Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Athlone, County Westmeath, Ireland 2014-01-23 11:08:45 Lottery Scam |  text to phone Scammer Information 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??… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2014-01-23 04:54:57 Lottery Scam | +1 YOUR CELL WON Scammer Information WON FERRARI PLUS $1,000,000 FROM SOUTH AFRICAN LOTTERY… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-01-23 02:10:29 Lottery Scam Other Payment Site | +1 2014 world cup promotions Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Doncaster East, Victoria, Australia 2014-01-23 00:29:00 Lottery Scam | Untitled Lottery Scam , ref:15838 Scammer Information your cell won f12 berlinetta and $1 million on 2013 ferrari south africa lotto draw ref no QFX for more info contact david… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 23:41:20 Lottery Scam | Fifa 2014 World Cup Scammer Information Your mobile number has won 1.5M in the Fifa World Cup promotions. claim by email: claim@fifapromotion.com with Ref No. C23LD… Read Full Report ⇒ |
| Ian Mount Barker, South Australia, Australia 2014-01-22 23:19:13 Lottery Scam | Voicemail Scammer Information Voicemail message claiming I won Ferrari south africa Lottery… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2014-01-22 22:09:33 Lottery Scam | Untitled Lottery Scam , ref:15825 Scammer Information Wants me to claim $1 million … Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2014-01-22 21:31:07 Lottery Scam | Ms Scammer Information 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… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-22 21:17:37 Lottery Scam | Untitled Lottery Scam , ref:15821 Scammer Information 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 January… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 20:07:49 Lottery Scam | +2 South Africa lottery scam Scammer Information 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… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
  | Anonymous Union City, NJ, United States 2014-01-22 17:28:02 Lottery Scam |  RE: New-Year Gift. Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-22 17:14:14 Lottery Scam | +1 Ferrari South frica Lotto Draw Scammer Information 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… Read Full Report ⇒ |
 | 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 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@ferrariclaims.com… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-01-21 10:49:55 Lottery Scam | Lotto UK Scammer Information 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.… Read Full Report ⇒ |
| JMC Dublin, Leinster, Ireland 2014-01-21 09:23:38 Lottery Scam | lotto uk Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2014-01-20 15:09:59 Lottery Scam | +1 Gloria Mackenzie donation scam Scammer Information
… Read Full Report ⇒ |
 | Anonymous Moreac, Morbihan, France 2014-01-19 20:29:50 Lottery Scam | +2 GMAIL LOTTERY 2014 PROMOTIONAL UK. Scammer Information 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 World Cup in Brazil, by GMAIL Network with your Reference No: GLP/8UKF/01/19.
Two (2) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winnin… Read Full Report ⇒ |
 | No Name Somewhere in Norway 2014-01-19 09:35:21 Lottery Scam | FreeLotto Scammer Information FreLotto - Winner of £2500000 … Read Full Report ⇒ |
| Anonymous Richmond, VA, United States 2014-01-19 03:15:47 Lottery Scam | Million Dollar Scam Scammer Information 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, after I decided to donate my entire winnings in honour of my late wife, Jan, she died of cancer two years ago. I have already donated $1.2 million to the Alberta Cancer Foundation, which collects donations for Calgary's To… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-18 12:19:44 Lottery Scam | ddduke@samford.edu/carl.mitchell@rogers.com Scammer Information 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,i am Mr Carlo "Carl'' Mitchell,am a retired nuclear medicine technician with a lovely wife and two kids ,i moved from Fresno to United Kingdom in December 2013 after i won the Power ball Jackpot of $213 million dollars in th… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-17 23:36:07 Lottery Scam | Untitled Lottery Scam , ref:15680 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2014-01-17 16:44:09 Lottery Scam | +3 Your cell number won USD$1.2million Scammer Information 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######.… Read Full Report ⇒ |
 | 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 Scammer Information 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 in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.… Read Full Report ⇒ |