| Scam Reporter | Scam Tips Received
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|---|
| 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 |
| No Name
Vancouver, British Columbia, Canada
2014-05-02 13:08:54
Lottery Scam
|  Text message Congratulations! Your mobile number was selected as the winner of S2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims... ⇒ more |
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| Anonymous
Stavanger, Rogaland, Norway
2014-05-02 11:03:18
Lottery Scam
| won 2000000 pounds and asked for email asked to email him/her with confirmation... ⇒ more |
| Elizabeth
Ocala, FL, United States
2014-05-02 08:14:08
Lottery Scam
|  +1 2014 Gmail Lottery I received this email from info@live.com by Catherine E Kanter that had a file in it with nothing but a subject stating "Gmail team". The file said:
This Email is to inform you that your Gmail address has just won you $500,000 And an APPLE LAPTOP for this ... ⇒ more |
| No Name
Somewhere in United States
2014-05-01 23:16:49
Lottery Scam
| +1 This scam to me in an email saying that I had won five hindered thousan USD and an apple laptop
This Email is to inform you that your Gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
MICROSOFT WINDOWS col... ⇒ more |
| No Name
Somewhere in United States
2014-05-01 19:28:59
Lottery Scam
| Mail Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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 th... ⇒ more |
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| No Name
Somewhere in United States
2014-05-01 19:28:59
Lottery Scam
| Mail Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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 th... ⇒ more |
| No Name
Export, PA, United States
2014-05-01 18:08:56
Lottery Scam
| 2014 New Year Lucky Email Promotion Approved_NOTE
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 YAH... ⇒ more |
| Olivia HIgbee
Lake View, IA, United States
2014-05-01 16:54:40
Lottery Scam
| Untitled Lottery Scam , ref:18860 This is to inform you that your Email address has won Prize Amount of
($500,000.00) USD for being one of our active Web-Email user this
Year. This Lottery promotion was organized by Google Gmail,
YAHOO!Mail,Rediffmail & Windows Live Lottery INC.
A chequ... ⇒ more |
| Anonymous
Allentown, PA, United States
2014-04-30 16:33:25
Lottery Scam
Yahoo | i my inbox your gmail address has just won you five hundred thousand USD and Apple laptop for this month of 2014 Lottery promotion...... ⇒ more |
| Anonymous
Courtenay, British Columbia, Canada
2014-04-29 23:48:38
Lottery Scam
| Mobile Lottery Draw I was sent a text message stating that my mobile number was selected as the winner of $2,000,000.00. I googled the email address and this site came up first. I did not respond the the text in text or email.... ⇒ more |
| Kitty Mady
Montesano, WA, United States
2014-04-29 23:10:47
Lottery Scam
| reply directly to mackenziegloria@rogers.com
This came in my email, supposedly from dwellis, but I think HE was being scammed. I researched him & he's a college professor in Alaska:
"Gloria Mackenzie is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com... ⇒ more |
| michael c munks
Chorley, Lancashire, United Kingdom
2014-04-29 20:50:40
Lottery Scam
| By email From Benassi Taylor at contact email. ggmwl@outlook.com At first i was fooled by this & gave my name& address info .recived a following email. which looked like it came from gmail microsoft. asking me to get in contact with there delivery service. at email. glbalcourierltd@outlook.com alternate email globalcou... ⇒ more |
| No Name
Victoria, British Columbia, Canada
2014-04-29 17:45:06
Lottery Scam
| Text message to email mobileclaimsunit@gmail.com I received a text message from number +44 7538 152561 stating:
Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims... ⇒ more |
| Anonymous
Sapcote, Leicestershire, United Kingdom
2014-04-29 17:42:31
Lottery Scam
| Gmail Lottery Asking for Name, address age sex phone number.... ⇒ more |
| Anonymous
East Greenwich, RI, United States
2014-04-29 16:16:41
Lottery Scam
Other Payment Site | Gmail lottery
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 LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the gmail ad... ⇒ more |
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| michel marseglia
Milan, Milan, Italy
2014-04-29 14:33:14
Lottery Scam
Other Payment Site | benedico nel nome di nostro signore ti contatta la naomi wiliams su siti di incontri ti chiede di scrivere al suo indirizzo email e ti ricontatta dicendo la sua storia che suo padre èmorto in un incidebnte di guerra civile in dafour e ha bisognodi un patner straniero per intestare importi... ⇒ more |
| Anonymous
Kitchener, Ontario, Canada
2014-04-29 13:20:18
Lottery Scam
Other Classifieds Site | Canada -British Columbia Lottery Result Email Lottery Draw --- Canada British Columbia Results... ⇒ more |
| April
Hamilton, Hamilton city, Bermuda
2014-04-29 09:19:05
Lottery Scam
Yahoo | Audi automobile lottery ... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-04-29 05:28:20
Lottery Scam
| Congrat!Your mobile number was selected as a lucky winner of $1,5000,000.00 on UK Lottery Draw with Draw number 626404 They sent me a text message as above.... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-04-29 04:12:34
Lottery Scam
| Text telling me I won lottery and to email for claims Mobile phone SMS/text received advising of GBP1,500,000 lottery win. Call to action = email the address provided for claims.... ⇒ more |
| Anonymous
Orlando, FL, United States
2014-04-28 20:44:19
Lottery Scam
| Gmail Lottery 2014 Promotional UK Address: Belgrave House, 76 Buckingham Palace Road
London, Greater London SW1W 9TQ, United Kingdom.
#: 18 Great Russel Street London WC1B 3NN, UK.
Agent Name: Dr. Ken Nicholls
Email: Kenn@UKbrokers.com... ⇒ more |
| Anonymous
Utica, MI, United States
2014-04-28 18:14:11
Lottery Scam
| Untitled Lottery Scam , ref:18783 ... ⇒ more |
| Anonymous
New Era, MI, United States
2014-04-28 12:31:23
Lottery Scam
| Henry, Rachael Said I won a bunch of$ and a laptop... ⇒ more |
| Anonymous
Melle, Lower Saxony, Germany
2014-04-28 12:21:48
Lottery Scam
| +1 Congrat! Lotto UK: Your mobile number won the sum of 750,000.00 GBP... received via SMS on a German mobile.... ⇒ more |
Lottery Scam TipOff Reports
