| Scam Reporter | Scam Tips Received
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| 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 |
| 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 |
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| 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 |
| 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:
| Scam Website:
| Fax:
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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:
| Scam Website:
| Fax:
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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 |
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| 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 |
| 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:
| Scam Website:
| Fax:
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... ⇒ more |
| 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 |
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| 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 |
| 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:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Valby, Capital Region, Denmark
2013-12-12 06:47:05
Lottery Scam
| £2,500.000 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
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:
| Scam Website:
| Fax:
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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 |
Lottery Scam TipOff Reports
