| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Eext, Drenthe, Netherlands
2014-03-06 08:42:21
Lottery Scam
|  Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| No Name
Somewhere in Germany
2014-03-06 08:19:21
Lottery Scam
| Congratulation your mobile N# has won SMS:
Congratulation your mobile N# has won GBP2,000,000 in this year freelottopromo {DrawN#45673378} for claims Email: freelottodpt5@gmail.com... ⇒ more |
|
|
| Anonymous
Auckland, Auckland, New Zealand
2014-03-06 01:32:16
Lottery Scam
| uk lottery Stating my mobile number has been picked for lottery win.... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-03-06 01:32:11
Lottery Scam
| uk lottery Stating my mobile number has been picked for lottery win.... ⇒ more |
| fixmaster
Somewhere in United States
2014-03-05 22:57:02
Lottery Scam
| Your number was selected as a winner of +447920715539, sms... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-03-05 20:43:28
Lottery Scam
|  Congratulations! Your mobile number was selected as winner of £2,000,000 on Mobile Lottery with Draw#1341587 ... ⇒ more |
|
|
| No Name
Somewhere in Switzerland
2014-03-05 20:22:37
Lottery Scam
| Congrats!Your Mobile Number was Randomly Selected as a Winner ... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2014-03-05 14:25:40
Lottery Scam
| Untitled Lottery Scam , ref:17064 Your mobile number was selected as a winner of £2,500.000 on UK Mobile Lottery... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2014-03-05 14:22:59
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 |
| Anonymous
Pointe-Claire, Quebec, Canada
2014-03-05 14:12:53
Lottery Scam
| Floridas largest jackpot winner The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to communi... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2014-03-05 14:02:51
Lottery Scam
| qrjpjrrlvl 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 o... ⇒ more |
| Anonymous
Bergen, Vestland, Norway
2014-03-05 11:37:36
Lottery Scam
| Lottery scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Congratulatios!
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 |
| Anonymous
Christchurch, Canterbury, New Zealand
2014-03-05 09:53:53
Lottery Scam
| Lottery scam As described by others I have today received a text message congratulating me on winning two million five hundred thousand pounds, based on "selection" of my mobile number. There seem to be a few New Zealanders being targeted and we all have the same Dra... ⇒ more |
| Hein
Rotterdam, South Holland, Netherlands
2014-03-05 06:13:44
Lottery Scam
Other Auction site | Lottery UK won THE Sum of £750000 "Congrat! Lotto UK: Your mobile nummer won THE Sum of £750.000GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.... ⇒ more |
| Dorothy Karl
Auckland, Auckland, New Zealand
2014-03-05 03:29:54
Lottery Scam
| Sent a txt mesage saying I had won $2,500.000.00. I firstly recieved a txt message from +447557733647, this said-
Congratulatios!Your mobille number was selected as a winner of 2,500.000.00pounds on UK Mobile Lottery with Draw number 161013 email rberth091@gmail.com. for claims.
I replied to email askin... ⇒ more |
| Anonymous
Irving, TX, United States
2014-03-04 21:12:59
Lottery Scam
| A Donation was made to you FIRST E-MAIL WAS THIS:
Staten, Henry LEdit contact2/28/14 To: info@help.com
From: Staten, Henry L (hlstaten@ncdot.gov)
Sent: Fri 2/28/14 5:28 AM
To: info@help.com (info@help.com)
A donation was made to you.
Contact :( p.z2291@torba.com )
... ⇒ more |
|
|
| MM
Somewhere in Norway
2014-03-04 20:22:56
Lottery Scam
| I appearenly won 2.4 million £ in a british lottery Today I got a text on my phne telling me that I had won £ 2, 500 000.00 in the UK Mobile Lottery and that my "Draw number" was 161013. All I needed to do was to email rhowad780@gmail.cm for my claims.
This is such a typical scam - text, so it's quite ... ⇒ more |
| MM
Somewhere in Norway
2014-03-04 20:22:56
Lottery Scam
| I appearenly won 2.4 million £ in a british lottery Today I got a text on my phne telling me that I had won £ 2, 500 000.00 in the UK Mobile Lottery and that my "Draw number" was 161013. All I needed to do was to email rhowad780@gmail.cm for my claims.
This is such a typical scam - text, so it's quite ... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-04 20:17:50
Lottery Scam
| lottery scam I was told a one Pedro Quezada was a powerball winner and God told him to spread the good fortune to someone else.... ⇒ more |
| Anonymous
Hamarvik, Trøndelag, Norway
2014-03-04 20:06:45
Lottery Scam
| Your number was selected as a winner of ... ⇒ more |
| Anonymous
Crailsheim, Baden-Württemberg, Germany
2014-03-04 19:19:54
Lottery Scam
| Sie haben 20000000 Funt gewonnen ... ⇒ more |
| Tobias
Windhoek, Khomas, Namibia
2014-03-04 08:09:35
Lottery Scam
| Untitled Lottery Scam , ref:17030 Fredricks Lunar
To
Mar 3 at 3:42 PM
Internet Promotion Department.
Microsoft United Kingdom.
BP 1981, Essex SE24 9BH,
United Kingdom.
Dear Sir/Madam,
... ⇒ more |
| NANNAJAN3
Amsterdam, North Holland, Netherlands
2014-03-03 12:42:48
Lottery Scam
| Lotto UK. win on mobile. Congrat!! Lotto UK:Your mobile number has won the sum of £750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.... ⇒ more |
| Anonymous
Mariehamn, , Åland
2014-03-03 12:00:56
Lottery Scam
| Europe Mobile Lottery Your number has been selected in the Europe Mobile Lottery and You won a prize of 500,000GBP.... ⇒ more |
| Jacqueline
Bladel, North Brabant, Netherlands
2014-03-03 11:34:28
Lottery Scam
Other Auction site | +1 bij texting a sms he sended me that i won the uk lottery while Im dutch??? that I won the UK lottery with my Phone number haha (I live in Holland) ;)... ⇒ more |
Lottery Scam TipOff Reports
