| Scam Reporter | Scam Tips Received
|
|---|
| THE GHOST WHO WALKS!
Miami, FL, United States
2014-05-07 19:54:55
Lottery Scam
Beyond.com |  ELECTRONIC BALLOTTING STATING THAT MY E-MAIL ADDRESS WAS PICKED THRU ELECTRONIC BALLOTING & THAT I AM A PRIZE WINNER OF CASH, AMOUNT $500,000 & WON A LAPTOP FROM APPLE THE LOTTERY PROMOTION ORGANIZED BY GMAIL/MSN LOTTERY INC & GMAIL MSN WINDOWS.... ⇒ more |
| Anonymous
Somewhere in
2014-05-07 14:23:02
Lottery Scam
| E mail scam "Capiralfinace@mail.com" Email for lottery of some thickets your "number"was drawn you win en bla bla they expect you to be stupid or something
I guess... ⇒ more |
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| No Name
Weert, Limburg, Netherlands
2014-05-07 07:25:15
Lottery Scam
|  Congratulations! Your mobile# have won £1,000,000.00 The following message has been sent to my mobile phone. I did not participate in any lottery of any kind (neither am I in Britain).
--
Congratulations! Your mobile# have won £1,000,000.00 with Draw# 2946475124 Email us for more info and claims. Email ... ⇒ more |
| Anonymous
Somewhere in Tanzania
2014-05-07 06:54:07
Lottery Scam
| Notification
Promotion Department.
Microsoft United Kingdom.
BP 1981, Essex SE24 9BH,
United Kingdom.
Dear Sir/Madam,
2014 EMAIL PROMOTION
... ⇒ more |
| Anonymous
Seattle, WA, United States
2014-05-06 22:55:41
Lottery Scam
| +1 file... "This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.000 USD) for this Year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people ... ⇒ more |
| Anonymous
Okehampton, Devon, United Kingdom
2014-05-06 19:09:04
Lottery Scam
| +1 Anchalee Pongpun: Gloria Mackenzie is donating Two Million Dollars to you Copy pasted email:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in... ⇒ more |
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| No Name
Corvallis, OR, United States
2014-05-06 17:38:56
Lottery Scam
| showed up in gmail inbox claiming to be gmail team This person claimed to be the gmail team, saying I won US $500,000 if I give "them" all of my personal information.... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-05-05 11:25:41
Lottery Scam
| UK FREELOTTO Text message received on phone:
Congratulations! your mobile# has won you £1,000,000,00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claim1dept@gmail.com
... ⇒ more |
| Anonymous
Richmond, British Columbia, Canada
2014-05-04 15:31:37
Lottery Scam
| $2,000,000 Mobile Lottery with Draw #13415857 I received an unsolicited text message on my cell phone that reads ... "Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims". Obviously, I would nev... ⇒ more |
| Anonymous
Orangeburg, SC, United States
2014-05-04 14:02:05
Lottery Scam
| $800,000 USD Cash Donation. Hello Friend,
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 fa... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-05-04 10:32:48
Lottery Scam
| UK FREELOTTO Congratulations! your mobile# has won you £1,000,000.00 Pounds in the UK FREELOTTO with Draw Number 3612/14 to claim prize Email: claim1dept@gmail.com... ⇒ more |
| C.H.U.D.
Nanaimo, British Columbia, Canada
2014-05-03 22:40:06
Lottery Scam
| winnings458@tmomail.net I got a text message claiming "you have simply won a exotic trip on all of us call up to gather at this point. 954=239=2302.
I did not call the number but what else could it be? A scam?
They don't use proper grammar and hyphens in the telephone number. Tho... ⇒ more |
| Boyd Beal
Augusta, GA, United States
2014-05-03 21:35:15
Lottery Scam
| AUDI AUTOMOBILE LOTTERY
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people ... ⇒ more |
| Anonymous
Somewhere in Belarus
2014-05-03 20:28:13
Lottery Scam
Beyond.com | Untitled Lottery Scam on Beyond.com, ref:18912 tysrtusdu... ⇒ more |
| No Name
Somewhere in Belarus
2014-05-03 20:23:29
Lottery Scam
| Untitled Lottery Scam , ref:18911 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2014-05-03 18:33:23
Lottery Scam
| +6 Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema Text sms!
Here the sms "Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com... ⇒ more |
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| Anonymous
Abbotsford, British Columbia, Canada
2014-05-03 18:29:36
Lottery Scam
| $2,000,000 on Mobile Lottery with Draw# 13415857 the texted Message says: :"Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com"... ⇒ more |
| Keris Daisy
Houston, TX, United States
2014-05-03 14:47:01
Lottery Scam
| Mrs. Gloria Mackenzie Good day to you.
Greetings, I am very pleased to read your reply, I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift fro... ⇒ more |
| No Name
Haugesund, Rogaland, Norway
2014-05-03 14:13:33
Lottery Scam
| Congratulations! Your mobilenumber was selected as the winner of £2,000,000 on Mobile Lottery With Draw# ... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-03 11:52:40
Lottery Scam
| gm team William Bennett Root wroot@siu.edu you have won $500,000. plus new APPLE Laptop . Without winner applying . Contact e-mail with info .
full name
address.
occupation . sex.
age.
direct phone number .
state .
Cou .ntry... ⇒ more |
| Anonymous
Pasto, Departamento de Narino, Colombia
2014-05-03 00:51:44
Lottery Scam
Yahoo | Subscriber PIN:1206†Estimado Ganador ,
Â
Esto es para informarle de que su correo electrónico ha ganado un premio de ochocientos veinte mil dólares de los Estado
Dólares, ($ 820,000.00 ) para la Promoción Bonanza Mensual 2014 , que fue organizado por YAHOO y MS... ⇒ more |
| Mari
Somewhere in United States
2014-05-02 23:14:16
Lottery Scam
| Gmail & Outlook Scam comes with an attachment 'congratulating' you for being one of the 5 winners of this year… the ‘prize’ is $500,000 plus an Apple Laptop (this itself makes no sense)
It comes with the Contact Email of : gmcstf@outlook.com asking you t... ⇒ more |
| G.Gibson
Somewhere in Canada
2014-05-02 16:37:21
Lottery Scam
| +1 Congratulations, Your mobile number was selected as the winner of $2,000,000.00 on mobile lottery draw number 13415857 ... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-02 16:20:31
Lottery Scam
Other Classifieds Site | Congratulations you've won $500.000 and an Apple Laptop Congratulations you've won $500.000.00 and an Apple Laptop. Looks very authentic with the fonts tha Gmail and Outlook use. Email address different than the person who sent it. Her address is eharmon@tulane.edu... ⇒ more |
| Philip Wright
Vienna, Vienna, Austria
2014-05-02 14:36:10
Lottery Scam
|  +1 I was contacted in a personal message by a contact on Facebook, that she had some very important information that I had won $500 I was sent a personal message on Facebook from a contact, and she said that I have won $500,000 Dollars (US) and a Motor truck in the following message.
You have been chosen to be one of the lucky beneficiary of Charity Donation. Charity Organization that... ⇒ more |
Lottery Scam TipOff Reports
