Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Zoetermeer, South Holland, Netherlands 2013-12-11 06:48:10 Lottery Scam |  SMS to mine mobile Scammer Information 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.… Read Full Report ⇒ |
 | No Name Somewhere in 2013-12-11 06:46:41 Lottery Scam | Untitled Lottery Scam , ref:14703 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-12-11 03:54:26 Lottery Scam |  donation Scammer Information 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:Â
>
> Â http://media.olg.ca/default.aspx?p=cml_winner_pressrelease&i=ba9d778a-ad6f-480d-9616-061e1707d0d3
>
> NOTE : CODE OF COMMUNICATION : KNIGHT/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.
>
> My name is Malvin and i am 73, Audrey is my dear wife and she is 60. … Read Full Report ⇒ |
 | 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 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 … Read Full Report ⇒ |
| No Name Albuquerque, NM, United States 2013-12-10 02:34:58 Lottery Scam | Untitled Lottery Scam , ref:14659 Scammer Information … Read Full Report ⇒ |
 | 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 Congratulations your mobile number was selected as a winner of 2.000.000 on Uk Mobile Lottery email
mobileclamsunit@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-12-09 19:09:09 Lottery Scam Yahoo | GMAIL NETWORK LOTTERY PROMOTIONAL Scammer Information 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.....… Read Full Report ⇒ |
 | Anonymous Heythuysen, Limburg, Netherlands 2013-12-09 18:04:58 Lottery Scam | congratulationa! Your mobile have won 1000000 with draw #29464/2013 Scammer Information … Read Full Report ⇒ |
| Anonymous 's-Gravendeel, South Holland, Netherlands 2013-12-09 14:30:21 Lottery Scam | uk lottery Scammer Information 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.… Read Full Report ⇒ |
 | 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 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@gmail.com for clains from Telefon +447958121055… Read Full Report ⇒ |
 | No Name Kattem, Trøndelag, Norway 2013-12-09 11:37:20 Lottery Scam | claimswin2013@gmail.com Scammer Information win 2000000 uk punds blabla bla… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2013-12-09 10:36:14 Lottery Scam | SMS scam Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Flushing, Zeeland, Netherlands 2013-12-09 05:36:48 Lottery Scam | Untitled Lottery Scam , ref:14630 Scammer Information … Read Full Report ⇒ |
| Anonymous Nijmegen, Gelderland, Netherlands 2013-12-08 16:29:51 Lottery Scam | Won 1000000 by lotery Scammer Information claimsdept22roger@gmail.com… Read Full Report ⇒ |
| Iris Warnsveld, Gelderland, Netherlands 2013-12-08 10:26:56 Lottery Scam | Congratulations! Your mobile have won 1,000,000,00... Scammer Information 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 … Read Full Report ⇒ |
  | Anonymous Loughborough, Leicestershire, United Kingdom 2013-12-08 09:31:20 Lottery Scam | Untitled Lottery Scam , ref:14597 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Zaandam, North Holland, Netherlands 2013-12-08 08:33:30 Lottery Scam | Lottery SCAM Scammer Information 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"… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2013-12-08 02:12:23 Lottery Scam Yahoo | Star prize winner Scammer Information 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 I bedded to let the know with in 5 days and to contact my agent directly the claims coordinator suggest Stella Ellis. They said I had been approved to claim a total sum of 1000,000 million pounds credited to file Ktu/9023… Read Full Report ⇒ |
  | Anonymous Somewhere in Romania 2013-12-07 16:23:07 Lottery Scam | Untitled Lottery Scam , ref:14580 Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Lahore, Punjab, Pakistan 2013-12-07 16:16:42 Lottery Scam | +2 Email Scam xxoddej†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 Afro… Read Full Report ⇒ |
 | aaaaaaaa Somewhere in Iran 2013-12-07 14:22:05 Lottery Scam Cars.com | aaaaaa Scammer Information ddddddddddddddddddddddd… Read Full Report ⇒ |
  | 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 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 … Read Full Report ⇒ |
| 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 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 … Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2013-12-07 00:20:23 Lottery Scam Other Classifieds Site | mrs. gloria c. mackenzie Scammer Information … Read Full Report ⇒ |