Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | joel Somewhere in United States 2014-03-30 08:57:06 Lottery Scam |  powerball lottery scam Scammer Information 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 goes on the internet and has signed up forstuff before. There is even this lottery website he has us signed up on so i emailed to gim asking what do i need to do to claim the money? I got a reply asking for my name, address, ag… Read Full Report ⇒ |
  | Anonymous Brussels, Brussels Capital, Belgium 2014-03-30 08:44:22 Lottery Scam | LOTTO UK Scammer Information 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.… Read Full Report ⇒ |
 | Heather Tindall Kansas City, MO, United States 2014-03-30 03:52:17 Lottery Scam |  +1 Email Mrs Gloria C. Mackenzie Scammer Information 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, Moved to United Kingdom in July after I Won my Power ball Jackpot of $ 590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I be… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-30 03:20:03 Lottery Scam Yahoo | Appoved Notice Email Suscriber Scammer Information This is a Scam that announces that you are a new year 2014 lucky email winner.… Read Full Report ⇒ |
 | No Name Frankenthal, Rheinland-Pfalz, Germany 2014-03-29 16:22:45 Lottery Scam | Untitled Lottery Scam , ref:17843 Scammer Information Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :… Read Full Report ⇒ |
 | No Name Barrie, Ontario, Canada 2014-03-29 16:02:31 Lottery Scam | Mobile Number Text Scammer Information They text my phone saying I've won S2,500.000.00 with draw number 161013 email rbhowards02882@gmail.com your details for claims.… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
  | Anonymous Liverpool, Liverpool, United Kingdom 2014-03-29 08:33:01 Lottery Scam | Spanish lottery win Scammer Information 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.… Read Full Report ⇒ |
 | NRW Lagos, Lagos, Nigeria 2014-03-28 13:36:56 Lottery Scam | Untitled Lottery Scam , ref:17818 Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-27 22:01:31 Lottery Scam | FIFA 2014 WORLD CUP PROMOTION Scammer Information 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 relatively aware and savvy, NOT.
Also be on the lookout for the following names:
Mr. Richard Hill and Mrs. Michelle Della
… Read Full Report ⇒ |
 | Anonymous Rotterdam, South Holland, Netherlands 2014-03-27 20:45:13 Lottery Scam | Lottery SMS SCAM on my prive phone number!! Scammer Information 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.… Read Full Report ⇒ |
| Tony Deventer, Overijssel, Netherlands 2014-03-27 16:42:18 Lottery Scam | YOU WON 2.000.000,00 IN THE UK FREEL LOTTO Scammer Information 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.
Greetings!
… Read Full Report ⇒ |
| No Name Kusel, Rheinland-Pfalz, Germany 2014-03-27 16:06:10 Lottery Scam | Scam per SMS - Mobile Lottery Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2014-03-27 15:09:30 Lottery Scam | sms lotto scam Scammer Information Lotto UK winner of 750000GBP with ref FPEL/XWN/4629… Read Full Report ⇒ |
| anonymous Meppel, Drenthe, Netherlands 2014-03-27 12:21:26 Lottery Scam | Lotto UK Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Baku, Baku City, Azerbaijan 2014-03-27 10:57:34 Lottery Scam | Jim.Hidalgo@Mattel.com Scammer Information 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 claims instructions on Email: mrchrisparker@rogers.com
Phone: +447440309882… Read Full Report ⇒ |
| No Name Hove, Antwerp Province, Belgium 2014-03-27 09:40:09 Lottery Scam | Untitled Lottery Scam , ref:17791 Scammer Information 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… Read Full Report ⇒ |
 | 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. Scammer Information 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
addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only
select five people as our winners through electronic balloting System without the winner… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | 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 Somente recebi o sms no meu telemóvel e pesquisei o e-mail para o qual tinha que contactar.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-26 17:51:08 Lottery Scam | gmail Scammer Information Was told I won monthly lottery of 500,000 USD and an Apple Laptop. Wanted name, address, phone #, occupation, sex, age, state and country.… Read Full Report ⇒ |
 | Anonymous Spanbroek, North Holland, Netherlands 2014-03-26 15:06:03 Lottery Scam | Congrat! Your mobile number was selected as a winner. Scammer Information 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… Read Full Report ⇒ |
| No Name Denver, CO, United States 2014-03-26 02:55:29 Lottery Scam | 8457534357 Scammer Information Your cell number won USD $1.2 million. Email to claim with a reference number. … Read Full Report ⇒ |
 | Anonymous Brampton, Ontario, Canada 2014-03-25 22:43:06 Lottery Scam Yahoo | text message on my phone,come email on that site Scammer Information mobile number was selected as a winner of $2,500.000.00on UK Mobile LOTTERY… Read Full Report ⇒ |