| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Biel/Bienne, Bern, Switzerland
2014-03-19 15:11:11
Lottery Scam
|  sms They sent an SMS via my mobile phone saying "Congratulation! your mobile# has won you $1,000,000,00 pounds in the UK FREELOTTO with draw number 3612/14 to claim prize E-mail:claimsdep122@gmail.com "... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-03-19 11:24:32
Lottery Scam
Other Payment Site |  Mrs Gloria MacKenzie I received an email from a Helen Vandoremalen saying I was picked thru Microst public emails to have $2 million donated to me from the powerball winner from Florida, Gloria MacKenzie.... ⇒ more |
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| No Name
Somewhere in Belarus
2014-03-19 09:30:49
Lottery Scam
| he wrote that i won 750000 , i live in belarus Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-03-19 07:49:17
Lottery Scam
| Text Message after a short visit in UK and used my german mobile phone with UK net service. Congrat!! Lotto UK: Your mobile number won the sum of £750,000,00 GBP with the ref FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-03-19 01:52:04
Lottery Scam
| UK lotto Notification of Lotto win of 750000 pounds ref FPEL/XWN/4629 - LOOKED DODGY SO i CHECKED ON THE NET. ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-19 01:51:15
Lottery Scam
| +1 Mobile Lottery Winner 2.5m Pounds Txt to my mobile tells me I've won 2.5m GBP & to claim via the email quoting Draw No 161013. I didn't respond so not sure what happens next - presumably they ask for bank details etc?
... ⇒ more |
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| Anonymous
Livingston, TX, United States
2014-03-18 22:59:04
Lottery Scam
Yahoo | pedro quezada sent me email stating he had won lottery and was making me a sole beneficiary to $750000 but i needed to open a on line acct.... ⇒ more |
| Anonymous
Cornwall, Ontario, Canada
2014-03-18 22:06:23
Lottery Scam
| Untitled Lottery Scam , ref:17476 Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims... ⇒ more |
| No Name
Kensington, Royal Kensington and Chelsea, United Kingdom
2014-03-18 15:50:23
Lottery Scam
| Untitled Lottery Scam , ref:17466 ... ⇒ more |
| Anonymous
Camperville, Manitoba, Canada
2014-03-18 09:18:03
Lottery Scam
| Hello, Congratulations, your Mobile Number just won US$1.5M.Contact the Claims Agent for your prize: lcraig28@outlook.com A text just came in and I didn't bother to reply.( to my phone )... ⇒ more |
| Anonymous
Vila Nova de Famalicao, Braga, Portugal
2014-03-18 00:28:30
Lottery Scam
| Congratulations! Your mobile have won £ 1,000,000 Pounds with Draw #29464/2014... Received text message on my mobile in Portugal saying: "Congratulations! Your mobile have won £ 1,000,000,00 Pounds with draw# 294 64/2014 For more info & claims, contact our office on: claimsdept43rogers@gmail.com" Too good to be true.. ... ⇒ more |
| Anonymous
Corpus Christi, TX, United States
2014-03-17 22:09:44
Lottery Scam
| text message from 447415345710 your mobile number was selected as a winner of $2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims... ⇒ more |
| Anonymous
Yucca Valley, CA, United States
2014-03-17 21:34:37
Lottery Scam
Yahoo | Yahoo & MSN Live Awards Yahoo!Inc. Microsoft Corp.
lindanaidoo991@yahoo.co.za... ⇒ more |
| Anonymous
Aliso Viejo, CA, United States
2014-03-17 21:16:25
Lottery Scam
| Large sum of money donated to you Came in as (No Subject) It says: 750,000 Dollars was donated to you, Please contact Name: PEDRO QUEZADA Email: quaze_2torba.com
It came in at 9:11 AM 4/17/2014... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-03-17 15:57:22
Lottery Scam
| uk lottery for soccer to brazil I received the following email and was very suspicious when I received it as I never enter into any lottery applications.
from: Mrs. Julie julth60@ig.com.br
to:
bcc: ronelllouw@gmail.com (Yes, this is you.) Learn more
date: Sat, Mar 15, 2014 at 10:28... ⇒ more |
| Anonymous
Scarborough, Ontario, Canada
2014-03-17 14:45:02
Lottery Scam
| uk lottery scam Your mobile number has been selected for uk's 2,500,000.00 lottery draw number 161013. email rbertdebt@gmail.com for claims.... ⇒ more |
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| Anonymous
Lagos, Lagos, Nigeria
2014-03-17 14:51:07
Lottery Scam
Yahoo | MR & mrs this is to inform you that you have wone a prize money of one million british pounds(£1,000,000.00) for 2014 prize promotion which is organize by YAHOO, AOL AND WINDOWS LIVE, MSN this 2014 YAHOO and MICROSOFT collects all the email addressess of the peo... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-17 13:55:45
Lottery Scam
Other Payment Site | Donated 750000 dollars That a Pedro Quezada donated 750000 and to please contact the email above. ... ⇒ more |
| Anonymous
Ljubljana, Ljubljana, Slovenia
2014-03-17 12:55:47
Lottery Scam
| SMS t's an SMS claiming i won the UK mobile lottery (2,500,000.00pounds) and I am from Slovenia).The scammer even specified the (fake) winning number... ⇒ more |
| Snježana
Somewhere in Slovenia
2014-03-17 11:33:40
Lottery Scam
| Untitled Lottery Scam , ref:17426 hello i get an e mail of winning 2.500,000,00 pound on uk mobile lottery
im from Slovenia and i dont think this is thrue can you tell me more about this.
my e-mail :sneska3@gmail.com
i get it from robert who give me contact to send all about me to mr. rob... ⇒ more |
| No Name
San Antonio, TX, United States
2014-03-17 08:29:58
Lottery Scam
Other Auction site | +1 Mallinson, Julia (Julia.Mallinson@interiorhealth.ca) 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email :quaze_2@torba.com... ⇒ more |
| Anonymous
Hastings, Hawke's Bay, New Zealand
2014-03-17 08:25:31
Lottery Scam
| UK Mobile Lottery I received a text message on 16th March 2014 on my mobile phone. It read: "Congratulations! Your mobile number was selected as a winner of 2,500.000.00 (pounds) on UK Mobile Lottery with Draw Number 161013 email rbert091@gmail.com for claims'. Unfortunatel... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-03-17 06:05:30
Lottery Scam
| Via text message and it is mobile lottery your mobile number was selected as a winner of $2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims. ... ⇒ more |
| Anonymous
Richmond Hill, Ontario, Canada
2014-03-17 01:28:40
Lottery Scam
| Your mobile number was selected as a winner of S2,500.000.00 on UK mobile lottery with draw number 161013 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
rbertdept@gmail.com
+447950350513... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-03-16 19:21:42
Lottery Scam
| +3 UK Mobile Lottery Scam Received as a text message on my phone... ⇒ more |
Lottery Scam TipOff Reports
