Scam Reporter | Scam Tips Received
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| Anonymous Layton, UT, United States 2013-12-16 16:20:49 Lottery Scam Yahoo | Richard Dickson e mail scam sent me a email saying i won a bunch of money for having email with hotmail & yahoo.... ⇒ more |
| Anonymous Dublin, Leinster, Ireland 2013-12-16 12:42:23 Lottery Scam
| Untitled Lottery Scam , ref:14893 OFFERING 3 MILLION THAT I HAVE WON. I TRYED THE NUMBER IT GOES STRAIGHT TO VOICE MAIL I HAVENT BEEN SCAMMED I WOULD NOT GO AHEAD WITH MESSAGES LIKE THIS JUST TO LET PEOPLE BE AWARE ... ⇒ more |
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| Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:35 Lottery Scam Other Classifieds Site | +1 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer Information | Name: Name Unknown | Email Address:
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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 Bodø, Nordland, Norway 2013-12-16 11:23:34 Lottery Scam Other Classifieds Site | Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer Information | Name: Name Unknown | Email Address:
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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 |
| No Name Flushing, Zeeland, Netherlands 2013-12-16 09:31:48 Lottery Scam
| Untitled Lottery Scam , ref:14885 Congratulations! Your mobile# have won etc etc......... ⇒ more |
| Anonymous Fenelon Falls, Ontario, Canada 2013-12-16 01:14:34 Lottery Scam
| Gmail 2013 network promotional award One of five gmail accounts to be chosen to receive US$720,000.00 dollars. Numbers were attached to the email addresses and winning numbers were 5-16-22-29-37-42 with a bonus number 11. This was supposed to be a computer ballot organized by Gmail Network Bo... ⇒ more |
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| mike Harrisonburg, VA, United States 2013-12-15 22:44:30 Lottery Scam
| +12 fifa 2014 world cup promotion ... ⇒ more |
| Anonymous Vienna, Vienna, Austria 2013-12-15 17:20:41 Lottery Scam
| +1 UK Mobile Lottery with draw# 13415857 Congratulation! Your mobile number was selected as a winner of GBP 2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims... ⇒ more |
| No Name Vigo, Pontevedra, Spain 2013-12-15 10:39:48 Lottery Scam
| Untitled Lottery Scam , ref:14870 JANN MORGAN UK BROKERS
2 Broadwick Street, London W1F 8HT, United Kingdom.
Agent Name: Mr. Jann Morgan
Telephone: +44 7024098687
Tel/Fax No: +44 8723316938
Direct Line: +44 741 847 8520
E-Mail: jann@ukbrokers.com... ⇒ more |
| No Name Stokke, , Norway 2013-12-14 09:54:58 Lottery Scam
| Untitled Lottery Scam , ref:14840 Scammer Information | Name: Name Unknown | Email Address:
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| Anonymous Mickleover, Derby, United Kingdom 2013-12-13 14:12:34 Lottery Scam
| haster My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet.foundation03@rogers.com)
Co-ordinator: HEA Kidner - Adriana... ⇒ more |
| Simas Ålesund, Møre og Romsdal, Norway 2013-12-13 10:25:10 Lottery Scam
| Lottery scam Received a message saying: 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 Perth, Western Australia, Australia 2013-12-13 06:36:53 Lottery Scam
| (No Subject)†Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA
Dear Recipient,
Your e-Mail has won One Million British Pounds (£1,000,000.00) in our BBC Cash-Out Award claims, Em... ⇒ more |
| Anonymous Los Angeles, CA, United States 2013-12-13 05:26:42 Lottery Scam Other Job Site | NATIONAL WESTMINSTER BANK PLC. Dear Ahmed Mira,
My entire family is pleased to read your reply to us, 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 $7... ⇒ more |
| Anonymous Los Angeles, CA, United States 2013-12-13 05:26:41 Lottery Scam Other Job Site | +1 NATIONAL WESTMINSTER BANK PLC. Dear Ahmed Mira,
My entire family is pleased to read your reply to us, 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 $7... ⇒ more |
| Anonymous Lakeland, FL, United States 2013-12-12 19:51:36 Lottery Scam
| money 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 NOTIFICAT... ⇒ more |
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| Anonymous Longview, TX, United States 2013-12-12 18:00:24 Lottery Scam
| William Mackin <William.Mackin@ah.org> I received the following email:
Mackin,William
9:37 AM (2 hours ago)
to William
From: Mackin,William
Sent: Thursday, December 12, 2013 7:33 AM
To: Mackin,William
Subject:
Gloria Mackenzie is donating Two Million Dollars to you ,... ⇒ more |
| No Name Nashville, TN, United States 2013-12-12 13:04:14 Lottery Scam Other Payment Site | Eric.Gaul@chrobinson.com Scammer Information | Name: Name Unknown | Email Address:
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| Anonymous Valby, Capital Region, Denmark 2013-12-12 06:47:05 Lottery Scam
| £2,500.000 Scammer Information | Name: Name Unknown | Email Address:
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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 Dover, AR, United States 2013-12-12 05:00:25 Lottery Scam
| Sir Nelson Haggin Received notification from this person and another individual who is operating with a yahoo email account. This was to inform me of some inheritance and the Federal Reserve Bank of New York and the Interantional Monetary Fund of over 10 million dollars. Th... ⇒ more |
| Anonymous Dublin, Leinster, Ireland 2013-12-12 00:35:11 Lottery Scam
| The British lottery I got a message about I won the lottery , and I accidentally gave it to him... ⇒ more |
| Anonymous Arlington, VA, United States 2013-12-11 22:21:16 Lottery Scam
| Untitled Lottery Scam , ref:14727 on a sms, they told I was winner of £2500.000... ⇒ more |
| Anonymous Spijkenisse, South Holland, Netherlands 2013-12-11 21:49:38 Lottery Scam JobSite.com/co.uk | u k mobile lottery draw nr 161013 ... ⇒ more |
| Anonymous Draper, UT, United States 2013-12-11 17:02:34 Lottery Scam
| Pedro Quezada Dec 9 (2 days ago) to me Dear, Thank you for writing to me, I want you to know that i did not make my donation Scammer Information | Name: Name Unknown | Email Address:
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Pedro Quezada
Dec 9 (2 days ago)
to me
Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't ... ⇒ more |
| Anonymous Rotterdam, South Holland, Netherlands 2013-12-11 08:48:19 Lottery Scam
| +6 Mobile Claims Unit Text message: "Congratulations! Your mobile number was selected as a winner of GBP 2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims".... ⇒ more |