Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-01-04 00:17:10
Lottery Scam
This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ 
 Scammer
  Information
Name:
Gary
Email Address:
garydlmini@superposta.com
Scam Website:
Fax:
+27-866-623-072
... ⇒ more
Anonymous
Somewhere in United States
2014-01-04 00:14:19
Lottery Scam
This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ 
 Scammer
  Information
Name:
Gary
Email Address:
garydlmini@superposta.com
Scam Website:
Fax:
+27-866-623-072
... ⇒ more
Anonymous
Norwich, Norfolk, United Kingdom
2014-01-03 09:01:12
Lottery Scam
Lottery mobile scam 
 Scammer
  Information
Name:
Lottery mobile scam
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Sent as a text message, "please click on the email link below to win the £200,000,000 your mobile number has just won"... ⇒ more
Anonymous
Mutare, Manicaland, Zimbabwe
2014-01-03 07:29:00
Lottery Scam
Other Payment Site
2014 BBC UK End of Year Email Award 
 Scammer
  Information
Name:
(Mrs.) HELEN WILLIAMS
Email Address:
justicebrown@manager.in.th
Scam Website:
Fax:
BBC CLAIM CENTRE UK ... ⇒ more
Anonymous
New Milford, PA, United States
2014-01-02 11:53:36
Lottery Scam
First for 2014 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ppcenter@a​ccountant.c​om
Scam Website:
Fax:
Contact Persons: Mrs.Linda Rose Direct Line: +27-74-460-5818 E-mail: ppcenter@accountant.com Full Names: Sex: City: Country: Direct Mobile: Age: Occupation Email: Alternative Email Reference No: File Number of Deposit PPC/ZA5622/2014 ... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2013-12-30 15:57:32
Lottery Scam
Other Payment Site
Untitled Lottery Scam on Other Payment Site, ref:15239 
 Scammer
  Information
Name:
Anderson Moore
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
EMAIL: infopacificexpress@gmail.com Office Land line: +44 2032904425 24Hours Mobile number: Lion Towers Central London, England. ATTN: Winner, RE: DRAW NO. 001-2013 The Entire Board of Directors, Staff and the International Awareness Pr omotion Department... ⇒ more
Anonymous
Taunusstein, Hesse, Germany
2013-12-30 14:56:58
Lottery Scam
Lottery Scam is still ongoing 
 Scammer
  Information
Name:
Mobile Lottery with Draw #13415857
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Mobile Lottery scam is still ongoing!... ⇒ more
Anonymous
Somewhere in United States
2013-12-30 09:00:17
Lottery Scam
Other Payment Site
bbcukcashoutdept@gmail.com. / from: chen jiang. / 
 Scammer
  Information
Name:
Chen Jiang
Email Address:
bbcukcashoutdept@gmail.com
Scam Website:
Fax:
An unsolicited e-mail was sent to me with a simple message. Your e-mail has won 1,000,000.00 pounds in our BBC Awards for claim. E-mail your name, address,/ cup try & mobile phone to: bbcukcashoutdept@gmail.com Phone: +44-703-590-8670 Jeff Leach Lo... ⇒ more
Anonymous
Dallas, TX, United States
2013-12-29 23:24:47
Lottery Scam
email scam 
 Scammer
  Information
Name:
frank wesley
Email Address:
Ann_Obrien@bluecrossmn.com
Scam Website:
Fax:
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICA... ⇒ more
Anonymous
Bad Schwartau, Schleswig-Holstein, Germany
2013-12-29 18:50:55
Lottery Scam
Lottery winner message via text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Text Message: 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
Sydney, New South Wales, Australia
2013-12-29 07:34:33
Lottery Scam
Congrats your mobile number has been selected as the winner of 2M pounds on Mobile Lottery # 13415857 
 Scammer
  Information
Name:
T.B.E.
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
N/A
Required the "Winner" to email : mobileclaimsunit@gmail.com to obtain "claims" instructions.... ⇒ more
Anonymous
Launceston, Tasmania, Australia
2013-12-29 03:17:39
Lottery Scam
received SMS saying I won 2,000,000 pounds draw number 13415857 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimdesk@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Trondheim, Trøndelag, Norway
2013-12-28 22:42:49
Lottery Scam
Untitled Lottery Scam , ref:15204 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
he told me i have won 1,5 mil in euro... ⇒ more
Christian
Vienna, Vienna, Austria
2013-12-28 17:31:46
Lottery Scam
SMS Gewinn in Mobile Lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Congratulations! Your mobile number was selected as the winner of L 2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims... ⇒ more
No Name
Stavanger, Rogaland, Norway
2013-12-28 14:30:35
Lottery Scam
Sms 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim... ⇒ more
Anonymous
Trondheim, Trøndelag, Norway
2013-12-28 11:22:29
Lottery Scam
SMS Free Lotto Price 
 Scammer
  Information
Name:
FreeLotto
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim... ⇒ more
Anonymous
Somewhere in Norway
2013-12-28 09:49:13
Lottery Scam
Free Lotto 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim... ⇒ more
Anonymous
Brumunddal, Innlandet, Norway
2013-12-28 09:32:41
Lottery Scam
sms scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Sms received: Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim ... ⇒ more
Anonymous
Egersund, Rogaland, Norway
2013-12-28 09:16:26
Lottery Scam
Congrats! Your Mobile Number was Randomly Selected as a winner of £2,500.000 with winning number 001/2013 on FreeLotto 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Stavanger, Rogaland, Norway
2013-12-28 06:41:49
Lottery Scam
SMS sent by claimswinnings2013@gmail.com 
 Scammer
  Information
Name:
FreeLotto
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Text on SMS:Congrats! Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto. Email: claimwinnings2013@gmail.com to claim ... ⇒ more
Mina
Oslo, Oslo County, Norway
2013-12-28 05:14:58
Lottery Scam
Congrats! Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto 
 Scammer
  Information
Name:
?
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
... ⇒ more
Anna
Adelaide, South Australia, Australia
2013-12-28 01:25:42
Lottery Scam
+1 2,000,000 pound. Mobile lottery draw 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congratulations your mobile number was selected as a winner of £2,000,000 on mobile lottery with draw #13415857 email mobileclaimsdesk@gmail.com for claims... ⇒ more
Anonymous
Storslett, Troms og Finnmark, Norway
2013-12-27 22:33:21
Lottery Scam
Other Classifieds Site
Lotto Winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
congratulation your number is selected as winner with winning number 001/2013 for €2500,000. freelotto.email: claimwinners2013@gmail.com... ⇒ more
No Name
Somewhere in Sweden
2013-12-27 18:42:56
Lottery Scam
Untitled Lottery Scam , ref:15168 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congrats!Your Moile Number was Randomly Selected as a Winner... Winning Number 001/2013 on FreeLotto Email:claimwinnings2013@gmx.com... ⇒ more
Anonymous
Somewhere in Norway
2013-12-26 12:49:53
Lottery Scam
Untitled Lottery Scam , ref:15126 
 Scammer
  Information
Name:
not mention - their phone nr is listed below, should not be difficult to find out who the number belobgs too
Email Address:
claimwinnings2013@gmail.com
Scam Website:
Fax:
Message said : Congrats! Your mobile number was randomly selected as a winner of £2,500.000 with winning number 001/2013 on FreeLotto. Email claimwinnings2013@gmail.com This message was sent to my phone. My phone number is Norwegian, and has never ... ⇒ more
« Previous 1 ...70 71 72 73 74 75 76 77 78 79 80 ...120 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING