Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Colne, Lancashire, United Kingdom 2013-12-07 00:19:55 Lottery Scam |  Ref: otkvd Scammer Information 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 TSN/FILE NO: D453859322T6 which was among the 3 Lucky winners of $ 2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) each.
Kindly contact Client Service General Manager in charge … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-12-06 20:46:33 Lottery Scam |  +2 UK mobile lottery Scammer Information 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 prize:
Please see attachment for your winning certificate and instructions on how to claim your won prize. Contact the Courier Company via email ASAP: info@crosscitycourier.com
To view the attachments you will need Acrobat R… Read Full Report ⇒ |
  | Anonymous Thisted, North Denmark, Denmark 2013-12-06 20:01:29 Lottery Scam | SMS Message 2000000£ Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Chicago, IL, United States 2013-12-06 15:15:20 Lottery Scam | Free Lottery Scam Scammer Information 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 ⇒ |
 | No Name Rødovre Municipality, Capital Region, Denmark 2013-12-06 14:13:05 Lottery Scam | Untitled Lottery Scam , ref:14541 Scammer Information 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..… Read Full Report ⇒ |
 | Anonymous Aarhus, Central Jutland, Denmark 2013-12-06 13:41:34 Lottery Scam | Text message lottery scam Scammer Information Sends you a text and tells you, you have won 2 mill. Pounds.… Read Full Report ⇒ |
 | 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 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!… Read Full Report ⇒ |
 | Anonymous Aalborg, North Denmark, Denmark 2013-12-06 10:26:14 Lottery Scam | Free Lotto (frelott8@gmail.com) from phone +447854557672 Scammer Information … Read Full Report ⇒ |
 | Anonymous Skien, Vestfold og Telemark, Norway 2013-12-06 07:57:23 Lottery Scam | lotto. sms from england Scammer Information 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"… Read Full Report ⇒ |
 | Anonymous West Valley City, UT, United States 2013-12-05 21:14:52 Lottery Scam | The British National Lottery Scammer Information 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 NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£850,000.00 held on the 28th of November 2013
in London Uk.The selection process was carried out through random
selection in Our computerized emai… Read Full Report ⇒ |
 | Anonymous Cumming, GA, United States 2013-12-05 15:21:25 Lottery Scam Yahoo | +3 National Westminster Bank PLC Scammer Information 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 totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it wi… Read Full Report ⇒ |
 | Nadia Kirby Somewhere in United States 2013-12-05 14:49:42 Lottery Scam | Untitled Lottery Scam , ref:14512 Scammer Information 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 jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individua… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-05 13:10:15 Lottery Scam Other Payment Site | barryjohnson@rogers.com Scammer Information Frlm mrs pamela brown wanting me to b her beneficiary for 10 million dollars… Read Full Report ⇒ |
| Anonymous Skaelskor, Zealand, Denmark 2013-12-04 22:15:27 Lottery Scam | Telephone Scam - Won £2000000 Scammer Information "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 how they choose the phone numbers.… Read Full Report ⇒ |
| Anonymous Nijmegen, Gelderland, Netherlands 2013-12-04 22:00:32 Lottery Scam | Untitled Lottery Scam , ref:14500 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Alblasserdam, South Holland, Netherlands 2013-12-04 21:15:27 Lottery Scam | UK Mobile Lottery Scammer Information 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… Read Full Report ⇒ |
| 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 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 … Read Full Report ⇒ |
| Marianna Geleen, Limburg, Netherlands 2013-12-04 18:25:05 Lottery Scam | UK Mobile Lottery Scammer Information 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 ⇒ |
| Marianna Geleen, Limburg, Netherlands 2013-12-04 18:24:56 Lottery Scam | UK Mobile Lottery Scammer Information 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 ⇒ |
| Thea The Netherlands Empe, Gelderland, Netherlands 2013-12-04 13:33:16 Lottery Scam | UK Mobile Lottery Scammer Information 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… Read Full Report ⇒ |
| Anonymous Groningen, Groningen, Netherlands 2013-12-04 12:52:08 Lottery Scam | +447985261631 Scammer Information 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"… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-12-04 12:00:00 Lottery Scam | +1 Nigerian "Lottery Scam" over SMS Scammer Information Scam SMS received… Read Full Report ⇒ |
 | Anonymous Akkrum, Friesland, Netherlands 2013-12-03 13:53:28 Lottery Scam | winner UK Mobile Lottery Scammer Information I received a sms that I am the winner of the amount of 2.500.000,00 English pounds. … Read Full Report ⇒ |
 | Anonymous Nieuwegein, Utrecht, Netherlands 2013-12-03 10:03:11 Lottery Scam | Text messages on my mobile phone. Scammer Information 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..… Read Full Report ⇒ |
 | 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 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 NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize £850,000.00 held on the 28th of November 2013 in London Uk.The selection process was carried out through random selection in Our computerized em… Read Full Report ⇒ |