| Scam Reporter | Scam Tips Received
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| Anonymous
Dorval, Quebec, Canada
2013-10-29 08:48:41
Lottery Scam
|  Untitled Lottery Scam , ref:13369
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... ⇒ more |
| Anonymous
Hengelo, Overijssel, Netherlands
2013-10-27 17:54:40
Lottery Scam
|  No title (SMS message) 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 |
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| 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:
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|---|
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 ... ⇒ more |
| Anonymous
Bergen, North Holland, Netherlands
2013-10-26 19:05:23
Lottery Scam
| Untitled Lottery Scam , ref:13288 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 ... ⇒ more |
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| Markus K
Loimaa, Southwest Finland, Finland
2013-10-25 21:40:06
Lottery Scam
| FREE LOTTO 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 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:
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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 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 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 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 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 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:
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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:
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... ⇒ more |
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| 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:
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???????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 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 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 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 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 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:
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|---|
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:
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|---|
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 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 |
Lottery Scam TipOff Reports
