| Scam Reporter | Scam Tips Received
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|---|
| 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 |
| Anonymous
Wimberley, TX, United States
2014-03-03 04:26:09
Lottery Scam
| Lottery Scam -Is Mackenzie family largest Florida jackpot winner giving you 1,500,000
Email us; mzglonc@gmail.com no txt email only
I got pretty excited, but assuming it was a scam I did some research and found this page. Woo, i didn't win.... ⇒ more |
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| Colin Crone
Auckland, Auckland, New Zealand
2014-03-03 00:52:09
Lottery Scam
| UK Mobile Lottery Random sms announcing Win of GBP2,500,000 and prizes. Request to send details by email
Another phone number is given as well +447587412292 - Colin Crone... ⇒ more |
| No Name
Christchurch, Canterbury, New Zealand
2014-03-02 23:37:24
Lottery Scam
| SMS ... ⇒ more |
| Sammie
Bo'ness, Falkirk, United Kingdom
2014-03-02 23:12:56
Lottery Scam
| Received a text saying my mobile number won one million euros in spain/uk lottery ... ⇒ more |
| shion
Kelpen-Oler, Limburg, Netherlands
2014-03-02 22:02:32
Lottery Scam
|  Untitled Lottery Scam , ref:16997 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
The FLUOR MOBILE PHONE LOTTERY UNITED KINGDOM program takes place yearly
and the program is held to financially support individuals worldwide due to the global financial crisis, the draw process is carried out by
our Computerized Ballot System and all wi... ⇒ more |
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| Anonymous
Ayr, South Ayrshire, United Kingdom
2014-03-02 18:25:24
Lottery Scam
| Your mobile Number has won 1 Million Euros in the Sapin/Uk charity Lottery Draw for UK residents. To Claom send email to ukgltd@ Text message sent saying my mobile number had won 1 Millionn Euros in Spain/Uk Charity Lottery Draw.... ⇒ more |
| Anonymous
Somewhere in China
2014-03-02 17:32:12
Lottery Scam
| FluorMobile Phone Lotto Organization Dear Winner,
I am glad you receive the text message sent to you regarding your
winnings. However, we have
attached the FluorMobile Phone Lotto official claim process and the
official claim processing
form for you to fill and send back to the office via E... ⇒ more |
| Anonymous
Utrecht, Utrecht, Netherlands
2014-03-02 16:50:06
Lottery Scam
| +1 congrat!!lotto uk:your mobile number has won the sum of £750,000,00 gbp with ref fpel\XWN|4629 contact david gatland on davidg nu am raspun la sms... ⇒ more |
| Anonymous
Elyria, OH, United States
2014-03-02 16:45:57
Lottery Scam
| GMAIL LOTTERY WINNINGS MY GMAIL ADDRESS WON FIVE HUNDRED THOUSAND AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PROMOTION... ⇒ more |
| Anonymous
Offenburg, Baden-Württemberg, Germany
2014-03-02 13:38:39
Lottery Scam
| Congratulations! Your mobile number has won 750.000 Pounds in the ongoing Freelotto held in the UK Text message received on my mobile this morning (german mobile phone number) : Congratulations! Your Mobile number has won 750.000 Pounds in the ongoing Freeelotto held in the UK. To claim your money contact: claims.office@collector.org... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-03-02 04:47:16
Lottery Scam
| Untitled Lottery Scam , ref:16959 ... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-03-02 02:47:21
Lottery Scam
Yahoo | donation of two million dollars Well I got an email from a person named Gene Kinnetz with an email (GKinnetz@sevencounties.org)the subject line saying Special Message stating this
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@... ⇒ more |
| Anonymous
Somewhere in China
2014-03-01 18:45:42
Lottery Scam
| Lotto ... ⇒ more |
| Anonymous
Apeldoorn, Gelderland, Netherlands
2014-03-01 17:30:34
Lottery Scam
| Won lotto UK I received a text message on my dutch cellphone today with te following text:
Congrat! Lotto UK: your mobile number has wn the sum of £ 750,000.00 GBP with the ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim... ⇒ more |
| No Name
Witney, Oxfordshire, United Kingdom
2014-03-01 12:12:49
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:16940 ... ⇒ more |
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| Anonymous
Auckland, Auckland, New Zealand
2014-03-01 20:23:23
Lottery Scam
| Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with draw number 161013 emai
226-228, Romford Industrial Estate
Romford Essex, RM1 7BZ United Kingdom
We are glad to inform you that we are in possession of a certified parcel consisting of a sealed world Bank Cheque of £2,500.000.00 Great Britain Pounds including a BlackBerry Mo... ⇒ more |
| No Name
Denver, CO, United States
2014-02-28 20:00:58
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:16929 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Cottage Grove, OR, United States
2014-02-28 18:53:23
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:16926 gloria mackenzie 84 yr old won lottery and wants to donate 2 million dollars to our family asking to help poverty in our area and to help our family live better..need to open a bank account over seas to deposit money in to..says god bless your family and w... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-28 17:20:39
Lottery Scam
| You are a guaranteed cash prize winner! Account ID 60158102859
Verified amount: $3,331,947.11
Need to send in $20 processing fee, payable to NAA.
Director Saul Gilbert... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-28 17:13:08
Lottery Scam
| Notice of Intent to Deliver Cash States that _____________ is a confirmed prize winner of $1,550,000.00. In order to receive your cash award, you must return our cash receipt ID form as directed.
You are required to sign and date and send a check for $25.
"To receive your PRIZE PROCEDUR... ⇒ more |
| Anonymous
Wageningen, Gelderland, Netherlands
2014-02-28 14:34:01
Lottery Scam
| SMS winner lottery Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with draw number 161013 email rhoward542@gmail.com for claims... ⇒ more |
| Anonymous
Stavanger, Rogaland, Norway
2014-02-28 14:23:02
Lottery Scam
| AGENT GMAIL NETWORK PROMOTION <gmailnetwork@brazilmail.com> Confirmation Of £1,000,000.00 Vide Winning No: 6-9-14-16-18-32 Bonus 47
Dear Winner
We acknowledged the receipt of your email. In regards to our previous email, we referenced that your email were allocated to Gmail Network Promotion Winning Number: 6-9-... ⇒ more |
| No Name
Stange, Innlandet, Norway
2014-02-28 13:27:50
Lottery Scam
| Conratulations!Your mobile number was selcted as a winner of it said that i had won a lot of money in UK Mobile Lottery with Draw NO.16013 email rhoward780@gmail.com ... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-02-28 00:17:27
Lottery Scam
| sms message on my phone saying I won 2000,000 pounds Got a sms message early hours of this morning saying I have won 2million pounds ,I live in Australia so I kind of knew it was a scam as I haven't entered into any overseas lotteries, also it says that my mobile number was selected as the winner which almos... ⇒ more |
Lottery Scam TipOff Reports
