| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Valenzuela, Metro Manila, Philippines
2014-01-23 13:55:21
Lottery Scam
|  Powerball Sweepstake Promotion ... ⇒ more |
| 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 |
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| 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 |
| 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 |
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| Ian
Mount Barker, South Australia, Australia
2014-01-22 23:19:13
Lottery Scam
| Voicemail Scammer
Information | Name:
David | Email Address:
| Scam Website:
| Fax:
|
|---|
Voicemail message claiming I won Ferrari south africa Lottery... ⇒ more |
| 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:
|
|---|
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 |
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| 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 |
| 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 |
Lottery Scam TipOff Reports
