| Scam Reporter | Scam Tips Received
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| 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 |
| Anonymous
Oberursel, Hesse, Germany
2014-01-16 13:57:47
Lottery Scam
|  Mobile Lottery Original Text of the Scam sent via SMS to my mobile phone:
Congratulations! Your mobile number was selected as the winner of GDP 2,000,000 on Mobile Lottery with Draw# 13415857 email mobileclaimsunit@gmail.com for claims.
Emails sent by the "Organisation... ⇒ more |
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| Anonymous
Somewhere in United States
2014-01-16 13:28:59
Lottery Scam
| WINNING NOTIFICATION (Contact Email: nationallottery@rogers.com)â€â€â€Ž I recognized this as a scam because of the email addresses. First off, the name the email was sent from, William E. Roberson, does not match the signing person's name: Mrs. Stella Ellis. Secondly, the email address, vbgov, is for the Virginia Beach gover... ⇒ more |
| Anonymous
Somewhere in Nigeria
2014-01-16 08:03:38
Lottery Scam
| YOUR NUMBER HAS QUALIFIED YOU FOR 90,000.00 GREAT BRITISH POUNDS, O BBC ANNUAL ANNIVERSARY, SEND US NAME, COUNTRY, NUMBER VIA TH ... ⇒ more |
| Anonymous
Soro, Zealand, Denmark
2014-01-16 04:24:36
Lottery Scam
| Lotto promo Received text message at 00.35 saying that I had won £2.000.000.00 in the free ongoing lotto. And to claim my price I should go to coleclaims100@gmail.com. ... ⇒ more |
| Anonymous
New Market, MD, United States
2014-01-16 02:01:02
Lottery Scam
| contact pedro now From: Jens Kristian Elkjær-Larsen
Sent: Wednesday, January 15, 2014 10:26 PM
To: Jens Kristian Elkjær-Larsen
Subject: Contact Pedro Now
There is a $2M donation for you,contact the Quezada Family via email (pedrozada0147@rogers.com) for more info vi... ⇒ more |
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| Anonymous
New Market, MD, United States
2014-01-16 02:00:04
Lottery Scam
| contact pedro now From: Jens Kristian Elkjær-Larsen
Sent: Wednesday, January 15, 2014 10:26 PM
To: Jens Kristian Elkjær-Larsen
Subject: Contact Pedro Now
There is a $2M donation for you,contact the Quezada Family via email (pedrozada0147@rogers.com) for more info vi... ⇒ more |
| Anonymous
Watford, Hertfordshire, United Kingdom
2014-01-15 21:14:28
Lottery Scam
| Your Mobile Number has won 1 million euros in the Spain/UK charity Lottery Draw for UK residents. to claim send email to: ukgltd ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-15 19:33:53
Lottery Scam
Other Payment Site | Money offering! 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
North Tonawanda, NY, United States
2014-01-15 01:32:04
Lottery Scam
| i was emailed a letter saying that this woman had won the power ball jackpot and she wanted to give me some money because she fe
On Mon, Jan 13, 2014 at 6:03 PM, Gloria C. Mackenzie wrote:
Hello my friend
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 Un... ⇒ more |
| No Name
Lima, Lima, Peru
2014-01-14 11:20:19
Lottery Scam
| Dear Beneficiary/Winner, I, Tom Crist, the Canadian man that won a $40 million Canadian dollar lottery prize is writing to infor Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Somewhere in Germany
2014-01-14 07:48:48
Lottery Scam
| Untitled Lottery Scam , ref:15549 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Congratulations! Your mobile number was selected as thewinner of £2.000.000 on Mobile Lottery with Draw# ........ email: mobileclaimsunit@gmail.com for claims... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-01-14 07:39:01
Lottery Scam
| Charity lotto Saying that i won 1 million euros on the spanich charity loto and gave me a refrance number SNL/338/UK and to email ukgltd@gmail.com... ⇒ more |
| No Name
Richmond, VA, United States
2014-01-14 03:37:11
Lottery Scam
Other Payment Site | Fifa 2014 Brazil Worldcup!!.. Winner of $810,000 by email drawing. Wants you to email them name, address, age occupation and phone number to start claims process. I purchased an Arsenal jersey for my son for Christmas so I guess my email made there list.... ⇒ more |
| Anonymous
Belvedere Tiburon, CA, United States
2014-01-13 23:30:12
Lottery Scam
| It was in my hotmail In email said to be donated to me 2 million $$.At one point she states she eloped with her to UK. And that they didn't need my SS number. But I would have to open an account. ... ⇒ more |
| No Name
Birmingham, Birmingham, United Kingdom
2014-01-13 17:38:30
Lottery Scam
| your mobile number has wo 1 million euros in the spain/uk charity lottery draw ... ⇒ more |
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| Richard Thompson
Somewhere in United Kingdom
2014-01-13 09:44:32
Lottery Scam
| +1 spain/uk charity lottery draw for uk residents Text message received with the following text;
Your mobile number has won 1 million euros in the spain/uk charity lottery draw for uk residents.
To claim send email to: ukgltd@gmail.com
Ref: SNL/338/UK... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2014-01-13 08:59:12
Lottery Scam
| Celll phone sms lotto scam SMS: Congrats!Your cell phone no has won you 1,5000.000.00 from fifa/afcon lottery, Ref no: RTD50UK, for claim call jack harry on 0786560029 e-mail fifalott4@gmail.com... ⇒ more |
| Anonymous
Vedbaek, Capital Region, Denmark
2014-01-12 23:08:47
Lottery Scam
| got an sms saying i'd won 2.000.000 pounds in a free lottery ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-12 22:17:34
Lottery Scam
| Untitled Lottery Scam , ref:15489 Hello
Â
A Happy New Year to you!
Â
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... ⇒ more |
| Anonymous
Naestved, Zealand, Denmark
2014-01-12 17:20:19
Lottery Scam
| Your Number has been selected as a winner of Got an SMS with a text, telling me that I have won 2 mill. pounds, in a FREE LOTTO PROMO, I never participate in such Things, and I never give out my telephonenumber, if Im forced to give out a phonenumber, I have a bogusnumber for that.... ⇒ more |
| Anonymous
Olstykke, Capital Region, Denmark
2014-01-12 11:26:02
Lottery Scam
| +2 I got a sms, wich said, something about FREE LOTTO PROMO I got a sms, and it said, that my number has been selected as a winner of £ 200000000 on the ongoing FREE LOTTO PROMO with draw # 03 05 04 56 20 13, for claims email coleclaims100@gmail.com... ⇒ more |
| laurann batonne
Albertslund Municipality, Capital Region, Denmark
2014-01-12 08:42:18
Lottery Scam
| mobile text scam free lottery promo Your Number has been selected as a winner of £2.000.000.00 on the ongoing FREE LOTTO PROMO with draw #03 05 04 56 20 13,for claims email coleclaims100@gmail.com... ⇒ more |
| Anonymous
Dresden, Saxony, Germany
2014-01-11 23:15:27
Lottery Scam
Other Auction site | Congratulations! Your mobile number was selected as the winner of €2,000,000 on mobile Lottery with Draw#13415857 email:mobile Congratulations! Your mobile number was selected as the winner of €2,000,000 on Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com
... ⇒ more |
| No Name
Somewhere in Denmark
2014-01-11 20:05:59
Lottery Scam
| +2 SMS: FREE LOTTO PROMO I received the following SMS on 20:08 CET, Jan 11th, 2014:
"Your Number has been selected as a winner of £2.000.000.00 on the ongoing FREE LOTTO PROMO with draw #03 05 04 56 20 13,for claims email coleclaims100@gmail.com"
I live in Denmark. I have neve... ⇒ more |
Lottery Scam TipOff Reports
