| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Riga, Riga, Latvia
2013-11-10 08:11:48
Lottery Scam
|  Untitled Lottery Scam , ref:13764 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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
Canberra, Australian Capital Territory, Australia
2013-11-10 03:40:39
Lottery Scam
|  Yahoo Malaysia Yahoo Reg No:05/10/2013 Your email has won $2,000,000 Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws.
To claim your prize, please contact our remittance officer through the details below:
Mr.Steve Cadwell
Remittance Officer.Yahoo Lottery Promotions
E-mail:stevecadwell4@yahoo.com.t... ⇒ more |
|
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| Anonymous
Pineville, LA, United States
2013-11-10 00:42:46
Lottery Scam
Yahoo | through my outlook email. says I won 2 mil in the yahoo end of year lottery Says I won 2 million in the yahoo end of year lottery. yeah right. Sent it to my Outlook email.... ⇒ more |
| Klaas Groenewold
Somewhere in Netherlands
2013-11-09 11:05:59
Lottery Scam
| Scammessage Weird untrustable message... ⇒ more |
| Anonymous
Venado Tuerto, Santa Fe, Argentina
2013-11-09 01:07:26
Lottery Scam
| By gmail network lottery promotional Lottery by gmail#:20 Broadwick Street, London, W1F 8HT, United Kingdom.
Tel /Fax No: +44 871 528 8402 Telephone: +44 741 847 8522
Email ID: Dan@ukbrokers.com
... ⇒ more |
| Anonymous
Venado Tuerto, Santa Fe, Argentina
2013-11-09 01:07:23
Lottery Scam
| By gmail network lottery promotional Lottery by gmail#:20 Broadwick Street, London, W1F 8HT, United Kingdom.
Tel /Fax No: +44 871 528 8402 Telephone: +44 741 847 8522
Email ID: Dan@ukbrokers.com
... ⇒ more |
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| Anonymous
Baulkham Hills, New South Wales, Australia
2013-11-09 00:26:24
Lottery Scam
Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:13737 Upfront Payment for open online account to get donation money from lotteris winner harry black of vancouver and hes collector money Gram Mr.James White collabrated partner.... ⇒ more |
| No Name
Maartensdijk, Utrecht, Netherlands
2013-11-08 09:16:36
Lottery Scam
| Text message ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-08 09:16:27
Lottery Scam
| Untitled Lottery Scam , ref:13711 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
From: Google Mobile(UK) (info@google.com) Microsoft SmartScreen classified this message as junk.
Sent: Friday, 8 November 2013 3:02:32 PM
To: Recipients (info@google.com)
This message looks suspicious to our SmartScreen filters and we'll delete... ⇒ more |
| jelle
Assen, Drenthe, Netherlands
2013-11-08 08:23:13
Lottery Scam
| +1 Untitled Lottery Scam , ref:13710 Out of nowhere got an SMS message:
Congratulations! Your mobile # have won $2,000,000.00 with Draw# @2946475124 for more info and claims, contact our office on: claims_director01_roger@rogers.com... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2013-11-07 06:27:56
Lottery Scam
| SMS I received SMS from this person and it says that my mobilenumber have been chosen and I won £2000000.... ⇒ more |
| Henk
Stadskanaal, Groningen, Netherlands
2013-11-06 20:25:40
Lottery Scam
| Untitled Lottery Scam , ref:13652 UK MOBILE LOTTERY
119-121 Abbey Road, London W2 7QZ, United Kingdom
Tel: +447587412292
ATTN: Winner,
RE: DRAW NO. 161013
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY Sweepstake... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-06 17:02:50
Lottery Scam
| Fund Here is the body of the email:
We Donated 2,000,000 dollars to you
Please contact:
Name: Gloria C. Mackenzie
Email: gcmackenzie84@rogers.com
Regard,
Jody Chapman
... ⇒ more |
| Steven Miller
American Fork, UT, United States
2013-11-05 00:17:01
Lottery Scam
| Claims Reg# 05/10/2013 "Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws. To claim your prize, please contact our remittance officer through the details below:
Mr.Steve Cadwell
Remittance Officer. Yahoo Lottery Promotions
E-Mail:stevecadwell02@yahoo.com... ⇒ more |
| No Name
The Hague, South Holland, Netherlands
2013-11-04 19:31:38
Lottery Scam
| Untitled Lottery Scam , ref:13587 Congrat! you won 750000 £ bp. Contact John Graham for getting your claims.... ⇒ more |
| No Name
The Hague, South Holland, Netherlands
2013-11-04 19:31:35
Lottery Scam
| Untitled Lottery Scam , ref:13586 Congrat! you won 750000 £ bp. Contact John Graham for getting your claims.... ⇒ more |
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| No Name
Laurinburg, NC, United States
2013-11-04 15:39:37
Lottery Scam
| LOTTERY EMAIL SCAM Greetings Remilla V Jefferson
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for y... ⇒ more |
| Anonymous
London, England, United Kingdom
2013-11-04 12:40:46
Lottery Scam
| Untitled Lottery Scam , ref:13571 UK MOBILE LOTTERY
119
-
121 Abbey Road, London W2 7QZ, United Kingdom
Te
l
: +447587412292
ATTN: Winner,
RE: DRAW NO.
161013
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the
UK MOBILE LOTTERY
Sweepstakes Prog... ⇒ more |
| Anonymous
Sittard, Limburg, Netherlands
2013-11-04 05:57:12
Lottery Scam
| +1 johngraham529@gmail.com Got this e-mail: Congrat! lotto UK:Your mobile number has won the sum of £750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on johngraham529@gmail.com for claims.
I never played un the UK lotto, so this is not right.... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2013-11-04 05:43:57
Lottery Scam
Other Auction site | Untitled Lottery Scam on Other Auction site, ref:13561 Your mobile number was selected as winner of 2.500.000.00 on UK mobile lottery with draw number 161013 email michealp201321@gmail.com for claims... ⇒ more |
| No Name
Zagreb, City of Zagreb, Croatia
2013-11-03 17:35:49
Lottery Scam
| mesage scam congrat! your mobile number was selected as a winner of 2000000f... ⇒ more |
| Sander Dis
Leerdam, Utrecht, Netherlands
2013-11-03 16:56:29
Lottery Scam
Other Classifieds Site | +1 Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email Congratulatios!
Your mobile 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... ⇒ more |
| Anonymous
Amstelveen, North Holland, Netherlands
2013-11-03 16:20:51
Lottery Scam
| FREE LOTTO the text says:
"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"
I haven't activated anything and do not trust this.... ⇒ more |
| Anonymous
Rijeka, Primorsko-Goranska Zupanija, Croatia
2013-11-03 15:19:55
Lottery Scam
| Mobile SMS - Lottery Scam I recieved sms on my mobile phone. I live in Croatia. I don't know how they get my phone number.
... ⇒ more |
| Anonymous
Maastricht, Limburg, Netherlands
2013-11-03 11:54:49
Lottery Scam
| Untitled Lottery Scam , ref:13535 Text message/SMS:
"Congratulations! Your mobile 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."... ⇒ more |
Lottery Scam TipOff Reports
