:36:41 Lottery Scam
| +1 Telphone's message abot Lottary win I received a message to telephone:"Congratulations Your Mobile Number Has won you the sum 950,000 REF-FLP in our Free Lotto Draw for claims Email"... ⇒ more |
| vicky Amsterdam, North Holland, Netherlands 2014-06-03 06:31:34 Lottery Scam
| Lottery scam Complete text I received on my mobile:
Congratulations!
Your mobile # have won 1.000.000.00 with draw# 294 647 5124 email us for more info and claims. email is:
rev.roger.claimdirector@gmail.com... ⇒ more |
| Anonymous Tampa, FL, United States 2014-06-03 04:00:08 Lottery Scam
| Gmail user account winner A student from Southern Illinois University emailed stating that you won a lottery drawing from being a gmail/hotmail user. And to email your personal information to the ardz@live.in email address. ... ⇒ more |
| Anonymous Tulsa, OK, United States 2014-06-03 02:46:20 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:19595 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 |
| God Minsk, Minsk City, Belarus 2014-06-02 20:07:01 Lottery Scam eBay (www.ebay.com) | Что Ñто вообще такое? ... ⇒ more |