Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cuyahoga Falls, OH, United States 2014-06-06 13:22:34 Lottery Scam |  Award from Gmail/Microsoft Scammer Information ardz@live.in… Read Full Report ⇒ |
 | Anonymous Irvine, CA, United States 2014-06-06 02:33:55 Lottery Scam | Audi email Scammer Information
Contact TNT Courier For Shipment.â€â€Ž
Inbox
x
AUDI AUTOMOBILES LTD
10:40 AM (8 hours ago)
to me
THE AUDI AUTO MOBILES Promotio N
Audi Corporation .. Ltd. (INDIA)
… Read Full Report ⇒ |
  | Anonymous Woodlands, Manitoba, Canada 2014-06-05 16:40:20 Lottery Scam |  lcraig28@gmail.com Scammer Information Hello,Congratulations,your Mobile Number just won US$850,000.Contact
the Claims Agent for your prize: lcraig28@outlook.com… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
  | Anonymous Wellington, Wellington, New Zealand 2014-06-05 09:51:24 Lottery Scam | congratulations your mobile no. was selected as a winner of ... Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-06-05 09:23:30 Lottery Scam | Uk mobile lottery Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Brøndby, Capital Region, Denmark 2014-06-05 08:19:53 Lottery Scam Yahoo | claimsprize43claim@gmail.com Scammer Information … Read Full Report ⇒ |
| Anonymous Brøndby, Capital Region, Denmark 2014-06-05 08:19:51 Lottery Scam Yahoo | claimsprize43claim@gmail.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Tallinn, Tallinn, Estonia 2014-06-05 06:13:21 Lottery Scam | +5 Congratulation! Your Mobile No. was selected ..... Scammer Information 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".
… Read Full Report ⇒ |
| Anonymous Tauranga, Bay of Plenty, New Zealand 2014-06-04 23:57:30 Lottery Scam | through email on my mobile phone Scammer Information 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 one needs to contact:
George Edwin
Parcel Express Couriers
email: info@pexpww-uk.com
24 hr number: +44744 022 0250
Fax +44 207 691 9442
Saying that delivery of parcel and cheque is my cost from where one assumes they will … Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-06-04 23:15:40 Lottery Scam | On moble Scammer Information 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.
Obviously too good to be true as checked on internet for scams and here it is, found immediately
If this email is used in scams. even the same wording, so often why has it not been closed down?… Read Full Report ⇒ |
 | 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… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| Daniel Christchurch, Canterbury, New Zealand 2014-06-04 08:59:28 Lottery Scam | Text message lottery scam Scammer Information 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… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-06-04 07:37:36 Lottery Scam CareerBuilder.com | Mobile phone and email Scammer Information Provided an email and text message in which he wanted me to provide my details… Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2014-06-04 01:37:14 Lottery Scam | Gloria C. Mackenzie DONATIONS Scammer Information 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 family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is … Read Full Report ⇒ |
  | TJ Wroclaw, Lower Silesia, Poland 2014-06-03 20:40:45 Lottery Scam | Lottery scam!! Scammer Information 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… Read Full Report ⇒ |
  | 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 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 … Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2014-06-03 11:26:36 Lottery Scam Other Payment Site | Lottery donation Scammer Information
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 Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details.
… Read Full Report ⇒ |
  | Anonymous Minsk, Minsk City, Belarus 2014-06-03 10:36:41 Lottery Scam | +1 Telphone's message abot Lottary win Scammer Information 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"… Read Full Report ⇒ |
| vicky Amsterdam, North Holland, Netherlands 2014-06-03 06:31:34 Lottery Scam | Lottery scam Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2014-06-03 04:00:08 Lottery Scam | Gmail user account winner Scammer Information 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. … Read Full Report ⇒ |
 | 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 Scammer Information 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 addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we select five people every year as our winners through the electronic balloting system without the winner applyin… Read Full Report ⇒ |
 | God Minsk, Minsk City, Belarus 2014-06-02 20:07:01 Lottery Scam eBay (www.ebay.com) |  Что Ñто вообще такое? Scammer Information … Read Full Report ⇒ |
 | Anonymous Tires, Lisbon, Portugal 2014-06-02 19:17:40 Lottery Scam | +1 Mobile Lottery Scam Scammer Information 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:mobilelotunit@gmail.com for claims"… Read Full Report ⇒ |