Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Roger Sørøy
Oslo, Oslo County, Norway
2014-03-06 08:58:28
Lottery Scam
Untitled Lottery Scam , ref:17086 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
Got an sms yesterday that my 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
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 
 Scammer
  Information
Name:
+447904999168
Email Address:
freelottodpt5@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
rberth091@gmail.co
Email Address:
rberth091@gmail.co
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
rberth091@gmail.co
Email Address:
rberth091@gmail.co
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
+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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mibilelottoint@gmail.com
Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in Switzerland
2014-03-05 20:22:37
Lottery Scam
Congrats!Your Mobile Number was Randomly Selected as a Winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
contactand777@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2014-03-05 14:25:40
Lottery Scam
Untitled Lottery Scam , ref:17064 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lisa Rose
Email Address:
ppcenters@accountant.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Scot Mackenzen
Email Address:
Scotmackezia@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mrs.Linda Rose
Email Address:
ppcenters@accountant.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
UK Mobile lottery
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
"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. 
 Scammer
  Information
Name:
Mr Phillip Edgar and Robert Howard
Email Address:
info@pexpww-uk.com and rberth091@gmail.com
Scam Website:
Fax:
+442076919429
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 
 Scammer
  Information
Name:
Henry L. Staten
Email Address:
p.z2291@torba.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Fredrick.L. Lugard
Email Address:
Scam Website:
Fax:
44 704 308 3030
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Crailsheim, Baden-Württemberg, Germany
2014-03-04 19:19:54
Lottery Scam
Sie haben 20000000 Funt gewonnen 
 Scammer
  Information
Name:
mobileclaimsuting@gmail.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Tobias
Windhoek, Khomas, Namibia
2014-03-04 08:09:35
Lottery Scam
Untitled Lottery Scam , ref:17030 
 Scammer
  Information
Name:
2014 EMAIL PROMOTION
Email Address:
info.tes_uk@rocketmail.com
Scam Website:
Fax:
+44 5011456691
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. 
 Scammer
  Information
Name:
David Gatland
Email Address:
DGATLAND548@GMAIL.COM
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
europemobilelottoclaims@collector.org
Scam Website:
Fax:
Your number has been selected in the Europe Mobile Lottery and You won a prize of 500,000GBP.... ⇒ more
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