| Scam Reporter | Scam Tips Received
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|---|
| No Name
San Francisco, CA, United States
2013-12-07 00:20:23
Lottery Scam
Other Classifieds Site |  mrs. gloria c. mackenzie ... ⇒ more |
| Anonymous
Colne, Lancashire, United Kingdom
2013-12-07 00:19:55
Lottery Scam
| Ref: otkvd Dear winner,
We wish to inform you that your email address was automatically generated during our final yearly FreeLottoR Services international online daily draw held at the Johannesburg Lottery Hall in South Africa. Your e-mail ID was generated with the... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-12-06 20:46:33
Lottery Scam
|  +2 UK mobile lottery Text Message:
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 claims
After emailing the above they reply to your email with how to claim your pr... ⇒ more |
| Anonymous
Thisted, North Denmark, Denmark
2013-12-06 20:01:29
Lottery Scam
| SMS Message 2000000£ Congrat! your mobile number was selected as awinner of 2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@gmail.com for claims.... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-12-06 15:15:20
Lottery Scam
| Free Lottery Scam 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 |
| No Name
Rødovre Municipality, Capital Region, Denmark
2013-12-06 14:13:05
Lottery Scam
| Untitled Lottery Scam , ref:14541 I got this sms..
Congrats! your mobile number was selected as a winning of 2,000000,00 with winning no 101231-13
on FREE LOTTO . Email. frelott8@gmail.com for claims..... ⇒ more |
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| Anonymous
Aarhus, Central Jutland, Denmark
2013-12-06 13:41:34
Lottery Scam
| Text message lottery scam Sends you a text and tells you, you have won 2 mill. Pounds.... ⇒ more |
| No Name
Tilburg, North Brabant, Netherlands
2013-12-06 10:39:09
Lottery Scam
| Congrat; your mobile# have won £1,000,000,00 Texture: Congrat; your mobile# have won £1,000,000,00 Pounds Draw# 03111520213435 For more info & claims contact our office on:claim1dept@gmail.com.
I received this message on my mobile phone, it seems a internet scam!... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-12-06 10:26:14
Lottery Scam
| Free Lotto (frelott8@gmail.com) from phone +447854557672 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Skien, Vestfold og Telemark, Norway
2013-12-06 07:57:23
Lottery Scam
| lotto. sms from england Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
The sms message was : "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
West Valley City, UT, United States
2013-12-05 21:14:52
Lottery Scam
| The British National Lottery 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
Cumming, GA, United States
2013-12-05 15:21:25
Lottery Scam
Yahoo | +3 National Westminster Bank PLC Dear (my name),
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totalin... ⇒ more |
| Nadia Kirby
Somewhere in United States
2013-12-05 14:49:42
Lottery Scam
| Untitled Lottery Scam , ref:14512 My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My ... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-05 13:10:15
Lottery Scam
Other Payment Site | barryjohnson@rogers.com Frlm mrs pamela brown wanting me to b her beneficiary for 10 million dollars... ⇒ more |
| Anonymous
Skaelskor, Zealand, Denmark
2013-12-04 22:15:27
Lottery Scam
| Telephone Scam - Won £2000000 "Congrat! Your mobile number was selected as a winner of £20000000.00 with winning No 101231-13 on FREE LOTTO. Email frelott8@gmail.com for claims."
Recieved this message randomly. I'm not even from a country where we speak english, so I have no idea h... ⇒ more |
| Anonymous
Nijmegen, Gelderland, Netherlands
2013-12-04 22:00:32
Lottery Scam
| Untitled Lottery Scam , ref:14500 Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims... ⇒ more |
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| Anonymous
Alblasserdam, South Holland, Netherlands
2013-12-04 21:15:27
Lottery Scam
| UK Mobile Lottery Textmessage: 'Congratulatios! Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with draw number 161013 email rhoward542@gmail.com for claim... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-04 20:11:38
Lottery Scam
| you have won 2.5000000 pounds in mobile phone lottery Congratulations!Your mobile phone number was selected as a winner of 2,500.000.00 pounds on UK Mobile Lottery with Draw numbere 161013 email rhoward542@gmail.com for claims ... ⇒ more |
| Marianna
Geleen, Limburg, Netherlands
2013-12-04 18:25:05
Lottery Scam
| UK Mobile Lottery 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 |
| Marianna
Geleen, Limburg, Netherlands
2013-12-04 18:24:56
Lottery Scam
| UK Mobile Lottery 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 |
| Thea The Netherlands
Empe, Gelderland, Netherlands
2013-12-04 13:33:16
Lottery Scam
| UK Mobile Lottery Text:
Congratulatios! Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward 542@gmailcom for claim... ⇒ more |
| Anonymous
Groningen, Groningen, Netherlands
2013-12-04 12:52:08
Lottery Scam
| +447985261631 Text:
"Congratulatios! Your mobile number was selected as a winner of 2,500.000.00 pounds on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claim"... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2013-12-04 12:00:00
Lottery Scam
| +1 Nigerian "Lottery Scam" over SMS Scam SMS received... ⇒ more |
| Anonymous
Akkrum, Friesland, Netherlands
2013-12-03 13:53:28
Lottery Scam
| winner UK Mobile Lottery I received a sms that I am the winner of the amount of 2.500.000,00 English pounds. ... ⇒ more |
| Anonymous
Nieuwegein, Utrecht, Netherlands
2013-12-03 10:03:11
Lottery Scam
| Text messages on my mobile phone. Congratulations! Your mobiel numer was selected as a winner of 2.000.000 on UK Mobile Lottery. I must cal or e-mail the company to get the price..... ⇒ more |
Lottery Scam TipOff Reports
