| Scam Reporter | Scam Tips Received
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|---|
| Andreas
Sarpsborg, Viken, Norway
2013-12-25 20:41:57
Lottery Scam
|  Congratulations! Your mobile number was selected... A message to my mobile phone with the content - Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw # 13415857 email: mobileclaimsunit@gmail.com for claims... ⇒ more |
| No Name
Somewhere in United States
2013-12-24 05:25:29
Lottery Scam
|  emailed me God Bless YouÂ
Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $750,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy tra... ⇒ more |
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| Anonymous
Warsaw, Mazovia, Poland
2013-12-23 19:23:12
Lottery Scam
Other Payment Site | +1 You have won the sum of {Three Million Pounds £3,000.000.00} Dear Email user
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 Last Quarter of the Year 2013. Payable through o... ⇒ more |
| Anonymous
Mistelbach, Lower Austria, Austria
2013-12-23 17:03:26
Lottery Scam
| Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857 ... ⇒ more |
| Anonymous
Linz, Upper Austria, Austria
2013-12-23 10:01:11
Lottery Scam
Other Auction site | Congratulations! Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2013-12-22 20:52:31
Lottery Scam
| Randomly selected as a winner...on freeLotto. Email: claimwinnings2013@gmail.com Got a sms who stated following: Congrats! Your Mobile number was randomly selected as a winner of 2.500.000 pounds with winning number 001/2013 on FreeLotto. Email: claimwinnings2013@gmail.com... ⇒ more |
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| Anonymous
Roswell, GA, United States
2013-12-22 20:37:42
Lottery Scam
| Donation How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. Also write t... ⇒ more |
| Anonymous
Elverum, Innlandet, Norway
2013-12-22 13:47:00
Lottery Scam
| Lottery scam I live in Norway and got this msg on my phone this morning :
Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims... ⇒ more |
| Anonymous
Sagamihara, Kanagawa, Japan
2013-12-21 16:11:37
Lottery Scam
| Untitled Lottery Scam , ref:15034 ... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2013-12-20 22:31:56
Lottery Scam
| dave and angela dawes give away Wants your address name and phone number to send a draft check from the bank. 5 lucky people yeah rite says to call Florida home #. ... ⇒ more |
| No Name
Somewhere in Germany
2013-12-20 12:14:59
Lottery Scam
| your mobile won 1.000.000 pounds Your mobile has won 1.000.000 Pounds... ⇒ more |
| Anonymous
Vancouver, WA, United States
2013-12-20 04:23:41
Lottery Scam
Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your i... ⇒ more |
| Anonymous
Vancouver, WA, United States
2013-12-20 04:23:36
Lottery Scam
Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your i... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-19 21:53:35
Lottery Scam
| Dave and Angela Scam Hi is Dave and Angela, This explains the 1.5 million pounds about Two million US dollars we are giving you.
My wife & I did win the biggest Euro Millions, as a give back to community project we are donating 1.5 million pounds to five persons and ten Chari... ⇒ more |
| Anonymous
Soborg, Capital Region, Denmark
2013-12-19 17:37:42
Lottery Scam
CareerBuilder.com | It's a lottery scam it's says that I have wom 2,000000,00 english pound with a winning number. I have not being cheated, but I got this sms and knew that it wasen't right. It says that a number it is saying: Congrat! Your mobile number was selected as a winner of 2,000000,00 pound with winning
no. on FREE LOTTO,Email frelott8@gmail.com for claims. ... ⇒ more |
| ron w baker
Palm Beach Gardens, FL, United States
2013-12-19 15:32:12
Lottery Scam
| received this via email from the 84 year old woman saying she was giving me $2M I received an email saying that a donation was being given to me via the lady Gloria that is from Florida and moved to England after winnning the lottery and was donating to me $2 and all I have to do is open an account with the bank she said was her bank ... ⇒ more |
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| No Name
Varhaug, Rogaland, Norway
2013-12-19 10:19:29
Lottery Scam
| Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@g Got this SMS on my mobile phone here in Norway on 19th desember. 2013 at 9:28 am.... ⇒ more |
| No Name
Isle of Wight, Isle of Wight, United Kingdom
2013-12-19 09:23:56
Lottery Scam
| Xmas gift Wilson, David (David.Wilson@sodexo.com)Add to contacts 18/12/2013
To: info@domain.org
Picture of Wilson, David
My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email at (violetpedro@yahoo.co.uk)
This e-mail, attachments in... ⇒ more |
| Anonymous
Spijkenisse, South Holland, Netherlands
2013-12-18 22:25:58
Lottery Scam
| Congratulations! Your mobile have won 1,000.000.00 Pounds with draw# 294 64/2013 for more info&claims, contact our office on cla It is sent to me by sms text:
Concratulation! Your mobile won 1,000.000.00 Pound with draw# 294 64/2013 for more info & claims, contact our office on claimsdept22rogers@gmail.com... ⇒ more |
| Anonymous
Hornsey, Haringey, United Kingdom
2013-12-18 19:55:07
Lottery Scam
| Xmas Giftâ€â€â€ My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email at (violetpedro@yahoo.co.uk)
This e-mail, attachments included, is confidential. It is intended solely for the addressees. If you are not an intended recipient, any use... ⇒ more |
| Anonymous
Padborg, South Denmark, Denmark
2013-12-18 19:46:09
Lottery Scam
| mobile won 1.000.000 pounds an sms saying my mobile won 1,000,000 pounds and i need to contact his gmail to claim the price... ⇒ more |
| Sharee Hughes
Meridian, ID, United States
2013-12-18 19:10:45
Lottery Scam
| Jumbo Cash Spash Your MAIL ID has been picked to claim 750,000.00 in the JUMBO CASH SPLASH
as the lucky WINNER. Send details to Claims Email (jumboffa@outlook.com)
Names~~~~~Location~~~~~
LEGAL DISCLAIMER
The information transmitted is intended solely for the individu... ⇒ more |
| Oliver
Neuss, North Rhine-Westphalia, Germany
2013-12-18 15:00:40
Lottery Scam
| UK Lottery Congratulations! Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw #13415857 email:mobileclaimsunit@gmail.com for claims... ⇒ more |
| Mandrake
Randers, Central Jutland, Denmark
2013-12-18 11:25:33
Lottery Scam
| Untitled Lottery Scam , ref:14955 Congrat; your mobile# have won £1,000,000,00 Pounds
Draw#03111520213435 For more info & claims, contact our office on: claimsdep122@gmail.com... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-18 00:40:25
Lottery Scam
Other Payment Site | Email Called me asked that I had to deposit $160.00 to open an account with them, and to transfer money I needed to pay $1200 to complete the transfer.... ⇒ more |
Lottery Scam TipOff Reports
