| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in Afghanistan
2014-04-08 11:43:54
Lottery Scam
|  Attention: Beneficiary, Very Urgent and Important. KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention:Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months w... ⇒ more |
| No Name
Weissenburg in Bayern, Bavaria, Germany
2014-04-08 11:26:27
Lottery Scam
|  davidgatland549@gmail.com...Congrat Text: Congrat! Lotto-Uk: Your mobile number won the sum of Pounds 750,000
GBP with ref. no. FPEL/XWN/4629 contact David Gatland on davidgatland549@gmail.com for claim
Living in Germany, I was very astonished to receive an sms like this...I had talked to a... ⇒ more |
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| Anonymous
Winchester, MA, United States
2014-04-08 00:19:51
Lottery Scam
| GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE came to my gmail account... ⇒ more |
| Anonymous
O'Fallon, MO, United States
2014-04-07 21:46:04
Lottery Scam
| Untitled Lottery Scam , ref:18139 Gmail outlook Microsoft says that my email address was selected and that I won $500.000. and an Apple laptop.... ⇒ more |
| Anonymous
Mississauga, Ontario, Canada
2014-04-07 21:41:49
Lottery Scam
| GMAIL & MICROSOFT OUTLOOK LOTTERY INC. & WINDOWS 8 LIVE I got an email telling me I won 500,000USD and an Apple Laptop. Asked to choose a method to receive my winnings. Each method went up from 393.00 to over 900.00 depending which method you chose. You wouldn't receive a tracking number from Global Courier ... ⇒ more |
| SHEREE MANTANONA
Houston, TX, United States
2014-04-07 19:58:54
Lottery Scam
| Lottery Scam I RECEIVED AN EMAIL STATING THAT I HAD WON $500,000.00 AND AN APPLE LAPTOP.
I REPLIED WITH MY BASIC INFORMATION SUCH AS MY NAME, ADDRESS, TELEPHONE# AND OF THIS PERSON ALSO HAS MY EMAIL ADDRESS.
I FINALLY CAUGHT ONTO THE SCAM AS THE SECOND EMAIL COMES IN S... ⇒ more |
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| SHEREE MANTANONA
Houston, TX, United States
2014-04-07 19:58:46
Lottery Scam
| Lottery Scam I RECEIVED AN EMAIL STATING THAT I HAD WON $500,000.00 AND AN APPLE LAPTOP.
I REPLIED WITH MY BASIC INFORMATION SUCH AS MY NAME, ADDRESS, TELEPHONE# AND OF THIS PERSON ALSO HAS MY EMAIL ADDRESS.
I FINALLY CAUGHT ONTO THE SCAM AS THE SECOND EMAIL COMES IN S... ⇒ more |
| Anonymous
Seymour, TN, United States
2014-04-07 17:27:16
Lottery Scam
| GMAIL &MICROSOFT OUTLOOK INC AND WINDOWS 8 LIVE I was sent a doc. on my email. I opened it and found a congratuations letter for winning 500,000 USD and a APPLE LABTOP. They wanted full name house address occupation sex age phone state and country. I want this person stopped. I saved the document.... ⇒ more |
| Anonymous
Almere Stad, Flevoland, Netherlands
2014-04-07 13:23:47
Lottery Scam
| UK lottery SMS from +447584244852 asking to contact claimsprize43@gmail.com to claim 2 million pound prize.... ⇒ more |
| Anonymous
New London, WI, United States
2014-04-06 21:34:19
Lottery Scam
| Cario "Carl" Mitchall Email Scam:
First Email:
Carlo Carl Mitchell (dnakano@mpd.gov.ar)
Dear Beneficiary
My Wife and I are donating $520,000.00 to you.Contact us
via my wife email at (mitchell2984@qq.com) for further details.
Best Regards,
Mr and Mrs Mitchell*... ⇒ more |
| F1
Backnang, Baden-Württemberg, Germany
2014-04-06 20:00:29
Lottery Scam
| Lotto UK: Your mobile number won the Sum of £750,000.00 GBP Congrat!!! Lotto UK:Your mobile number won the sum of £750,000.00 GBP with ref no. FPEL/XWN/4629 contact David Gatland on davidgatland549@gmail.com for claim.... ⇒ more |
| No Name
Trier, Rheinland-Pfalz, Germany
2014-04-06 15:34:43
Lottery Scam
| You have won money Received a text msg to moblile phone saying I my mobile no, was selected and won 200,0000 GBP and to contact above e mail address.... ⇒ more |
| No Name
Toronto, Ontario, Canada
2014-04-06 13:54:20
Lottery Scam
| +1 mobile text draw#626404 email hjdept114@gmail.com your details for claim... ⇒ more |
| Anonymous
Wilmington, OH, United States
2014-04-06 10:36:41
Lottery Scam
| Microsoft Windows8 Live ... ⇒ more |
| Lc
Chorley, Lancashire, United Kingdom
2014-04-06 08:14:48
Lottery Scam
| Gmail lottery promotional uk Email was chosen to win 7500000.00
Address was 18 great russel street London
A uk brokers sent via email... ⇒ more |
| No Name
Recklinghausen, North Rhine-Westphalia, Germany
2014-04-05 21:40:42
Lottery Scam
| Mobile number won 1,000,000,00 UK Frelotto ... ⇒ more |
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| No Name
Recklinghausen, North Rhine-Westphalia, Germany
2014-04-05 21:40:42
Lottery Scam
| Mobile number won 1,000,000,00 UK Frelotto ... ⇒ more |
| Anonymous
Seffner, FL, United States
2014-04-05 21:34:21
Lottery Scam
| Untitled Lottery Scam , ref:18076 Scammer
Information | Name:
AUDI | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| ton
Groningen, Groningen, Netherlands
2014-04-05 15:26:30
Lottery Scam
| congratulations your mobile number has won you 2.000.000,00 BP in the uk free lotto with draw number 1422176/ to claim prize ema Scammer
Information | Name:
holland | Email Address:
| Scam Website:
| Fax:
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|---|
congratulations your mobile number has won you 2.000.000,00 BP in the uk free lotto with draw number 1422176/ to claim prize email claimsprize43claim@gmail.com
im from holland
and get this messege on my Phone in the nigt at 3 oçlock
never send a e-mail ... ⇒ more |
| Anonymous
Livramento, Azores, Portugal
2014-04-05 11:16:02
Lottery Scam
| Wereceived a message saying that we were winner of £1.500.000 of a Free Lotto Lottery My husband received an email saying that his mobile number were choose randomly for a prize of £1,500.000.00 Great Britain Pounds including a BlackBerry Mobile Phone, Apple Lap Top, T-shirt, Face-Cap
After this my husband sent his personal details and... ⇒ more |
| bert
Somewhere in Germany
2014-04-05 10:40:07
Lottery Scam
| sms scam Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobileclaimdesk@gmail.com for claims... ⇒ more |
| Anonymous
Veendam, Groningen, Netherlands
2014-04-05 07:53:08
Lottery Scam
| Congratulations!: YOUR CELL NO.WON 1,000,000.00 GB POUNDS IN THE FREE LOTTO PROMO EMAIL YOUR NAME, NUMBER & ADDRESS TO claim@onl Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
It was a textmessage... ⇒ more |
| Anonymous
Genoa City, WI, United States
2014-04-04 21:41:06
Lottery Scam
| Audi Notice < audi@zoominternet.net Notice of winnings of $750,000 through random Email lottery by Audi Automobile Lottery.
Requests personal information through Audiclaimsdept@qq.com. ... ⇒ more |
| No Name
Los Angeles, CA, United States
2014-04-04 16:54:31
Lottery Scam
| audi1@zoominternet.net They said I won 750,000 but its all fake.... ⇒ more |
| No Name
McHenry, IL, United States
2014-04-04 16:35:32
Lottery Scam
| GM Email saying I had won 500,000 USD through a g-mail lottery and an Apple laptop. Wanted name, address, phone and occupation. Nope.... ⇒ more |
Lottery Scam TipOff Reports
