Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pretoria, Gauteng, South Africa 2014-02-18 05:14:11 Lottery Scam |  Gmail network promotions Scammer Information 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 mentioned cash prize, contact the UK Broker agent director with the details below :
UNITED BROKERS
20, Cockspur Street, London SW1Y5BL
Name: Mr Mark Heinz
tel n°: +44 843 289 7186
Fax n°: +44 872 331 2863
E-Mail: heinz.… Read Full Report ⇒ |
  | Anonymous Biddinghuizen, Flevoland, Netherlands 2014-02-17 09:28:05 Lottery Scam Other Payment Site |  uk mobile lottery Scammer Information I just got a text … Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2014-02-17 06:16:51 Lottery Scam | Your number was selected as winner of £2,500.000.00 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in Norway 2014-02-17 06:14:06 Lottery Scam | +1 Your number was selected as winner of £2,500.000.00 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2014-02-17 05:23:14 Lottery Scam | FIFA 2014 promo Scammer Information … Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-02-17 01:12:16 Lottery Scam Paypal (paypal.com) |  worldbank award Scammer Information telling me my phone is a winner to claim go to winners20131@gmail.com… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-02-17 01:12:14 Lottery Scam Paypal (paypal.com) | worldbank award Scammer Information telling me my phone is a winner to claim go to winners20131@gmail.com… Read Full Report ⇒ |
 | Anonymous Townsville, Queensland, Australia 2014-02-16 23:19:35 Lottery Scam Other Job Site | by mobile,World bank Aworrd Scammer Information The Tax message said that my mobile has won funds for World Bank Award, to claim the price,contact
the email was given.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-16 19:08:36 Lottery Scam Gumtree |  Mr Scammer Information Congratulations your mobile has won funds for Worldbank Award with Ref# GB78/DE1156831. To claim contact claims Dept. via: winners20141@gmail.com… Read Full Report ⇒ |
| 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… Read Full Report ⇒ |
 | Anonymous Rotterdam, South Holland, Netherlands 2014-02-16 14:56:25 Lottery Scam | Lotto UK Scammer Information 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.… Read Full Report ⇒ |
| herry Sydney, New South Wales, Australia 2014-02-16 12:28:17 Lottery Scam | by sms on my mobile Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-16 11:53:19 Lottery Scam | World bank Award Scammer Information Congratulations your mobile has won funds for Worldbank Award with Ref#GB78/DE1156831. To claim contact claims dept. via: winners20141@gmail.com… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-02-16 11:36:10 Lottery Scam | Worldbank Award Scammer Information … Read Full Report ⇒ |
| No Name Oegstgeest, South Holland, Netherlands 2014-02-16 10:35:33 Lottery Scam | Untitled Lottery Scam , ref:16561 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-02-16 08:55:02 Lottery Scam | +1 Worldbank Award Scammer Information Congratulations your mobile has won funds for Worldbank Award with Ref# GB78/DE1156831. To claim contact claims Dept. via: winners20131@gmail.com
… Read Full Report ⇒ |
| d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:26 Lottery Scam Other Classifieds Site | freee lotto Scammer Information select winner 2,500.000.00
… Read Full Report ⇒ |
| d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:20 Lottery Scam Other Classifieds Site | freee lotto Scammer Information select winner 2,500.000.00
… Read Full Report ⇒ |
 | Brisbane Hobart, Tasmania, Australia 2014-02-15 22:36:50 Lottery Scam | sms Mobile number won funds. Scammer Information Congratulations your mobile has won funds for Worldbank Award with Ref# WRLDIMF3411. To claim contact claims Dept. via: winners20131@gmail.com… Read Full Report ⇒ |
 | Anonymous Middelburg, Zeeland, Netherlands 2014-02-15 21:03:33 Lottery Scam | SMS Lottery Scam Scammer Information 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).… Read Full Report ⇒ |
  | Anonymous Wausau, WI, United States 2014-02-15 16:56:38 Lottery Scam | +1 Gmicrsft@live.con Scammer Information
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five… Read Full Report ⇒ |
  | 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 Scammer Information 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… Read Full Report ⇒ |
 | No Name Nördlingen, Bavaria, Germany 2014-02-14 22:40:38 Lottery Scam | Lotto UK scam Scammer Information … Read Full Report ⇒ |