Scam Reporter | Scam Tips Received
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| 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 |
| Anonymous Riverside, CA, United States 2014-04-24 07:10:51 Lottery Scam
| Untitled Lottery Scam , ref:18623
This Email is to inform you that your gmail address has just won you 500,000 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 all the gmail... ⇒ more |
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| Anonymous Somewhere in United States 2014-04-24 04:02:19 Lottery Scam Other Payment Site | +1 Re: reply won $8,000. Need to provide contact info.... ⇒ more |
| john h kempf Boscobel, WI, United States 2014-04-24 03:10:58 Lottery Scam
| THE AUDI AUTOMOBILES PROMOTION ANNIVERSARY 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 a... ⇒ more |
| Anonymous Tahlequah, OK, United States 2014-04-23 23:50:06 Lottery Scam
| Google Gmil lottery incorperation In my inbox there was an email with just a P . That said I had won
With a respond within the next 4 days from post... ⇒ more |
| Anonymous Tahlequah, OK, United States 2014-04-23 23:49:56 Lottery Scam
| +1 Google Gmil lottery incorperation In my inbox there was an email with just a P . That said I had won
With a respond within the next 4 days from post... ⇒ more |
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| Anonymous Tahlequah, OK, United States 2014-04-23 23:30:01 Lottery Scam
| +1 Google Gmil lottery incorperation In my inbox there was an email with just a P . That said I had won
With a respond within the next 4 days from post... ⇒ more |
| No Name Arlington, TN, United States 2014-04-23 22:53:46 Lottery Scam
| jcrussell@knology.net Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
|
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... ⇒ more |
| Anonymous Jacksonville, IL, United States 2014-04-23 22:03:12 Lottery Scam
| +1 this email is to inform you that your gmail address has just won you five hundred thousand USD and an apple laptop for this mont This Email is to inform you that your gmail address has just won your Five Hundred Thousand USD And an APPLE LAPTOP for the month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
The MICROSOFT WI... ⇒ more |
| No Name Glen Mills, PA, United States 2014-04-23 18:45:27 Lottery Scam
| Audi Lottery A notice stating that a person has won $750,000.00 from The Audi Company. They will ask for your name, address, occupation, age, sex, direct phone number, state and country. They say that yahoo, Gmail and Hotmail collects millions of email addresses of t... ⇒ more |
| Anonymous Dublin, Leinster, Ireland 2014-04-23 18:28:05 Lottery Scam
| UK FREELOTTO TEXT message received - Congratulations! your mobile# has won you £1,000,000,00 pounds in th UK FREELOTTO with Draw Number 3612\14 to claim prixe Email: claim1dept@gmail.com... ⇒ more |
| Anonymous Newcastle, New Brunswick, Canada 2014-04-23 11:44:08 Lottery Scam
| United Nations have selected you for the 2014 grant sum award. I received the following email;
"This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via ema... ⇒ more |
| Anonymous Etterbeek, Brussels Capital, Belgium 2014-04-23 05:58:46 Lottery Scam
| lotto UK Your mobile phone number won the sum of £750.000.00GBP with referenceFPEL/XWN/4629
Contact David Gatland on "gatland545@gmail.com" for claim. It was on
31/03/2014... ⇒ more |
| Anonymous Belton, TX, United States 2014-04-23 02:29:41 Lottery Scam
| adamkz92@zoominternet.net ... ⇒ more |
| Anonymous Columbus, GA, United States 2014-04-22 21:12:57 Lottery Scam
| Gmailoutlook Gmail Team jcrussell@knology.net Gmail out look Windows 8
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... ⇒ more |
| Anonymous Didam, Gelderland, Netherlands 2014-04-22 21:10:17 Lottery Scam
| Congratulations! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims E-m ... ⇒ more |
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| Mona Christiansen Hässleholm, Skåne County, Sweden 2014-04-22 20:18:18 Lottery Scam
| gmail claims i have wok´n 750.000.00 br. punds in a gmail lottery. Wants me to call. prob want my bank info later...
... ⇒ more |
| Daan Gorssel, Gelderland, Netherlands 2014-04-22 17:27:44 Lottery Scam
| congratulation your mobile number was selected as a winner of e$2,000 congratulation your mobile number was selected as a winner of e$2,000,000.00
GBP with winning no:10 11 14 30-eu for... ⇒ more |
| Anonymous Hastings, MN, United States 2014-04-22 17:02:22 Lottery Scam
| Lottery Winning Scam claiming sponsered by Audi 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
ad... ⇒ more |
| Anonymous Buffalo, NY, United States 2014-04-22 16:41:57 Lottery Scam
| adamkz92@zoominternet.net ... ⇒ more |
| No Name Orillia, Ontario, Canada 2014-04-22 16:35:29 Lottery Scam
| File - View File I received an e-mail from Hackney, Warren,
File - View File
The file contains: Windows Logo; Outlook e-mail
Cngratulations, you have won US$800,000,
Then aking for personal information.
I have not responded to this e-mail, and have no idea how it arrive... ⇒ more |
| Anonymous Clermont, FL, United States 2014-04-22 15:56:46 Lottery Scam Yahoo | +2 Untitled Lottery Scam on Yahoo, ref:18552
mrsgloriac_mackenzie@yahoo.de
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my ... ⇒ more |
| Anonymous Panama City Beach, FL, United States 2014-04-22 13:21:03 Lottery Scam
| +1 Audi Organization file 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 |
| Kristopher A Sabo Minneapolis, MN, United States 2014-04-22 12:57:00 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:18542 Give info to receive winnings... ⇒ more |
| Anonymous Dublin, Leinster, Ireland 2014-04-22 12:24:06 Lottery Scam Other Job Site | gmail your email won 500,000 USD and Apple laptop... ⇒ more |