Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Zoetermeer, South Holland, Netherlands
2013-12-11 06:48:10
Lottery Scam
SMS to mine mobile 
 Scammer
  Information
Name:
number +447507553204
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Mesage was: Congratulaations! Your mobile number was selected as a winner of 2.000.000 on UK Mobile Lottery with Draw# 134157 email: mobileclaimsunit@gmail.com for claims.... ⇒ more
No Name
Somewhere in
2013-12-11 06:46:41
Lottery Scam
Untitled Lottery Scam , ref:14703 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2013-12-11 03:54:26
Lottery Scam
donation 
 Scammer
  Information
Name:
Marvin and audrey
Email Address:
ntwb@hitmail.com
Scam Website:
Fax:
Complement of the season from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:  > >  http://media.olg.ca/default.aspx?p=cml_winner_pressrelease&i=ba9d778a-ad6f-480d-9616-0... ⇒ more
Anonymous
Dordrecht, South Holland, Netherlands
2013-12-10 20:05:49
Lottery Scam
congrats!your mobile number wasrandomly selected as a winner of $2.500.000 with winning number 001/2013 on freelotto.email:claim 
 Scammer
  Information
Name:
freelotto.email:claimwinnings2013@gmail.com
Email Address:
Scam Website:
Fax:
i went to look at the email the send and get the scampage on google that it was a scam damn ppl fooling like this can deliver heartattack at reading this on their phone grab this scammer plzzz and fast ... ⇒ more
No Name
Albuquerque, NM, United States
2013-12-10 02:34:58
Lottery Scam
Untitled Lottery Scam , ref:14659 
 Scammer
  Information
Name:
Georgeedward@roger.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Breda, North Brabant, Netherlands
2013-12-09 20:49:17
Lottery Scam
Congratulations your mobile number was selected as a winner of 2.000.000 on Uk Mobile Lottery 
 Scammer
  Information
Name:
UK Mobile Lottery
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Congratulations your mobile number was selected as a winner of 2.000.000 on Uk Mobile Lottery email mobileclamsunit@gmail.com for claims... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-12-09 19:09:09
Lottery Scam
Yahoo
GMAIL NETWORK LOTTERY PROMOTIONAL 
 Scammer
  Information
Name:
DAN DICKSON
Email Address:
dan@ukbrokers.com
Scam Website:
Fax:
+447031747875
your email ID has won......... in the "GMAIL Network Lottery Promotions" held in London to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No........ ⇒ more
Anonymous
Heythuysen, Limburg, Netherlands
2013-12-09 18:04:58
Lottery Scam
congratulationa! Your mobile have won 1000000 with draw #29464/2013 
 Scammer
  Information
Name:
claimsdept22rogers@gmail.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
's-Gravendeel, South Holland, Netherlands
2013-12-09 14:30:21
Lottery Scam
uk lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
they told me I've won a lottery by selecting my mobile number. 2.5 miljon. and i live in the Netherlands so they are trying to get people in other country's than the UK.... ⇒ more
Ralf from Germany
Münster, North Rhine-Westphalia, Germany
2013-12-09 12:26:29
Lottery Scam
Congratulations! Your mobile number was selected as a winner of £2,000,000 
 Scammer
  Information
Name:
UK Mobile Lottery
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
I got in Germany a SMS at 4 o'clock in the morning: Received following SMS on Saturday the 7th of December 2013: Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw #13415857 email: mobileclaimsdesk@... ⇒ more
No Name
Kattem, Trøndelag, Norway
2013-12-09 11:37:20
Lottery Scam
claimswin2013@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimswin2013@gmail.com
Scam Website:
Fax:
win 2000000 uk punds blabla bla... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2013-12-09 10:36:14
Lottery Scam
SMS scam 
 Scammer
  Information
Name:
UK Mobile Lottery
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Received following SMS on Saturday the 7th of December 2013: 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
Anonymous
Flushing, Zeeland, Netherlands
2013-12-09 05:36:48
Lottery Scam
Untitled Lottery Scam , ref:14630 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Nijmegen, Gelderland, Netherlands
2013-12-08 16:29:51
Lottery Scam
Won 1000000 by lotery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdept22roger@gmail.com
Scam Website:
Fax:
claimsdept22roger@gmail.com... ⇒ more
Iris
Warnsveld, Gelderland, Netherlands
2013-12-08 10:26:56
Lottery Scam
Congratulations! Your mobile have won 1,000,000,00... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdept22rogers@gmail.com
Scam Website:
Fax:
Congratulations! your mobile have won 1,000,000,00 pounds with draw #29464/2013 For more info & claims , contact our office on: claimsdept22rogers@gmail.com ... ⇒ more
Anonymous
Loughborough, Leicestershire, United Kingdom
2013-12-08 09:31:20
Lottery Scam
Untitled Lottery Scam , ref:14597 
 Scammer
  Information
Name:
FREE LOTTO
Email Address:
claimswin2013@gmail.com
Scam Website:
Fax:
SMS message: Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 001-2013 on FREE LOTTO. Email: claimswin2013@gmail.com for claims.... ⇒ more
Anonymous
Zaandam, North Holland, Netherlands
2013-12-08 08:33:30
Lottery Scam
Lottery SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdept22rogers@gmail.com
Scam Website:
Fax:
Was send an SMS "Congratulations! Your mobile have won 1,000,000,00 Pounds with Draw# 29464/2013 For more info & claims, contact our office on: claimsdept22rogers@gmail.com"... ⇒ more
Anonymous
Colorado Springs, CO, United States
2013-12-08 02:12:23
Lottery Scam
Yahoo
Star prize winner 
 Scammer
  Information
Name:
Mr. George Edward or Mrs Stella Ellis
Email Address:
GeorgeEdward@rogers.com
Scam Website:
Fax:
Winning notification claims that my e-mail was drawn from a data base of 250 email addresses and that if I wanted to claim my prize I needed to email them my full name address nationality age occupation sex phone and fax number and present country and that... ⇒ more
Anonymous
Somewhere in Romania
2013-12-07 16:23:07
Lottery Scam
Untitled Lottery Scam , ref:14580 
 Scammer
  Information
Name:
Attorney Mark Lawson
Email Address:
mlchamber@rogers.com
Scam Website:
Fax:
De trimis bani 10,2 milioane lire sterline, pentru a ajuta si pe altii. sa ii trimit datele mele. Nu am trimis il port cu vorba, Corbul... ⇒ more
Anonymous
Lahore, Punjab, Pakistan
2013-12-07 16:16:42
Lottery Scam
+2 Email Scam xxoddej‏ 
 Scammer
  Information
Name:
ppcenter@accountant.com
Email Address:
ppcenter@accountant.com
Scam Website:
Fax:
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 ou... ⇒ more
aaaaaaaa
Somewhere in Iran
2013-12-07 14:22:05
Lottery Scam
Cars.com
aaaaaa 
 Scammer
  Information
Name:
asdasdasd
Email Address:
asdasd@yahoo.com
Scam Website:
Fax:
asdasdas
ddddddddddddddddddddddd... ⇒ more
maja jakobsen
Roskilde, Zealand, Denmark
2013-12-07 12:47:15
Lottery Scam
Other Job Site
vinder i lotteri pÃ¥ 2,500.000.00 
 Scammer
  Information
Name:
rberthwardpt@gmail.com
Email Address:
Scam Website:
Fax:
jeg har modtaget en sms via min mobil at jeg har vundet 2.500.000.00 § og skulle skrive til denne adresse for at modtage pengene, men ved det er fup, hÃ¥ber i kan stoppe denne person ... ⇒ more
maja jakobsen
Roskilde, Zealand, Denmark
2013-12-07 12:46:44
Lottery Scam
Other Job Site
vinder i lotteri pÃ¥ 2,500.000.00 
 Scammer
  Information
Name:
rberthwardpt@gmail.com
Email Address:
Scam Website:
Fax:
jeg har modtaget en sms via min mobil at jeg har vundet 2.500.000.00 § og skulle skrive til denne adresse for at modtage pengene, men ved det er fup, hÃ¥ber i kan stoppe denne person ... ⇒ more
Anonymous
Skovlunde, Capital Region, Denmark
2013-12-07 00:45:21
Lottery Scam
sms free lotto winning no 101231-13 £ 2,000000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@gmail.com for claims.... ⇒ more
No Name
San Francisco, CA, United States
2013-12-07 00:20:23
Lottery Scam
Other Classifieds Site
mrs. gloria c. mackenzie 
 Scammer
  Information
Name:
gloria c. mackenzie
Email Address:
gloriacm1@163.com
Scam Website:
Fax:
... ⇒ more
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