Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Oberursel, Hesse, Germany 2014-01-16 13:57:47 Lottery Scam |  Mobile Lottery Scammer Information 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" to collect the "Prize". They wanted to sent the prize by courier and expected the winner to pay for the delivery charges, I declined to cover any costs or charges and posted them the warning from the UK lottery. They in tu… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-01-16 13:28:59 Lottery Scam |  WINNING NOTIFICATION (Contact Email: nationallottery@rogers.com)â€â€â€Ž Scammer Information 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 government. What's the Brittish lottery doing with a Virginia Beach email address?? And the email address that we're supposed to respond to goes to a tech company for internet and such.… Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
  | Anonymous Soro, Zealand, Denmark 2014-01-16 04:24:36 Lottery Scam | Lotto promo Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous New Market, MD, United States 2014-01-16 02:01:02 Lottery Scam | contact pedro now Scammer Information 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 visit
http://www.nydailynews.com/new-york/powerball-winning-ticket-bought-passaic-article-1.1298440
Coordinator: Jens Kristian
… Read Full Report ⇒ |
| Anonymous New Market, MD, United States 2014-01-16 02:00:04 Lottery Scam | contact pedro now Scammer Information 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 visit
http://www.nydailynews.com/new-york/powerball-winning-ticket-bought-passaic-article-1.1298440
Coordinator: Jens Kristian
… Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-15 19:33:53 Lottery Scam Other Payment Site | Money offering! Scammer Information 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, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing i… Read Full Report ⇒ |
 | 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 Scammer Information
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 United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if y… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2014-01-14 07:48:48 Lottery Scam | Untitled Lottery Scam , ref:15549 Scammer Information Congratulations! Your mobile number was selected as thewinner of £2.000.000 on Mobile Lottery with Draw# ........ email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Leicester, Leicester, United Kingdom 2014-01-14 07:39:01 Lottery Scam | Charity lotto Scammer Information 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… Read Full Report ⇒ |
| No Name Richmond, VA, United States 2014-01-14 03:37:11 Lottery Scam Other Payment Site | Fifa 2014 Brazil Worldcup!!.. Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Belvedere Tiburon, CA, United States 2014-01-13 23:30:12 Lottery Scam | It was in my hotmail Scammer Information 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. … Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
| Richard Thompson Somewhere in United Kingdom 2014-01-13 09:44:32 Lottery Scam | +1 spain/uk charity lottery draw for uk residents Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-01-13 08:59:12 Lottery Scam | Celll phone sms lotto scam Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-12 22:17:34 Lottery Scam | Untitled Lottery Scam , ref:15489 Scammer Information 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 of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of 2,000… Read Full Report ⇒ |
 | Anonymous Naestved, Zealand, Denmark 2014-01-12 17:20:19 Lottery Scam | Your Number has been selected as a winner of Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
 | laurann batonne Albertslund Municipality, Capital Region, Denmark 2014-01-12 08:42:18 Lottery Scam | mobile text scam free lottery promo Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information Congratulations! Your mobile number was selected as the winner of €2,000,000 on Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com
… Read Full Report ⇒ |
 | No Name Somewhere in Denmark 2014-01-11 20:05:59 Lottery Scam | +2 SMS: FREE LOTTO PROMO Scammer Information 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 never heard of the "FREE LOTTO PROMO" before, and I'm 100% sure it's a scam.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-01-11 18:08:51 Lottery Scam | Untitled Lottery Scam , ref:15464 Scammer Information iv won 1 million euro on the spanish/uk mobile charity lotto… Read Full Report ⇒ |