| Scam Reporter | Scam Tips Received
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| 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 |
| Anonymous
Bedford, Bedford, United Kingdom
2014-01-11 16:52:08
Lottery Scam
| Iv won a million pounds from a spanish moblie lottery ... ⇒ more |
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| Anonymous
Ormskirk, Lancashire, United Kingdom
2014-01-11 14:03:48
Lottery Scam
| Anglo spanish lottery Text message saying I had won one million euros in a lottery draw based on mobile phone numbers... ⇒ more |
| Anonymous
Nagpur, Maharashtra, India
2014-01-11 04:49:57
Lottery Scam
|  Untitled Lottery Scam , ref:15446 An e mail has been sent that my email id has won an astronomical amount of money through some lottery in FIFA Brazil 2014 Soccer World Cup Promotion Draw ... ⇒ more |
| ANONYMOUS
Johor Bahru, Johor, Malaysia
2014-01-11 03:44:49
Lottery Scam
Yahoo | +1 *** You Have Won 885,972 ** HAPPY NEW YEAR & CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball ****New Year Promotion**** held on 25 December 2013.
This was by a random computerized ballot selection from a database of ov... ⇒ more |
| sagar ghosh
Somewhere in Germany
2014-01-10 12:55:15
Lottery Scam
Autotrader (autotrader.com) |  your mobile number have win 500.000gbp in uk coca cola award to claim your prize money send your name,address, phone no, age, Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Ros Merriwa
Darwin, Northern Territory, Australia
2014-01-10 05:30:26
Lottery Scam
| +1 You have Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Sent 8 Jan 2014 10:30:51pm
from +447587212524 Message Centre +447785016005
"Your mobile number was randomly selected as a winner of 2,500,000.00 FREE LOTTO with Draw number (#6149102)email officialottoffice@gmail.com for claims"... ⇒ more |
| No Name
Addlestone, Surrey, United Kingdom
2014-01-09 18:15:15
Lottery Scam
| G Mail Details that your e mail address has been chosen at random to receive a cash prize in supoort of the 2014 in Brazil.
Call the contact with your bank details to receive the cash you have won.... ⇒ more |
| Anonymous
Clacton-on-Sea, Essex, United Kingdom
2014-01-09 09:45:38
Lottery Scam
| +7 your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw I received the following txt message at 5.28 am on 8th January 2014
Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw for UK residents. To Claim send email to : ukgltd@gmail.com
Ref:SNL/338/UK... ⇒ more |
| Anonymous
Charlotte, NC, United States
2014-01-08 23:39:14
Lottery Scam
Yahoo | Beneficiery of Large's Estate I was sent an email that described me being selected by the Mr. Large,(who's wife had died of cancer after they had won the lottery)to receive $500,000.00 as he was following his late wife's wishes and give the money to deserving people. I was leary of thi... ⇒ more |
| No Name
Lyman, SC, United States
2014-01-08 20:10:04
Lottery Scam
| +1 your site matches the phone number in my email Pin No:9387001 Serial No:5388/02 Attention: Lucky Winner, We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the Uk National Online Lottery Promotion held on the 30th of December, 2013 in England. Thi... ⇒ more |
| Anonymous
Detroit, MI, United States
2014-01-08 14:26:56
Lottery Scam
| 2014 BBC UK End of Year Email Award This is to inform you that your Email Address has been Awarded Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2014 BBC UK End of Year Email Award which was organized by BBC COMPANY, every (1) yr. in UK.
BBC CLAIM CENTRE UK
... ⇒ more |
| Anonymous
Caernarfon, Gwynedd, United Kingdom
2014-01-08 12:14:43
Lottery Scam
| Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw
for UK residents. To Claim send email to: ukgltd@gmail.com Ref:SNL/338/UK... ⇒ more |
| Bala
Somewhere in South Africa
2014-01-08 07:19:50
Lottery Scam
| Happy New year, Happy New year,
Mark and my wife Cindy Hill Missouri won a Jackpot we have decided to donate the sum of 900,000.00 USD to you. Contact us via our personal email for more details (cindy-hill@qq.com) You can verify our story by visiting the web page below. ... ⇒ more |
| Anonymous
Vormsund, Viken, Norway
2014-01-07 03:45:21
Lottery Scam
| Untitled Lottery Scam , ref:15366 ... ⇒ more |
| Anonymous
Notteroy, , Norway
2014-01-06 21:36:03
Lottery Scam
| £2000000 with winning no 101231-13 no FREE LOTTO Email:frelotto8@gmail.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Sms to my phone... ⇒ more |
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| Anonymous
Somewhere in United States
2014-01-06 16:25:59
Lottery Scam
Yahoo | Aw This is to inform you that you have won a prize money of five hundred thousand USD (£500,000.00 USD) for this month of 2013 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK WINDOWS 8 LIVE AND UNITED NATION(UN) BOARD. The MICROSOF... ⇒ more |
| Anonymous
Offenbach, Hesse, Germany
2014-01-06 11:41:26
Lottery Scam
| gmail lottery Text: Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims... ⇒ more |
| Anonymous
Frankfurt am Main, Hesse, Germany
2014-01-06 09:46:14
Lottery Scam
| "Congratulations! Your mobile number was selected as the winner of ..." on my mobile. Congratulations! Your mobile number was selected as the winner of Pound 2.000.000 on Mobile Lottery with Draw# 13415857 email mobileclaimsunit@gmail.com for claims... ⇒ more |
| No Name
Skjeberg, Viken, Norway
2014-01-05 21:24:35
Lottery Scam
| they told me that i have won 2000000 pund in lottery but know now this is a scam after looking at this site here Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Somewhere in Norway
2014-01-05 20:11:07
Lottery Scam
| +1 I recieved a sms at 18:50 this evening . They told me I had won 2,000,000 Pound in Mobile Lottery with Draw 13415857 and email m They told me I had won £ 2,000,000 but I dont believe this . Its scam... ⇒ more |
| Anonymous
Raudsand, Møre og Romsdal, Norway
2014-01-05 13:52:11
Lottery Scam
| sms Congrats! Your mobile number was randomly selected as a winner of GBP 2,500.000 with winning number 001/2013 on FreeLotto.Email:docsdept2013@gmail.com to claim... ⇒ more |
| Anonymous
Hamarvik, Trøndelag, Norway
2014-01-04 13:38:27
Lottery Scam
| Sms ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-04 00:17:16
Lottery Scam
| This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-04 00:17:15
Lottery Scam
| This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ ... ⇒ more |
Lottery Scam TipOff Reports
