| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Athlone, County Westmeath, Ireland
2014-01-23 11:08:45
Lottery Scam
|  text to phone got a text to mobile last night and saying i won 750,0000 GBP and i emailed him off my own laptop i then gooled him iseen his name in a scam listing he cant gain access to my personal info can he??... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-01-23 04:54:57
Lottery Scam
| +1 YOUR CELL WON WON FERRARI PLUS $1,000,000 FROM SOUTH AFRICAN LOTTERY... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-01-23 02:10:29
Lottery Scam
Other Payment Site | +1 2014 world cup promotions the text message stated....."your mobile number has won 1.5M in the FIFA 2014 world cup promotions.for claim contact claim@fifapromotion.com
Please can you follow up this scammer and shut them down.
Thanks and best regards ,
Roy.... ⇒ more |
| Anonymous
Doncaster East, Victoria, Australia
2014-01-23 00:29:00
Lottery Scam
| Untitled Lottery Scam , ref:15838 your cell won f12 berlinetta and $1 million on 2013 ferrari south africa lotto draw ref no QFX for more info contact david... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-22 23:41:20
Lottery Scam
| Fifa 2014 World Cup Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Your mobile number has won 1.5M in the Fifa World Cup promotions. claim by email: claim@fifapromotion.com with Ref No. C23LD... ⇒ more |
| Ian
Mount Barker, South Australia, Australia
2014-01-22 23:19:13
Lottery Scam
| Voicemail Scammer
Information | Name:
David | Email Address:
| Scam Website:
| Fax:
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|---|
Voicemail message claiming I won Ferrari south africa Lottery... ⇒ more |
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| No Name
Somewhere in Australia
2014-01-22 22:09:33
Lottery Scam
| Untitled Lottery Scam , ref:15825 Wants me to claim $1 million ... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2014-01-22 21:31:07
Lottery Scam
| Ms YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX. FOR MORE INFO CONTACT DAVID, ferrari@ferrariclaims.com... ⇒ more |
| No Name
Somewhere in Australia
2014-01-22 21:17:37
Lottery Scam
| Untitled Lottery Scam , ref:15821 your cell won Ferrari F12 berlinetta and USD$1million on 2014 Ferrari south african lotto drawRef no CD80. for more info contact Chrisvia email at claims@ferrariclaims.com or call +27746254840. This text arrived on my mobile at 2.09am on the 23rd of Januar... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-22 20:07:49
Lottery Scam
| +2 South Africa lottery scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX. FOR MORE INFO CONTACT DAVID, admin@ferrariclaims.com... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-01-22 17:41:57
Lottery Scam
| +2 text message YOUR CELL WON FERRARI F12 BERLINETTA AND $1MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX FOR MORE IN Scammer
Information | Name:
DAVID | Email Address:
| Scam Website:
| Fax:
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|---|
YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW NO QFX FOR MORE INFO CONTACT DAVID admin@ferrariclaims.com... ⇒ more |
| Anonymous
Union City, NJ, United States
2014-01-22 17:28:02
Lottery Scam
|  RE: New-Year Gift. First email received from Marcus Praetorius (marcus.praetorius@psy.gu.se)
RE: New-Year Gift.â€
Donation to you,Contact Gloria ( mackenzie01@rogers.com) For more info... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-22 17:14:14
Lottery Scam
| +1 Ferrari South frica Lotto Draw Your cell won Ferrari F12 Berlinetta and $1 million on 2013 Ferrari South Africa Lotto Draw Ref No QFX . For more contact DAVID, ferrari@ferrariclaims.com... ⇒ more |
| Jo
Somewhere in Australia
2014-01-22 16:07:01
Lottery Scam
| Cell/Mobile phone message re winning a 2013 South African Lotto Draw (F12 Ferrari and $1Million) Scammer
Information | Name:
David | Email Address:
| Scam Website:
| Fax:
|
|---|
I received a text message at 2:49AM from this number
+61 428 844 649
With the following message:
YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX. FOR MORE INFO CONTACT DAVID, ferrari@ferrariclaim... ⇒ more |
| Anonymous
Freilassing, Bavaria, Germany
2014-01-22 15:18:30
Lottery Scam
| Congratulations! your mobile number was selected as the winner of 2,000,000 on mobile lottery ... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-01-21 10:49:55
Lottery Scam
| Lotto UK Received SMS message late last night
Congratulations!! Lotto UK: Your mobile phone number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland4562@gmail.com for claim.... ⇒ more |
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| JMC
Dublin, Leinster, Ireland
2014-01-21 09:23:38
Lottery Scam
| lotto uk Congratulation!! Lotto UK: Your mobile number has won the sum £750,000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim... ⇒ more |
| Anonymous
Aurora, CO, United States
2014-01-20 15:09:59
Lottery Scam
| +1 Gloria Mackenzie donation scam
... ⇒ more |
| Anonymous
Moreac, Morbihan, France
2014-01-19 20:29:50
Lottery Scam
| +2 GMAIL LOTTERY 2014 PROMOTIONAL UK. Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
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 Worl... ⇒ more |
| No Name
Somewhere in Norway
2014-01-19 09:35:21
Lottery Scam
| FreeLotto Scammer
Information | Name:
docsdept2013 | Email Address:
| Scam Website:
| Fax:
|
|---|
FreLotto - Winner of £2500000 ... ⇒ more |
| Anonymous
Richmond, VA, United States
2014-01-19 03:15:47
Lottery Scam
| Million Dollar Scam 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 alliance with Microsoft submitted your "Email" upon my request to receive a Cheque/Check for $1.2 million from me... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-18 12:19:44
Lottery Scam
| ddduke@samford.edu/carl.mitchell@rogers.com This person left an email and a message stating only: Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...
After I inquired with a response, the message was: GOOD DAY TO YOU !
Thank you for writing to me,... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-01-17 23:36:07
Lottery Scam
| Untitled Lottery Scam , ref:15680 Congratulations! your mobile number was selected as the winner of 2M pounds on mobile lottery with draw of 13415857. email mobileclaimsdesk@g.mail.com for claims 17th January 2014 8.16 pm... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-01-17 16:44:09
Lottery Scam
| +3 Your cell number won USD$1.2million Text received stating Your cell number won USD$1.2million . To claim Email: poball850@aol.com. THIS IS POWERBALL JACKPOT WEEKLY PROMO. YOUR REF#PBBXX5H######.... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2014-01-17 06:35:01
Lottery Scam
| You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent i... ⇒ more |
Lottery Scam TipOff Reports
