| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Nördlingen, Bavaria, Germany
2014-02-14 22:40:38
Lottery Scam
|  Lotto UK scam ... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-14 17:39:21
Lottery Scam
|  RE: Donation!!! From: Willis,Sharon
Sent: Friday, February 14, 2014 2:14 AM
To: Willis,Sharon
Subject: Donation!!!
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com... ⇒ more |
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| Martin Mercker
Athens, Attica, Greece
2014-02-14 17:24:37
Lottery Scam
| I received a msg saying my telephonenumber won 750.000 british pound Youre telephonenumbrr won 750.000 english pound.
Ref. Nr. FPEL/XWN/4629... ⇒ more |
| Pat Kelly
Brisbane, Queensland, Australia
2014-02-14 12:06:12
Lottery Scam
| +3 Mobile Lottery with Draw#13415857 Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobilelottoint@gmail.com for claims... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-02-14 01:11:35
Lottery Scam
| a text on my mobile LottoUK: Your mobile number was selected winner of the sum of 50,000.00 GBP ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim (sent to my mobile)... ⇒ more |
| Spring
Brisbane, Queensland, Australia
2014-02-14 00:18:46
Lottery Scam
| On my mobile phone Got this on my mobile phone ...pleeeeaaazee! How blatant!... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2014-02-14 00:08:58
Lottery Scam
| Untitled Lottery Scam , ref:16513 Recieved text message from +44 7557 658960
Offering $2,500,000.00 if i contact officialotoffice@gmail.com... ⇒ more |
| Zaan
Rijnsburg, South Holland, Netherlands
2014-02-13 23:25:01
Lottery Scam
| Untitled Lottery Scam , ref:16509 ... ⇒ more |
| Anonymous
Benejuzar, Alicante, Spain
2014-02-13 22:03:55
Lottery Scam
| +1 phone text Lottery scam for £750,000... ⇒ more |
| Harvey Watson
Wellingborough, Northamptonshire, United Kingdom
2014-02-13 18:13:54
Lottery Scam
| +1 ttry This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE
LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT
OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all ... ⇒ more |
| No Name
Denver, CO, United States
2014-02-13 10:25:12
Lottery Scam
| Gloria Mackenzie, Scott Mackenzie $1,500,000 First I got a text, then I emailed them. Got this email back.
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an ... ⇒ more |
| No Name
Corona, CA, United States
2014-02-12 18:11:57
Lottery Scam
| Untitled Lottery Scam , ref:16460 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Bristol Trust Bank
... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2014-02-12 18:11:50
Lottery Scam
| +2 UK Mobile Lottery 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 |
| No Name
Harare, Harare, Zimbabwe
2014-02-12 16:44:32
Lottery Scam
| Untitled Lottery Scam , ref:16456 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2014-02-12 15:54:46
Lottery Scam
| Text message/ SMS mobile lottery Exact copy of text message:
Congratulations! Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with draw# 13415857 email: mobileclaimsunit@gmail.com for claims
... ⇒ more |
| No Name
Nordfjordeid, Vestland, Norway
2014-02-12 15:39:23
Lottery Scam
| mobilephone Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
from this phonenumber +4479466298256
Message about wining a lottery on my phonenumber. £2,500.000.00 on UK Mobile Lottery with Draw no. 161013 email rhowad780@gmail.com... ⇒ more |
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| Anonymous
Oslo, Oslo County, Norway
2014-02-12 15:06:32
Lottery Scam
| Txt Congratulations Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile lottery with draw NO. Email for claims... ⇒ more |
| Anonymous
Yuba City, CA, United States
2014-02-12 00:50:36
Lottery Scam
| winning notification Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chos... ⇒ more |
| jeren
Somewhere in Turkmenistan
2014-02-11 17:27:57
Lottery Scam
| jeren Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn... ⇒ more |
| jeren
Somewhere in Turkmenistan
2014-02-11 17:27:53
Lottery Scam
| jeren Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn... ⇒ more |
| jeren
Somewhere in Turkmenistan
2014-02-11 17:27:51
Lottery Scam
| jeren Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn... ⇒ more |
| jeren
Somewhere in Turkmenistan
2014-02-11 17:27:48
Lottery Scam
| jeren Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn... ⇒ more |
| R Arehart
Jonesborough, TN, United States
2014-02-11 01:31:20
Lottery Scam
| +4 2014 grant sum award Here is the actual email text:
"This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via em... ⇒ more |
| Anonymous
Mobile, AL, United States
2014-02-10 19:33:38
Lottery Scam
| +1 Untitled Lottery Scam , ref:16367 Got an email first from Patty Walker with only $800,000. I answered with tell me more. Then email came with a letter supposedly from Gloria Mackenzie about how she had won the money and wanted to share her great blessing. Just like the letter that you sha... ⇒ more |
| No Name
Somewhere in Australia
2014-02-10 13:22:06
Lottery Scam
| UK Mobile Lottery ... ⇒ more |
Lottery Scam TipOff Reports
