Scam Reporter | Scam Tips Received
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| Anonymous Brussels, Brussels Capital, Belgium 2014-03-30 09:27:28 Lottery Scam
| England Trust Charity Lotto scam from 447557998476 ref UK/6578/BEL
You have been selected to claim 1 million Euro from England Trust Charity Lotto
send a E-mail to aogltd@live.co.uk with reference UK/6578/BEL... ⇒ more |
| joel Somewhere in United States 2014-03-30 08:57:06 Lottery Scam
| powerball lottery scam I was sent a text that said exactly this... YOUR cell number won USD$1.2million.To claim Email: poball900@gmail.com THIS IS POWERBALL JACKPOT WEEKLY PROMO.YOUR REF.# PBBXX5H752014
Well I dont remember ever signing up for anything like this, vut my son goe... ⇒ more |
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| Anonymous Brussels, Brussels Capital, Belgium 2014-03-30 08:44:22 Lottery Scam
| LOTTO UK Congrat! Lotto UK: Your mobile number won the sum of 750.000.000 GBP with no. FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.... ⇒ more |
| Heather Tindall Kansas City, MO, United States 2014-03-30 03:52:17 Lottery Scam
| +1 Email Mrs Gloria C. Mackenzie Lady writes that she will donate to the person that she is emailing and will give Responds To Your Mail
My entire family is pleased to Read your reply to US. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyr Hills, Florida, Mov... ⇒ more |
| Anonymous Somewhere in Australia 2014-03-30 03:20:03 Lottery Scam Yahoo | Appoved Notice Email Suscriber This is a Scam that announces that you are a new year 2014 lucky email winner.... ⇒ more |
| No Name Frankenthal, Rheinland-Pfalz, Germany 2014-03-29 16:22:45 Lottery Scam
| Untitled Lottery Scam , ref:17843 Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :... ⇒ more |
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| No Name Barrie, Ontario, Canada 2014-03-29 16:02:31 Lottery Scam
| Mobile Number Text They text my phone saying I've won S2,500.000.00 with draw number 161013 email rbhowards02882@gmail.com your details for claims.... ⇒ more |
| No Name Rebecq, Walloon Brabant Province, Belgium 2014-03-29 08:44:14 Lottery Scam
| congrat lotto uk your mobile number won the sum of 750.000.00 gbp with ref no. FOR CLAIMfep/XWN/4329 CONTACT DAVID GATLAND ON D ... ⇒ more |
| Anonymous Liverpool, Liverpool, United Kingdom 2014-03-29 08:33:01 Lottery Scam
| Spanish lottery win Text message received to say I've won a million Euros in a Spanish charity lottery for Uk citizens and giving email address and reference no to claim.... ⇒ more |
| NRW Lagos, Lagos, Nigeria 2014-03-28 13:36:56 Lottery Scam
| Untitled Lottery Scam , ref:17818 SMS:
Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email : claimsdpt2014@gmail.com... ⇒ more |
| Anonymous Somewhere in South Africa 2014-03-27 22:01:31 Lottery Scam
| FIFA 2014 WORLD CUP PROMOTION Payment of £500,000.00 . . . blal blah. Whoopie doo, great excitement! BUT, check lack of punctuation, caps in wrong places, grammar, cursor does not change to a hand when hovering over email address etc. These people can fool some but if your are relat... ⇒ more |
| Anonymous Rotterdam, South Holland, Netherlands 2014-03-27 20:45:13 Lottery Scam
| Lottery SMS SCAM on my prive phone number!! Scammer Information | Name: Name Unknown | Email Address:
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Congrat!! Lotto UK:Your mobile number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.... ⇒ more |
| Tony Deventer, Overijssel, Netherlands 2014-03-27 16:42:18 Lottery Scam
| YOU WON 2.000.000,00 IN THE UK FREEL LOTTO 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
I live in Holland. Even here only a few people have my number.....
I never send the email.
Gre... ⇒ more |
| No Name Kusel, Rheinland-Pfalz, Germany 2014-03-27 16:06:10 Lottery Scam
| Scam per SMS - Mobile Lottery Congratulations! Your mobile number was selected as the winner of 2.000.000 pounds on Mobile Lottery with Draw #13415857 email: Mobile Claims Unit for claims.... ⇒ more |
| Anonymous Amsterdam, North Holland, Netherlands 2014-03-27 15:09:30 Lottery Scam
| sms lotto scam Lotto UK winner of 750000GBP with ref FPEL/XWN/4629... ⇒ more |
| anonymous Meppel, Drenthe, Netherlands 2014-03-27 12:21:26 Lottery Scam
| Lotto UK Congrat!! Lotto UK:Your mobile number won the sum of £750,000,00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.... ⇒ more |
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| Anonymous Baku, Baku City, Azerbaijan 2014-03-27 10:57:34 Lottery Scam
| Jim.Hidalgo@Mattel.com You'Re A Winner
IPHONE#: IAPP6768-188
Ref UK/4512/635
Draw (#5687)
Winning # 13-09-10-BONUS 04
Apple Notification to you, You have won £950.000.00 Pounds'in the IPHONE-anniversary final win draw,Kindly contact Mr Christopher Parker for more details and ... ⇒ more |
| No Name Hove, Antwerp Province, Belgium 2014-03-27 09:40:09 Lottery Scam
| Untitled Lottery Scam , ref:17791 Congrat! Your mobile number was selected as a winner of 2,000,000.00 with Winning No 101231-14 For claims , Email : claimsdpt2014@gmail.com... ⇒ more |
| Anonymous Simi Valley, CA, United States 2014-03-27 06:05:03 Lottery Scam Yahoo | +13 You have been selected to win prize money of $750,000 USD. 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 Oisterwijk, North Brabant, Netherlands 2014-03-27 05:51:33 Lottery Scam
| +1 Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :claimsdpt20 Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :claimsdpt2014@gmail.com... ⇒ more |
| Rude boy Saint John, New Brunswick, Canada 2014-03-27 01:23:19 Lottery Scam
| Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@g Scammer Information | Name: Name Unknown | Email Address:
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Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com your details for claims... ⇒ more |
| Anonymous Cacem, Lisbon, Portugal 2014-03-27 00:59:36 Lottery Scam
| sms dizendo que fui sorteado e ganhei £1,500.000.00. Scammer Information | Name: Name Unknown | Email Address:
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Somente recebi o sms no meu telemóvel e pesquisei o e-mail para o qual tinha que contactar.... ⇒ more |
| Anonymous Somewhere in United States 2014-03-26 17:51:08 Lottery Scam
| gmail Was told I won monthly lottery of 500,000 USD and an Apple Laptop. Wanted name, address, phone #, occupation, sex, age, state and country.... ⇒ more |
| Anonymous Spanbroek, North Holland, Netherlands 2014-03-26 15:06:03 Lottery Scam
| Congrat! Your mobile number was selected as a winner. Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims, Email:claimsdpt2014@gmail.com... ⇒ more |
| No Name Denver, CO, United States 2014-03-26 02:55:29 Lottery Scam
| 8457534357 Your cell number won USD $1.2 million. Email to claim with a reference number. ... ⇒ more |