| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Amsterdam, North Holland, Netherlands
2016-06-29 16:03:36
Lottery Scam
Other Classifieds Site |  Bernard Arnault ... ⇒ more |
| No Name
Somewhere in United States
2016-06-10 17:24:29
Lottery Scam
|  LUCKY WINNER It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com
That is exactly how it was text to me. ... ⇒ more |
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| Asif
Faisalabad, Punjab, Pakistan
2016-06-10 09:36:05
Lottery Scam
Yahoo | +1 BBC Cash-Out Lottery Award Congratulations! (Email Recipient)
You have emerged a winner of £1,000,000.00 GBP (One Million Great
Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning
Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us
your (Ful... ⇒ more |
| Anonymous
Hanford, CA, United States
2016-06-09 21:13:45
Lottery Scam
Other Classifieds Site | text that my phonber won the supper loot plus mobile promo thought it was true but its not.... ⇒ more |
| anonymous
Somewhere in United States
2016-06-09 06:20:45
Lottery Scam
Amazon Marketplace | anonymous Received a text stating my phone won450,000 to collect email David Howard @ superlottoplus@outlook.com... ⇒ more |
| Laura Hare
Somewhere in United States
2016-06-08 21:00:58
Lottery Scam
| Your phone number won $500,000 from SuperLottoPlus A text was sent to my cell phone ,May 29th, 2016 at 3:20pm. superlotto18@gmail.com. Your phone number won $500,000 from Super Lotto Plus. Kindly Send ; NAME, ADDRESS, AGE, OCCUPATION, TEL NO. and E-MAIL to James Norman via super.lotto_plus@lykos.com.... ⇒ more |
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| Anonymous
Indianapolis, IN, United States
2016-06-03 16:40:45
Lottery Scam
| Untitled Lottery Scam , ref:28773 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 $500,000.00 and an apple lap top for this month of 2014 lottery promotion, which is organised by GMAIL, MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail ad... ⇒ more |
| Anonymous
Somewhere in Malaysia
2016-06-02 13:39:34
Lottery Scam
| I got this scam from my email informing me I won a Lottery Microsoft sweepstake I was informed I won a sweepstake as a Microsoft winner
I was inform to contact Wilfred Kumar of Global courier company for delivery of the ccheque.
I came to my mind to check them out as the parcel they are to sent to me is way out of proportion i... ⇒ more |
| Anonymous
Tucson, AZ, United States
2016-06-01 20:05:15
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:28748 message:
From: Mr Roy Cockrum
Date: June 1, 2016 at 6:53:35 AM MST
To: "
Subject: CONTACT MY BANK (DISBURSEMENT).
NATIONWIDE BANK PLC.... ⇒ more |
| jamie sullivan
Wichita, KS, United States
2016-06-01 19:15:44
Lottery Scam
| came by e-mail stateing we won a 950,000.00 lottery by apple said my email address had won 950,000.00 , and a iphone6plus, applemjlq2hn/a MacBook pro for the 2016 lottery promotion which is organized by apple company, INC.
they collect all email addresses of people with yahoo, and Hotmail, gmails accounts... ⇒ more |
| Anonymous
Winona, MN, United States
2016-06-01 18:36:52
Lottery Scam
Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:28745 Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A
MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails.... ⇒ more |
| No Name
Deale, MD, United States
2016-06-01 11:55:50
Lottery Scam
Other Classifieds Site | From apple supposdely They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-27 19:17:22
Lottery Scam
| SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAIL IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY......... ⇒ more |
| No Name
São Paulo, Sao Paulo, Brazil
2016-05-27 18:01:42
Lottery Scam
Yahoo | lottery scam ... ⇒ more |
| Anonymous
Ocala, FL, United States
2016-05-23 23:27:18
Lottery Scam
Google Checkout | +1 Untitled Lottery Scam on Google Checkout, ref:28604 congratulations!
your phone number has won $450, 000 in the super lotto plus mobile promo. for claim send, name, address, tel no, date of birth, email and occupation via email to Brett Johnson on claim@superlotoplus.com... ⇒ more |
| Wil Sharpe
Philadelphia, PA, United States
2016-05-19 19:34:30
Lottery Scam
| Google 500k prize notice I was notified that I was one of five winners of 500k. I never contacted or gave pertinent information.... ⇒ more |
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| Anonymous
Somewhere in United States
2016-05-16 22:22:16
Lottery Scam
| you win Your phone number has won 480.000, from Super Lotto Plus Mobile Promo.
Ask for my name, address, and phone number.... ⇒ more |
| Anonymous
Asbury Park, NJ, United States
2016-05-15 17:56:53
Lottery Scam
| Marian Mitchell Your e-mail Won 2.5million.Contact us tennesseelott@outlook.com
Disclaimer - This email and any files transmitted with it are confidential and contain privileged or copyright information. You must not present this message... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-14 14:10:09
Lottery Scam
Other Payment Site | Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
... ⇒ more |
| Anonymous
Collinsville, OK, United States
2016-05-14 04:37:33
Lottery Scam
| +10 Super Lotto Plus Mobile $450,000.00 Recieved via text asking for personal info
Name, DOB ,Address, phone number, occupation ... ⇒ more |
| No Name
St Louis, MO, United States
2016-05-10 17:56:00
Lottery Scam
Yahoo | +2 WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. ... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2016-05-10 15:51:17
Lottery Scam
Other Payment Site | <Subject:LUCKY WINNER> He (or she ) sent me a text mess that i won $500,000,00 from Super Lotto Plus . kindly
send : NAME , ADDRESS ,
AGE , OCCUPATION< TEL
NO ; and E-MAIL to
James Norman
via
super.lotto plus@lycos.com
... ⇒ more |
| No Name
West Winfield, NY, United States
2016-05-09 21:50:15
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:28446 Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was ... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-09 05:53:44
Lottery Scam
Yahoo | 2016 New Year Bonanza Promotion, which was organized by YAHOO Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your ident... ⇒ more |
| Thomas Marion
Arlington, TX, United States
2016-05-06 05:08:08
Lottery Scam
| gmail Windows winner says I won laptop's... ⇒ more |
Lottery Scam TipOff Reports
