Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Dave Somewhere in Australia 2014-02-04 23:45:47 Lottery Scam |  Received via mobile SMS Scammer Information 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.… Read Full Report ⇒ |
 | No Name Copenhagen, Capital Region, Denmark 2014-02-04 01:39:29 Lottery Scam | Uk Mobile Lottery Scammer Information Your mobile number was selected as awinner of 2.500.000.00 on Uk mobile Lottery with the draw number 161013… Read Full Report ⇒ |
  | Manuel Borgholte Mannheim, Baden-Württemberg, Germany 2014-02-03 17:39:11 Lottery Scam | Sms Scammer Information 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… Read Full Report ⇒ |
 | No Name Oakland, MD, United States 2014-02-03 17:13:16 Lottery Scam |  Untitled Lottery Scam , ref:16137 Scammer Information UK national online lottery promotion held on 20th of November 2013… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
 | No Name Somewhere in Sweden 2014-02-02 21:05:53 Lottery Scam Other Classifieds Site | Scam on mobile Scammer Information … Read Full Report ⇒ |
  | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2014-02-02 18:29:35 Lottery Scam | Received via E mail Scammer Information 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 your readiness to create an account.
Bank Name: Department: Account Department
E-mail: info@ivpb-uk.com
Contact Person: Mr Glynn Burger
Tel: +44 207 097 8732
Regards,
Allen and Violet Large
----------------------------… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | Anonymous Bromley, Bromley, United Kingdom 2014-02-01 23:22:22 Lottery Scam | Winner of 500,000 GBP Scammer Information 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 and create global awareness for the 2014 FIFA / BRAZIL WORLD CUP sponsored by 20 BLUE CHIP COMPANIES in conjunction with the Brazilian government.
Call Mr Mark Anthony on this phone number :+27717110988 or email him on: me… Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |
 | No Name Wolfhausen, Zurich, Switzerland 2014-01-31 17:02:02 Lottery Scam | GNL UK Scammer Information 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 addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot, which was attached to Pin No: 8218 which ultimately has won you the sum of
£750,000.00… Read Full Report ⇒ |
| No Name Aylesbury, Buckinghamshire, United Kingdom 2014-01-31 10:25:28 Lottery Scam Other Payment Site | text to mobile Scammer Information … Read Full Report ⇒ |
 | Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:01 Lottery Scam Other Classifieds Site | Eyob (Banker) Scammer Information 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 confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid th… Read Full Report ⇒ |
| Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:00 Lottery Scam Other Classifieds Site | Eyob (Banker) Scammer Information 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 confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid th… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-01-31 03:36:45 Lottery Scam | Lotto UK SMS scam Scammer Information 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"… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-31 03:13:13 Lottery Scam | +1 david gatland Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Zundert, North Brabant, Netherlands 2014-01-30 19:04:13 Lottery Scam | conrgratiulations.... bla bla lottery .... Scammer Information 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.… Read Full Report ⇒ |
| 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 sent email with the lucky number… Read Full Report ⇒ |
 | Anonymous Santa Rosa, CA, United States 2014-01-30 00:37:56 Lottery Scam Other Payment Site | DAP Disstribution Claim Allowance Scammer Information 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 CONSUMERS DO NOT HAVE TO SEND ONE "hay penny" to collect. File mail in the garbage where it belongs.
sincerely,
A one time looser. … Read Full Report ⇒ |
| 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 Text message,… Read Full Report ⇒ |
  | No Name Helsinki, Uusimaa, Finland 2014-01-29 08:55:44 Lottery Scam | +1 UK MOBILE LOTTERY Scammer Information 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 Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our
Comp… Read Full Report ⇒ |
 | 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 Award 2014 From : Award 2014
Subject : Payment of US$500.000.00
Reply To : Award 2014
Dear Humble Winner,
We write to notify you of the Glo International lottery draw 2014. Your E-mail or company E-mail address has won you a prize amount worth Five Hundred Thousand United State Dollars only {US$ 500, 000, 00}
You are required to contact your payout agent who shall detail and guild y… Read Full Report ⇒ |
| Anonymous Nieuwerkerke, Zeeland, Netherlands 2014-01-28 21:36:10 Lottery Scam | Untitled Lottery Scam , ref:15993 Scammer Information 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… Read Full Report ⇒ |
  | Faggot2k14 Hamarvik, Trøndelag, Norway 2014-01-28 10:03:51 Lottery Scam | Untitled Lottery Scam , ref:15975 Scammer Information 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… Read Full Report ⇒ |