Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Alexandria, New South Wales, Australia 2014-02-27 01:35:20 Lottery Scam Other Payment Site |  Mobile Lottery Scammer Information 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
… Read Full Report ⇒ |
  | 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 Text message to New Zealand cellphone, UK Mobile Lottery with Draw number 161013 email rberth091@gmail.com… Read Full Report ⇒ |
  | Anonymous Utrecht, Utrecht, Netherlands 2014-02-26 11:48:52 Lottery Scam | Untitled Lottery Scam , ref:16844 Scammer Information Congratulations yourmobilenumber has won you 200000000 in the UK Freelotto with draw number 1422176
Claim prize email: claimsprize43claimgmail.com… Read Full Report ⇒ |
| Anonymous Utrecht, Utrecht, Netherlands 2014-02-26 11:48:52 Lottery Scam | Untitled Lottery Scam , ref:16843 Scammer Information Congratulations yourmobilenumber has won you 200000000 in the UK Freelotto with draw number 1422176
Claim prize email: claimsprize43claimgmail.com… Read Full Report ⇒ |
| 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 "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"… Read Full Report ⇒ |
  | Stuart Uren Gateshead, Gateshead, United Kingdom 2014-02-25 10:06:31 Lottery Scam Zoho.com |  Gmail lotto Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Haarlem, North Holland, Netherlands 2014-02-24 22:07:24 Lottery Scam | GMAIL LOTTERY 2014 PROMOTIONAL UK Scammer Information 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 Cup in Brazil, by GMAIL Network with your Reference No: GLP/8UKF/02/24
Two ( 2 ) email addresses was selected from One Million email addresses and your email address is among the five winning email addresses in the winning po… Read Full Report ⇒ |
| No Name Wijk bij Duurstede, Utrecht, Netherlands 2014-02-24 21:07:10 Lottery Scam | telephone scam (mobile phone) Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Mobile, AL, United States 2014-02-24 17:01:39 Lottery Scam | GMAIL MICROSOFT LOTTERY Scammer Information anonymous sender sends an attachment saying you won 500,000 USD and ask for personal information but have no other message to an email… Read Full Report ⇒ |
 | Aroen Spijkenisse, South Holland, Netherlands 2014-02-24 09:15:42 Lottery Scam | You won lottery UK Scammer Information 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.… Read Full Report ⇒ |
 | Eric Ede, Gelderland, Netherlands 2014-02-24 06:35:07 Lottery Scam | Mobile number scam Scammer Information 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....… Read Full Report ⇒ |
  | Lulu Bandhagen, Stockholm County, Sweden 2014-02-23 16:32:37 Lottery Scam | Sms lottery Scammer Information 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… Read Full Report ⇒ |
| Anonymous Leiderdorp, South Holland, Netherlands 2014-02-23 16:12:02 Lottery Scam | frelott8@gmail.com Scammer Information i have no idea how the hell they got my cell nr.
… Read Full Report ⇒ |
 | 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 plus money,t-shirt,face cap (whatever that is),blackberry,mobile phone, and laptop from apple… Read Full Report ⇒ |
 | 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 uess he wants me to mail and then do a deposit… Read Full Report ⇒ |
  | Anonymous Wiesbaden, Hesse, Germany 2014-02-23 10:19:15 Lottery Scam | Untitled Lottery Scam , ref:16763 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Portsmouth, VA, United States 2014-02-23 06:07:50 Lottery Scam Yahoo | Seasons Greetings Scammer Information 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 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web:page;http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million… Read Full Report ⇒ |
 | Gambit Landgraaf, Limburg, Netherlands 2014-02-22 23:28:26 Lottery Scam | Lottery text scam Scammer Information 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.… Read Full Report ⇒ |
| Anonymous 's-Hertogenbosch, North Brabant, Netherlands 2014-02-22 20:20:31 Lottery Scam | mobile lottery Scammer Information they said I had won 2,500.000.00 on UK Mobile Lottery… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2014-02-22 15:50:57 Lottery Scam | Lotto.uk Scammer Information Text message to my international phone number. I do not live in the UK.
… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2014-02-22 15:50:40 Lottery Scam | Lotto.uk Scammer Information Text message to my international phone number. I do not live in the UK.
… Read Full Report ⇒ |
 | Anonymous Emmeloord, Flevoland, Netherlands 2014-02-22 07:59:07 Lottery Scam | Text scam Scammer Information 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."… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-02-22 02:00:42 Lottery Scam | Mobile phone Lottery Scammer Information 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.com
and then received a letter back congratulating me and saying I had to contact the Parcel Express Couriers and only them as 'they deal with them all the time'
I was also informed to keep the scam quiet until I had receive… Read Full Report ⇒ |
| No Name Swanscombe, Kent, United Kingdom 2014-02-21 22:20:12 Lottery Scam | ppcenters@accountant.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in China 2014-02-21 21:44:38 Lottery Scam | uk mobile lottery 161013 rhoward542@gmail.com Scammer Information Got it by a message on my mobile phone… Read Full Report ⇒ |