| Scam Reporter | Scam Tips Received
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| 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 |
| 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 |
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| 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 |
| 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 |
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| 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 |
| 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 |
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| 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 |
| Anonymous
Somewhere in United Kingdom
2014-01-11 18:08:51
Lottery Scam
| Untitled Lottery Scam , ref:15464 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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iv won 1 million euro on the spanish/uk mobile charity lotto... ⇒ more |
Lottery Scam TipOff Reports
