Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Biel/Bienne, Bern, Switzerland 2014-03-19 15:11:11 Lottery Scam |  sms Scammer Information 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 "… Read Full Report ⇒ |
  | Anonymous Chicago, IL, United States 2014-03-19 11:24:32 Lottery Scam Other Payment Site |  Mrs Gloria MacKenzie Scammer Information 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.… Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |
  | 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. Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-03-19 01:52:04 Lottery Scam | UK lotto Scammer Information Notification of Lotto win of 750000 pounds ref FPEL/XWN/4629 - LOOKED DODGY SO i CHECKED ON THE NET. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-19 01:51:15 Lottery Scam | +1 Mobile Lottery Winner 2.5m Pounds Scammer Information 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?
… Read Full Report ⇒ |
| Anonymous Livingston, TX, United States 2014-03-18 22:59:04 Lottery Scam Yahoo | pedro quezada Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Cornwall, Ontario, Canada 2014-03-18 22:06:23 Lottery Scam | Untitled Lottery Scam , ref:17476 Scammer Information 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… Read Full Report ⇒ |
| No Name Kensington, Royal Kensington and Chelsea, United Kingdom 2014-03-18 15:50:23 Lottery Scam | Untitled Lottery Scam , ref:17466 Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information A text just came in and I didn't bother to reply.( to my phone )… Read Full Report ⇒ |
 | 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... Scammer Information 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.. … Read Full Report ⇒ |
| Anonymous Corpus Christi, TX, United States 2014-03-17 22:09:44 Lottery Scam | text message from 447415345710 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Yucca Valley, CA, United States 2014-03-17 21:34:37 Lottery Scam Yahoo | Yahoo & MSN Live Awards Scammer Information Yahoo!Inc. Microsoft Corp.
lindanaidoo991@yahoo.co.za… Read Full Report ⇒ |
 | Anonymous Aliso Viejo, CA, United States 2014-03-17 21:16:25 Lottery Scam | Large sum of money donated to you Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-17 15:57:22 Lottery Scam | uk lottery for soccer to brazil Scammer Information 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 AM
subject: Gmail won Ref: GLP/8UKF/03/15
mailed-by: ig.com.br
there was just the letter below attached.… Read Full Report ⇒ |
 | Anonymous Scarborough, Ontario, Canada 2014-03-17 14:45:02 Lottery Scam | uk lottery scam Scammer Information Your mobile number has been selected for uk's 2,500,000.00 lottery draw number 161013. email rbertdebt@gmail.com for claims.… Read Full Report ⇒ |
  | Anonymous Lagos, Lagos, Nigeria 2014-03-17 14:51:07 Lottery Scam Yahoo | MR & mrs Scammer Information 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 people that are active online, among the millions that subscribe to yahoo and hotmailand few from other email providers.Six people are selected every 2 years to benefit from this promotionand you are one of the selected winners… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-17 13:55:45 Lottery Scam Other Payment Site | Donated 750000 dollars Scammer Information That a Pedro Quezada donated 750000 and to please contact the email above. … Read Full Report ⇒ |
  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-03-17 12:55:47 Lottery Scam | SMS Scammer Information 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… Read Full Report ⇒ |
| Snježana Somewhere in Slovenia 2014-03-17 11:33:40 Lottery Scam | Untitled Lottery Scam , ref:17426 Scammer Information 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. robert
best regards Snežka Å tefanÄiÄ… Read Full Report ⇒ |
| 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) Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email :quaze_2@torba.com… Read Full Report ⇒ |
  | Anonymous Hastings, Hawke's Bay, New Zealand 2014-03-17 08:25:31 Lottery Scam | UK Mobile Lottery Scammer Information 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'. Unfortunately I proceeded and emailed for further details. They sent me attachments - 'winning notification' letter and a phoney certificate of award. I did send them my details - name, phone number, address. I then googled the name and… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-03-17 06:05:30 Lottery Scam | Via text message and it is mobile lottery Scammer Information 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. … Read Full Report ⇒ |
 | 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 rbertdept@gmail.com
+447950350513… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2014-03-16 19:21:42 Lottery Scam | +3 UK Mobile Lottery Scam Scammer Information Received as a text message on my phone… Read Full Report ⇒ |