| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Pretoria, Gauteng, South Africa
2014-02-18 05:14:11
Lottery Scam
|  Gmail network promotions Congratulations!!!
Your email ID has won 750,000.00 GBP {Seven Hundred & Fifty Thousand Pound} in the "GMAIL Network Promotions" held in London to the hosting of the 2014 World Cup in Brazil by Gmail Network ...
To process the release of your above me... ⇒ more |
| Anonymous
Biddinghuizen, Flevoland, Netherlands
2014-02-17 09:28:05
Lottery Scam
Other Payment Site |  uk mobile lottery I just got a text ... ⇒ more |
|
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| louisa
Minsk, Minsk City, Belarus
2014-02-17 07:47:01
Lottery Scam
| Congrat!! Lotto UK:Your mobile number has won the sum of 750 000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatlan Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Somewhere in Norway
2014-02-17 06:16:51
Lottery Scam
| Your number was selected as winner of £2,500.000.00 This text message came in the middle of the night:
Congratulatios!
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 |
| Anonymous
Somewhere in Norway
2014-02-17 06:14:06
Lottery Scam
| +1 Your number was selected as winner of £2,500.000.00 This text message came in the middle of the night:
Congratulatios!
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 |
| Anonymous
Windhoek, Khomas, Namibia
2014-02-17 05:23:14
Lottery Scam
| FIFA 2014 promo ... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2014-02-17 01:12:16
Lottery Scam
Paypal (paypal.com) |  worldbank award telling me my phone is a winner to claim go to winners20131@gmail.com... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-02-17 01:12:14
Lottery Scam
Paypal (paypal.com) | worldbank award telling me my phone is a winner to claim go to winners20131@gmail.com... ⇒ more |
| Anonymous
Townsville, Queensland, Australia
2014-02-16 23:19:35
Lottery Scam
Other Job Site | by mobile,World bank Aworrd The Tax message said that my mobile has won funds for World Bank Award, to claim the price,contact
the email was given.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-16 19:08:36
Lottery Scam
Gumtree |  Mr Congratulations your mobile has won funds for Worldbank Award with Ref# GB78/DE1156831. To claim contact claims Dept. via: winners20141@gmail.com... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-16 19:06:49
Lottery Scam
Gumtree | Mr Congratulations your mobile has won funds for Worldbank Award with Ref# GB78/DE1156831. To claim contact claims Dept. via: winners20141@gmail.com... ⇒ more |
| Anonymous
Rotterdam, South Holland, Netherlands
2014-02-16 14:56:25
Lottery Scam
| Lotto UK Text contained: Congrat!! Lotto UK:Your mobile number has won the sum of £750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland547@gmail.com for claim.... ⇒ more |
| herry
Sydney, New South Wales, Australia
2014-02-16 12:28:17
Lottery Scam
| by sms on my mobile ... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2014-02-16 12:09:09
Lottery Scam
Other Job Site | Ontving een SMS dat ik 750.000 GBP heb gewonnen op mijn mobiel numeer. Deze prijs was van de LOTTO UK Ontving van morgen een SMS met de tekst:
Congrat Lotto UK
Your mobile number has won the sum of 750.000.00 GBP.
with ref. FPEL/XWN/4629
contact David Gatland on gmail.com for claim.
Dit SMS bericht was verzonden via nummer +447415339788... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-16 11:53:19
Lottery Scam
| World bank Award Congratulations your mobile has won funds for Worldbank Award with Ref#GB78/DE1156831. To claim contact claims dept. via: winners20141@gmail.com... ⇒ more |
| No Name
Somewhere in Australia
2014-02-16 11:36:10
Lottery Scam
| Worldbank Award ... ⇒ more |
|
|
| No Name
Oegstgeest, South Holland, Netherlands
2014-02-16 10:35:33
Lottery Scam
| Untitled Lottery Scam , ref:16561 Congrat!!!Lotto Uk:Your mobile number has won the sum of £750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland547@gmail.com for claim.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-02-16 08:55:02
Lottery Scam
| +1 Worldbank Award Congratulations your mobile has won funds for Worldbank Award with Ref# GB78/DE1156831. To claim contact claims Dept. via: winners20131@gmail.com
... ⇒ more |
| d.nefkens
Eindhoven, North Brabant, Netherlands
2014-02-16 01:22:26
Lottery Scam
Other Classifieds Site | freee lotto select winner 2,500.000.00
... ⇒ more |
| d.nefkens
Eindhoven, North Brabant, Netherlands
2014-02-16 01:22:20
Lottery Scam
Other Classifieds Site | freee lotto select winner 2,500.000.00
... ⇒ more |
| Brisbane
Hobart, Tasmania, Australia
2014-02-15 22:36:50
Lottery Scam
| sms Mobile number won funds. Congratulations your mobile has won funds for Worldbank Award with Ref# WRLDIMF3411. To claim contact claims Dept. via: winners20131@gmail.com... ⇒ more |
| Anonymous
Middelburg, Zeeland, Netherlands
2014-02-15 21:03:33
Lottery Scam
| SMS Lottery Scam SMS message quote: "Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims contact our office on: claimsdep122@gmail.com"
Received unsolicited SMS from +447436790901 (It's a scam of course).... ⇒ more |
| Anonymous
Wausau, WI, United States
2014-02-15 16:56:38
Lottery Scam
| +1 Gmicrsft@live.con Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037... ⇒ more |
| Anonymous
Frederiksberg, Capital Region, Denmark
2014-02-15 03:54:12
Lottery Scam
Other Classifieds Site | Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 Navn:
Nummer: +447730475105
Indhold:
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
Tid: 14-02-2014 03:06:10... ⇒ more |
| No Name
Nördlingen, Bavaria, Germany
2014-02-14 22:40:38
Lottery Scam
| Lotto UK scam ... ⇒ more |
Lottery Scam TipOff Reports
