| Scam Reporter | Scam Tips Received
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|---|
| 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@ ... ⇒ 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@ ... ⇒ more |
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| Anonymous
Norwich, Norfolk, United Kingdom
2014-01-03 09:01:12
Lottery Scam
|  Lottery mobile scam 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
BBC CLAIM CENTRE UK
... ⇒ more |
| Anonymous
New Milford, PA, United States
2014-01-02 11:53:36
Lottery Scam
| First for 2014 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 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 |
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| Anonymous
Taunusstein, Hesse, Germany
2013-12-30 14:56:58
Lottery Scam
| Lottery Scam is still ongoing 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. / 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 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 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 ... ⇒ 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:
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|---|
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 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 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 |
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| Anonymous
Somewhere in Norway
2013-12-28 09:49:13
Lottery Scam
| Free Lotto 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 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 ... ⇒ more |
| Anonymous
Stavanger, Rogaland, Norway
2013-12-28 06:41:49
Lottery Scam
| SMS sent by claimswinnings2013@gmail.com 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 ... ⇒ 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 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 |
Lottery Scam TipOff Reports
