Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Dave
Somewhere in Australia
2014-02-04 23:45:47
Lottery Scam
Received via mobile SMS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
o2mobiledesk@outlook.com
Scam Website:
Fax:
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
No Name
Copenhagen, Capital Region, Denmark
2014-02-04 01:39:29
Lottery Scam
Uk Mobile Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Karen Schmidt@co.anoka.mn. us
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland546@gmail.com
Scam Website:
Fax:
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
No Name
Somewhere in Sweden
2014-02-02 21:05:53
Lottery Scam
Other Classifieds Site
Scam on mobile 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2014-02-02 18:29:35
Lottery Scam
Received via E mail 
 Scammer
  Information
Name:
Allen And Violet Large
Email Address:
info@ivpb-uk.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
rhoward
Email Address:
rhoward@gmail.com
Scam Website:
Fax:
... ⇒ 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 
 Scammer
  Information
Name:
Eric Morgan
Email Address:
info@claimdept.org
Scam Website:
Fax:
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.... 
 Scammer
  Information
Name:
numero riconoscimento JG77509691 Lotteria n.220229??
Email Address:
donaldsmith29@yahoo.com.tw
Scam Website:
Fax:
... ⇒ more
No Name
Wolfhausen, Zurich, Switzerland
2014-01-31 17:02:02
Lottery Scam
GNL UK 
 Scammer
  Information
Name:
Mrs. Rhonda Allen
Email Address:
Ken.ukbrokers@bol.com.br
Scam Website:
Fax:
+44 872 113 6172
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 
 Scammer
  Information
Name:
ukgltd
Email Address:
ukgltd@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Schwäbisch Gmünd, Baden-Württemberg, Germany
2014-01-31 09:55:01
Lottery Scam
Other Classifieds Site
Eyob (Banker) 
 Scammer
  Information
Name:
Mrs. Karen Robert
Email Address:
eminentfastdelivery@01786.cn
Scam Website:
Fax:
0044-8442739090
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) 
 Scammer
  Information
Name:
Mrs. Karen Robert
Email Address:
eminentfastdelivery@01786.cn
Scam Website:
Fax:
0044-8442739090
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
Brisbane, Queensland, Australia
2014-01-31 03:36:45
Lottery Scam
Lotto UK SMS scam 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland546@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
david gatland
Email Address:
davidgatland546@gmail.com
Scam Website:
Fax:
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 .... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowal@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
ISh
Email Address:
none given
Scam Website:
Fax:
none given
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 
 Scammer
  Information
Name:
unk
Email Address:
claimsprize43claim@gmail.com
Scam Website:
Fax:
unk
Text message,... ⇒ more
No Name
Helsinki, Uusimaa, Finland
2014-01-29 08:55:44
Lottery Scam
+1 UK MOBILE LOTTERY 
 Scammer
  Information
Name:
Mr. Robert Howard
Email Address:
info@pexpww-uk.com
Scam Website:
Fax:
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   
 Scammer
  Information
Name:
Dr. Ken Diala
Email Address:
hs.process.center@qq.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
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
Faggot2k14
Hamarvik, Trøndelag, Norway
2014-01-28 10:03:51
Lottery Scam
Untitled Lottery Scam , ref:15975 
 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 NO. 161013 email rhowad780@gmail.com for claims... ⇒ more
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