| Scam Reporter | Scam Tips Received
|
|---|
| brigan shauniece verges
Phoenix, AZ, United States
2013-12-03 06:24:39
Lottery Scam
|  winning notification (contact agent on email: frankwesley@rogers.com 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 |
| brigan shauniece verges
Phoenix, AZ, United States
2013-12-03 06:24:38
Lottery Scam
| winning notification (contact agent on email: frankwesley@rogers.com 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 |
|
|
| Anonymous
Ermelo, Gelderland, Netherlands
2013-12-02 20:15:40
Lottery Scam
|  Untitled Lottery Scam , ref:14429 Congr.! Your mobiule number was selected as a winner of £ 2.000.000 on UK Mobile Lottery with Draw#13415857
mobileclaimsunit@gmail.com for claims... ⇒ more |
| Anonymous
Haarlem, North Holland, Netherlands
2013-12-02 12:36:31
Lottery Scam
| congratulations Congratulations!
Your mobile number was selected as a winner of £2.5000.000.00 on UK Mobile Lottery with Draw
NO. 161013
email rberthwardpt@gmail.com for claims
... ⇒ more |
| matti vahasaari
Oslo, Oslo County, Norway
2013-12-02 12:18:18
Lottery Scam
Other Auction site | congrats!Your Mobile 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, pho nr +447949617197... ⇒ more |
| Anonymous
Pijnacker, South Holland, Netherlands
2013-12-02 08:01:32
Lottery Scam
| sms congrat; your mobile# have won 1,0000,000,00 pounds Draw #03111520213435 For more info & cclaims, contact our office on: claim1dept@gmail.com... ⇒ more |
|
|
| Anonymous
Carlisle, Cumbria, United Kingdom
2013-12-01 22:21:05
Lottery Scam
| GMAIL NETWORK LOTTERY PROMOTIONAL my email id apparently has won £480,000.00 Thousand British Pounds in the "GMAIL Network Promotions"held in london to promote the hosting of the 2014 world cup in brazil, by GMAIL Network.
and advised to contact mr jann morgan my broker agent with my re... ⇒ more |
| Anonymous
Heemskerk, North Holland, Netherlands
2013-12-01 20:39:00
Lottery Scam
| Congratulations! Congratulations! Your mobile number was selected as a winner of 2,500,000.00 pounds on UK mobile lottery with draw no. 161013 email rberthwardpt@gmail.com for claims... ⇒ more |
| Anonymous
Fargo, ND, United States
2013-12-01 20:21:05
Lottery Scam
Yahoo | Facebook Award Center Lottery Dear Winner.
Your email addresses have just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO & WINDOWS LIVE AWARD!
Prize money of £650,000.00 (SIX HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) award winners emerge through random
selection of all active... ⇒ more |
| Anonymous
East Hampton, NY, United States
2013-11-29 11:40:39
Lottery Scam
Other Job Site | United Nation
Â
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. FRANK WESLEY
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organiza... ⇒ more |
| No Name
Stuttgart, Baden-Württemberg, Germany
2013-11-29 08:52:49
Lottery Scam
Yahoo | Congratulations, Herzlichen Gluckwunsch zum Gewinn 2 Millionen Großbritanien Scammer
Information | Name:
(source) | Email Address:
| Scam Website:
| Fax:
|
|---|
I Got this e-mail today (29.11.2013, new it's scam of course , but it doesn't harm to inform you.
... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2013-11-28 12:35:22
Lottery Scam
| Untitled Lottery Scam , ref:14333 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Ooltewah, TN, United States
2013-11-28 11:25:57
Lottery Scam
Other Payment Site | 850,000.00 British lottery winning ... ⇒ more |
| Anonymous
Copenhagen, Capital Region, Denmark
2013-11-27 20:31:12
Lottery Scam
| +2 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 Via SMS... ⇒ more |
| Anonymous
Somewhere in Germany
2013-11-27 18:30:51
Lottery Scam
| "fyi" Gesendet: Dienstag, 26. November 2013 um 22:38 Uhr
Von: "Adrian and Gillian Bayford"
An: undisclosed-recipients:;
Betreff: fyi
Hello Dear, This is a personal email directed to you. My wife and I won the Euro Millions Jackpot Lott... ⇒ more |
| Anonymous
Hoogvliet, South Holland, Netherlands
2013-11-27 16:26:52
Lottery Scam
| +3 Robert howerd fake text it was sent via SMS. The number is:+ 447950378740. It said that we had to send to this e-mail an email: rberthwardpt@gmail.com... ⇒ more |
|
|
| a jansen
Zierikzee, Zeeland, Netherlands
2013-11-27 08:03:07
Lottery Scam
| shit ... ⇒ more |
| Anonymous
Brandhof, Baden-Württemberg, Germany
2013-11-26 18:55:05
Lottery Scam
| UK Mobile Lottery Congratulations! Your mobile number was selected as a winner of 2.500.000.00 on UK Mobile Lottery with draw NO. 161013 email rberthwardpt@gmail.com... ⇒ more |
| N/A
Dublin, Leinster, Ireland
2013-11-26 13:24:09
Lottery Scam
Yahoo | Yahoo! Asia Winner†Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Info needed: 1.Full Name: 2.Contact Address 3.Location 4.Telephone.
Contact: Mr. Edward Moyer
Claims Offer.Yahoo Promotions
E-mail: moyered@windowslive.com... ⇒ more |
| Anonymous
Windhoek, Khomas, Namibia
2013-11-26 07:48:05
Lottery Scam
| Untitled Lottery Scam , ref:14254 I received an email from Anne Thomas (ThomasAG1@cardiff.ac.uk) as follows:
You have won Eight Hundred Thousand Pounds in the ongoing MILLION POUNDS GRAND LOTTO SUPER.
Contact Claim Co-ordinator:
Blount Ivan George W
E-mail: gblountivan@yahoo.com.hk
... ⇒ more |
| Anonymous
Somewhere in Pakistan
2013-11-25 09:41:21
Lottery Scam
Other Payment Site | PLEASE VIEW THE COPY OF YOUR CARD.
Attn:
This is to officially inform you that (ATM Card Number: 4828 6412 0165 7023) have been accredited in your favour.
ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning
... ⇒ more |
| Anonymous
Red Deer, Alberta, Canada
2013-11-24 20:52:23
Lottery Scam
| Reference: GL-C95UK-11-24 GIF picture with text about " Gmail Network Lottery Promotion in UK"
Congratulations YOU WON BLAH BLAH BLAH $... ⇒ more |
| F
Heerlen, Limburg, Netherlands
2013-11-24 17:24:13
Lottery Scam
| UK Mobile Lottery SMS with the message :
Congratulations! Your mobile number was selected as a winner of GBP 2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims.
... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-24 17:06:16
Lottery Scam
Other Payment Site | 2 million deposti Contact The Bank/ GLORIAM/8240023AVL/BTB/2013
Inbox
x
Mrs Gloria Mackenzie
11:53 PM (12 hours ago)
to me
God Bless You
Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, fo... ⇒ more |
| No Name
Bristol, Bristol, United Kingdom
2013-11-24 16:02:49
Lottery Scam
| Mr & Mrs Dave Dawes Lottery Scam/FRAUD: Subject: ONCE MORE CONGRATULATIONS!!!; From: Mr&Mrs Dave Dawes (info@dawes.co.uk) +44702 Attempted cyber fraud using lottery winner lifestyle as hook.
---------------
From: Mr&Mrs Dave Dawes (info@dawes.co.uk)
Reply-To: dawes4sucess-grant@qq.com
Call:+447024045683
--------
smtp.helo=mailbnc012.isp.belgacom.be
------------
Source IP: 195.238.1... ⇒ more |
Lottery Scam TipOff Reports
