Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Colne, Lancashire, United Kingdom
2013-12-07 00:19:55
Lottery Scam
Ref: otkvd 
 Scammer
  Information
Name:
Ann Lee
Email Address:
claimscollections@collector.org
Scam Website:
Fax:
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
Anonymous
Somewhere in Australia
2013-12-06 20:46:33
Lottery Scam
+2 UK mobile lottery 
 Scammer
  Information
Name:
Paul Hallman & Jonathan Cole
Email Address:
mobileclaimsdesk@gmail.com
Scam Website:
Fax:
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£ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimswin2013@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott@gmail.com
Scam Website:
Fax:
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
Anonymous
Aarhus, Central Jutland, Denmark
2013-12-06 13:41:34
Lottery Scam
Text message lottery scam 
 Scammer
  Information
Name:
No Name
Email Address:
Freelott8@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claim1@gmail.com
Scam Website:
Fax:
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:
... ⇒ 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 
 Scammer
  Information
Name:
Mr.Michael Scott
Email Address:
scottmichael@rogers.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
PEDRO QUEZADA p.quez@live.com
Email Address:
transfer.dept@ntwtbplc.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mrs Gloria C. Mackenzie
Email Address:
gloriacm3@163.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
kim smith
Email Address:
barryjohnson@rogers.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frelott8@gmail.com
Scam Website:
Fax:
"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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
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
Anonymous
Alblasserdam, South Holland, Netherlands
2013-12-04 21:15:27
Lottery Scam
UK Mobile Lottery 
 Scammer
  Information
Name:
R Howard
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
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 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 
 Scammer
  Information
Name:
Name Unknown
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 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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward5422@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhoward542@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
Scam SMS received... ⇒ more
Anonymous
Akkrum, Friesland, Netherlands
2013-12-03 13:53:28
Lottery Scam
winner UK Mobile Lottery 
 Scammer
  Information
Name:
rbertwardpt@gmail.com
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
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. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mobileclaimsunit@gmail.com
Scam Website:
Fax:
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
brigan shauniece verges
Phoenix, AZ, United States
2013-12-03 06:24:39
Lottery Scam
winning notification (contact agent on email: frankwesley@rogers.com 
 Scammer
  Information
Name:
teresa warner (judge), frank wesley (Fiduciary Agent),Mrs. Stella Ellis (group coordinater)
Email Address:
Teresa.Warner@courts.state.mn.us
Scam Website:
Fax:
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 NOTIFICA... ⇒ more
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