Scam Reporter | Scam Tips Received
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| Anonymous Nicosia, Nicosia, Cyprus 2013-11-24 15:26:36 Lottery Scam
| I received this email on my gmail account 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 Heerhugowaard, North Holland, Netherlands 2013-11-23 14:05:35 Lottery Scam
| sms Winner of sterling 2,500.000 with Winning Number 001/2013 on FreeLotto.
Email: docsdept2013@gmail.com for claim.
I got this on my Dutch mobile phone number.... ⇒ more |
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| Anonymous Amsterdam, North Holland, Netherlands 2013-11-23 10:21:18 Lottery Scam
| SMS informing mobile number was selected as a winner TXT:
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 for claims... ⇒ more |
| No Name Stavanger, Rogaland, Norway 2013-11-23 08:24:59 Lottery Scam
| Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on:claimsdep Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on:claimsdep122@gmail.com... ⇒ more |
| Anonymous Maastricht, Limburg, Netherlands 2013-11-22 23:53:30 Lottery Scam
| freelotto Congrats!Your Mobile Number was Randomly Selected as a Winner of 2,500.000 with Winning Number 001/2013 on FreeLotto. Email:docsdept2013@gmail.com for claim... ⇒ more |
| Annon Edmonton, Alberta, Canada 2013-11-22 18:56:49 Lottery Scam
| Untitled Lottery Scam , ref:14179 Here is the whole email that was sent to my account:
Dear user
You have won the sum of £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), from windows Live Award Program and your email ... ⇒ more |
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| BH Vancouver, British Columbia, Canada 2013-11-22 17:19:30 Lottery Scam
| ppcenterclaimfile@accountant.com
From:
ppcenterclaimfile@accountant.comMicrosoft SmartScreen classified this message as junk.
Sent:
November-22-13 1:31:10 AM
To:
mccarten1@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it aft... ⇒ more |
| Anonymous Somewhere in Czechia 2013-11-22 15:39:01 Lottery Scam
| lotto Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s
FREE
LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random
Selection in our Computerized Ema... ⇒ more |
| Anonymous Somewhere in Czechia 2013-11-22 15:38:57 Lottery Scam
| lotto Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s
FREE
LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random
Selection in our Computerized Ema... ⇒ more |
| Anonymous Amstenrade, Limburg, Netherlands 2013-11-22 13:11:33 Lottery Scam
| congratulations announcement of mobile number being selected as a winner of 2,500,00 UK pounds on UK mobile lottery draw no .161013... ⇒ more |
| Anonymous ‘Aiea, HI, United States 2013-11-22 13:08:53 Lottery Scam
| Yahoo! Asia Email saying I won $500,000,000.00 in the Yahoo! Asia lottery. Please send name, address, phone number, gender, fax, age, birth date, Country, nationality, marital status, occupation.
MRS. MARISSA MAYER... ⇒ more |
| Anonymous West Bromwich, Sandwell, United Kingdom 2013-11-22 10:43:48 Lottery Scam
| Beneficiary Beneficiary of lottery money that has been won by Angela and Dave Dawes.... ⇒ more |
| No Name Kladno, Kladno District, Czechia 2013-11-22 07:15:11 Lottery Scam
| Untitled Lottery Scam , ref:14154 Congrats your mobile number was randomly selected as a winner of £2,500,000 with winning number 001/2013 on FREE LOTTO. Email: docsdept2013@gmail.com for claims.... ⇒ more |
| Anonymous Somewhere in United States 2013-11-21 21:24:29 Lottery Scam
| textbooks@stjohns.edu <villagoa@stjohns.edu> 1)
Donation To You, Contact Mrs Gloria C. Mackenzie (gloriacm1@163.com) for more info
2)Hello
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 Un... ⇒ more |
| Anonymous Tvedestrand, Agder, Norway 2013-11-21 19:43:17 Lottery Scam
| Sms, see text below Sms to my mobil ein Norway:
"Congrat! your mobile number
was selected as a winner of
£2,000000.00 with Winning No
101231-13 on FREE LOTTO.
Email: frelott9@gmail.com for
claims
... ⇒ more |
| Well_meant Somewhere in 2013-11-21 14:54:56 Lottery Scam
| Congratulations! Your mobile number was selected as a winner of 250000000 on UK Mobile Lottery with Draw number ... email rberth Just a scammer as other hundreds.... ⇒ more |
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| Anonymous Tiel, Gelderland, Netherlands 2013-11-19 22:20:23 Lottery Scam
| Untitled Lottery Scam , ref:14095 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 Diepenveen, Overijssel, Netherlands 2013-11-19 10:45:46 Lottery Scam
| +447983259589 Congratulations!
Your mobile number was selected as a winner of 2,500.000.00 pounds on UK Mobile Lottery with drawnumber 161013 email rhoward542@gmail.com for claims... ⇒ more |
| Anonymous Wageningen, Gelderland, Netherlands 2013-11-19 09:59:30 Lottery Scam
| Untitled Lottery Scam , ref:14070 winning ... ⇒ more |
| Anonymous Cassina de' Pecchi, Milan, Italy 2013-11-18 23:53:33 Lottery Scam Other Auction site | exr Dear Email user You have won the sum of {Three Million Pounds £3,000.000.00}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 Payin... ⇒ more |
| Anonymous Ruokolahti, South Karelia Region, Finland 2013-11-18 19:29:13 Lottery Scam Yahoo | +9 Mrs Gloria C. Mackenzie powerball winner
Hello
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,... ⇒ more |
| Anonymous Vlaardingen, South Holland, Netherlands 2013-11-18 13:08:33 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 number 161013 email rhoward542@gmail.com for claims... ⇒ more |
| Anonymous Leiderdorp, South Holland, Netherlands 2013-11-18 12:32:13 Lottery Scam
| UK Mobile Lottery Via text/sms. On mobile phone in the Netherlands / Nederland
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 Maastricht, Limburg, Netherlands 2013-11-18 10:36:53 Lottery Scam
| Mobile number won 1,000,000,00 Punds Draw Congrat; your mobile# have won 1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on: claimstep122@gmail.com... ⇒ more |
| Anonymous Iron River, MI, United States 2013-11-18 03:37:30 Lottery Scam
| Chi Kappa Rho (xkp@newhaven.edu) I was contacted by an email from Chi Kappa Rho (xkp@newhaven.edu)regarding a donation. When I emailed back asking what this was in reference to I got another stating I had been picked to receive a 2,000,000 USD donation with the understanding I would use ... ⇒ more |