Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Mike New York Vanderhoeve Killroy McLeigh
Apeldoorn, Gelderland, Netherlands
2014-02-21 20:17:07
Lottery Scam
Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 ema 
 Scammer
  Information
Name:
R. Howard (?)
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
You're playing with fire Howard. . . "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" . "Congratulations!Your mobile number was selected as... ⇒ more
Anonymous
Oosterhout, North Brabant, Netherlands
2014-02-21 17:44:27
Lottery Scam
Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Congratulations!Your mobile phone numer 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
Somewhere in Netherlands
2014-02-21 16:55:33
Lottery Scam
congratulations! Your mobile number was selected as a winner of 2,500.000.00 pounds on UK Mobile Lottery with Draw number 161013 
 Scammer
  Information
Name:
r howard
Email Address:
rhoward@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Trondheim, Trøndelag, Norway
2014-02-21 12:59:37
Lottery Scam
I got a sms after midnight today about winning in the UK Mobile Lottery. Since I have never participated in such a lottery, I se 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
The message was sent at 00.50.57 the 21.02.2014 with the following content: Congratulations!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. ... ⇒ more
Penny Lane
Sydney, New South Wales, Australia
2014-02-21 03:12:58
Lottery Scam
Untitled Lottery Scam , ref:16694 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland546@gmail.com
Scam Website:
Fax:
Received txt message saying i was the selected winner of £750,000.00 to contact david gatland via his gmail account for claim details... ⇒ more
Anonymous
Somewhere in Australia
2014-02-21 01:15:49
Lottery Scam
Untitled Lottery Scam , ref:16690 
 Scammer
  Information
Name:
Name Unknown
Email Address:
o2mobiledesk@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-21 00:28:45
Lottery Scam
Text message saying i had won 750,000 pounds in o2 Mobile Sweepstakes 
 Scammer
  Information
Name:
Name Unknown
Email Address:
02mobiledesk@outlook.com
Scam Website:
Fax:
Receieved text message stating that I had won 750,000 pounds in the 02 Mobile Sweepstakes and to claim contact 02mobiledesk@outlook.com with my name and email... ⇒ more
No Name
Perth, Perth and Kinross, United Kingdom
2014-02-20 23:54:32
Lottery Scam
Untitled Lottery Scam , ref:16688 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile no was seected as a winner of £2500000 mobile lottery win... ⇒ more
Anonymous
Somewhere in China
2014-02-20 23:42:20
Lottery Scam
u won 2.500000 poundsnoname 
 Scammer
  Information
Name:
noname
Email Address:
d777@gmail.com
Scam Website:
Fax:
random slected phone nr u won bla bla... ⇒ more
J.Lo
Veenendaal, Utrecht, Netherlands
2014-02-20 22:17:33
Lottery Scam
Lottery 
 Scammer
  Information
Name:
R.Howard
Email Address:
Scam Website:
Fax:
Just got a text message: 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
Ludwigshafen am Rhein, Rheinland-Pfalz, Germany
2014-02-20 16:43:57
Lottery Scam
Scam came per short message, Mobile Lottery 
 Scammer
  Information
Name:
Mobile Claims Unit
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Text said: Congratulations! Your mobile number was selected as the winner of 2.000.000 pounds on Mobile Lottery with Draw #13415857 email: Mobile Claims Unit for claims.... ⇒ more
No Name
Hoogezand, Groningen, Netherlands
2014-02-20 16:27:56
Lottery Scam
Free lotto 
 Scammer
  Information
Name:
+447506575924
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
I won 2.000.000pounds:-)... ⇒ more
Anonymous
Grathem, Limburg, Netherlands
2014-02-20 12:53:04
Lottery Scam
congratulations!Your mobile number was selected as a winner of 2.500.000.00 on UK 
 Scammer
  Information
Name:
rhoward542@gmail.com
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Oslo, Oslo County, Norway
2014-02-20 12:20:46
Lottery Scam
Untitled Lottery Scam , ref:16669 
 Scammer
  Information
Name:
GMAIL NETWORK LOTTERY PROMOTION 2014.
Email Address:
gmailnetwork@brazilmail.com
Scam Website:
Fax:
+27865198394
Here is the text: GMAIL NETWORK LOTTERY PROMOTION 2014. UK Gmail Lottery Belgrave House, 76 Buckingham Palace Rd, London, Greater London SW1W 9TQ, United Kingdom Congratulations!!! Your email ID has won £1,000,000.00 GBP in the "GMAIL Network Lotte... ⇒ more
Anonymous
Dessau, Saxony-Anhalt, Germany
2014-02-20 08:48:41
Lottery Scam
UK FREELOTTO DRAW 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsprize43claim@gmail.com
Scam Website:
Fax:
I received this sms out of the blue. 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
Anonymous
Enschede, Overijssel, Netherlands
2014-02-20 07:56:37
Lottery Scam
Untitled Lottery Scam , ref:16662 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdep122@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Emmen, Drenthe, Netherlands
2014-02-20 07:32:26
Lottery Scam
UK Lottery 
 Scammer
  Information
Name:
Unknown
Email Address:
claimsdept45rogers@gmail.com
Scam Website:
Fax:
unknown
Congrat! MobileLotto UK : Your Mobiel Phone number has won 1.000,000,00 pounds with draw#....etc etc for claim contact Mr Paul Roger (with e mail)... ⇒ more
crystal
Madison, IN, United States
2014-02-19 22:29:55
Lottery Scam
Yahoo
email saying my mobil #selected and i won 500,000.00 frim coca cola 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
_they send email saying you won 500,000.00 from the coca cola company all u have to do is email theam then they want your info name address phone number birthday. Then they want you to send theam money to cover all the fees to mail you your 500,000.00 ... ⇒ more
Anonymous
Sherwood, OR, United States
2014-02-19 16:43:16
Lottery Scam
by E-mail Colin & Chris Weir 
 Scammer
  Information
Name:
Barrister James Rowley-Ashwood
Email Address:
jamesash@lawyer.com
Scam Website:
Fax:
44-872-352-2003
... ⇒ more
Anonymous
Somewhere in Netherlands
2014-02-19 15:36:34
Lottery Scam
Untitled Lottery Scam , ref:16647 
 Scammer
  Information
Name:
davidgatland548@gmail.com
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
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. ... ⇒ more
chilk85
Tilburg, North Brabant, Netherlands
2014-02-19 14:25:57
Lottery Scam
they send me an SMS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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 I got this message via SMS this is the second time i got this. How can i report this... ⇒ more
Anonymous
Alkmaar, North Holland, Netherlands
2014-02-19 09:08:33
Lottery Scam
UK Mobile Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
Congratulacions!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
Melbourne, Victoria, Australia
2014-02-19 08:10:59
Lottery Scam
Your cell no has won £715,000 in iPhone Uk splash 
 Scammer
  Information
Name:
Name Unknown
Email Address:
iphonesplash@te96.com
Scam Website:
Fax:
... ⇒ more
Andrea Khan
Somewhere in South Africa
2014-02-19 05:28:17
Lottery Scam
Other Payment Site
Miss Andrea Khan 
 Scammer
  Information
Name:
Gloria C Mackenzie
Email Address:
mackenzie01@rogers.com
Scam Website:
Fax:
I responded giving my name. Email address. Age. Occupation and telephone number. As a healer I was going to start a foundation for Rape Victims as well as a NGO for disadvantaged sick people for alternative healing methods. ... ⇒ more
Anonymous
Ghent, East Flanders Province, Belgium
2014-02-18 17:08:13
Lottery Scam
Lotto Mobile Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claims01claim@gmail.com
Scam Website:
Fax:
Congratulations Your Mobile has won you £2000000 in the UK freelotto with the draw number 1422176/13... ⇒ more
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