Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Andreas Sarpsborg, Viken, Norway 2013-12-25 20:41:57 Lottery Scam |  Congratulations! Your mobile number was selected... Scammer Information 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… Read Full Report ⇒ |
  | No Name Somewhere in United States 2013-12-24 05:25:29 Lottery Scam |  emailed me Scammer Information 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 trace of our file. Ref No.GLR17859346.The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mr.Tim Haword via his email as he… Read Full Report ⇒ |
  | 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} Scammer Information 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 our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Af… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
| Anonymous Linz, Upper Austria, Austria 2013-12-23 10:01:11 Lottery Scam Other Auction site | Congratulations! Scammer Information Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857… Read Full Report ⇒ |
 | Anonymous Oslo, Oslo County, Norway 2013-12-22 20:52:31 Lottery Scam | Randomly selected as a winner...on freeLotto. Email: claimwinnings2013@gmail.com Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Roswell, GA, United States 2013-12-22 20:37:42 Lottery Scam | Donation Scammer Information 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 to me as soon as the funds get to you please let me know. The contact details and email of our finance firm is below and you have to contact them immediately via email (nationwide.bank@excite.co.uk) OR Accountant Officer Mr T… Read Full Report ⇒ |
 | Anonymous Elverum, Innlandet, Norway 2013-12-22 13:47:00 Lottery Scam | Lottery scam Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Sagamihara, Kanagawa, Japan 2013-12-21 16:11:37 Lottery Scam | Untitled Lottery Scam , ref:15034 Scammer Information … Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2013-12-20 22:31:56 Lottery Scam | dave and angela dawes give away Scammer Information 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 #. … Read Full Report ⇒ |
 | No Name Somewhere in Germany 2013-12-20 12:14:59 Lottery Scam | your mobile won 1.000.000 pounds Scammer Information Your mobile has won 1.000.000 Pounds… Read Full Report ⇒ |
 | 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, Scammer Information 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 identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among th… Read Full Report ⇒ |
| 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, Scammer Information 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 identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among th… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-19 21:53:35 Lottery Scam | Dave and Angela Scam Scammer Information 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 Charitable trust homes. We choose you by help of website involved in cash promotion.
Email us your name, contact address, and reconfirm your phone # so our bank can mail you a draft for the cash.
We're aware of possibility of… Read Full Report ⇒ |
 | 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. Scammer Information 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. that's it.… Read Full Report ⇒ |
| 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 Scammer Information 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 too. the bank information is The Bank Details
Bristol Trust Bank
Transfer Manager
Mrs Thelma S. Harvey /Mr Matt Andrews
Mrs Thelma Email: thelma.harvey2323@bristolonlinebk.com
Bank Email: account.dept@bristolonlinebk.com
B… Read Full Report ⇒ |
| 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 Scammer Information Got this SMS on my mobile phone here in Norway on 19th desember. 2013 at 9:28 am.… Read Full Report ⇒ |
 | No Name Isle of Wight, Isle of Wight, United Kingdom 2013-12-19 09:23:56 Lottery Scam | Xmas gift Scammer Information 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 included, is confidential. It is intended solely for the addressees. If you are not an intended recipient, any use, copy or diffusion, even partial of this message is prohibited. Please delete it and notify the sender immediat… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Hornsey, Haringey, United Kingdom 2013-12-18 19:55:07 Lottery Scam | Xmas Giftâ€â€â€ Scammer Information 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, copy or diffusion, even partial of this message is prohibited. Please delete it and notify the sender immediately. Since the integrity of this message cannot be guaranteed on the Internet, SODEXO cannot therefore be consid… Read Full Report ⇒ |
 | Anonymous Padborg, South Denmark, Denmark 2013-12-18 19:46:09 Lottery Scam | mobile won 1.000.000 pounds Scammer Information an sms saying my mobile won 1,000,000 pounds and i need to contact his gmail to claim the price… Read Full Report ⇒ |
| Sharee Hughes Meridian, ID, United States 2013-12-18 19:10:45 Lottery Scam | Jumbo Cash Spash Scammer Information 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 individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entiti… Read Full Report ⇒ |
 | Oliver Neuss, North Rhine-Westphalia, Germany 2013-12-18 15:00:40 Lottery Scam | UK Lottery Scammer Information 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… Read Full Report ⇒ |
 | Mandrake Randers, Central Jutland, Denmark 2013-12-18 11:25:33 Lottery Scam | Untitled Lottery Scam , ref:14955 Scammer Information Congrat; your mobile# have won £1,000,000,00 Pounds
Draw#03111520213435 For more info & claims, contact our office on: claimsdep122@gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-18 00:40:25 Lottery Scam Other Payment Site | Email Scammer Information 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.… Read Full Report ⇒ |