Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wimberley, TX, United States 2014-03-03 04:26:09 Lottery Scam |  Lottery Scam Scammer Information -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.… Read Full Report ⇒ |
  | Colin Crone Auckland, Auckland, New Zealand 2014-03-03 00:52:09 Lottery Scam | UK Mobile Lottery Scammer Information 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… Read Full Report ⇒ |
| No Name Christchurch, Canterbury, New Zealand 2014-03-02 23:37:24 Lottery Scam | SMS Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | shion Kelpen-Oler, Limburg, Netherlands 2014-03-02 22:02:32 Lottery Scam |  Untitled Lottery Scam , ref:16997 Scammer Information 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 winners were randomly selected from a series of three million mobile
numbers from different continent. You should count yourself lucky that your mobile phone number was among
the five (5) lucky numbers that was selected to w… Read Full Report ⇒ |
| 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@ Scammer Information Text message sent saying my mobile number had won 1 Millionn Euros in Spain/Uk Charity Lottery Draw.… Read Full Report ⇒ |
 | Anonymous Somewhere in China 2014-03-02 17:32:12 Lottery Scam | FluorMobile Phone Lotto Organization Scammer Information 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-mail with
immediate effect.
I will advise as your fiduciary agent to follow the normal procedures
given to ensure you
facilitate your claims. You are also advised to keep all your winning
information confidential
until you… Read Full Report ⇒ |
 | 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 Scammer Information nu am raspun la sms… Read Full Report ⇒ |
 | Anonymous Elyria, OH, United States 2014-03-02 16:45:57 Lottery Scam | GMAIL LOTTERY WINNINGS Scammer Information MY GMAIL ADDRESS WON FIVE HUNDRED THOUSAND AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PROMOTION… Read Full Report ⇒ |
  | 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 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-03-02 04:47:16 Lottery Scam | Untitled Lottery Scam , ref:16959 Scammer Information … Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2014-03-02 02:47:21 Lottery Scam Yahoo | donation of two million dollars Scammer Information 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@rogers.com) For more information.
CONFIDENTIALITY NOTICE:
This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged informat… Read Full Report ⇒ |
| Anonymous Somewhere in China 2014-03-01 18:45:42 Lottery Scam | Lotto Scammer Information … Read Full Report ⇒ |
| Anonymous Apeldoorn, Gelderland, Netherlands 2014-03-01 17:30:34 Lottery Scam | Won lotto UK Scammer Information 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… Read Full Report ⇒ |
 | No Name Witney, Oxfordshire, United Kingdom 2014-03-01 12:12:49 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16940 Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information
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 Mobile Phone, Apple Lap Top, T-shirt, Face-Cap and some original documents regarding the promotion with parcel number 161013}, which we will be bringing to your doorstep by our diplomatic officer (Delivery Agent). Understand a… Read Full Report ⇒ |
| No Name Denver, CO, United States 2014-02-28 20:00:58 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16929 Scammer Information … Read Full Report ⇒ |
 | Anonymous Cottage Grove, OR, United States 2014-02-28 18:53:23 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16926 Scammer Information 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 would like to meet after we receive the money… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-28 17:20:39 Lottery Scam | You are a guaranteed cash prize winner! Scammer Information Account ID 60158102859
Verified amount: $3,331,947.11
Need to send in $20 processing fee, payable to NAA.
Director Saul Gilbert… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-28 17:13:08 Lottery Scam | Notice of Intent to Deliver Cash Scammer Information 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 PROCEDURE DOCUMENTS for purposes of collecting $1,550,000.00 sweepstakes money, simply send $25.00 payable to CBA by Cash, Check or Money order. They give the above address.… Read Full Report ⇒ |
| Anonymous Wageningen, Gelderland, Netherlands 2014-02-28 14:34:01 Lottery Scam | SMS winner lottery 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 rhoward542@gmail.com for claims… Read Full Report ⇒ |
  | Anonymous Stavanger, Rogaland, Norway 2014-02-28 14:23:02 Lottery Scam | AGENT GMAIL NETWORK PROMOTION <gmailnetwork@brazilmail.com> Scammer Information 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: 6-9-14-16-18-32 Bonus 47, Ref. No: GLP/8UKF.01/05
and Pin No: 1758, which successfully emerged you as a Prime winner in the Category "3" to a winning payout amounting to £1,000,000.00 (One Million British Pounds Only).
You ha… Read Full Report ⇒ |
 | No Name Stange, Innlandet, Norway 2014-02-28 13:27:50 Lottery Scam | Conratulations!Your mobile number was selcted as a winner of Scammer Information it said that i had won a lot of money in UK Mobile Lottery with Draw NO.16013 email rhoward780@gmail.com … Read Full Report ⇒ |
 | 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 Scammer Information 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 almost got me till I went to click on the draw number to check it out , but it was a phone number so I knew then that something was def wrong so checked to government web site and saw it is probably a scam.… Read Full Report ⇒ |
 | Heather Sand Springs, OK, United States 2014-02-27 13:47:52 Lottery Scam | gmicrsft@live.com Scammer Information Said it was from gmail and that I had won 500000 usd. And requested information. Name, address, occupation, sex, age, phone number, state, country. … Read Full Report ⇒ |