| Scam Reporter | Scam Tips Received
|
|---|
| mr.
Somewhere in United Kingdom
2013-09-24 15:12:38
Lottery Scam
Other Payment Site |  +1 powerball raffle uk Karen send a e-mail saying you won the Powerball with ref no. Send e-mail to above adress. George reveived the e-mail then send you a mail that your e-mail account link to winning ticket no in the UK Powerball raffle has won this amount. He send you a avid... ⇒ more |
| Anonymous
Dallas, TX, United States
2013-09-24 14:59:19
Lottery Scam
|  Untitled Lottery Scam , ref:12304 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
Desert Hot Springs, CA, United States
2013-09-24 14:35:03
Lottery Scam
| +1 GOODWILL GRANT NOTICE - 24th September 2013 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 |
| No Name
Bainbridge Island, WA, United States
2013-09-23 20:55:38
Lottery Scam
| Untitled Lottery Scam , ref:12291 FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM
BRUSSELS BELGIUM
"you won 2,500,000 EUROS"
call MR. SEBASTIAN HANS Brussels, Belgium +32-466-203-772... ⇒ more |
| Terry Garrison
Little Rock, AR, United States
2013-09-23 20:50:55
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:12290 This scam claims that they have won a large sum of lottery money that they want to u give some of it to u they go as far as have a link to a lee site to an older couple who did win the lottery in Canada an use there name they provide a number 2282204778 a... ⇒ more |
| No Name
Whitby, Ontario, Canada
2013-09-23 20:29:12
Lottery Scam
| lottery winnings scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
: Gipper, Alyssa Sent: Monday, September 23, 2013 3:51 AM To: Gipper, Alyssa Subject:
Harry Black gave you part of his lottery winnings as charity contact him via e-mail (harryblack017@rogers.com)... ⇒ more |
|
|
| Anonymous
Cincinnati, OH, United States
2013-09-23 19:01:17
Lottery Scam
Other Payment Site | violet and allen large Was contataced via email from a Valerie may Collins about Mr. Allen and Voilet Large wanting to share their lottery winning with me. I have to first set up an account with national westminster bank plc in london. Give my personal information also put six h... ⇒ more |
| King
Vacoas, Plaines Wilhems District, Mauritius
2013-09-23 17:23:54
Lottery Scam
| Lottery bbc
From: Phillips, Cynthia
Sent: Saturday, September 21, 2013 8:37 AM
To: Phillips, Cynthia
Subject:
Your e-Mail has won £1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbc.cashoutuk@aol.co.uk o... ⇒ more |
| Karen
Dallas, TX, United States
2013-09-23 13:27:41
Lottery Scam
Other Job Site | Lottery Winning Scam Email I do not fall for these but wanted to report it.
This is the message that was inside the email:
Harry Black gave you part of his lottery winnings as charity contact him via e-mail (harryblack017@rogers.com)
... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-09-22 17:23:06
Lottery Scam
Other Job Site | it came a text message that my mobile won a 1,000,000 pounds Yahoo Mail
Search MailSearch Web
Rommel Avatar Rommel
Help
Press the Enter key to select a tab
INBOX
CONTACTS
CALENDAR
ChronoExpres Courier Service-Choose Delivery Optionâ€â€â€â€â€â€â€
ChronoExpres Courier Service... ⇒ more |
| Anonymous
Rotorua, Bay of Plenty, New Zealand
2013-09-22 17:08:33
Lottery Scam
| Brazil fifa football world cup prize claim The scam asked for my personal details in order to win fifa world cup 2014 tickets as well as money. I had not entered such a competition although the email stated that the notification was send to me because my email address is active online and my refere... ⇒ more |
| Mary McLaughlin
Minneapolis, MN, United States
2013-09-22 03:21:54
Lottery Scam
| Untitled Lottery Scam , ref:12259 I was told that there was a couple (Allan and Violet Large) that had won a lottery and were donating their winnings after Violet's recent passing. The person asked for my name, address, and phone number (which i gave them). They told me i needed to open an... ⇒ more |
| Anonymous
Guimarães, Braga, Portugal
2013-09-21 14:37:51
Lottery Scam
| Mobile scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Congratulation; your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_claimofficer03@aol.co.uk... ⇒ more |
| Anonymous
Gainesville, GA, United States
2013-09-20 02:17:26
Lottery Scam
| You have been choosen for donation I got an email stating this couple won the lottery in Canada and wanted to donate $2,000,000.00 to us. We almost fell for it but I done research and found out it was a scam the emails I have got are listed below... ⇒ more |
| sheetal
Mumbai, Maharashtra, India
2013-09-19 17:43:05
Lottery Scam
| through email about inheritance claim Dear friends, instead to put scammer detials i have put my details im sorry please make a note my name is sheetal deshpande im nt a scammer , i been scammed by a person called adnan haji putech... pplease help me to come out of this scam... i have given my... ⇒ more |
| No Name
Burbank, CA, United States
2013-09-18 10:14:06
Lottery Scam
| you woñ 400000$ They lie about lotto to get your information... ⇒ more |
|
|
| Anonymous
Eindhoven, North Brabant, Netherlands
2013-09-17 18:21:03
Lottery Scam
| Your telephone # have won 2,000,000 pounds SMS on private phone... ⇒ more |
| Torbjörn Blockström
Stockholm, Stockholm County, Sweden
2013-09-17 09:57:10
Lottery Scam
| By email. Request to from Annika Nilsson [Annika.Nilsson2@jarfalla.se] to mail to uknl.dept.larry@gmail.com Reply back to Larry William(email: uknl.dept.larry@gmail.com) as soon as you receive this notification massage for your claims. Ticket Number: 3134231835667
............................................................
Fill In Your Claims Information.
Tick... ⇒ more |
| Phone Lottery:Your mobile Phone has won the sum of
Bergen op Zoom, North Brabant, Netherlands
2013-09-17 05:12:32
Lottery Scam
Other Job Site | Phone Lottery:Your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_ Phone Lottery:Your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_lotteryclaimofficer@rogers.com... ⇒ more |
| No Name
Brabrand, Central Jutland, Denmark
2013-09-16 14:48:31
Lottery Scam
| phone lottery your Phone has won the sum of 500,000.00 gbp with ref 29/46/47/51/24. for claim email Mr Graham on email as above... ⇒ more |
| Anonymous
Nieuwegein, Utrecht, Netherlands
2013-09-16 11:30:37
Lottery Scam
| Freelott UK m Got the text below late at night:
Congratulations Freelotto Uk: Your mobile number has won you the sum 750,000.00 GBP with refe: FPEL/XWN/6730 contact John Graham on johgraham59@aol.com
I live in the Netherlands so very surprised when received.
I... ⇒ more |
| Anonymous
Joure, Friesland, Netherlands
2013-09-16 08:02:09
Lottery Scam
| claimsdirector1rogers@rogers.com Texstmessage... ⇒ more |
| Anonymous
Spanbroek, North Holland, Netherlands
2013-09-16 07:49:39
Lottery Scam
| Untitled Lottery Scam , ref:12136 ... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2013-09-14 17:34:05
Lottery Scam
| +1 UK lotto ... ⇒ more |
| Anonymous
Eustis, FL, United States
2013-09-13 20:02:07
Lottery Scam
Yahoo | Through an email PRIZE of 1.5 million usd and a brand new Gallery 2013 BMW X6 Series car
Dr. Francis Chen claiming to be the Fedicuary Agent for the company and I won second place in a lucky draw the co. doea yearlp... ⇒ more |
Lottery Scam TipOff Reports
