| 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 |
Lottery Scam TipOff Reports
