| Scam Reporter | Scam Tips Received
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|---|
| Holland 17-11-2013
Wildervank, Groningen, Netherlands
2013-11-18 02:37:52
Lottery Scam
|  Sms winner of £2.500.000.00 Sms:
Congrstulations!
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
Somewhere in Norway
2013-11-18 01:35:36
Lottery Scam
| sms- freelott9 Congrat! Your mobile number was selected as a winner of €2,000000,00 with winning No 101231-13 FREE LOTTO. Email: frelott9@gmail.com for claims... ⇒ more |
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| Anonymous
Papendrecht, South Holland, Netherlands
2013-11-17 18:46:23
Lottery Scam
| UK Mobile Lottery with Draw number 161013 Congratilations! Your mobilre 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 |
| No Name
Brighton, Brighton and Hove, United Kingdom
2013-11-17 13:56:59
Lottery Scam
|  'SUPERLOTTO649' SCAM by Mr. George Tambo: Contact TEL:+27722976523; Subject: CONGRATULATIONS!!!; george_tambo102@yahoo.com.ph SUPERLOTTO649 phishing scam sent by george_tambo102@yahoo.com.ph (IP 197.228.14.45) routed via host gsinvestors.com .
Reply-To: george_tambo102@yahoo.com.ph ;
Return-Path: george_tambo102@yahoo.com.ph ;
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Scammer Contact Details:-
Mr. Geor... ⇒ more |
| D.
Den Hoorn, South Holland, Netherlands
2013-11-17 10:53:30
Lottery Scam
| I get the scam true a sms. and I had informatiom true email with a certificate. I live in Holland Information of the courier
Courier Parcel Express Couriers mr Phillip Edgars.
I had to contact him with my name, adress, mobile nr and draw nr.
They ask me send a email to mr phillip info@pexpwww-uk.com
There is a 24 hours nr +447440220250
Faxnr +442076... ⇒ more |
| Anonymous
Sandvika, Viken, Norway
2013-11-17 10:44:23
Lottery Scam
| free lotto Txt Message,you are the winner of 2.oooooo.oo euro. ... ⇒ more |
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| Anonymous
Hawthorne, NJ, United States
2013-11-16 22:20:00
Lottery Scam
| Re:I've been trying to reach you ... ⇒ more |
| KETIL JOHANSEN
Harstad, Troms og Finnmark, Norway
2013-11-15 23:54:57
Lottery Scam
| sms 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 |
| Anonymous
Hamarvik, Trøndelag, Norway
2013-11-15 19:26:10
Lottery Scam
| bruker mobiltbredbond ble ikke lurt... ⇒ more |
| Anonymous
Baarlo, Limburg, Netherlands
2013-11-15 17:43:10
Lottery Scam
| +1 UK Mobile Lottery with Draw number 161013 Congrattulatios! Your number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim
"This message was sent me to my mobile"... ⇒ more |
| Jan Friestad
Oslo, Oslo County, Norway
2013-11-15 09:29:08
Lottery Scam
| Untitled Lottery Scam , ref:13974 Congrat! Your mobile number was selected as a winner of £2.000000.00 with winning No. 101231-13 on FREE LOTTO ... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-11-15 08:10:18
Lottery Scam
| Contact our paying Bank Dear Francina Scheepers ,
How are you doing today? I pray this letter find you in much peace and
harmony, may God bless you and also with this donation, I received
your last email with along with your payment information, I have
already issued a le... ⇒ more |
| Jeremiah
Tucson, AZ, United States
2013-11-15 07:11:39
Lottery Scam
| We donated 2,000,000 dollars to you Doran, Laura
1:59 AM (22 hours ago)
to notice
We Donated 2,000,000 dollars to you
Please contact:
Name: Gloria Mackenzie.
Email: gcmackenzie84@rogers.com
Regard,
Laura Doran... ⇒ more |
| No Name
Kettig, Rheinland-Pfalz, Germany
2013-11-14 11:15:19
Lottery Scam
| Auszeichnung Benachrichtigung !!! Hallo Glückliche Gewinner,
Wir sind erfreut, Sie zu informieren, das Sie ein glucklicher Gewinner
vom internationalem Euro Mio Spielprogramms sind, das am 20,
September, 2013 abgehalten wurde.öffnen Sie das beigefügte Formular
für Ihre Aus... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2013-11-13 22:39:25
Lottery Scam
Other Classifieds Site | JUMBO CASH SPLASH They send me a message on my email address,telling that my mail id was picked and won 750,000 pesos.They want me to send them my name,address and telephone number.... ⇒ more |
| No Name
Kongsvinger, Innlandet, Norway
2013-11-13 16:00:18
Lottery Scam
| SMS Lotto Free scam ?... ⇒ more |
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| Ingvei Andersen Skønberg
Kristiansand, Agder, Norway
2013-11-13 15:36:33
Lottery Scam
| Untitled Lottery Scam , ref:13898 Just Got this SMS to day; 13.11.13. Im living in Norway...
Congrat! your mobile number was selected as a winner of _2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelot9@gmail.com for claims. ... ⇒ more |
| No Name
Bergen, Vestland, Norway
2013-11-12 21:28:40
Lottery Scam
| Untitled Lottery Scam , ref:13869 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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 |
| No Name
Stabekk, Viken, Norway
2013-11-12 13:15:51
Lottery Scam
| Untitled Lottery Scam , ref:13852 Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. ... ⇒ more |
| No Name
Stabekk, Viken, Norway
2013-11-12 13:15:51
Lottery Scam
| Untitled Lottery Scam , ref:13851 Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. ... ⇒ more |
| No Name
Stabekk, Viken, Norway
2013-11-12 13:15:51
Lottery Scam
| Untitled Lottery Scam , ref:13850 Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. ... ⇒ more |
| No Name
Stabekk, Viken, Norway
2013-11-12 13:15:50
Lottery Scam
| Untitled Lottery Scam , ref:13849 Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. ... ⇒ more |
| Anonymous
Skien, Vestfold og Telemark, Norway
2013-11-12 12:25:45
Lottery Scam
| Congrat! 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... ⇒ more |
| Anonymous
Aschheim, Bavaria, Germany
2013-11-11 11:42:21
Lottery Scam
| SMS Congratulations! Your mobile # has won 2,000,000.00 pounds Draw # 29467 For more information and claim, please contact our office: ukclaimdirector@outlook.com
Well, why should my mobile number win anything, and why in the UK? Strange people...... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-11 01:07:42
Lottery Scam
| Super Rugby Lottery Winner Received an email announcing I had won USD1.5M from an international online cyber lotto draw.
To claim I was instructed to phone or email Mr Paul Williams with my name and the winning Reference number supplied in the email.... ⇒ more |
Lottery Scam TipOff Reports
