Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information SMS cal. GBP with ref: 29/46/47/51/24for claim, email mr. Graham on: moore winningofficer123@aol.co.uk… Read Full Report ⇒ |
 | Anonymous Zagreb, City of Zagreb, Croatia 2013-11-03 06:54:37 Lottery Scam | Congrat! Your Mobile number Scammer Information 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… Read Full Report ⇒ |
  | Malcolm Dilts Kitchener, Ontario, Canada 2013-11-03 01:24:38 Lottery Scam |  GMAIL Network Lottery Promotions Scammer Information 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 Quoted in Scam:
http://www.lottolore.com/ontario49.html
Contact listed in Scam:
DAN DICKSON UK BROKERS.
20 Broadwick Street, London W1F 8HT, United Kingdom.
Agent Name: Mr. Dan Dickson
Telephone: +44 741 847 8522
Fax Numbe… Read Full Report ⇒ |
  | 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 Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information Sms from number 00447946270713, ref: FPEL/XWN/6730… Read Full Report ⇒ |
| Anonymous Emmeloord, Flevoland, Netherlands 2013-11-02 18:39:30 Lottery Scam | got sms Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| No Name Utrecht, Utrecht, Netherlands 2013-11-02 11:30:13 Lottery Scam | Untitled Lottery Scam , ref:13500 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Rijeka, Primorsko-Goranska Zupanija, Croatia 2013-11-02 10:23:24 Lottery Scam | Untitled Lottery Scam , ref:13499 Scammer Information … Read Full Report ⇒ |
  | John Magee Singapore, , Singapore 2013-11-02 01:38:05 Lottery Scam | +1 Your mobile# have won 1,000,000.00 Pounds Scammer Information Received both phone call and sms to contact on winning 1,000,000.00 pounds… Read Full Report ⇒ |
| Anonymous Amersfoort, Utrecht, Netherlands 2013-11-01 19:52:13 Lottery Scam | John Graham Scammer Information … Read Full Report ⇒ |
  | NATASHA MITCHELL Atlanta, GA, United States 2013-11-01 17:32:51 Lottery Scam | +1 RPI Marketing INC. Scammer Information 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 tax purposes in order for the remaining balance to be released.… Read Full Report ⇒ |
| No Name Cavtat, Dubrovacko-Neretvanska Zupanija, Croatia 2013-11-01 07:34:53 Lottery Scam | Untitled Lottery Scam , ref:13460 Scammer Information … Read Full Report ⇒ |
  | 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 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-11-01 00:53:40 Lottery Scam | Mobile Lottery 2,000000.00 Scammer Information Mobile lottery scam with a 'winning' lottery number and amount to claim through email frelott8@gmail.com… Read Full Report ⇒ |
 | Anonymous Forest City, NC, United States 2013-10-31 15:26:04 Lottery Scam | POWERBALL Online Splash Promotion Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Armenia 2013-10-31 14:12:47 Lottery Scam | CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee Scammer Information 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
Amount Won: GBP3000.000.00
To claim your fund kindly contact our appointed claim agent for payment process
Contact Person: Mr. David W. Johnson
Direct Line: +27-60-333-9548
E-mail: claimsdepartmentt012@gmail.com
Full Names… Read Full Report ⇒ |
 | dblaze Varazdin Breg, Varazdin, Croatia 2013-10-31 10:35:00 Lottery Scam | Mobile SMS - Lottery scam Scammer Information Copied sms messagein the source....
… Read Full Report ⇒ |
 | Anonymous Somewhere in 2013-10-31 09:27:20 Lottery Scam | fyins Scammer Information 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 Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro… Read Full Report ⇒ |
 | Anonymous Zagreb, City of Zagreb, Croatia 2013-10-31 08:01:50 Lottery Scam | sms on my mobile phone Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Apex, NC, United States 2013-10-30 15:16:43 Lottery Scam | Fiduciary Frank Wesley Scammer Information
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 through random
selection in Our computerized email selection system from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Se… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-30 14:26:43 Lottery Scam Yahoo | retired older lady Scammer Information 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: stevecadwell01@yahoo.com.tw
FIND OUR REQUIREMENTS FOR CLAIMS BELOW
NAME
RESIDENTIAL OR OFFICE ADDRESS
OCCUPATION
TEL. NO.
AGE
Congratulations from Yahoo!
Management… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-30 07:57:35 Lottery Scam | +3 uk mobile lottery Scammer Information 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.… Read Full Report ⇒ |
 | Maris Lapinsh Riga, Riga, Latvia 2013-10-29 20:28:45 Lottery Scam | Lottery Scam Scammer Information 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".… Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2013-10-29 08:48:41 Lottery Scam | Untitled Lottery Scam , ref:13369 Scammer Information
Good Day To You
Complement of the season from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:Â
http://metronews.ca/news/london/653936/elderly-couple-from-london-wins-17-4-million-off-649-ticket/
NOTE : CODE OF COMMUNICATION : KNIGHT/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.
My name is Malvin and i am 73, Audrey is my dear wife and she … Read Full Report ⇒ |