| Scam Reporter | Scam Tips Received
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|---|
| 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 |
| Anonymous
Santo Tirso, Porto, Portugal
2014-06-02 17:55:39
Lottery Scam
| SMS Mobile Lottery Scam From +447961054485
The message reads:
Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email: mobilelotunit@gmail.com for claims... ⇒ more |
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| No Name
Silveira, Lisbon, Portugal
2014-06-02 16:42:54
Lottery Scam
| +1 +4479615446... congratulations! message reads:
Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw#13415857 email: mobilelotunit@gmail.com for claims
from (no name)
+447961054460... ⇒ more |
| No Name
Hamilton, Waikato, New Zealand
2014-06-02 16:00:01
Lottery Scam
| Text message received from an unknown overseas mobile number I received a random text message from this unknown overseas mobile number congratulating me and stating that my mobile number has been selected as the lucky winner of £1,500,000.00 on the UK Lottery Draw with the draw number of 626404 and it instructs t... ⇒ more |
| Anonymous
Hamilton, Hamilton city, Bermuda
2014-06-02 13:07:16
Lottery Scam
| Lottery winner scam via text message and phone calls I received a text message stating,
"Congratulations! Your mobile number was selected as a lucky winner of S1,500,000,000 on UK LOTTERY Draw with Draw number 626404. Email hjames671991@gmail.com for claims"
Then the following day, he attempted to call me.... ⇒ more |
| Anonymous
Cincinnati, OH, United States
2014-06-02 12:46:18
Lottery Scam
|  Untitled Lottery Scam , ref:19577 says I have won a fantastic amount of $$$ and asks for information: name, address, occupation, sex, age, direct phone #, state, country. (Heading shows "Outlook Windows 8"... ⇒ more |
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| Anonymous
Tutong, Tutong, Brunei
2014-06-02 00:12:14
Lottery Scam
| Untitled Lottery Scam , ref:19570 This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: unclaim81@rogers.com... ⇒ more |
| Anonymous
Fort Worth, TX, United States
2014-06-01 18:52:16
Lottery Scam
| This Email is to inform you that your gmail address has just won you $500,000 and an APPLE LAPTOP for this month of 2014 lotter .docx attached to email from source listed above that reads:
This Email is to inform you that your gmail address has just won you $500,000 and an APPLE
LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT
OUTLOOK LOT... ⇒ more |
| No Name
Fallbrook, CA, United States
2014-06-01 16:35:12
Lottery Scam
| This is to inform you that you have won prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) for this year 2014
This is to inform you that you have won prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email ad... ⇒ more |
| No Name
Somewhere in Iran
2014-05-31 08:45:46
Lottery Scam
| petersizulu@claimagents.net Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Los Angeles, CA, United States
2014-05-31 01:12:59
Lottery Scam
| Untitled Lottery Scam , ref:19534 I received an email from the name above said that i won $500,000.... ⇒ more |
| Sarah Christiansen
Bakersfield, CA, United States
2014-05-30 14:59:53
Lottery Scam
| +1 Ontario Lottery Corporation I recieved an email stating that I won $800,000 from the Onttario Lottery Corporation and I am suppose to send them my personal information... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-05-30 05:18:39
Lottery Scam
| 1.5m UK LOTTERY Draw sent a text message saying that my mum had won this and to email rberth091@gmail.com for claims Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Wellington, Wellington, New Zealand
2014-05-30 01:49:10
Lottery Scam
| UK Lottery They claim that your phone number has been selected and that you have won 1.5million pounds in the UK Lottery. All you have to do is text them your email address.If sounds to good to be true then you know its a scam... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-30 01:21:53
Lottery Scam
| you have won 5000000 and a laptop Says you win 5000000and a lapfop just contact our event manager within 4 days by email with the complefed funds release form below.
dont tell anyone of your winnings........ ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-05-29 23:59:09
Lottery Scam
| +1 UK Lottery Your mobile number has been selected as a winner of £1,500,000.00 draw 626404
rberth091@gmail.com... ⇒ more |
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| No Name
Paget, Paget, Bermuda
2014-05-29 20:58:29
Lottery Scam
| Bermuda Digicel texto scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Congrat!Your mobile number was selected as a lucky winner of S1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email hjames671991@gmail.com for claims
... ⇒ more |
| Anonymous
Nanaimo, British Columbia, Canada
2014-05-29 20:44:59
Lottery Scam
| Herzlichen Glueckwunsch zum Gewinn 2 Millionen Grossbritanien Pounds Your E-Mail Adresse war unter denen gewaehlt. Ticketnummer 1EC-16529Ce3-8887... ⇒ more |
| Anonymous
Smyrna, TN, United States
2014-05-29 18:55:49
Lottery Scam
| Untitled Lottery Scam , ref:19506 Said I had won 500,000 through Microsoft 8 and gmail... ⇒ more |
| acs
Sandys Parish, Sandys Parish, Bermuda
2014-05-29 17:06:29
Lottery Scam
Other Classifieds Site | Did a search on the wen Received a text message after placing an ad on www.emoo.bm.
Due to the fact I don't gamble I knew it was a fraud looked it up on the net and found the scam and this website.... ⇒ more |
| Anonymous
Swindon, Swindon, United Kingdom
2014-05-29 11:34:03
Lottery Scam
| Untitled Lottery Scam , ref:19495 offering prize money... ⇒ more |
| Anonymous
Krakow, Lesser Poland, Poland
2014-05-29 09:08:05
Lottery Scam
| Congrat! FreeLottoUK Your mobile number won the sum of GBP 750,000,000 with ref num ....... contact Raymond Graham on raymondgraham58@gmail.com... ⇒ more |
| Keith Thibs
Surrey, British Columbia, Canada
2014-05-29 02:07:21
Lottery Scam
| Lottery Winner Congratulations once again. The attached files are PDF copy of your winning certificate and instructions on how to claim your won prize. To view the attachments you will need Acrobat Reader,... ⇒ more |
| Anonymous
Glenorie, New South Wales, Australia
2014-05-29 01:44:42
Lottery Scam
| Gloria Mackenzie 84yr old Powerball winner Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided ... ⇒ more |
| Anonymous
Sarasota, FL, United States
2014-05-28 20:19:22
Lottery Scam
| +1 Gmail/microsoft
Asked me to send the information, and that my name was picked, one of five, that I had won $500,000.000.in a lottery. Wanted personal information.... ⇒ more |
Lottery Scam TipOff Reports
