| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in Netherlands
2013-10-17 07:46:18
Lottery Scam
|  Congratulations! Your mobile have won £ 1,000,000 Pounds with Draw #29464/2013 For more info & claims, contact our office on: m Received text message on my mobile in the Netherlands saying:
"Congratulations! Your mobile have won £ 1,000,000,00 Pounds with draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydebt101@rogers.com"
Obviously too good to be tr... ⇒ more |
| lester l. standfilllester01standfill@
Somewhere in United States
2013-10-16 17:56:21
Lottery Scam
|  Mrs. Gloria C. Mackenzie Mrs. Mackenzie won 590 mil. florida lottery moved to uk to avoid taxes fake report on Huffington Post... ⇒ more |
|
|
| Anonymous
Somewhere in United Kingdom
2013-10-16 15:28:48
Lottery Scam
Other Classifieds Site | Pin#SW26321:Congratulations your mobile has won £2.5M for I.M.F Award with Pin#SW26321 Kind regards Congratulations once again, we acknowledge the receipt of your email and we have verified and officially confirmed you as the prize winner with reference # N/DE3431/VL88/721 indicated by our computer ballot program system, be advice that you have been appr... ⇒ more |
| Anonymous
Barkhamsted, CT, United States
2013-10-15 22:12:11
Lottery Scam
| DETAILS ON DONATION EMAIL #1
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:
http://metronews.ca/news/london/653936/elderly-couple-from-london-wins... ⇒ more |
| Anonymous
Redcar, Redcar and Cleveland, United Kingdom
2013-10-13 10:32:31
Lottery Scam
| freelottodeptusa my mobile number has one 1,000,000.00 asks me to log on to freelottodeptusa@rogers.com... ⇒ more |
| No Name
Nederweert, Limburg, Netherlands
2013-10-13 10:24:15
Lottery Scam
| SMS lotto uk Sms text:
Congratulation!! Lotto uk: your mobile number won the sum of £750,000.00 with ref:fpel/xwn/7360 contact john graham on johngraham545@gmail.com for claims... ⇒ more |
|
|
| No Name
Brighton, Brighton and Hove, United Kingdom
2013-10-11 13:41:31
Lottery Scam
| Email Lottery Scam: Mrs.Laura Karma; Subject: GOOD NEWS!!!; From: Vent sllott (malcs27@wowway.com); Originating-IP: [178.227.248 Lottery scam by user malcs27@wowway.com ;
-------------
Return-Path: malcs27@wowway.com
From: Vent sllott (malcs27@wowway.com)
Reply-To: staatslott1@mail.mn
--------
X-Originating-IP: 178.227.248.214 ;
ISP & Organization: T-mobile Netherlands bv. ;
Host Na... ⇒ more |
| Anonymous
New York, NY, United States
2013-10-11 07:32:48
Lottery Scam
| money donated to you ... ⇒ more |
| Jesús Ramón
Zaragoza, Saragossa, Spain
2013-10-10 11:36:19
Lottery Scam
Yahoo | +1 YOU HAVE BEEN AWARDED £750.000 GBP BY MICROSOFT IN OUR E-MAIL PROMO AWARD 2013! AWARD PROMO/ £750.000GBP BENEFICIARIES©.
REF/PAYMENTS CODE: ECB/06654 £790.000GBP.
National Lottery Draws Results.
Tel: +447031870386
Visit Our Web Site:www.national-lottery.co.uk
Winning No: 1654
Greetings to you,
We are happy to notify you tha... ⇒ more |
| Anonymous
Somewhere in Indonesia
2013-10-10 07:27:22
Lottery Scam
| free lotto mobile promo scam your number has been selected for 720 000 pouns in free lotto mobile promo. for claims email (full name and mobile)to : freelo4@acmin.in.th... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-10-07 23:17:11
Lottery Scam
| Random Text Mobile Phone Lottery: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
Derby, Derby, United Kingdom
2013-10-07 18:40:45
Lottery Scam
| Text £1000,000,00 lotto scam Text to private No
Congratulations! your mobile number has won £1000,000,00 with draw no 29464?2013
For more info & claims, email our office on: freelottodeptusa@rogers.com
Received Mon 7th Oct at 08.41 a.m.... ⇒ more |
| No Name
Somewhere in Canada
2013-10-07 11:09:14
Lottery Scam
| freelottodeptusa@rogers.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Sent by text message including a link detailing a draw number and advising my mobile had won £1,000,000.... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2013-10-06 22:46:59
Lottery Scam
| Cain Shirley
Â
Â
Attn; Beneficiary
6th of October 2013
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything ... ⇒ more |
| Nata
Helsinki, Uusimaa, Finland
2013-10-05 21:00:11
Lottery Scam
| Message on mobile phone. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Mobilephonelotteryclame2013 . Won 1000000 . Got this message 5.10.2013 . I have sent a message back : Go ..ck yourself. Hehe .
... ⇒ more |
| Nata
Helsinki, Uusimaa, Finland
2013-10-05 20:59:54
Lottery Scam
| Message on mobile phone. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Mobilephonelotteryclame2013 . Won 1000000 . Got this message 5.10.2013 . I have sent a message back : Go ..ck yourself. Hehe .
... ⇒ more |
|
|
| Anonymous
Somewhere in Sweden
2013-10-05 01:39:00
Lottery Scam
| Untitled Lottery Scam , ref:12540 Got a text from this number that said i'd won £1,000,000,00 and they asked me to contact their office via the email.. :)... ⇒ more |
| Sophia
The Hague, South Holland, Netherlands
2013-10-03 20:12:31
Lottery Scam
| +1 mobilelotterydept101@rogers.com scam 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.... This text i received on my Dutch telephone... ⇒ more |
| No Name
Wijchen, Gelderland, Netherlands
2013-10-03 15:05:39
Lottery Scam
| My mobile phone has won 500.000,00 with ref: 29/46/51/24 ... ⇒ more |
| No Name
Nashville, TN, United States
2013-10-03 13:09:31
Lottery Scam
Yahoo | It came in my email box Emailed me saying that I was a winner in a lottery....but not thinking I gave my address and phone number to be contacted... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-10-03 08:00:32
Lottery Scam
Other Job Site | facebooklottery win was send an email saying that i have won 500000GBP in a facebook lottery and he started demanding personal information so that he can process the transfer and later on demanded 750GBP to process the online transfer thats when i realised it was a scam... ⇒ more |
| Anonymous
Porvoo, Uusimaa, Finland
2013-10-03 06:28:49
Lottery Scam
| Rogers lottery Congratulations! Your mobile# has won 1,000,000,00 withdraw 2946475124 for more info & claims, contact our office on: mobilephonelotteryclaim2013@rogers.com... ⇒ more |
| Anonymous
Tampere, Pirkanmaa, Finland
2013-10-02 17:35:09
Lottery Scam
| Today I received this sms : Congratulations! Your mobile# have won £1,000,000,00 Pounds Draw# 294 647 5124 For more info & clai Today I received this sms :
Congratulations! Your mobile# have won £1,000,000,00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com... ⇒ more |
| Anonymous
Sebokeng, Gauteng, South Africa
2013-10-01 10:14:39
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:12458 wiining lottery amount of E1,200,000.00... ⇒ more |
| michael
Wollongong, New South Wales, Australia
2013-09-30 22:39:43
Lottery Scam
| mobile phone tex mesage a tex message saying i had won money on a free lotto ... ⇒ more |
Lottery Scam TipOff Reports
