Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hengelo, Overijssel, Netherlands 2013-10-27 17:54:40 Lottery Scam |  No title (SMS message) Scammer Information 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… Read Full Report ⇒ |
  | Rudolfo Bauska, Bauskas Novads, Latvia 2013-10-27 10:17:03 Lottery Scam | Untitled Lottery Scam , ref:13300 Scammer Information 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 ". … Read Full Report ⇒ |
 | Anonymous Winsum, Groningen, Netherlands 2013-10-27 08:29:09 Lottery Scam | uk mobile lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous Bergen, North Holland, Netherlands 2013-10-26 19:05:23 Lottery Scam | Untitled Lottery Scam , ref:13288 Scammer Information I was told i won an english mobile lotery… Read Full Report ⇒ |
  | Anonymous Somewhere in Indonesia 2013-10-26 04:31:16 Lottery Scam Yahoo | my dream Scammer Information … Read Full Report ⇒ |
 | Markus K Loimaa, Southwest Finland, Finland 2013-10-25 21:40:06 Lottery Scam | FREE LOTTO Scammer Information 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.… Read Full Report ⇒ |
  | Wollie Somewhere in United States 2013-10-25 11:04:28 Lottery Scam | Strange SMS received Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Mbabane, Hhohho, Eswatini 2013-10-25 06:10:50 Lottery Scam |  Mr Dumsani Sithole Scammer Information Julie Thomson … Read Full Report ⇒ |
| 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 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 we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a… Read Full Report ⇒ |
| 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 Text message. Not scammed because of the suspected fraud..… Read Full Report ⇒ |
 | Anonymous Haarlem, North Holland, Netherlands 2013-10-24 14:58:17 Lottery Scam | received sms Scammer Information sms: your mobile phone has won 500,000.00 GBP for claim email Mr. Graham on graham_lotteryclaimofficer@roger.com… Read Full Report ⇒ |
| No Name New Braunfels, TX, United States 2013-10-24 13:29:02 Lottery Scam | APPROVE=EMAIL Scammer Information Your email address has been selected to win five hundred thousand Great British Pounds.… Read Full Report ⇒ |
  | Anonymous Vilnius, Vilnius City Municipality, Lithuania 2013-10-23 17:59:22 Lottery Scam | JUMBO CASH SPLASH Scammer Information Just received this email… Read Full Report ⇒ |
 | Henrik L Somewhere in Denmark 2013-10-23 01:51:16 Lottery Scam | +1 SMS Scammer Information 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… Read Full Report ⇒ |
 | No Name Athabasca, Alberta, Canada 2013-10-22 21:16:34 Lottery Scam | cell phone Scammer Information … Read Full Report ⇒ |
 | No Name Frome, Somerset, United Kingdom 2013-10-22 19:58:15 Lottery Scam | Untitled Lottery Scam , ref:13123 Scammer Information ???????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 announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), plus 2 ti… Read Full Report ⇒ |
 | No Name Lanus, Buenos Aires, Argentina 2013-10-22 10:54:48 Lottery Scam | +1 GMAIL NETWORK LOTTERY PROMOTIONAL Scammer Information 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… Read Full Report ⇒ |
 | Alina Kaunas, Kaunas, Lithuania 2013-10-21 16:27:59 Lottery Scam | Untitled Lottery Scam , ref:13067 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Ontario, NY, United States 2013-10-21 14:28:03 Lottery Scam CarsOnlineFree.com | Your email ID has won Scammer Information 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 LOTTERY BOARD UK in which your e-mail address was picking up randomly
by software powered by the Internet.
Forward the following details to enable us clear your file for immediate payment
and delivery of your winnings:
1.Full … Read Full Report ⇒ |
 | 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 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.com ".
Just because of curiosity I've sent a mail (of course no id marks in it) to see what the scammer would do next.
I received a mail with two PDF's: One with the fake certificate showing "my draw number" and one to contac… Read Full Report ⇒ |
| No Name Woburn, MA, United States 2013-10-21 03:01:48 Lottery Scam | hello Scammer Information 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-ordinator: Fagnus Østbye… Read Full Report ⇒ |
| Anonymous Joensuu, North Karelia, Finland 2013-10-19 08:09:39 Lottery Scam | UK Mobile Lottery Scam Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Joensuu, North Karelia, Finland 2013-10-19 08:09:30 Lottery Scam | UK Mobile Lottery Scam Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Emmen, Drenthe, Netherlands 2013-10-18 15:28:30 Lottery Scam | +1 Untitled Lottery Scam , ref:12980 Scammer Information 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… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2013-10-17 08:26:31 Lottery Scam | Congratulations i won nothing mutherfuckers! Scammer Information 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
… Read Full Report ⇒ |