| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Kristiansand, Agder, Norway
2014-01-28 09:50:57
Lottery Scam
Autotrader (autotrader.com) |   Congratulation! Your mobile number was selected as a winner of £2,500,000,00 on UK Mobile Lottery NO.161013 Congratulations,! Your mobile number was selected as a winner of £ 2,500,000,00 on UK Mobile Lottery with draw NO.161013 email rhoward780@gmail.com for claims.... ⇒ more |
| No Name
Steenderen, Gelderland, Netherlands
2014-01-28 09:22:22
Lottery Scam
| sms message ... ⇒ more |
|
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| No Name
Calgary, Alberta, Canada
2014-01-28 08:47:41
Lottery Scam
|  dave dawes lotto giveaway asking you to "contact their bank" to recieve free money.... ⇒ more |
| Anonymous
Kapp, Innlandet, Norway
2014-01-27 20:24:03
Lottery Scam
| Untitled Lottery Scam , ref:15958 congratulations.
your mobile number was a winner of 2,500.000.00 on uk mobile lottery with draw NO.161013.email rhowad780@gmail.com for claim... ⇒ more |
| Simo Vihinen
Lappeenranta, South Karelia Region, Finland
2014-01-27 17:08:27
Lottery Scam
| Congratulations! UK Mobile Lottery winner Text Message verbatim: Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims... ⇒ more |
| Anonymous
Hilversum, North Holland, Netherlands
2014-01-26 16:59:07
Lottery Scam
| Recieve a textmessage It is a textmessage i receive sunday 26th of januari 2014 12.48pm:
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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| Anonymous
Eindhoven, North Brabant, Netherlands
2014-01-26 14:06:33
Lottery Scam
| SMS congrat: your mobile# have won $1.000.000.00 Pounds. Draw#03111520213435 For more info & claims, contact our office on: claimsdep122@gmail.com... ⇒ more |
| Anonymous
Turku, Southwest Finland, Finland
2014-01-26 11:41:51
Lottery Scam
| I recieve a textmessage I recieve a following textmessage from David Gatland:
CONGRATULATION!! LOTTO UK: Your mobile number won the sum of £750.000 GBP with ref FPEL/XWN/4692 contact David Gatland on davidgatland546@gmail.com for claim.
... ⇒ more |
| No Name
Somewhere in United States
2014-01-26 01:23:50
Lottery Scam
| Financial Payment Announcement Scammer
Information | Name:
TLA | Email Address:
| Scam Website:
| Fax:
|
|---|
Came in US mail.
Says I have won 2,785,000. I should provide them with my recognized signature and $20 check. How convenient for them to try to steal my bank account. Hope others will realize the scam and tear up the document sent to them.... ⇒ more |
| No Name
Somewhere in Pakistan
2014-01-25 20:03:48
Lottery Scam
Kijiji.com |  Untitled Lottery Scam on Kijiji.com, ref:15915 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Jyväskylä, Central Finland, Finland
2014-01-25 19:15:10
Lottery Scam
| David Gatland CONGRATULATION!! LOTTO UK:Your mobile number won the sum of £750,000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.... ⇒ more |
| Anonymous
Nijmegen, Gelderland, Netherlands
2014-01-25 12:22:36
Lottery Scam
| lotto uk scam 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 |
| Anonymous
Nijmegen, Gelderland, Netherlands
2014-01-25 12:22:05
Lottery Scam
| lotto uk scam 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 |
| Anonymous
Northridge, CA, United States
2014-01-25 04:54:04
Lottery Scam
| +1 donation†Actions PEDRO QUEZADA (queza_p1@torba.com)Add to contacts 1/24/14 To: sean roosa Picture of PEDRO QUEZADA Dear, T lottery winner donation... ⇒ more |
| Anonymous
Arlington, TX, United States
2014-01-25 01:21:33
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:15908 lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO60... ⇒ more |
| Anonymous
Marion, NC, United States
2014-01-24 22:28:54
Lottery Scam
| donation for you Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the intern... ⇒ more |
|
|
| Anonymous
Marion, NC, United States
2014-01-24 22:28:49
Lottery Scam
| donation for you Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the intern... ⇒ more |
| Anonymous
Marion, NC, United States
2014-01-24 22:28:18
Lottery Scam
| donation for you Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the intern... ⇒ more |
| Anonymous
Eugene, OR, United States
2014-01-24 17:59:48
Lottery Scam
| Email Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2... ⇒ more |
| Anonymous
Arnprior, Ontario, Canada
2014-01-24 16:53:09
Lottery Scam
| +1 Email collectionclaims - Lottery Scam Email scam saying I won $2,820,000.000 USD along with two other winners.
They claim to be based at:
Fast Fun Ltd. 1-3 Floor, 124 Baker Street,
Johannesburg, Gauteng, 2014,
South Africa.
They wanted all my personal information. Did not ask for money. I be... ⇒ more |
| No Name
Sparks, NV, United States
2014-01-24 14:33:42
Lottery Scam
Yahoo | lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-24 05:03:10
Lottery Scam
Other Job Site | YOUR CELL WON Your cell won Ferrari f12 berinetta and usd $1million on 2014 ferrari south africa lotto draw .ref no cd80.
for more info contact chris via email claims@ferrariclaims.com or call +27 746254840.
(all in capital letters )... ⇒ more |
| sandy
Dublin, Leinster, Ireland
2014-01-23 22:35:28
Lottery Scam
| I received this email today :))))) FUNNY,NO?
On Thursday, 23 January 2014, 6:38, Tom crist Charity Donation Funds wrote:
Congratulations! I am Tom Crist, the Canadian CEO who won $40 million in the Calgary Canada Lotto, & i am writing to inform you that Google in allian... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-01-23 15:36:27
Lottery Scam
| GLORIA MACKENZIE WANT TO ME 1,500,000.00 First they text me saying to email them because they want to give me 1,500,000.00. Then replied by email stating the following:
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie i... ⇒ more |
| Anonymous
Valenzuela, Metro Manila, Philippines
2014-01-23 13:55:21
Lottery Scam
| Powerball Sweepstake Promotion ... ⇒ more |
Lottery Scam TipOff Reports
