| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
| Nicholette M. B. Kellum
Kula, HI, United States
2014-03-25 00:12:30
Lottery Scam
|  +9 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS
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 WINDO... ⇒ more |
|
|
| Anonymous
Denver, CO, United States
2014-03-24 23:27:01
Lottery Scam
| Lottery Winner Gloria Mackenzie Telling me she will give me money I received a text message saying "hi" to my mobile phone but it came from an email address instead of responding via text message I made up a fake gmail account to send an email to the email address who texted me saying "who is this". 3 days later I got an... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-03-24 20:44:22
Lottery Scam
Other Classifieds Site | The Free Lotto Campany Received a text message from my mobile phone. then I emailed and gave my personal information. some website emiled me back and told me to email this eminentfastdelivery@07168. I have tried to call nothing but busy signal. Then I was trying to claim my priz... ⇒ more |
| No Name
Thornton Heath, Croydon, United Kingdom
2014-03-24 19:31:21
Lottery Scam
| Congrat! won 750,000 tetx sent to my German mobile number claiming I had won £750,000 on UK Lotto (note spelling) It is Lotto in Germany & Lottery in UK
Contact details for spammer above
Deleted text... ⇒ more |
| No Name
Somewhere in Sudan
2014-03-24 19:29:35
Lottery Scam
| GMAIL LOTTERY 2014 PROMOTIONAL UK. GMAIL LOTTERY 2014 PROMOTIONAL UK.
UK Gmail Lottery
Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2014-03-24 14:59:14
Lottery Scam
| email saying I won a lottery Won lottery have to pay to have it delivered... ⇒ more |
| Uwe Maier
Korbach, Hesse, Germany
2014-03-24 11:24:59
Lottery Scam
| Congrat Lotto UK on my cell phone 750000 UK Pounds won ?1
contact eMail address - i won't do it... ⇒ more |
| Anonymous
Bangkok, Bangkok, Thailand
2014-03-24 05:17:20
Lottery Scam
| Text received on mobile phone I was congratulated as a winner on mobile lottery draw number 13415857... ⇒ more |
| Tiffany Larousse
Houma, LA, United States
2014-03-24 03:32:10
Lottery Scam
| email to phone text claiming we won money. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Hello,Congratulations,your Mobile Number just won US$1.5M.Contact the
Claims Agent for your prize: lcraig28@outlook.com... ⇒ more |
| Anonymous
Vancouver, WA, United States
2014-03-24 02:50:16
Lottery Scam
| donation I received an email saying a donation was made for me. After asking who it was from and what it was about I got another email saying this guy had won the lottery and wanted to help people and my email was randomly chosen along with 19 others to receive $1,... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-03-24 02:33:23
Lottery Scam
| mobile received a txt message informing me id just won 200,000 pounds and how lucky i was for my number to have been selected... ⇒ more |
| Anonymous
Colchester, Essex, United Kingdom
2014-03-23 23:52:35
Lottery Scam
| powerball win, came through via email Wanted me to send phone number address and full name so he could give me money! Lol dim wit! Does he not know people are wise to scams now??... ⇒ more |
| Anonymous
Englewood, CO, United States
2014-03-22 19:22:57
Lottery Scam
| Powerball Lottery scam I received a text claiming that my cell phone number won USD 1.2 million. To claim it I just need to email poball850@aol.com with this reference number they also provided in the text. I received a text later that says my full details were forwarded to a Mr... ⇒ more |
| No Name
Oklahoma City, OK, United States
2014-03-21 19:08:48
Lottery Scam
| Smith, Danette Danette.Smith@federalmogul.com This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email:... ⇒ more |
| Anonymous
Houston, TX, United States
2014-03-21 15:22:36
Lottery Scam
| Untitled Lottery Scam , ref:17566 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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 col... ⇒ more |
|
|
| Anonymous
Leipzig, Saxony, Germany
2014-03-21 12:05:24
Lottery Scam
| SMS from Lotto UK on german cellphone today @ 05:52 am Congrat! Lotto UK: Your mobile number won the sum of 750.000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.... ⇒ more |
| Anonymous
Freienbach, Schwyz, Switzerland
2014-03-21 11:29:56
Lottery Scam
| mobilelottint@gmail.com Congratulations! Your mobile number was selected as a winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email: mobilelottoint@gmail.com for claims... ⇒ more |
| No Name
Markham, Ontario, Canada
2014-03-20 19:21:17
Lottery Scam
Yahoo | +1 UK Mobile Lottery Draw 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 |
| No Name
Jacksonville, FL, United States
2014-03-20 18:13:17
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:17539 I received a email from gmail/Microsoft Lottery Incorporation saying I'd won 500 thousand and a laptop gave a password for parcel and told to contact global courier services to retrieve the prize also in the email they said that they weren't responsible fo... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-03-20 17:02:44
Lottery Scam
| text lotto scam
unsolicited message informing of UK lotto win... ⇒ more |
| No Name
Bruchsal, Baden-Württemberg, Germany
2014-03-20 15:32:26
Lottery Scam
| congrat!!lotto uk:your mobile number has won the sum of £750,000,00 gbp with ref fpel\\XWN|4629 contact david gatland on davi Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Asker, Viken, Norway
2014-03-20 14:21:35
Lottery Scam
| Lucky Winner SMS to congratulate on winning £2,000,000 on UK Mobile Lottery with reference to lottery ticket number.... ⇒ more |
| Brittany
Laredo, TX, United States
2014-03-20 02:48:05
Lottery Scam
Other Payment Site | +1 Email "Gloria Mackenzie is donating two millions dollars to you. Contact Mrs. Gloria Mackenzie for more information.... ⇒ more |
| No Name
Richmond Hill, Ontario, Canada
2014-03-19 22:37:38
Lottery Scam
| 250000 GBP lottery winnings ... ⇒ more |
Lottery Scam TipOff Reports
