| Scam Reporter | Scam Tips Received
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|---|
| 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 |
| 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 |
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| 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 |
| 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 |
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| 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:
| Scam Website:
| Fax:
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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 |
| 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 |
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| 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:
| Scam Website:
| Fax:
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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:
| Scam Website:
| Fax:
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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 |
| Anonymous
Brampton, Ontario, Canada
2014-03-25 22:43:06
Lottery Scam
Yahoo | text message on my phone,come email on that site mobile number was selected as a winner of $2,500.000.00on UK Mobile LOTTERY... ⇒ more |
Lottery Scam TipOff Reports
