Lottery Scam TipOff Reports| 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 Scammer Information 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 true..… Read Full Report ⇒ |
  | lester l. standfilllester01standfill@ Somewhere in United States 2013-10-16 17:56:21 Lottery Scam |  Mrs. Gloria C. Mackenzie Scammer Information Mrs. Mackenzie won 590 mil. florida lottery moved to uk to avoid taxes fake report on Huffington Post… Read Full Report ⇒ |
 | 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 Scammer Information 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 approved for the lump pay out of £2,500, 000.00 ( Two Million Five Hundred Thousand Pounds Sterling Only). This is to inform you that your claim is currently being processed and may also elect to have a certified cashier cheq… Read Full Report ⇒ |
 | Anonymous Barkhamsted, CT, United States 2013-10-15 22:12:11 Lottery Scam | DETAILS ON DONATION Scammer Information 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-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… Read Full Report ⇒ |
| Anonymous Redcar, Redcar and Cleveland, United Kingdom 2013-10-13 10:32:31 Lottery Scam | freelottodeptusa Scammer Information my mobile number has one 1,000,000.00 asks me to log on to freelottodeptusa@rogers.com… Read Full Report ⇒ |
 | No Name Nederweert, Limburg, Netherlands 2013-10-13 10:24:15 Lottery Scam | SMS lotto uk Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information 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 Name: 178.227.248.214
Location: Woerden, 11 Zuid-Holland, Netherlands (NL).
-----------
GOOD NEWS!!!
EMAIL LOTTERY SWEEPSTAKES,
Sir/Madam
We are pleased to inform you about the result of the Lottery Winners Intern=
ational pro… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2013-10-11 07:32:48 Lottery Scam | money donated to you Scammer Information … Read Full Report ⇒ |
  | 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! Scammer Information 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 that your e-mail address has been awarded £750.000GBP in our MICROSOFT PROMO/World Bank Switzerland cash credited to file REFNO:MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.for claims please contact::Mrs… Read Full Report ⇒ |
 | Anonymous Somewhere in Indonesia 2013-10-10 07:27:22 Lottery Scam | free lotto mobile promo scam Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-10-07 23:17:11 Lottery Scam | Random Text Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Derby, Derby, United Kingdom 2013-10-07 18:40:45 Lottery Scam | Text £1000,000,00 lotto scam Scammer Information 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.… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2013-10-07 11:09:14 Lottery Scam | freelottodeptusa@rogers.com Scammer Information Sent by text message including a link detailing a draw number and advising my mobile had won £1,000,000.… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2013-10-06 22:46:59 Lottery Scam | Cain Shirley Scammer Information
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 he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am sufferi… Read Full Report ⇒ |
 | Nata Helsinki, Uusimaa, Finland 2013-10-05 21:00:11 Lottery Scam | Message on mobile phone. Scammer Information Mobilephonelotteryclame2013 . Won 1000000 . Got this message 5.10.2013 . I have sent a message back : Go ..ck yourself. Hehe .
… Read Full Report ⇒ |
| Nata Helsinki, Uusimaa, Finland 2013-10-05 20:59:54 Lottery Scam | Message on mobile phone. Scammer Information Mobilephonelotteryclame2013 . Won 1000000 . Got this message 5.10.2013 . I have sent a message back : Go ..ck yourself. Hehe .
… Read Full Report ⇒ |
  | Anonymous Somewhere in Sweden 2013-10-05 01:39:00 Lottery Scam | Untitled Lottery Scam , ref:12540 Scammer Information 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.. :)… Read Full Report ⇒ |
| Sophia The Hague, South Holland, Netherlands 2013-10-03 20:12:31 Lottery Scam | +1 mobilelotterydept101@rogers.com scam Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | No Name Nashville, TN, United States 2013-10-03 13:09:31 Lottery Scam Yahoo | It came in my email box Scammer Information Emailed me saying that I was a winner in a lottery....but not thinking I gave my address and phone number to be contacted… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-10-03 08:00:32 Lottery Scam Other Job Site | facebooklottery win Scammer Information 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… Read Full Report ⇒ |
| Anonymous Porvoo, Uusimaa, Finland 2013-10-03 06:28:49 Lottery Scam | Rogers lottery Scammer Information Congratulations! Your mobile# has won 1,000,000,00 withdraw 2946475124 for more info & claims, contact our office on: mobilephonelotteryclaim2013@rogers.com… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Sebokeng, Gauteng, South Africa 2013-10-01 10:14:39 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:12458 Scammer Information wiining lottery amount of E1,200,000.00… Read Full Report ⇒ |
| michael Wollongong, New South Wales, Australia 2013-09-30 22:39:43 Lottery Scam | mobile phone tex mesage Scammer Information a tex message saying i had won money on a free lotto … Read Full Report ⇒ |