Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Alexandria, New South Wales, Australia
2014-02-27 01:35:20
Lottery Scam
Other Payment Site
Mobile Lottery 
 Scammer
  Information
Name:
Mobile Lottery Draw # 13415857
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
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
Anonymous
Porirua, Wellington, New Zealand
2014-02-26 21:57:51
Lottery Scam
+1 Text message to New Zealand cellphone, UK Mobile Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberth091@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
claimsprize43
Email Address:
claimsprize43claim@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
claimsprize43
Email Address:
claimsprize43claim@gmail.com
Scam Website:
Fax:
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. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsprize43claim@gmail.com
Scam Website:
Fax:
"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
Stuart Uren
Gateshead, Gateshead, United Kingdom
2014-02-25 10:06:31
Lottery Scam
Zoho.com
Gmail lotto 
 Scammer
  Information
Name:
Ken nicholls
Email Address:
Kenn@ukbrokers.com
Scam Website:
Fax:
+44 8721136127
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 
 Scammer
  Information
Name:
Mrs. Rhonda Allen
Email Address:
Kenn@ukbrokers.com
Scam Website:
Fax:
+44 872 113 6172
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) 
 Scammer
  Information
Name:
frelott8
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mr.Aron Moore
Email Address:
ard@live.in
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
david gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
frelott8@gmail.com 2000,000 blah blah
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
mr robert howard
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
+44 207 691 9429
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
uess he wants me to mail and then do a deposit... ⇒ more
Anonymous
Wiesbaden, Hesse, Germany
2014-02-23 10:19:15
Lottery Scam
Untitled Lottery Scam , ref:16763 
 Scammer
  Information
Name:
no
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
mak@toyotatz.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
UK mobile Lottery
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
+442076919429
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
Anonymous
Somewhere in China
2014-02-21 21:44:38
Lottery Scam
uk mobile lottery 161013 rhoward542@gmail.com 
 Scammer
  Information
Name:
uk mobile lottery
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Got it by a message on my mobile phone... ⇒ more
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