Scam Reporter | Scam Tips Received
|
| 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 |
|
| 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 |
|
| 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 |