| Scam Reporter | Scam Tips Received
|
|---|
| Rebecca Mhlanga
Somewhere in Uganda
2014-04-28 07:35:10
Lottery Scam
|  GMAIL LOTTERY 2014 PROMOTIONAL UK. Congratulations on winning. Reference to contact someone... ⇒ more |
| bunny
Minsk, Minsk City, Belarus
2014-04-28 04:12:34
Lottery Scam
|  Untitled Lottery Scam , ref:18761 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
"Congratulation:Your mobile phone has won the sum of £1,000,000.00GBP with Ref No:29/46/47/51/24. For claim email,Mr Graham Moore on:claimofficer146@gmail.com"
I reseived this message 28.04.2014, but I dont play lottery and dont live in Great Britain.... ⇒ more |
|
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| veronika
Somewhere in Norway
2014-04-28 00:22:26
Lottery Scam
| +447527122586 Scammer
Information | Name:
veronika | Email Address:
| Scam Website:
| Fax:
|
|---|
Congratulation:Your mobile phone has won the sum of £1,000,000.00GBP with Ref No:29/46/47/51/24. For claim email,Mr Graham Moore on:claimofficer146@gmail.com... ⇒ more |
| No Name
Aurora, CO, United States
2014-04-27 21:13:21
Lottery Scam
| Audi Automobiles Promotion E-mail telling me I've won $750,000.00 and new Audi Q5, wanting me to respond to the courier service in India.... ⇒ more |
| Anonymous
Tel Aviv, Tel Aviv, Israel
2014-04-27 13:09:16
Lottery Scam
Other Job Site | Brazil soccer cup 2014 Gmail Lottery Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £480, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cu... ⇒ more |
| Anonymous
Leiria, Leiria, Portugal
2014-04-26 22:14:03
Lottery Scam
| your mobile number was selected as a winner of 1500000000 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
|
|
| Anonymous
Somewhere in Belarus
2014-04-26 19:56:21
Lottery Scam
| sms Phone Congrat!
lottoUK: your mobile number won the sum of 750,000.00 GBR with ref no contact David Gatland on davidgatland560@gmail.com for claim.... ⇒ more |
| Anonymous
Wroclaw, Lower Silesia, Poland
2014-04-26 09:05:45
Lottery Scam
| Your Cell No. Won 1,000,000.00 GB Pounds Congratulations!:Your Cell No. Won 1,000,000.00 GB Pounds In The Free Lotto Promo Email Your Name, Number & Address To claim@onlinefreeloto.co.uk for claims... ⇒ more |
| Anonymous
Somewhere in China
2014-04-26 00:28:14
Lottery Scam
| Untitled Lottery Scam , ref:18696 got a text that said I won 1000000 pounds. But I dont't even live in the UK and I have never enterd a lottery. The text said I had to email claimsdept23rogers@gmail.com to claim my prize.
... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-26 00:18:59
Lottery Scam
| audi award email Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
just received the email no other details - looks authentic til you open it... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-25 19:13:51
Lottery Scam
| Untitled Lottery Scam , ref:18684 This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email ... ⇒ more |
| No Name
Laredo, TX, United States
2014-04-25 18:37:01
Lottery Scam
| Audi Won prize money of Seven hundred and fifty thousand USD ($750,000.00)thanks to this web site I know it is a scam.... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-25 18:36:55
Lottery Scam
| AUDI ORGANIZATION
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTT... ⇒ more |
| Mary Anne David
Somewhere in United States
2014-04-25 15:41:22
Lottery Scam
| Untitled Lottery Scam , ref:18679 This Email is to inform you that your gmail address has just won you Five Hundred THousand USD
and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects ... ⇒ more |
| Eddie
Decatur, IL, United States
2014-04-25 14:34:19
Lottery Scam
| Audiâ„¢ Award.. <ccfr@zoominternet.net> 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 and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email ... ⇒ more |
| Anonymous
Kathmandu, Bagmati Province, Nepal
2014-04-25 13:43:17
Lottery Scam
| audi award This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email ... ⇒ more |
|
|
| Anonymous
St Louis, MO, United States
2014-04-25 12:08:48
Lottery Scam
| through email ... ⇒ more |
| Anonymous
Honolulu, HI, United States
2014-04-24 20:28:03
Lottery Scam
| email lottery scam
Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:Tana Kawaakoa
Your claims was received and has been processed by this office. On behalf of GMAIL MICROSO... ⇒ more |
| Anonymous
Birmingham, AL, United States
2014-04-24 19:01:25
Lottery Scam
| Ms.Gloria Mackenzie I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just si... ⇒ more |
| Anonymous
Birmingham, AL, United States
2014-04-24 19:01:22
Lottery Scam
| Ms.Gloria Mackenzie I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just si... ⇒ more |
| Anonymous
Zempoala, Hidalgo, Mexico
2014-04-24 18:10:50
Lottery Scam
Autotrader (autotrader.com) |  llego a mi correo programas de premios windowlive una mañana de este mes me llego un correo electrónico que ha sido ganador de 3 millones de libra y tengo que mandar mis datos que ellos me dieron en la dirección que me mandaron.Archivo de pago Número de depósitos y numero de referencia y so... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-24 15:51:11
Lottery Scam
| Microdoft GMail Lottery Request for information after wining $500,000 USD in a joint Microsoft, GMail, Outlook Lottery. Info is in an attachment with an official looking Logo on Header rather than in the body of the email.... ⇒ more |
| Anonymous
Somewhere in India
2014-04-24 15:10:14
Lottery Scam
Other Classifieds Site | TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI ... ⇒ more |
| No Name
St. Petersburg, FL, United States
2014-04-24 14:49:04
Lottery Scam
| Untitled Lottery Scam , ref:18635 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 April 2014 Lottery promotion which is organized by GMAIL
& MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
The MICROSOFT... ⇒ more |
| No Name
Bolpur, West Bengal, India
2014-04-24 09:31:20
Lottery Scam
| I got an email I got an email asking me to provide may bank a/c details. The email is copied below:
SOLAR ENERGY AWARD FOUNDATION
GUILDHALL, PO BOX 270,
LONDON, EC2P 2EJ;
UNITED KINGDOM.
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
We are pleas... ⇒ more |
Lottery Scam TipOff Reports
