| Scam Reporter | Scam Tips Received
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|---|
| 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 |
| Dave
Somewhere in Australia
2014-02-04 23:45:47
Lottery Scam
| Received via mobile SMS Mesage sent to mobile
Congratulations! Your mobile number has:Won you the sum of 750,000 GBP in our o2 mobile sweepstakes, to claim contact o2mobiledesk@outlook.com with your Name&Email.... ⇒ more |
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| No Name
Copenhagen, Capital Region, Denmark
2014-02-04 01:39:29
Lottery Scam
| Uk Mobile Lottery Your mobile number was selected as awinner of 2.500.000.00 on Uk mobile Lottery with the draw number 161013... ⇒ more |
| Manuel Borgholte
Mannheim, Baden-Württemberg, Germany
2014-02-03 17:39:11
Lottery Scam
| Sms Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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... ⇒ more |
| No Name
Oakland, MD, United States
2014-02-03 17:13:16
Lottery Scam
|  Untitled Lottery Scam , ref:16137 UK national online lottery promotion held on 20th of November 2013... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-02-03 09:25:55
Lottery Scam
| Congratulation! Lotto UK: your mobile number won the sum of £750,000.00 GBP Congratulation!
Lotto UK: Your
Mobile number
Won the sum of
£750,000.00 GBP
With ref FPEL/
XWN/4629 contact
David Gatland on
Davidgatland546@gmail.com
For claim.... ⇒ more |
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| No Name
Somewhere in Sweden
2014-02-02 21:05:53
Lottery Scam
Other Classifieds Site | Scam on mobile ... ⇒ more |
| Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2014-02-02 18:29:35
Lottery Scam
| Received via E mail Rudy,
This process is a smooth process which requires you to just contact the bank. The money will be disbursed from your account which will be setup by you.
Below is the contact details of the bank. I do hope you contact them ASAP and inform them of y... ⇒ more |
| Anonymous
Somewhere in Denmark
2014-02-02 16:48:31
Lottery Scam
| +1 Congratulations! Your mobile number was selected as a winner of £2.500.000 ... ⇒ more |
| Anonymous
Slangerup, Capital Region, Denmark
2014-02-02 10:14:38
Lottery Scam
| sent as sms to my mobilephone: winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 rhoward542@gmail.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Sent to my mobile phone as sms: 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... ⇒ more |
| Anonymous
Bromley, Bromley, United Kingdom
2014-02-01 23:22:22
Lottery Scam
| Winner of 500,000 GBP Congratulations, your email address number is among the 10 lucky winners, that has won the sum of GBP£500.000.00 (Five hundred thousand pounds Only) in the just concluded draw of Four years world cup anniversary held in South Africa to promote, support... ⇒ more |
| Anonymous
Ferrara di Monte Baldo, Provincia di Verona, Italy
2014-01-31 17:33:18
Lottery Scam
Other Job Site | YOUR E-MAIL WON § 2,000,000.00 in the YAHOO! NEW YEAR LOTTRY DRAWS.....etc.... ... ⇒ more |
| No Name
Wolfhausen, Zurich, Switzerland
2014-01-31 17:02:02
Lottery Scam
| GNL UK 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/01/31.
Two (2) email addres... ⇒ more |
| No Name
Aylesbury, Buckinghamshire, United Kingdom
2014-01-31 10:25:28
Lottery Scam
Other Payment Site | text to mobile ... ⇒ more |
| Anonymous
Schwäbisch Gmünd, Baden-Württemberg, Germany
2014-01-31 09:55:01
Lottery Scam
Other Classifieds Site | Eyob (Banker) I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of con... ⇒ more |
| Anonymous
Schwäbisch Gmünd, Baden-Württemberg, Germany
2014-01-31 09:55:00
Lottery Scam
Other Classifieds Site | Eyob (Banker) I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of con... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2014-01-31 03:36:45
Lottery Scam
| Lotto UK SMS scam Received SMS in Australia:
"Congratulation! Lotto UK:Your mobile number won the sum of #750,000.00 GPB with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim. Sender: +447712182874 Message centre: +447802000332"... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-31 03:13:13
Lottery Scam
| +1 david gatland notice as follows
Congratulations! Lotto UK:Your mobile number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.... ⇒ more |
| Anonymous
Zundert, North Brabant, Netherlands
2014-01-30 19:04:13
Lottery Scam
| conrgratiulations.... bla bla lottery .... Text message claiming i won £2.5 million. Given the amount i possibly won and a gmail adress, didn't make sense to me.
Got this text on my Dutch cellphone number.... ⇒ more |
| No Name
Zaltbommel, Gelderland, Netherlands
2014-01-30 11:16:03
Lottery Scam
| Congratulations your mobile phone was seected as a winner of 2,500.000.00 on FREE LOTTO sent email with the lucky number... ⇒ more |
| Anonymous
Santa Rosa, CA, United States
2014-01-30 00:37:56
Lottery Scam
Other Payment Site | DAP Disstribution Claim Allowance These people make everything look quite fancy. But, their, only scum sucking bad people trying to get your money. Don't fall for the $20.00 precedence fee. If you win any kind of money, the Better Buisiness BureAU BOLDLY STATES!!!!!!!!!!!!!!!!! wE AS CONS... ⇒ more |
| Tony Mellon
St. Ingbert, Saarland, Germany
2014-01-29 16:37:25
Lottery Scam
| congratulations! your mobil has won you L2,000,000.00 in the uk freelotto with draw number 1422176/13 to claim prize email: clai Text message,... ⇒ more |
| No Name
Helsinki, Uusimaa, Finland
2014-01-29 08:55:44
Lottery Scam
| +1 UK MOBILE LOTTERY UK MOBILE LOTTERY
119-121 Abbey Road, London W2 7QZ, United Kingdom
Tel: +447587412292
ATTN: Winner,
RE: DRAW NO. 161013
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY
Sweepstakes Programm... ⇒ more |
| Anonymous
Salisbury, MD, United States
2014-01-29 02:07:44
Lottery Scam
| +1 http://web.mail.comcast.net/zimbra/h/search?si=1&so=0&sc=96752&sfi=2&st=message&id=523244&xim=1&action=view Award 2014 From : Award 2014
Subject : Payment of US$500.000.00
Reply To : Award 2014
Dear Humble Winner,
We write to notify you of the Glo International lottery ... ⇒ more |
| Anonymous
Nieuwerkerke, Zeeland, Netherlands
2014-01-28 21:36:10
Lottery Scam
| Untitled Lottery Scam , ref:15993 Congratulations! Your mobile number was selected as a winner of UKP 2500000 on UK Moble Lottery with Draw No 161013 email rhowad780@gmail.com for claims
This text came in today 28/1/2014 at 19:12 via sms on my mobile phone... ⇒ more |
Lottery Scam TipOff Reports
