| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Birmingham, AL, United States
2014-04-22 10:04:36
Lottery Scam
Yahoo |  email lottery Â
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USDÂ ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION Â collects all... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-22 01:25:35
Lottery Scam
| +1 no subject line. in download it states I won $800,000 from a gmail endorsed lottery. supply all personal info to receive prize ... ⇒ more |
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| Anonymous
Westminster, CO, United States
2014-04-21 19:56:16
Lottery Scam
| +2 Your gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of 2014 Lottery promotion which 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 colle... ⇒ more |
| Anonymous
Somewhere in Canada
2014-04-21 18:46:13
Lottery Scam
|  scamm phone message I receive a message in my phone, telling me a Wing a lottery , then a writte, and I receive the email from
UK MOBILE . LOTTERY
119-121 London Road, London W2 7QZ, United Kingdom
Tel: +447587412292
Mr. Robert Howard
UK MOBILE LOTTERY
Telephone: +4... ⇒ more |
| Anonymous
Gloucester, Gloucestershire, United Kingdom
2014-04-21 18:13:07
Lottery Scam
Yahoo | MSN yahoo!inc, pin1206-congrationals Batch no,,mfi /06/APA. 43658
Ref no 2008234522
Winning no 14. 21. 30. 34. 47. 71
Pin no 1206
You will get email that says MSN Yahoo! Inc
Pin no 1206. Congratulations
Then it asks you to open up PDF reader, then you will receive all the info need... ⇒ more |
| Anonymous
Tulsa, OK, United States
2014-04-21 15:12:30
Lottery Scam
| This was in my email inbox with the official Gmail and Outlook logo 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.
MICROSOFT WINDOWS collects ... ⇒ more |
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| Padraig Caughey
Edinburgh, Edinburgh, United Kingdom
2014-04-21 12:16:55
Lottery Scam
| Mr.Pedro Quezada Ho offers a donation as a lottery winnner... ⇒ more |
| Anonymous
Kea‘au, HI, United States
2014-04-21 07:24:23
Lottery Scam
| Untitled Lottery Scam , ref:18515 CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball "2014 Easter" Promo held on 26 March 2014.
This was by a random computerized ballot selection from a database of over 100 million email address... ⇒ more |
| Sara Sewón
Järvenpää, Uusimaa, Finland
2014-04-21 04:24:41
Lottery Scam
| Untitled Lottery Scam , ref:18513 I got this tex on my telephone.
Congratulation!Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims... ⇒ more |
| vc
Hamina, Kymenlaakso, Finland
2014-04-20 10:53:45
Lottery Scam
| Untitled Lottery Scam , ref:18498 Congratulation! Your mobile number was selected as a winner of £15000000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims... ⇒ more |
| Stopscam
Helmond, North Brabant, Netherlands
2014-04-20 09:36:57
Lottery Scam
| Claimsdpt2014@gmail.com 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 claimsdpt2014@gmail.com... ⇒ more |
| also now incognito
Zaandam, North Holland, Netherlands
2014-04-20 07:43:31
Lottery Scam
| UK FREELOTTO claimsdep122 I live in the netherlands, (how on earth do they get my number)
I use an app called go sms pro, is that maybe the source? Can some one confirm it is only on android phones maybe?
Text message;
Congratulations! your mobile# has won you £1,000,000,... ⇒ more |
| Anonymous
Slovenske Konjice, Slovenske Konjice, Slovenia
2014-04-20 06:23:42
Lottery Scam
| Congrat!Your mobile number was selected as a lucky winner of £1,500000.00 on UK LOTTERY Draw with Draw number 626404. Email: hj Random mail. I checked on internet for Draw with Draw and found nothing, checked his email and found Scamdex.... ⇒ more |
| Anonymous
Dhaka, Dhaka, Bangladesh
2014-04-20 05:31:37
Lottery Scam
Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:18494 Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes.
Hence... ⇒ more |
| Anonymous
Hurdegaryp, Friesland, Netherlands
2014-04-20 04:40:26
Lottery Scam
| UK LOTTERY SCAM BY SMS Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email rberth091@gmail.com for claims... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-04-19 14:51:30
Lottery Scam
| Untitled Lottery Scam , ref:18480 Dear Friend,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the... ⇒ more |
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| Anonymous
Woerden, Utrecht, Netherlands
2014-04-19 06:26:19
Lottery Scam
| Congratulations! Your mobile number was selected as a winner of 2,000,000.00 with Winning No 10 11 14 30-EU-14 For claims , Emai Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Somewhere in Canada
2014-04-18 17:57:27
Lottery Scam
| congrats! your mobile number was selected as a lucky winner of $1,500,000.00 ... ⇒ more |
| Susan M Eddy
Somewhere in United States
2014-04-18 14:20:56
Lottery Scam
| Untitled Lottery Scam , ref:18457 Lottery... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2014-04-18 12:47:27
Lottery Scam
| +2 mobile text message Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
"Your mobile number was selected as a winner of S1,500.000.000 on UK mobile Lottery with draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more |
| Anonymous
Rapla, Rapla vald, Estonia
2014-04-18 08:39:20
Lottery Scam
| UK MOBILE LOTTERY Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Got text "Congratulations! Your mobule number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email hjames5331@gmail.com for claims". Sent by +44 7736 309277... ⇒ more |
| Anonymous
Ajax, Ontario, Canada
2014-04-17 23:48:51
Lottery Scam
| +1 UK mobile lottery Just says your mobile # was selected as a winner of 1,500000.00 on UK mobile lottery draw #626404.email Howard james for claims at Howardjames766@g.com.... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-04-17 22:15:25
Lottery Scam
| Mobile text phishing scam Received a text message:
Congratulation! Your mobile number has been selected as a winner of S2,000000.00 with Winning number 101231-14. For claims, E-mail: lotclaims04@gmail.com
... ⇒ more |
| Anonymous
Somewhere in Canada
2014-04-17 21:42:32
Lottery Scam
| +2 Txt msg I was sent a txt did some research found this site ... ⇒ more |
| No Name
Edmond, OK, United States
2014-04-17 20:40:24
Lottery Scam
| Audi info says must send name address occupation sex age phone number state and country to
audilotte@hotmail.com to claim winning prize of $750,000.... ⇒ more |
Lottery Scam TipOff Reports
