| Scam Reporter | Scam Tips Received
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|---|
| No Name
Somewhere in United States
2016-07-22 11:08:55
Lottery Scam
|  My phone number won 500,000.00 Subject: Lucky winner your phone won 500,000.00 from super lotto plus mobile promo. Kindly send name, address age,telephone number and occupation via email to James Norman ... ⇒ more |
| clarence shim
Augusta, ME, United States
2016-07-20 11:51:24
Lottery Scam
Other Classifieds Site | i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy? july 20 2016 ... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-19 19:14:15
Lottery Scam
|  SCAMMER IMPERSONATING JAMES COMEY OVER IMAGINARY LOTTERY WINNINGS FROM THE UK.... fedex@ukspecialists.com PROVIDED FAKE FED EX EMAIL ADDRESS FOR THE IMAGINARY LOTTERY WINNINGS...................
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenu... ⇒ more |
| Anonymous
Somewhere in United States
2016-07-19 18:43:36
Lottery Scam
| Untitled Lottery Scam , ref:29071 Lucky winne- your phone number won $500.000.00 from Super Lotto Plus Mobile. Kindly send: Name, Address, AGe Aso telephone number and occupations to James NOrman... ⇒ more |
| No Name
Somewhere in United States
2016-07-19 06:27:35
Lottery Scam
|  Untitled Lottery Scam , ref:29069 claim@superlotoplus.com
Subject: WIN
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplu... ⇒ more |
| No Name
Somewhere in United States
2016-07-16 13:58:56
Lottery Scam
Google Checkout |  Mega millions ... ⇒ more |
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| Anonymous
New Kensington, PA, United States
2016-07-15 13:14:54
Lottery Scam
| Winning phone number I got a text saying that my cell phone number came up as a winner for $500,000.000 in cash and to send my name, address, age, occupation, telephone nmber, and email to James Norman via super.lotto_plus@lycos.com... ⇒ more |
| No Name
Medina, OH, United States
2016-07-14 01:37:15
Lottery Scam
| BILL GATES MICROSOFT SCAM.....SOME MICROSOFT LOTTERY WHICH DOES NOT EXIST....PHONE # IN AFRICA...HILARIOUS! B1 Avenue, Victory Road
Dowa Gagro ,
Cotonou Republic Of Benin.
EMAIL: royalexcourierrr@gmail.com
This is The Royal Express Delivery
Office Hours Monday to Saturday
Tel: +229 982 58 858
Attention!
This is The Royal Express Delivery Company ... ⇒ more |
| No Name
Lynchburg, VA, United States
2016-07-13 20:01:55
Lottery Scam
| A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner. Email him directly on ... ⇒ more |
| Anonymous
Mechanicsville, VA, United States
2016-07-11 18:25:53
Lottery Scam
Other Classifieds Site | eflores@cablevision.com.ar A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner.
Email j.stocklas@outlook.com for details... ⇒ more |
| No Name
Medina, OH, United States
2016-07-11 17:57:50
Lottery Scam
| FACEBOOK LOTTERY SCAM...................... pvtmailb2@yahoo.co.jp
Dear Sir/Madam,
We are happy to inform you that you have won a prize money of Four Hundred
And Eighty Five Thousand Dollars ($485,000.00) for this month lottery
promotion which is organized by Facebook In corp. Online Company! It is
obvious that t... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2016-07-11 17:14:23
Lottery Scam
| James Stocklas wanting to give me 1.5 million from his lotter winnings ... ⇒ more |
| Anonymous
New Berlin, WI, United States
2016-07-10 19:42:23
Lottery Scam
Other Classifieds Site | came by phone text super lotto plus mobile promo Text read CONGRATULATIONS! yOUR PHONE NUMBER HAS WON $450,000.00 IN THE sUPER lOTTO pLUS mOBILE pROMO. fOR CLAim Send: Name, Address, Tel No; Date of Birth, email and occupation via email to Brett Johnson at email address above... ⇒ more |
| Dan
Somewhere in United States
2016-07-10 17:14:23
Lottery Scam
Other Classifieds Site | +1 claim@superlotoplus.com "SCAM" CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text messag... ⇒ more |
| No Name
Amos, Quebec, Canada
2016-07-10 15:26:37
Lottery Scam
| Winning 1.000000 from FEDEX India I received a letter that I gor 1000000US$ and that I have to pay 310$ insurance money.... ⇒ more |
| Anonymous
Miamisburg, OH, United States
2016-07-06 10:32:40
Lottery Scam
| Cell phone text message scam Sent to me as text message from David Howard email superlotplus@outlook.com
$450,000.00 win in super lotto plus mobile phone promo... ⇒ more |
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| Anonymous
Somewhere in United States
2016-07-04 14:30:30
Lottery Scam
Google Checkout | Super lotto plus Scam Artists are sharing a link through your email address, from Super lotto plus its very convincing be careful most email subscription that connect with giveaways are scams .From this website I recommend that we continue to report people like this.... ⇒ more |
| Anonymous
Somewhere in United States
2016-07-03 21:26:38
Lottery Scam
| +3 Super Lotto Wanted my email, phone number, address so I can claim $500,000.00.... ⇒ more |
| Anonymous
Charlottesville, VA, United States
2016-07-01 23:16:21
Lottery Scam
Other Payment Site | A donation has been made to you by James Stocklas the $291.4M Powerball winner (RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com... ⇒ more |
| No Name
Medina, OH, United States
2016-07-01 22:09:17
Lottery Scam
| UK NATIONAL LOTTERY SCAM.........sh12509-royalmail@yahoo.com Good Day,
Royal Mail plc is a postal service company in the United Kingdom, originally established in 1516. The company's subsidiary, Royal Mail Group Limited, operates the brands Royal Mail and Parcelforce Worldwide
We have been asked to mail yo... ⇒ more |
| Anonymous
Somewhere in United States
2016-06-30 16:52:24
Lottery Scam
| 450,000.00 superlotto plus Text message saying phone number had won 450,000.00 in super lotto plus promo. Email name address and phone number and email to davidhoward@outlook.com. ... ⇒ more |
| No Name
Somewhere in United States
2016-06-30 15:38:41
Lottery Scam
| Telling me I have won a lottery of $450,000.00 WIN
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to David Howard on (superlotplus@outlook.com)..... ⇒ more |
| Anonymous
Akron, OH, United States
2016-06-30 15:16:58
Lottery Scam
| Superlotplus@outlook.com ... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 14:56:30
Lottery Scam
| UK NATIONAL LOTTERY SCAM.......info@nationallottery.blg.lt SCAMMER IMPERSONATING THE CAMELOT UK NATIONAL LOTTERY. PROVIDED FAKE EMAIL ADDRESSES FOR THE LOTTERY AS WELL AS FOR ROYAL MAIL FOR DELIVERY OF THE NON-EXISTENT WINNINGS.
A FEE OF COURSE IS DEMANDED FOR THE FAKE CLAIM OF WINNINGS..............
The Natio... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2016-06-29 16:03:36
Lottery Scam
Other Classifieds Site | Bernard Arnault ... ⇒ more |
Lottery Scam TipOff Reports
