Lottery Scam TipOff Reports| 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 … Read Full Report ⇒ |
 | No Name Somewhere in Germany 2014-03-06 08:19:21 Lottery Scam | Congratulation your mobile N# has won Scammer Information SMS:
Congratulation your mobile N# has won GBP2,000,000 in this year freelottopromo {DrawN#45673378} for claims Email: freelottodpt5@gmail.com… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-03-06 01:32:16 Lottery Scam | uk lottery Scammer Information Stating my mobile number has been picked for lottery win.… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-03-06 01:32:11 Lottery Scam | uk lottery Scammer Information Stating my mobile number has been picked for lottery win.… Read Full Report ⇒ |
 | fixmaster Somewhere in United States 2014-03-05 22:57:02 Lottery Scam | Your number was selected as a winner of Scammer Information +447920715539, sms… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-03-05 14:25:40 Lottery Scam | Untitled Lottery Scam , ref:17064 Scammer Information Your mobile number was selected as a winner of £2,500.000 on UK Mobile Lottery… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2014-03-05 14:22:59 Lottery Scam | email Scammer Information 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 our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2014 falls within our Afro… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-03-05 14:12:53 Lottery Scam | Floridas largest jackpot winner Scammer Information 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 community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Mackenzie will be in charge of releasing the payment to you with assis… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2014-03-05 14:02:51 Lottery Scam | qrjpjrrlvl Scammer Information 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 our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2014 falls within our Afr… Read Full Report ⇒ |
| Anonymous Bergen, Vestland, Norway 2014-03-05 11:37:36 Lottery Scam | Lottery scam Scammer Information 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… Read Full Report ⇒ |
| Anonymous Christchurch, Canterbury, New Zealand 2014-03-05 09:53:53 Lottery Scam | Lottery scam Scammer Information 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 Draw number.... 16013 . Needless to say it costs money to have a package of prizes delivered . Thank you Scamdex for this convenient site… Read Full Report ⇒ |
 | 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 "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.… Read Full Report ⇒ |
 | 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 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 asking what this was about then received a email which had a certificate and email stating that I had been chosen out of a computer ballot to win 2,500.000.00 pounds, a t.shirt, cap, blueberry and laptop from Apple. In order to r… Read Full Report ⇒ |
 | Anonymous Irving, TX, United States 2014-03-04 21:12:59 Lottery Scam | A Donation was made to you Scammer Information 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 )
for more information.
SECOND E-MAIL IS THIS:
RE: Donationâ€
PEDRO QUEZADA (p.z2291@torba.com)Add to contacts9:39 AM To: Gloria Gonzalez
From: pedro.quezada201@hotmail.com on behalf of PEDRO QUEZADA (p.z2291@torba… Read Full Report ⇒ |
| MM Somewhere in Norway 2014-03-04 20:22:56 Lottery Scam | I appearenly won 2.4 million £ in a british lottery Scammer Information 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 easy to reveal.. … Read Full Report ⇒ |
| MM Somewhere in Norway 2014-03-04 20:22:56 Lottery Scam | I appearenly won 2.4 million £ in a british lottery Scammer Information 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 easy to reveal.. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-04 20:17:50 Lottery Scam | lottery scam Scammer Information I was told a one Pedro Quezada was a powerball winner and God told him to spread the good fortune to someone else.… Read Full Report ⇒ |
| Anonymous Hamarvik, Trøndelag, Norway 2014-03-04 20:06:45 Lottery Scam | Your number was selected as a winner of Scammer Information … Read Full Report ⇒ |
 | Anonymous Crailsheim, Baden-Württemberg, Germany 2014-03-04 19:19:54 Lottery Scam | Sie haben 20000000 Funt gewonnen Scammer Information … Read Full Report ⇒ |
  | Tobias Windhoek, Khomas, Namibia 2014-03-04 08:09:35 Lottery Scam | Untitled Lottery Scam , ref:17030 Scammer Information 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,
2014 EMAIL PROMOTION
　
We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft 2014 Email-Awards Promotion. Email addresses were selected electronica… Read Full Report ⇒ |
| NANNAJAN3 Amsterdam, North Holland, Netherlands 2014-03-03 12:42:48 Lottery Scam | Lotto UK. win on mobile. Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Mariehamn, , Åland 2014-03-03 12:00:56 Lottery Scam | Europe Mobile Lottery Scammer Information Your number has been selected in the Europe Mobile Lottery and You won a prize of 500,000GBP.… Read Full Report ⇒ |
 | 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??? Scammer Information that I won the UK lottery with my Phone number haha (I live in Holland) ;)… Read Full Report ⇒ |