Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Linda a Velha, Lisbon, Portugal 2014-03-12 15:47:44 Lottery Scam |  Free Lotto Lottery. SMS message telling "mobile number wass selected" Scammer Information 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 with the phone/email/Name/etc and I find a match
(names: Free Lotto Lotery
Mr Roy Stephen - Parcel Express Couries
Mr Robert Howard - Uk Mobile Lottery
phones: +447920108583
+447448271566
+4475… Read Full Report ⇒ |
  | Anonymous Ormoz, Obcina Ormoz, Slovenia 2014-03-12 12:30:19 Lottery Scam | lottery scam Scammer Information claims that your mobile number was drawn as a winner in lottery… Read Full Report ⇒ |
 | Anonymous Radlje ob Dravi, Radlje ob Dravi, Slovenia 2014-03-12 12:23:39 Lottery Scam Other Payment Site | Lottery scam SMS Scammer Information Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Drawn number 161013… Read Full Report ⇒ |
 | Anonymous Groenlo, Gelderland, Netherlands 2014-03-11 15:30:08 Lottery Scam | Congratulation! LottoUK: Your mobile number won the sum of ..... +447415339788 Scammer Information Text message… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-11 14:28:56 Lottery Scam |  $800,000 USD Donation Payment. Scammer Information 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 entire family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before he… Read Full Report ⇒ |
 | Anonymous Chandler, AZ, United States 2014-03-10 23:23:20 Lottery Scam | Your cell number won $1.2 million Scammer Information 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?… Read Full Report ⇒ |
  | 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 Scammer Information 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 Bank. He tells you to send £400 via Western Union to a Rosa Wille Escobedo, Alvaro Obregon Michoacan, Mexico, email him with the MTCH number and in 24 hours you will have. Your bank account up and running. They then send … Read Full Report ⇒ |
 | Anonymous Hatfield, PA, United States 2014-03-10 15:21:15 Lottery Scam | Untitled Lottery Scam , ref:17221 Scammer Information wants to donate 2,000,000 to me… Read Full Report ⇒ |
 | Anonymous Vlaardingen, South Holland, Netherlands 2014-03-10 12:30:27 Lottery Scam | Won 75000 GBP Scammer Information ref FPEL/XWN/4629… Read Full Report ⇒ |
 | No Name Adelaide, South Australia, Australia 2014-03-10 02:39:02 Lottery Scam | Untitled Lottery Scam , ref:17205 Scammer Information Winning amount of big sum of money was announced through mobile.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-10 00:25:21 Lottery Scam | email from Mr.Alan Bagel concerning Mrs. Mackenzie Scammer Information mackenzie66gloria@rogers.com… Read Full Report ⇒ |
 | Anonymous Ljubljana, Ljubljana, Slovenia 2014-03-09 22:34:56 Lottery Scam | Untitled Lottery Scam , ref:17200 Scammer Information 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… Read Full Report ⇒ |
 | John Vigo, Pontevedra, Spain 2014-03-09 20:03:54 Lottery Scam | +4 UK Mobile Lottery rhoward542@gmail.com 161013 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Ljubljana, Ljubljana, Slovenia 2014-03-09 16:05:12 Lottery Scam | UK mobile lottery Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
| Anonymous Laško, Obcina Lasko, Slovenia 2014-03-08 10:46:38 Lottery Scam | Lottery Scam Scammer Information 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… Read Full Report ⇒ |
 | VELI Krško, Obcina Krsko, Slovenia 2014-03-08 10:24:41 Lottery Scam | Untitled Lottery Scam , ref:17162 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-08 04:50:28 Lottery Scam Yahoo | Yahoo.inc/Microsoft Corp Scammer Information 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-mail:marvinclmsdesk@admin.in.th
Tel:+27-7398544561… Read Full Report ⇒ |
 | Anonymous Syke, Lower Saxony, Germany 2014-03-07 11:26:48 Lottery Scam | Congratulations your mobile N3 has won Scammer Information DrawN#45673378… Read Full Report ⇒ |
| Anonymous Middelaar, Limburg, Netherlands 2014-03-07 07:26:24 Lottery Scam Paypal (paypal.com) |  Sms berichtn dat mijn telefoon nummer gewonnen heeft Scammer Information 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.… Read Full Report ⇒ |
 | No Name Christchurch, Canterbury, New Zealand 2014-03-07 03:16:15 Lottery Scam | Untitled Lottery Scam , ref:17123 Scammer Information 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"… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-06 21:46:39 Lottery Scam | poball850@aol.com Scammer Information poball850.com says that email them because your cell number won their lottery for 1.2 million dollars. … Read Full Report ⇒ |
| Anonymous Somewhere in New Zealand 2014-03-06 19:20:47 Lottery Scam | Mobile Lottery Draw Scammer Information a mobile number message received
winner in UK Lottery… Read Full Report ⇒ |
 | Anonymous Avondale Estates, GA, United States 2014-03-06 12:41:23 Lottery Scam | +1 lottery Scammer Information Sent a email claiming I won 500000usd from lottery and asked for personal info… Read Full Report ⇒ |
 | Roger Sørøy Oslo, Oslo County, Norway 2014-03-06 08:58:28 Lottery Scam | Untitled Lottery Scam , ref:17086 Scammer Information 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… Read Full Report ⇒ |