| Scam Reporter | Scam Tips Received
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| Anonymous
Olympia, WA, United States
2014-02-10 07:06:10
Lottery Scam
Other Payment Site |  email scam by Gloria McKenzie power ball lottery winner She describes herself as an elderly 84yr old widow who has won the Power ball lottery and wants to donate 800,00.00 to your family. ... ⇒ more |
| Anonymous
Fosnavag, Møre og Romsdal, Norway
2014-02-09 19:24:09
Lottery Scam
|  Untitled Lottery Scam , ref:16312 It came as a txt saying mu mobile nr was selected as a winner of 2,200,000 on UK Mobile Lottery with draw # 13415857... ⇒ more |
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| Ellis Hayward
Nottingham, Nottingham, United Kingdom
2014-02-09 13:53:51
Lottery Scam
| GMAIL LOTTERY 2014 PROMOTIONAL 2014 Your email ID has won £750,000 GBP in the "GMAIL lottery 2014 Promotions" held in the United Kingdom to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your reference etc ... ⇒ more |
| Anonymous
Vinterbru, Viken, Norway
2014-02-09 09:59:36
Lottery Scam
Paypal (paypal.com) | +3 Untitled Lottery Scam on Paypal (paypal.com), ref:16302 Hallo
Name and address.
Vimaleswaran Sinnarajah
Nico Hambrosvei 71.
0969 Oslo
Norway
E-vimalkoay@yahoo.no
Tel.4746940145-4740145482.
I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.... ⇒ more |
| Anonymous
Vinterbru, Viken, Norway
2014-02-09 09:58:38
Lottery Scam
Paypal (paypal.com) | Untitled Lottery Scam on Paypal (paypal.com), ref:16301 Hallo
Name and address.
Vimaleswaran Sinnarajah
Nico Hambrosvei 71.
0969 Oslo
Norway
E-vimalkoay@yahoo.no
Tel.4746940145-4740145482.
I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.... ⇒ more |
| Anonymous
Gravdal, Nordland, Norway
2014-02-09 09:47:05
Lottery Scam
| Got a textmessage which tells me my phone number has been selected to win 2.5 million UK pounds on UK Mobile Lottery I got a text message telling me I was selected to win 2.5 million UK pounds. I obviously understood that this was a scam and googled the phone number and e-mail address which led me to this site.
... ⇒ more |
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| Ronny
Finnsnes, Troms og Finnmark, Norway
2014-02-09 07:48:13
Lottery Scam
| sms They sent a ams that I have won 2 500 000,- on UK mobile Lottery. Well I don't live in UK... ⇒ more |
| Arne Tiller
Kattem, Trøndelag, Norway
2014-02-09 05:35:34
Lottery Scam
| sms message about my number picked out to win 2,5mill text message about beeing picked out as winner in mobile lottery of 2.5 british pounds.... ⇒ more |
| Anonymous
Groningen, Groningen, Netherlands
2014-02-08 19:06:53
Lottery Scam
| scam by sms Congratulation! Lott UK: your mobile number won the sum of 750000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland547@gmail.com for mail.
Got this message in the Netherlands. ... ⇒ more |
| mariem riahi
Erica, Drenthe, Netherlands
2014-02-08 01:04:56
Lottery Scam
Other Auction site | telefoon scam got a text on mine mobile i live in the Nederlands never had one befor yes on tagged but like this no
sorry to say i sent them a email pfffff stupit i know but it heppend
vgr mariem riahi
... ⇒ more |
| Anonymous
Albion Park Rail, New South Wales, Australia
2014-02-07 22:01:35
Lottery Scam
Other Job Site | Text message scam They said:
"Congratulations! Your Mobile Number has won:you the sum of £750.000 in our o2 Mobile Sweepstakes.For claims, contact us via email: o2@qi88.com with Name&E-mail"... ⇒ more |
| Nordic-Kid
Oslo, Oslo County, Norway
2014-02-07 09:33:51
Lottery Scam
| +1 Lottery Scam on SMS Got an sms with the text : Congratulations! Your mobile number was selected as a winner og £2,500.000.00 on uk mobile lottery with draw NO. 161013 email rhowad780@gmail for claims - Th scams' newest is Tel.No. 00447841665115 " - ... ⇒ more |
| p berends
Voorhout, South Holland, Netherlands
2014-02-07 09:08:07
Lottery Scam
| claimsdep122@gmail.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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sms binnen gekregen met bericht : mobile nummer heeft 1.000,000,00 pounds gewonnen .
draw # 03111520213435
voor meer info & claims contact our office on claimsdep122@gmail.com
woon zelf kerkrade - nederland ... ⇒ more |
| Anonymous
Ålesund, Møre og Romsdal, Norway
2014-02-06 15:39:54
Lottery Scam
| Congratulations! Your mobile number ...... ... ⇒ more |
| Anonymous
Eltham, Greenwich, United Kingdom
2014-02-06 15:24:58
Lottery Scam
| FreeLottoR Services international online daily draw GOVERNMENT ACCREDITED LICENSED PAYMENT PROCESSING CENTER
ONLINE PROMOTIONS, AFFILIATED OFFICE
Quick Pay Ltd.Mandela Square,Sandton
Johannesburg, Gauteng, 2014,
South Africa.
Dear winner,
We wish to inform you that your email address was automatically ge... ⇒ more |
| dr. K.H. Klaver
Simpelveld, Limburg, Netherlands
2014-02-06 12:47:52
Lottery Scam
Beyond.com | +1 FLUOR MOBILE PHONE LOTTERY UK, David Gatland, 1-3 fl, 124 Baker Street, London W1U6TY Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.... ⇒ more |
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| dr. K.H. Klaver
Simpelveld, Limburg, Netherlands
2014-02-06 12:47:52
Lottery Scam
Beyond.com | FLUOR MOBILE PHONE LOTTERY UK, David Gatland, 1-3 fl, 124 Baker Street, London W1U6TY Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.... ⇒ more |
| dr. K.H. Klaver
Simpelveld, Limburg, Netherlands
2014-02-06 12:47:37
Lottery Scam
Beyond.com | FLUOR MOBILE PHONE LOTTERY UK, David Gatland, 1-3 fl, 124 Baker Street, London W1U6TY Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-06 07:09:24
Lottery Scam
Other Payment Site | Your unclaimed assets Same as on site, package confiscated with millions of dollars and I need to provide some kind of document to have the money sent to me by mail fed ex or ATM card . Also received e- mail from a Eric Bolt claiming to be with FBI. If I don't respond within 72... ⇒ more |
| Anonymous
Geelong, Victoria, Australia
2014-02-06 01:21:42
Lottery Scam
| ferrari south africa + 100 million USD sent to my mobile. winning mobile number of 3 .... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2014-02-06 00:33:40
Lottery Scam
| Lottery scam Got an sms with the text :
Congratulations!
Your mobile number was selected as a winner og £2,500.000.00 on uk mobile lottery with draw NO. 161013
email rhowad780@gmail for claims.... ⇒ more |
| Anonymous
Vlaardingen, South Holland, Netherlands
2014-02-05 15:48:43
Lottery Scam
| SMS Congratulation! Lotto UK Congratulation! Lotto UK:Your mobile number won the sum of £750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland547@gmail.com for claim.... ⇒ more |
| Anonymous
Klimmen, Limburg, Netherlands
2014-02-05 14:09:37
Lottery Scam
| they say I won 2500000 pound on 'UK mobile lottery' and presented a 'draw number' ... ⇒ more |
| No Name
Budapest, Budapest, Hungary
2014-02-05 00:09:26
Lottery Scam
| Untitled Lottery Scam , ref:16176 Congratulation! Your gmail id is one of the five lucky winners from a bech of a million. You have won 750 000 gbp. Reference no:gl p16 uk 371 to confirm winning number:7.8.24.25.26.46. Bonus:49 Because of the world cup held in bras
il. Visit lottolore. F... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-02-05 00:04:22
Lottery Scam
Other Classifieds Site | Text message Received a text on my phone tell me that the Mackenzie family, who is the largest Florida jackpot winner, wants to give me 1,500,000. I was to email them at mzglons@gmail.com. I sent an email asking how they got my information just to receive an email back... ⇒ more |
Lottery Scam TipOff Reports
