| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in Australia
2014-03-12 21:35:23
Lottery Scam
|  I received a txt msg saying my mobile number had won £2,000,000. Message received via text message at 07:54am, Thursday, 13th March 2014.... ⇒ more |
| Anonymous
Linda a Velha, Lisbon, Portugal
2014-03-12 15:47:44
Lottery Scam
| Free Lotto Lottery. SMS message telling "mobile number wass selected" 1. I Recive a SMS informing me that my mobile number was selected as a winner with a email to claim
2. I send an email asking "what is this?" and I recived a winner certification and another email to contact for claim
3. I search on the internet for scam w... ⇒ more |
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| Anonymous
Ormoz, Obcina Ormoz, Slovenia
2014-03-12 12:30:19
Lottery Scam
| lottery scam claims that your mobile number was drawn as a winner in lottery... ⇒ more |
| Anonymous
Radlje ob Dravi, Radlje ob Dravi, Slovenia
2014-03-12 12:23:39
Lottery Scam
Other Payment Site | Lottery scam SMS Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Drawn number 161013... ⇒ more |
| Anonymous
Groenlo, Gelderland, Netherlands
2014-03-11 15:30:08
Lottery Scam
| Congratulation! LottoUK: Your mobile number won the sum of ..... +447415339788 Text message... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-11 14:28:56
Lottery Scam
|  $800,000 USD Donation Payment. Hello Alexandra Brown,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my e... ⇒ more |
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| Anonymous
Chandler, AZ, United States
2014-03-10 23:23:20
Lottery Scam
| Your cell number won $1.2 million TEXT MESSEGE ON MY CELL PHONE STATING I HADS WON AND TO EMAIL THE ADDRESS ABOVE TO CLAIM PRIZE ALSO CAM E WITH A REF#PBBXX5H75201?... ⇒ more |
| Anonymous
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2014-03-10 16:22:38
Lottery Scam
| Email saying I have had a donation from Mrs a Gloria Mackenzie of 2 million dollars via Mr Harvin Lopez Mexico You get an email saying that this powerball winner has chosen you personally to receive a donation of 2 million dollars. You have to open a non resident account in Mexico with her personal banker Mr Harvin Lopez posing as a banker for Cater Allen Private ... ⇒ more |
| Anonymous
Hatfield, PA, United States
2014-03-10 15:21:15
Lottery Scam
| Untitled Lottery Scam , ref:17221 wants to donate 2,000,000 to me... ⇒ more |
| Anonymous
Vlaardingen, South Holland, Netherlands
2014-03-10 12:30:27
Lottery Scam
| Won 75000 GBP ref FPEL/XWN/4629... ⇒ more |
| No Name
Adelaide, South Australia, Australia
2014-03-10 02:39:02
Lottery Scam
| Untitled Lottery Scam , ref:17205 Winning amount of big sum of money was announced through mobile.... ⇒ more |
| No Name
Somewhere in United States
2014-03-10 00:25:21
Lottery Scam
| email from Mr.Alan Bagel concerning Mrs. Mackenzie Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
mackenzie66gloria@rogers.com... ⇒ more |
| Anonymous
Ljubljana, Ljubljana, Slovenia
2014-03-09 22:34:56
Lottery Scam
| Untitled Lottery Scam , ref:17200 congratulations! your mobile number was selected as a winner of ß2,500.000.00 on UK Mobile Liottery with Draw number 161013 email rhowad@gmail.com for claims... ⇒ more |
| John
Vigo, Pontevedra, Spain
2014-03-09 20:03:54
Lottery Scam
| +4 UK Mobile Lottery rhoward542@gmail.com 161013 Congratulations! Your mobile number was selected as a winner of £2,500.000 on UK Mobile Lottery with draw number 161013 email rhoward542@gmail.com for claims... ⇒ more |
| Anonymous
Ljubljana, Ljubljana, Slovenia
2014-03-09 16:05:12
Lottery Scam
| UK mobile lottery Text:
Congratulations! Your mobile number was selected as a winner of $2,500.000.00 on UK Mobile Lottery with Draw number ****** email rhowad780@gmail.com for claims... ⇒ more |
| Anonymous
Poljcane, Obcina Poljcane, Slovenia
2014-03-08 11:00:29
Lottery Scam
Other Auction site | Congratulations! Your mobile number was selected as a winner of 2.500.000.00 ... ⇒ more |
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| Anonymous
Laško, Obcina Lasko, Slovenia
2014-03-08 10:46:38
Lottery Scam
| Lottery Scam Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for claims... ⇒ more |
| VELI
Krško, Obcina Krsko, Slovenia
2014-03-08 10:24:41
Lottery Scam
| Untitled Lottery Scam , ref:17162 Congratulations!Your mobile number was selected as a winner of (GBP)2.500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for claims... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-08 04:50:28
Lottery Scam
Yahoo | Yahoo.inc/Microsoft Corp Dear Winner
This is to inform you that, your e-mail ID has won prize money of Seven Hundred and Fifty Thousand
United State Dollars,($750,000.00).
Batch Number:MFl/06/APA-43658
Reference Number:2008234522
CONTACT DETAILS;
Agent Name: Mr. Marvin Aian
E-m... ⇒ more |
| Anonymous
Syke, Lower Saxony, Germany
2014-03-07 11:26:48
Lottery Scam
| Congratulations your mobile N3 has won DrawN#45673378... ⇒ more |
| Anonymous
Middelaar, Limburg, Netherlands
2014-03-07 07:26:24
Lottery Scam
Paypal (paypal.com) |  Sms berichtn dat mijn telefoon nummer gewonnen heeft Ik kreeg een sms bericht dat ik 750,000,00 pond gewonnen heb,maar ik moet wel inloggen met een code;
FPL/XWN/4629,
Ik heb via facebook gezien dat hij mensen oplicht.... ⇒ more |
| No Name
Christchurch, Canterbury, New Zealand
2014-03-07 03:16:15
Lottery Scam
| Untitled Lottery Scam , ref:17123 Received by text: "Congratulations! Your mobile number was selected as a winner of 2,500,000.00 on UK Mobile Lottery with Draw number 161013 email rberth091@gmail.com for claims"... ⇒ more |
| No Name
Somewhere in United States
2014-03-06 21:46:39
Lottery Scam
| poball850@aol.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
poball850.com says that email them because your cell number won their lottery for 1.2 million dollars. ... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-03-06 19:20:47
Lottery Scam
| Mobile Lottery Draw a mobile number message received
winner in UK Lottery... ⇒ more |
| Anonymous
Avondale Estates, GA, United States
2014-03-06 12:41:23
Lottery Scam
| +1 lottery Sent a email claiming I won 500000usd from lottery and asked for personal info... ⇒ more |
Lottery Scam TipOff Reports
