| Scam Reporter | Scam Tips Received
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|---|
| Heather
Sand Springs, OK, United States
2014-02-27 13:47:52
Lottery Scam
|  gmicrsft@live.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Said it was from gmail and that I had won 500000 usd. And requested information. Name, address, occupation, sex, age, phone number, state, country. ... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2014-02-27 01:35:20
Lottery Scam
Other Payment Site |  Mobile Lottery I received a text message saying " Comgratulations your mobile nimber was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw # 13415857 email mobileclaimsdesk@gmail.com for claims
... ⇒ more |
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| Anonymous
Porirua, Wellington, New Zealand
2014-02-26 21:57:51
Lottery Scam
| +1 Text message to New Zealand cellphone, UK Mobile Lottery Text message to New Zealand cellphone, UK Mobile Lottery with Draw number 161013 email rberth091@gmail.com... ⇒ more |
| Anonymous
Utrecht, Utrecht, Netherlands
2014-02-26 11:48:52
Lottery Scam
| Untitled Lottery Scam , ref:16844 Congratulations yourmobilenumber has won you 200000000 in the UK Freelotto with draw number 1422176
Claim prize email: claimsprize43claimgmail.com... ⇒ more |
| Anonymous
Utrecht, Utrecht, Netherlands
2014-02-26 11:48:52
Lottery Scam
| Untitled Lottery Scam , ref:16843 Congratulations yourmobilenumber has won you 200000000 in the UK Freelotto with draw number 1422176
Claim prize email: claimsprize43claimgmail.com... ⇒ more |
| M. Versteeg
Nijmegen, Gelderland, Netherlands
2014-02-26 07:58:50
Lottery Scam
| send to my phone. First spam message I have ever received so quite perplexing. "congratulations! Your mobile number has won you £2.000.000.00 in the UK freelotto with draw number 1422176/13 to claim prize email: claimsprize43claim@gmail.com"... ⇒ more |
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| Stuart Uren
Gateshead, Gateshead, United Kingdom
2014-02-25 10:06:31
Lottery Scam
Zoho.com | Gmail lotto Scan states it's from gmail that you have been chosen as kart of a promotion of the Brazil World Cup and you have won £750,000. It says in order to get funds released contact a Dr Ken Nicholls from Ken uk Brokers. ... ⇒ more |
| Anonymous
Haarlem, North Holland, Netherlands
2014-02-24 22:07:24
Lottery Scam
| GMAIL LOTTERY 2014 PROMOTIONAL UK Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to promote the hosting of the 2014 World Cu... ⇒ more |
| No Name
Wijk bij Duurstede, Utrecht, Netherlands
2014-02-24 21:07:10
Lottery Scam
| telephone scam (mobile phone) Message: Congrat! your mile number was sleectes as a winner of 2.000000.00 with winning number xxxxxx-xx on FREE LOTTO. Email: frelott8@gmail.com for claims... ⇒ more |
| Anonymous
Mobile, AL, United States
2014-02-24 17:01:39
Lottery Scam
| GMAIL MICROSOFT LOTTERY anonymous sender sends an attachment saying you won 500,000 USD and ask for personal information but have no other message to an email... ⇒ more |
| Aroen
Spijkenisse, South Holland, Netherlands
2014-02-24 09:15:42
Lottery Scam
| You won lottery UK I already deleted it.But it just said I won a hugh price in the UK Lottery. (750.000 )
With a ref number.
I live in the Netherlands with a mob number of the Netherlands.... ⇒ more |
| Eric
Ede, Gelderland, Netherlands
2014-02-24 06:35:07
Lottery Scam
| Mobile number scam Wow, I got a huge price! "Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims" was sent via a textmessage to me. Luckily I'm not a believer....... ⇒ more |
| Lulu
Bandhagen, Stockholm County, Sweden
2014-02-23 16:32:37
Lottery Scam
| Sms lottery Congratulations!
Your 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
Leiderdorp, South Holland, Netherlands
2014-02-23 16:12:02
Lottery Scam
| frelott8@gmail.com i have no idea how the hell they got my cell nr.
... ⇒ more |
| mondo
Randwick, New South Wales, Australia
2014-02-23 14:57:42
Lottery Scam
Other Payment Site | they said I won 2,500,000.00 in the mobile lottery plus money,t-shirt,face cap (whatever that is),blackberry,mobile phone, and laptop from apple... ⇒ more |
| M Goudsmits
Wassenaar, South Holland, Netherlands
2014-02-23 13:08:11
Lottery Scam
| congrat! your number was selected as a winner of 2000000 pounds with winning no 101231-14 uess he wants me to mail and then do a deposit... ⇒ more |
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| Anonymous
Wiesbaden, Hesse, Germany
2014-02-23 10:19:15
Lottery Scam
| Untitled Lottery Scam , ref:16763 Congratulations! Your mobile number was selected as the winner of Pounds 2,000,000 on Mobile Lottery with Draw # 13415857 email: mobileclaimsunit@gmail.com for claims... ⇒ more |
| Anonymous
Portsmouth, VA, United States
2014-02-23 06:07:50
Lottery Scam
Yahoo | Seasons Greetings I am Mr Pedro Quezada, a Dominican based in New Jersey I won the biggest Power ball lottery prize of $338 Million USD and we just commenced our Charity Donation and we will be giving out a cash donation of $1,000,000 USD to 5 lucky individuals and ... ⇒ more |
| Gambit
Landgraaf, Limburg, Netherlands
2014-02-22 23:28:26
Lottery Scam
| Lottery text scam Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-14 on FREE LOTTO. Email: frelott8@gmail.com for claims.... ⇒ more |
| Anonymous
's-Hertogenbosch, North Brabant, Netherlands
2014-02-22 20:20:31
Lottery Scam
| mobile lottery they said I had won 2,500.000.00 on UK Mobile Lottery... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2014-02-22 15:50:57
Lottery Scam
| Lotto.uk Text message to my international phone number. I do not live in the UK.
... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2014-02-22 15:50:40
Lottery Scam
| Lotto.uk Text message to my international phone number. I do not live in the UK.
... ⇒ more |
| Anonymous
Emmeloord, Flevoland, Netherlands
2014-02-22 07:59:07
Lottery Scam
| Text scam The following text is send by mentioned phone number.
"Congrat!! Lotto UK:Your mobile number has won the sum of £750,00.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim."... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-02-22 02:00:42
Lottery Scam
| Mobile phone Lottery I received a tex on my mobile ( I live in Perth, Western Australia) and it said I had won 2,500,000.00 british pounds, and to email them and they would let me know how to go about claiming the prize.
I emailed them at the said address:
rberth091@gmail.c... ⇒ more |
| No Name
Swanscombe, Kent, United Kingdom
2014-02-21 22:20:12
Lottery Scam
| ppcenters@accountant.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
Lottery Scam TipOff Reports
