Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Hengelo, Overijssel, Netherlands
2013-10-27 17:54:40
Lottery Scam
No title (SMS message) 
 Scammer
  Information
Name:
none
Email Address:
rberthwardpt
Scam Website:
Fax:
SMS message: "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" SMS came from +447943382899... ⇒ more
Rudolfo
Bauska, Bauskas Novads, Latvia
2013-10-27 10:17:03
Lottery Scam
Untitled Lottery Scam , ref:13300 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
By text message I was congratulated with winning " ₤ 2,500.000.00 " on " UK MOBILE LOTTERY " with " Draw number 161013 ". This because my " mobile number was selected as a winner ". For claiming my prize, I should email to " rhoward542@gmail.com ". ... ⇒ more
Anonymous
Winsum, Groningen, Netherlands
2013-10-27 08:29:09
Lottery Scam
uk mobile lottery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardtp@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Bergen, North Holland, Netherlands
2013-10-26 19:05:23
Lottery Scam
Untitled Lottery Scam , ref:13288 
 Scammer
  Information
Name:
None
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
I was told i won an english mobile lotery... ⇒ more
Anonymous
Somewhere in Indonesia
2013-10-26 04:31:16
Lottery Scam
Yahoo
my dream 
 Scammer
  Information
Name:
idree
Email Address:
idree_74@yahoo.com
Scam Website:
Fax:
... ⇒ more
Markus K
Loimaa, Southwest Finland, Finland
2013-10-25 21:40:06
Lottery Scam
FREE LOTTO 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@gmail.com
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
Wollie
Somewhere in United States
2013-10-25 11:04:28
Lottery Scam
Strange SMS received 
 Scammer
  Information
Name:
Name Unknown
Email Address:
graham_lotteryclaimofficer@rogers.com
Scam Website:
Fax:
sms: your mobile Phone has won 500,000.00 GBP with ref: 29/46/47/51/24 for claim,email Mr.Graham on: graham_lotteryclaimofficer@rogers.com... ⇒ more
Anonymous
Mbabane, Hhohho, Eswatini
2013-10-25 06:10:50
Lottery Scam
Mr Dumsani Sithole 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Julie Thomson ... ⇒ more
MY NAME IS FU TONY
San Diego, CA, United States
2013-10-25 01:29:21
Lottery Scam
+1 WESTERN UNION MEANS SCAM 
 Scammer
  Information
Name:
Tony Prestedge tonyprestedge_desk@live.com
Email Address:
Tony Prestedge tonyprestedge_desk@live.com
Scam Website:
Fax:
Nationwide Insurance 24Hours Online-Banking Service Registered in Ohio,America. Registered No: 1026167.Q Welcome, Compliment of the day to you from Nationwide Insurance,Our unique service trend in the European and world market speaks volume of how keen w... ⇒ more
No Name
Riihimäki, Kanta-Häme, Finland
2013-10-24 15:27:49
Lottery Scam
Congrats yor Mobile number was randomly selected as a winner of £2,500,000 with winning number 001/2013 on FREE LOTTO. Email:do 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@gmail.com
Scam Website:
Fax:
Text message. Not scammed because of the suspected fraud..... ⇒ more
Anonymous
Haarlem, North Holland, Netherlands
2013-10-24 14:58:17
Lottery Scam
received sms 
 Scammer
  Information
Name:
Mr. Graham
Email Address:
graham_lotteryclaimofficer@rogers.com
Scam Website:
Fax:
sms: your mobile phone has won 500,000.00 GBP for claim email Mr. Graham on graham_lotteryclaimofficer@roger.com... ⇒ more
No Name
New Braunfels, TX, United States
2013-10-24 13:29:02
Lottery Scam
APPROVE=EMAIL 
 Scammer
  Information
Name:
BBC One national Lottery
Email Address:
bbconedraw2013@gitaristan.com
Scam Website:
Fax:
Your email address has been selected to win five hundred thousand Great British Pounds.... ⇒ more
Anonymous
Vilnius, Vilnius City Municipality, Lithuania
2013-10-23 17:59:22
Lottery Scam
JUMBO CASH SPLASH 
 Scammer
  Information
Name:
Gabriela Gibb
Email Address:
Gabriela.Gibb@sonymusic.com
Scam Website:
Fax:
Just received this email... ⇒ more
Henrik L
Somewhere in Denmark
2013-10-23 01:51:16
Lottery Scam
+1 SMS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Conratulations! Your mobile number was selected as a winner of £2,5000.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim... ⇒ more
No Name
Athabasca, Alberta, Canada
2013-10-22 21:16:34
Lottery Scam
cell phone 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Frome, Somerset, United Kingdom
2013-10-22 19:58:15
Lottery Scam
Untitled Lottery Scam , ref:13123 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
???????dont understand this email could you send more infomation please Sent from my iPad On 22 Oct 2013, at 12:31 AM, brazil2014@webmail.co.za wrote: Dear Email User, We wish to inform you that your email address was generated during the announceme... ⇒ more
No Name
Lanus, Buenos Aires, Argentina
2013-10-22 10:54:48
Lottery Scam
+1 GMAIL NETWORK LOTTERY PROMOTIONAL 
 Scammer
  Information
Name:
Mr. Dan Dickson
Email Address:
dan@ukbrokers.com
Scam Website:
Fax:
+44 872 111 6026
DAN DICKSON UK BROKERS. 20 Broadwick Street, London W1F 8HT, United Kingdom. Agent Name: Mr. Dan Dickson Telephone: +44 703 174 7875 Tel/Fax No: +44 872 111 6026 Direct Line: +44 741 847 8522 E-Mail: dan@ukbrokers.com... ⇒ more
Alina
Kaunas, Kaunas, Lithuania
2013-10-21 16:27:59
Lottery Scam
Untitled Lottery Scam , ref:13067 
 Scammer
  Information
Name:
Name Unknown
Email Address:
freelo4pro@admin.in.th
Scam Website:
Fax:
+905428767244
Sms : YOUR NUMBER HAS BEEN SELECTED FOR720.000 POUNDS IN THE FREE LOTTO MOBILE PROMO FOR CLAIMS EMAIL(FULL NAME AND MOBILE NUMBER)TO:freelo4pro@admin.in.th... ⇒ more
Anonymous
Ontario, NY, United States
2013-10-21 14:28:03
Lottery Scam
CarsOnlineFree.com
Your email ID has won 
 Scammer
  Information
Name:
MR. A. ADAMS (CLAIMS DIRECTOR)
Email Address:
mm01@loanoffer121.onmicrosoft
Scam Website:
Fax:
Recipients Date: Mon, Oct 21, 2013 1:56 am YOUR EMAIL ID HAS WON £1000,000.00 GBP AND 2013 CHEVROLET CAR in the satellite software email lottery.On line Sweepstakes International program Conducted by CHEVROLET LOTTE... ⇒ more
Rob de Bruijn
Somewhere in United States
2013-10-21 08:29:11
Lottery Scam
+1 The "UK MOBILE LOTTERY" congtratulates me with winning 2,5 million GB pounds with draw number 161013 
 Scammer
  Information
Name:
Phillips (most probably fake)
Email Address:
phillips071110@gmail.com
Scam Website:
Fax:
By text message I was congratulated with winning " ₤ 2,500.000.00 " on " UK MOBILE LOTTERY " with " Draw number 161013 ". This because my " mobile number was selected as a winner ". For claiming my prize, I should email to " m.phillips071110@gmail.co... ⇒ more
No Name
Woburn, MA, United States
2013-10-21 03:01:48
Lottery Scam
hello 
 Scammer
  Information
Name:
Kerstin Söderlund (Rösjöskolan)
Email Address:
violet.foundation03@rogers.com
Scam Website:
Fax:
Email received October 4, 2013: My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet.foundation03@rogers.com) Co... ⇒ more
Anonymous
Joensuu, North Karelia, Finland
2013-10-19 08:09:39
Lottery Scam
UK Mobile Lottery Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congratulation! 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
Joensuu, North Karelia, Finland
2013-10-19 08:09:30
Lottery Scam
UK Mobile Lottery Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Congratulation! 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
Emmen, Drenthe, Netherlands
2013-10-18 15:28:30
Lottery Scam
+1 Untitled Lottery Scam , ref:12980 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
Congratulation! 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
The Hague, South Holland, Netherlands
2013-10-17 08:26:31
Lottery Scam
Congratulations i won nothing mutherfuckers! 
 Scammer
  Information
Name:
Rogers
Email Address:
mobilelotterydept101@rogers.com
Scam Website:
Fax:
the text i got. Congratulations! your mobile have won €1,000,000,00 pounds with draw#294 64/2013 For more info & claims, contact our office on: mobilelotterydept101@rogers.com ... ⇒ more
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