| Scam Reporter | Scam Tips Received
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|---|
| No Name
Cork, County Cork, Ireland
2013-09-30 11:41:04
Lottery Scam
|  Email:investecpb@snet.net Scammer
Information | Name:
Harry black | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| No Name
Cork, County Cork, Ireland
2013-09-30 11:41:03
Lottery Scam
| Email:investecpb@snet.net Scammer
Information | Name:
Harry black | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
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| Anonymous
The Hague, South Holland, Netherlands
2013-09-30 10:43:42
Lottery Scam
|  SMS ons Mobile Lotto U.K.... ⇒ more |
| No Name
Somewhere in Sweden
2013-09-30 04:02:33
Lottery Scam
| Untitled Lottery Scam , ref:12428 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
It came like an textmassage to me, on saturday the 28 of september at 20:20 clock.
Im livi... ⇒ more |
| Anonymous
Waalwijk, North Brabant, Netherlands
2013-09-29 21:44:04
Lottery Scam
| claim 750000GBponds Claim 750000 GBP YOUR mobile number has won the sum of ... ⇒ more |
| Anonymous
Diemen, North Holland, Netherlands
2013-09-28 18:02:55
Lottery Scam
| +1 Scam I won a price, You won a price of 750.000.000 ... ⇒ more |
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| No Name
Gävle, Gävleborg County, Sweden
2013-09-28 16:20:14
Lottery Scam
| Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on ... ⇒ more |
| LokiLokiLoki
Toms River, NJ, United States
2013-09-28 14:47:08
Lottery Scam
| Email 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 ... ⇒ more |
| No Name
Toms River, NJ, United States
2013-09-28 14:44:41
Lottery Scam
| Untitled Lottery Scam , ref:12397 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 ... ⇒ more |
| Anonymous
Hyderabad, Telangana, India
2013-09-28 12:30:40
Lottery Scam
Other Auction site | Hello I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email: gilbertchambers... ⇒ more |
| D smith
Almere Stad, Flevoland, Netherlands
2013-09-28 07:45:07
Lottery Scam
| Sms message big lottery win Congratulations!!: Your mobile has won £1,000,000.00 with draw No:29464/2013... ⇒ more |
| No Name
Oceanside, CA, United States
2013-09-27 16:45:54
Lottery Scam
| GOODWILL GRANT NOTICE - 24th September 2013 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Our Ref: hills-f/02/738/03
Your Ref:
Date: 24th September, 2013
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BE... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-09-27 06:02:09
Lottery Scam
| George Keller - PowerBall <powerball_ie@live.ie> PowerBall Online Raffle
1 Queen Caroline Street
Hammersmith, London
W6 9HQ - United Kingdom
Ref: UK/65072012
Batch: 09/12/IOMD20
Dear Esteemed Winner,
I am in receipt of your email with Claims code. Please acknowledge the Attached 1 - Instructions fo... ⇒ more |
| No Name
Sofia, Sofia-Capital, Bulgaria
2013-09-27 01:26:49
Lottery Scam
| sms Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:01:32
Lottery Scam
Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
H... ⇒ more |
| Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:01:18
Lottery Scam
Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
H... ⇒ more |
|
|
| Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:00:58
Lottery Scam
Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
H... ⇒ more |
| sila
Boskoop, South Holland, Netherlands
2013-09-25 12:47:53
Lottery Scam
| Congratulation!!: Your mobile number has won £1,000,000.00 with Draw No:29464/2013.For more info & claims, email our office on: see title... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-25 01:09:46
Lottery Scam
| Goodwill Grant Notice-24th September 2013 BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-24 20:47:38
Lottery Scam
| Goodwill donation Got email with link to legitimate lottery winners then separate link to email response to prove my email is active... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-24 18:43:17
Lottery Scam
Yahoo | Goodwill grant notice BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-24 18:43:16
Lottery Scam
Yahoo | Goodwill grant notice BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more |
| Anonymous
Norwalk, CT, United States
2013-09-24 18:14:39
Lottery Scam
| GOODWILL GRANT NOTICE - 24th September 2013 This was the email exactly
Our Ref: hills-f/02/738/03
Your Ref:
Date: 24th September, 2013
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT I... ⇒ more |
| Anonymous
Venlo, Limburg, Netherlands
2013-09-24 16:34:32
Lottery Scam
Other Auction site | text message on my mobile The text message says: congratulation lotto uk: your mobile number has won the sum of £750, 000.00 GBP with ref: FPEL/ XWN/6730 for claims contact John Graham freelotto.claims@rogers.com... ⇒ more |
| Anonymous
New Orleans, LA, United States
2013-09-24 15:51:57
Lottery Scam
| Hills the Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
mc_foundation56@yahoo.com... ⇒ more |
Lottery Scam TipOff Reports
