| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2014-05-16 12:13:37
Lottery Scam
|  Messages scam
We have concluded delivery arrangement with COURIER SERVICE In view of this development; This is to inform you that you will be responsible for Payment of Delivering your (ATM CARD MASTER ) items and the below charges cannot be Deducted from the ATM CARD ... ⇒ more |
| Anonymous
The Bronx, NY, United States
2014-05-16 12:06:36
Lottery Scam
Cars.com |  via my email address It said that i won $500,000 lottery from Gmail/Microsoft and i should not tell anyone or it would be void. Contact a company who would deliver the check and a laptop upon my paying fees???... ⇒ more |
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| Anonymous
Phoenix, AZ, United States
2014-05-16 02:30:49
Lottery Scam
| Online Coordinator Approved
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty
Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yo... ⇒ more |
| Nancy
Rochester, MN, United States
2014-05-15 15:14:12
Lottery Scam
| The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen May 9 (6 days ago)
to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Flori... ⇒ more |
| Nancy
Rochester, MN, United States
2014-05-15 14:58:53
Lottery Scam
| no sobject: The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen May 9 (6 days ago)to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Flor... ⇒ more |
| Nancy
Rochester, MN, United States
2014-05-15 14:26:02
Lottery Scam
| no subject The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen
May 9 (6 days ago)
to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest... ⇒ more |
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| Anonymous
Rowland Heights, CA, United States
2014-05-14 19:37:46
Lottery Scam
| Mrs. Gloria Mackenzie Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. ... ⇒ more |
| Anonymous
Rowland Heights, CA, United States
2014-05-14 19:37:41
Lottery Scam
| Mrs. Gloria Mackenzie Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. ... ⇒ more |
| Caroline
Cathedral City, CA, United States
2014-05-14 15:33:14
Lottery Scam
| Google windows 8 Say you've won a laptop and some type of credit.... ⇒ more |
| No Name
Haddington, East Lothian, United Kingdom
2014-05-14 10:47:55
Lottery Scam
Other Payment Site | british.awards.promotion offers £750k, no apparent reason, asks for addreess in return. I don't know what it's about but am concerned it may be a virus...
... ⇒ more |
| Anonymous
Somewhere in Pakistan
2014-05-14 09:41:35
Lottery Scam
| EDRAW Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randoml... ⇒ more |
| No Name
New York, NY, United States
2014-05-14 04:21:37
Lottery Scam
Other Job Site | Untitled Lottery Scam on Other Job Site, ref:19181 winner of lotto. Send name, address, phone... ⇒ more |
| Anonymous
Kennebunkport, ME, United States
2014-05-14 04:09:13
Lottery Scam
| +3 Gmail lottery winner for 500,000 USD and laptop 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 May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
MICROSOFT WINDOWS collects all th... ⇒ more |
| Anonymous
Kennebunkport, ME, United States
2014-05-14 04:08:59
Lottery Scam
| +2 Gmail lottery winner for 500,000 USD and laptop 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 May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
MICROSOFT WINDOWS collects all th... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-14 04:04:32
Lottery Scam
| Audi Says that the receiver has won $750,000 and mus respond to this email:
audiclaims_office@qq.com
and send their information such as full name, house address, occupation, sex, age, direct phone number, state, and country... ⇒ more |
| Anonymous
Baltimore, MD, United States
2014-05-13 22:26:09
Lottery Scam
| AUDI tm Scammer
Information | Name:
Audiâ„¢. | Email Address:
| Scam Website:
| Fax:
|
|---|
from: Audiâ„¢.
to: inf@gn.ca
date: Tue, May 13, 2014 at 2:09 PM
subject: mail
mailed-by: zoominternet.net
: Important mainly because of the people in the conversation.
... ⇒ more |
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| Zack Freyn
Sioux Falls, SD, United States
2014-05-13 18:24:31
Lottery Scam
Other Job Site | Recieved e-mail with a file called TOL.pdf. Inside was the scam. I received an email with a file called TOL.pdf (I saved it to my drive). After reading, it told me I had won '500,000' dollars.
It said this:
"This is to inform you that your Email address has won Prize Amount of
($500,000.00) for being one of our acti... ⇒ more |
| Anonymous
Oceanside, CA, United States
2014-05-13 18:00:32
Lottery Scam
Other Job Site | +1 Audi Lottery A person claimed we won a lottery put out by Audi and that there was five winners and each receives 750000 US dollars... ⇒ more |
| No Name
Grand Blanc, MI, United States
2014-05-13 17:52:30
Lottery Scam
| 750,000 audi Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Denver, CO, United States
2014-05-13 17:14:55
Lottery Scam
| Pedro Won lottery and wants to give me 750000.00 if I open up a accoint for 500.00 infoline@ntwbkonline.co.uk
quezada993@outlook.com
Pedro Quezada
NATIONAL WESTMINSTER BANK PLC.
41 Weston Favell Centre, Weston Favell,
Northampton NN3 8JZ, United Kingdom.
24 HOURS ONLINE BANKING
Calling from abroad (USA,CANADA AND EUROPE): +44702403069... ⇒ more |
| Anonymous
Damascus, PA, United States
2014-05-13 16:57:02
Lottery Scam
| It came by email,saying I won $750,000 in an :"Audi automobile Lottery" I did not use the "contact email",because I didn't trust it. I opened another window and googled Audi and got this address. I hope this helps to avoid anyone being duped.
... ⇒ more |
| Anonymous
Jauja, Cordoba, Spain
2014-05-13 16:13:39
Lottery Scam
| UK Mobile Lottery Mobile scam as is in your other reports already.... ⇒ more |
| No Name
Somewhere in United States
2014-05-13 16:08:53
Lottery Scam
| Sender was Audi TM - Subject was: mail Basically said: This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand USD (750,000.00)and asks for your personal information: Full name, house address, occupation, sex, Age, direct phone, State and country... ⇒ more |
| Anonymous
Rex, GA, United States
2014-05-13 15:48:14
Lottery Scam
| Gmail, Microsoft Outlook, Windows 8 Email Winning Lottery Scam (you have won 500,000 USD) I got a notice in my email saying that I've been randomly selected as this month's lottery winner in a joint venture between Gmail, Microsoft Outlook, and Windows 8. It states that I've won 500,000 USD and an Apple Laptop. It asks for my personal informati... ⇒ more |
| Anonymous
Akron, OH, United States
2014-05-13 14:57:48
Lottery Scam
Yahoo | Microsoft Noikia This is to inform you that you have won prize money of Two hundred and Fifty thousand Great Britain Pound Sterling’s (250,000.00) and One Nokia Mobile Phone for this year Award promotion which is organized by YAHOO/MSN AWARD INC in conjunction with ... ⇒ more |
Lottery Scam TipOff Reports
