| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Cuyahoga Falls, OH, United States
2014-06-06 13:22:34
Lottery Scam
|  Award from Gmail/Microsoft ardz@live.in... ⇒ more |
| 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:
| Scam Website:
| Fax:
|
|---|
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 |
| 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 |
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| 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:
| Scam Website:
| Fax:
|
|---|
... ⇒ 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:
| Scam Website:
| Fax:
|
|---|
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 |
| 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:
| Scam Website:
| Fax:
|
|---|
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 |
| Anonymous
Tires, Lisbon, Portugal
2014-06-02 19:17:40
Lottery Scam
| +1 Mobile Lottery Scam I just got a text from an English number (not that I live in Portugal and have few english numbers on my phone) saying: "Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email:mobilelotun... ⇒ more |
Lottery Scam TipOff Reports
