| Scam Reporter | Scam Tips Received
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| Anonymous
Toronto, Ontario, Canada
2014-04-04 16:12:58
Lottery Scam
|  They called my cell at 2:11 am on Friday April 4, 2014 This person sent me a message on my mobile phone that I have won 1,5000 000.00 on UK that my mobile number was selected as a winner draw number 626404 and Email James5331@gmail.com and their number is +447539464560... ⇒ more |
| Robin
Bobcaygeon, Ontario, Canada
2014-04-04 15:53:10
Lottery Scam
|  Mobile Lottery Scam Sent to my mobile phone. April 4,2014. Says : Your mobile number was selected as a winner of $1,500.000.00 on UK Mobile Lottery with Draw number 626404.Emial ajames5331@gmail.com your details for claims.... ⇒ more |
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| No Name
Toronto, Ontario, Canada
2014-04-04 14:02:24
Lottery Scam
| UK Mobile Lottery Received via Txt.... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-04 13:34:43
Lottery Scam
| Gmail/ Microsoft Lottery Incorporation Was sent an email saying I had won lottery and to contact courier services for amount needed to have check and laptop delivered to my address.... ⇒ more |
| No Name
Toronto, Ontario, Canada
2014-04-04 13:21:39
Lottery Scam
| Text message lotto scam Text message saying "Your mobile number was selected as a winner of S1,500.000.00 on UK Mobile Lottery with Draw number 626404. Email hjames5331@gmail.com your details for claims"... ⇒ more |
| No Name
Hinsdale, MA, United States
2014-04-04 11:08:30
Lottery Scam
| lottery winner via chase bank The ususal jp morgan has named me one of 10 winners in lottery. Winnings per person $5,000,000... ⇒ more |
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| Anonymous
Peoria, AZ, United States
2014-04-04 07:48:27
Lottery Scam
| +3 audiclaims_office@qq.com I recieved this email nd just want to spred the word. just received the following notice.
Audi PDF.docx
in the document shows as follows.
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this
year 2014 Lottery promotion which is ... ⇒ more |
| Anonymous
Alpaco, Province of Cebu, Philippines
2014-04-04 03:50:04
Lottery Scam
| gmail scam The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY... ⇒ more |
| Anonymous
Alpaco, Province of Cebu, Philippines
2014-04-04 03:50:04
Lottery Scam
| gmail scam The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY... ⇒ more |
| Anonymous
Alpaco, Province of Cebu, Philippines
2014-04-04 03:50:01
Lottery Scam
| gmail scam The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY... ⇒ more |
| Anonymous
Grimsby, Ontario, Canada
2014-04-04 00:01:38
Lottery Scam
| Lottery scam 1,500.00.00 Received a text on my c-phone said " your mobile number was selected as a winner of S1,500.000.00 on UK mobile lottery with draw number 626404. Email hjames5331@gmail.com your details for claims"... ⇒ more |
| Pedro Vargas
Saint-Eustache, Quebec, Canada
2014-04-03 22:25:35
Lottery Scam
Other Job Site | The Margaret Loughrey-Financial Support Foundation Dear Beneficiary,
This is Margaret Loughrey winner of Strabane's lottery.
I am giving some of my winnings away to help people through my European Foundation.
Visit the news link below for more information;
http://www.belfasttelegraph.co.uk/news/local-natio... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2014-04-03 19:46:36
Lottery Scam
| By text. £2.500.000 UK mobile Lottery draw The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY Sweepstakes Promot... ⇒ more |
| Anonymous
Forestville, CA, United States
2014-04-03 17:41:57
Lottery Scam
Autotrader (autotrader.com) |  cash said i won 750,000 dollar from audilotte@hotmail.com Said I won 750,000 dollars from audi... ⇒ more |
| Anonymous
Northville, MI, United States
2014-04-03 03:29:28
Lottery Scam
| Gloria C Mackenzie Scam Congratulations one more time to you , I've finally received the check up result of clarification from the U.S welfare service/Charity Assembly on your information's you provided to me. And I've taken it upon myself not to waste anymore of your time becaus... ⇒ more |
| Anonymous
Northville, MI, United States
2014-04-03 03:29:28
Lottery Scam
| Gloria C Mackenzie Scam Congratulations one more time to you , I've finally received the check up result of clarification from the U.S welfare service/Charity Assembly on your information's you provided to me. And I've taken it upon myself not to waste anymore of your time becaus... ⇒ more |
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| Anonymous
Montijo, District of Setúbal, Portugal
2014-04-03 01:22:35
Lottery Scam
| +1 UK LOTTERY SCAM I received a text message saying: Congrat! Your mobile number was selected as a lucky winner of 1,500,000.00 on UK LOTTERY draw with draw number 626404.... ⇒ more |
| Bamapi
Hoschton, GA, United States
2014-04-03 00:04:48
Lottery Scam
| Saen Lucas Received email stating " you have won 500,000 from Gmail Rediffmail Lottery and Google Corporations. However, you have to fill and submit this form to the events manager. Contact Director Lottery Department) Name: Mr. Gary Paulson. Contact email: inf.gl... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-02 20:39:32
Lottery Scam
| Note Not sure what they are scamming but here is the email (copied and pasted below):
Cash Prize Donation was made to you:
Please contact:
Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-04-02 20:35:15
Lottery Scam
| txt was sent Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
i was sent a txt stating i was winner of uk mobile lottery email rhowod780@gmail.com for claim... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-04-02 19:51:12
Lottery Scam
| Your mobile number was selected as a winner Congratulatios!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for claims... ⇒ more |
| No Name
Miami, FL, United States
2014-04-02 19:13:00
Lottery Scam
| +1 This Email is to inform you that your gmail address has just won you Five Hundred Thousand USD and APPLE LAPTOP for this month Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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 LIVE.
The MICROSOFT WINDOWS... ⇒ more |
| Anonymous
Irving, TX, United States
2014-04-02 19:02:04
Lottery Scam
| the g mail/Microsoft lottery ... ⇒ more |
| Anonymous
Gnarrenburg, Lower Saxony, Germany
2014-04-02 16:45:50
Lottery Scam
| David Gatland I recieved a short massage on my mobile with following text: 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 |
| n/a
Toronto, Ontario, Canada
2014-04-02 15:48:35
Lottery Scam
| your mobile number was selected as a winner of 1.5 million $ mobile lottery. your mobile number was selected as a winner of 1.5 million $ mobile lottery.
... ⇒ more |
Lottery Scam TipOff Reports
