| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
| Anonymous
Toronto, Ontario, Canada
2014-03-16 19:21:10
Lottery Scam
| Untitled Lottery Scam , ref:17404 Received as a text message on my phone... ⇒ more |
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| No Name
Markham, Ontario, Canada
2014-03-16 17:28:23
Lottery Scam
| Untitled Lottery Scam , ref:17402 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 |
| John
Somewhere in Malta
2014-03-16 17:26:02
Lottery Scam
| Text message free lotto winner scam 2,500.000.00 Text message:-
"your mobile number was selected as a winner of 2,500.000.00 on FREE LOTTO with Draw number (#6149102) email officialottoffice@gmail.com for claims."... ⇒ more |
| No Name
Somewhere in Canada
2014-03-16 14:54:50
Lottery Scam
| Lotto ... ⇒ more |
| Anonymous
Mississauga, Ontario, Canada
2014-03-16 12:24:32
Lottery Scam
| UK Lottery 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 |
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| Stefan
Somewhere in United States
2014-03-16 12:18:23
Lottery Scam
| SMM text message Scammer
Information | Name:
David Gatland | Email Address:
| Scam Website:
| Fax:
|
|---|
Won lottery of 750,000.00 GBP... ⇒ more |
| concern
Brampton, Ontario, Canada
2014-03-16 06:04:25
Lottery Scam
| +2 UK Mobile Lottery Your mobile number was selected as winner of $2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com for your details for claims.... ⇒ more |
| Anonymous
Somewhere in Norway
2014-03-16 02:21:44
Lottery Scam
|  bequest donation Greetings to you,
I acknowledge the receipt of your email and I wish
to let you know that the first email you received was
sent to you with the help of personal assistant to
my client Mrs. Margaret Crawford who's willing you
the sum of £10.2 Millio... ⇒ more |
| valerie stroble
Commerce, GA, United States
2014-03-15 21:44:31
Lottery Scam
| +2 The Gmail/Microsoft Lottery Incorporation ====================================
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner: Valerie Stroble
Your claims was received and has been processed by this office.On behalf of the GMAIL... ⇒ more |
| Anonymous
Ljubljana, Ljubljana, Slovenia
2014-03-15 19:17:34
Lottery Scam
| UK Mobile Lottery Congratulations!Your mobile number was selected as a winner of GBP2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for calims... ⇒ more |
| Anonymous
Bhubaneswar, Odisha, India
2014-03-15 09:34:17
Lottery Scam
| Untitled Lottery Scam , ref:17365 i received this in my email id.
Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once again we are pleased to announce you as one of the 5 lucky winners in the Gmail Lottery Promotions. All 5 winning emai... ⇒ more |
| Anonymous
Tauranga, Bay of Plenty, New Zealand
2014-03-15 03:29:37
Lottery Scam
| Untitled Lottery Scam , ref:17359 Test "congratulations your mobile number has won you 2,000,000.00 in the UK Freelotto with drawer number 1522176/13. To claim ,price email: claimsprize43claim@gmail.com
... ⇒ more |
| Anonymous
Wellington, Wellington, New Zealand
2014-03-15 02:47:24
Lottery Scam
| CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EM ... ⇒ more |
| No Name
Somewhere in United States
2014-03-15 00:45:24
Lottery Scam
| Email Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through ou... ⇒ more |
| Delene Wilson
Somewhere in United States
2014-03-14 23:29:40
Lottery Scam
| email lottery Cynthia Stout emailed and asked that I email Paul White for further details which I did. He then emailed me back saying he was 1/3 winner of one of the largest lottery's his totaling 149.4 million on August 7, 2013. He sent all information with his picture... ⇒ more |
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| No Name
Clinton, MD, United States
2014-03-14 16:19:48
Lottery Scam
| Notice of a donation from a lottery winner ... ⇒ more |
| Denise Kindrick
Sykesville, MD, United States
2014-03-14 15:18:17
Lottery Scam
| FreeLotto Congratulations your cell number has won you $1,000,000 Dollars Sponsored by FeeLotto Ref:NO:FL766P. contact JaydenSmith for claims at jadensmithfreelotto01@gmailcom... ⇒ more |
| Anonymous
Somewhere in Slovenia
2014-03-14 12:38:39
Lottery Scam
| UK Mobile Lottery They have sent this information about me winning the UK Lottery. Just another try out from somebody wanting to take something from me and con me.
I have provided all other information up in the forms. ... ⇒ more |
| No Name
Panama City, FL, United States
2014-03-14 02:45:47
Lottery Scam
| Contact Persons: Mrs.Linda Rose Direct Line: +27-74-460-5818 E-mail: ppcenters@accountant.com ... ⇒ more |
| ryan
St. George, UT, United States
2014-03-14 00:46:58
Lottery Scam
| 2014 grant sum award 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: robertdaniel12@rogers.com... ⇒ more |
| Anonymous
Falls City, NE, United States
2014-03-14 00:13:23
Lottery Scam
| RESPONSE TO YOUR MAIL. First email I received:
From: Pamela Bligh
Sent: Wednesday, March 12, 2014 9:16 PM
To: Pamela Bligh
Subject: GOOD NEWS.
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONA... ⇒ more |
| jonathan russell
Round Rock, TX, United States
2014-03-13 22:37:14
Lottery Scam
| +2 some one claiming to be gloria mackenzie tried to scam us for $410 we recieved e-mail sayimg powerball winner GLORIA MACKENZIE was giving us 1.5 million as well as 2 other random people. when the bank link was sent they wanted $410 dollars to send the check. this scams seriously trumatized my fiance and opset our lives... ⇒ more |
| Anonymous
Maastricht, Limburg, Netherlands
2014-03-13 20:36:44
Lottery Scam
| UK Mobile Lottery Congratulations! Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rhowad780@gmail.com for claims... ⇒ more |
| Ben D.
Detroit, MI, United States
2014-03-12 22:17:54
Lottery Scam
| Gmail Money Scam 2014 It was in my inbox just with a drive/download file attached to it.... ⇒ more |
Lottery Scam TipOff Reports
