| Scam Reporter | Scam Tips Received
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|---|
| 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 |
| No Name
Wijchen, Gelderland, Netherlands
2013-11-03 09:18:33
Lottery Scam
| I've got a sms call. Mu mobile phone has won 500.000,00 pound SMS cal. GBP with ref: 29/46/47/51/24for claim, email mr. Graham on: moore winningofficer123@aol.co.uk... ⇒ more |
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| Anonymous
Zagreb, City of Zagreb, Croatia
2013-11-03 06:54:37
Lottery Scam
| Congrat! Your Mobile number recived by text msg on sellphone whille far away from +44 numbers
+ 447957583322 Congrat! Your Mobile number was selected as winer of $pounds$ 2 000000.00 with win number 101231-13... ⇒ more |
| Malcolm Dilts
Kitchener, Ontario, Canada
2013-11-03 01:24:38
Lottery Scam
|  GMAIL Network Lottery Promotions Suject Line:
You’re ref: GL-C95UK-11-03
Email contents:
Email was empty, only an attachment of a pdf file titled "Mrs. Julie.pdf"
Address of Scammer:
Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom
Website... ⇒ more |
| Anonymous
Bahía Blanca, Buenos Aires, Argentina
2013-11-02 23:00:00
Lottery Scam
Yahoo | De: Yahoo! Asia (info@yahoo.co.uk) Enviado: sábado, 02 de noviembre de 2013 07:29:10 p.m. Para: Your e-mail has won $5,000,000 Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail:edmoyerint@yahoo.com.my Information's needed from you:1.Full Name: 2.Contact Address 3.Location 4.Telephone.... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2013-11-02 21:52:26
Lottery Scam
| Congrat! Lotto UK: Your mobile number has won the sum of £750,000.00 GBP Sms from number 00447946270713, ref: FPEL/XWN/6730... ⇒ more |
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| Anonymous
Emmeloord, Flevoland, Netherlands
2013-11-02 18:39:30
Lottery Scam
| got sms 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... ⇒ more |
| Anonymous
Middelburg, Zeeland, Netherlands
2013-11-02 12:25:18
Lottery Scam
| Received an text on my cellphone with the notice that I had won money I recieved the following text on my cellphone.
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.... ⇒ more |
| No Name
Utrecht, Utrecht, Netherlands
2013-11-02 11:30:13
Lottery Scam
| Untitled Lottery Scam , ref:13500 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Congrat!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email m.phillips071110@gmail.com for claims... ⇒ more |
| Anonymous
Rijeka, Primorsko-Goranska Zupanija, Croatia
2013-11-02 10:23:24
Lottery Scam
| Untitled Lottery Scam , ref:13499 ... ⇒ more |
| John Magee
Singapore, , Singapore
2013-11-02 01:38:05
Lottery Scam
| +1 Your mobile# have won 1,000,000.00 Pounds Received both phone call and sms to contact on winning 1,000,000.00 pounds... ⇒ more |
| Anonymous
Amersfoort, Utrecht, Netherlands
2013-11-01 19:52:13
Lottery Scam
| John Graham ... ⇒ more |
| NATASHA MITCHELL
Atlanta, GA, United States
2013-11-01 17:32:51
Lottery Scam
| +1 RPI Marketing INC. Scammer
Information | Name:
Robert Gill | Email Address:
| Scam Website:
| Fax:
|
|---|
I received a check in the mail for $935.99 with a letter stating I had won $9700 and needed to call Robert Gill. I deposited the check into my account it cleared after 3 business days. Robert Gill told me I needed to upload $500 on a "Moneypak " card for t... ⇒ more |
| No Name
Cavtat, Dubrovacko-Neretvanska Zupanija, Croatia
2013-11-01 07:34:53
Lottery Scam
| Untitled Lottery Scam , ref:13460 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-01 02:33:16
Lottery Scam
| Free Lotto, your mobile number has been selected as wined of $2,0000000.00 Text went to mobile: Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@gmail.com for claims.... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-01 00:53:40
Lottery Scam
| Mobile Lottery 2,000000.00 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Mobile lottery scam with a 'winning' lottery number and amount to claim through email frelott8@gmail.com... ⇒ more |
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| Anonymous
Forest City, NC, United States
2013-10-31 15:26:04
Lottery Scam
| POWERBALL Online Splash Promotion ... ⇒ more |
| Anonymous
Somewhere in Armenia
2013-10-31 14:12:47
Lottery Scam
| CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee address was selected during the Orange CAF 2013 Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
A... ⇒ more |
| dblaze
Varazdin Breg, Varazdin, Croatia
2013-10-31 10:35:00
Lottery Scam
| Mobile SMS - Lottery scam Copied sms messagein the source....
... ⇒ more |
| Anonymous
Somewhere in
2013-10-31 09:27:20
Lottery Scam
| fyins Dear 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 Pay... ⇒ more |
| Anonymous
Zagreb, City of Zagreb, Croatia
2013-10-31 08:01:50
Lottery Scam
| sms on my mobile phone My mobile number was selected as a winner of 2,000,000 GBP with winning No 101231-13. Just to email frelott8@gmail.com for claims.... ⇒ more |
| Anonymous
Apex, NC, United States
2013-10-30 15:16:43
Lottery Scam
| Fiduciary Frank Wesley
Fiduciary Frank Wesley
Oct 26 (4 days ago)
to me
Dear Winner,
We wish to congratulate and inform you on the selection of cash prize
#850,000.00 (British Pounds) held on the 19th of October 2013
in London UK. The selection process was carried out thr... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-30 14:26:43
Lottery Scam
Yahoo | retired older lady Received email informing me that my E-mail has won $2,000,000.00 in the 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... ⇒ more |
| Anonymous
Somewhere in Australia
2013-10-30 07:57:35
Lottery Scam
| +3 uk mobile lottery I was sent a text message that i won and asking me to email my draw number. then i received a certificate and letter to which i responded like a fool with my name and phone number.... ⇒ more |
| Maris Lapinsh
Riga, Riga, Latvia
2013-10-29 20:28:45
Lottery Scam
| Lottery Scam By text message: "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 claims".... ⇒ more |
Lottery Scam TipOff Reports
