| Scam Reporter | Scam Tips Received
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|---|
| D J Wigan
Addlestone, Surrey, United Kingdom
2013-09-13 18:56:09
Lottery Scam
|  To: win@winners.be Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 7th of September, 2013 in Brussels Belgium. Due to mix up of some names ... ⇒ more |
| Anonymous
Giza, Giza, Egypt
2013-09-12 11:27:38
Lottery Scam
Other Payment Site | Master card Awards 2013 YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS
... ⇒ more |
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| No Name
Brighton, Brighton and Hove, United Kingdom
2013-09-11 11:18:03
Lottery Scam
| TOYOTA CAR LOTTERY SCAM:- MR.PAUL WILTON; CONTACT: NAME: DR. WONG LEE - TELEPHONE: +66925367902 PHISHING - Lottery Scam sent by info@account.org via lvps212-67-216-238.vps.webfusion.co.uk :-
Subject: =FROM_TOYOTA_CAR_LOTTERY_INTERNATIONAL_PROMOTIONS_THAILAND ;
Message-ID: xxxx@www.steampepperstudio.com
Return-Path: info@account.org ;
From: info@acco... ⇒ more |
| Tierra Carter
Flushing, MI, United States
2013-09-10 16:57:07
Lottery Scam
Other Payment Site | Lottery Donation
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my spellings if you find any errors, i don't speak English very well,i used the internet tra... ⇒ more |
| Anonymous
Herning, Central Jutland, Denmark
2013-09-10 08:29:00
Lottery Scam
| The scam says "A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com )" f A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com ) for more info
... ⇒ more |
| No Name
Kingston, PA, United States
2013-09-09 21:45:07
Lottery Scam
| Untitled Lottery Scam , ref:11997 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
MARK HILL - FOUNDATION
To
Recipients
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: ... ⇒ more |
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| Anonymous
Walsall, Walsall, United Kingdom
2013-09-09 14:50:58
Lottery Scam
| Lottery Win Sharing Scam Apparent winner of UK lottery win (£148m) wishes to give you £1 million at random.
Email text is something like the following:
My Beloved,
My wife and I won £148 Million Pounds last year, and we have done lot of charity donation, so we decide to... ⇒ more |
| Anonymous
Rome, Rome, Italy
2013-09-09 13:46:57
Lottery Scam
| Winning Notification†SUPER RUGBY LOTTERY ORG
LOTTERY HEADQUARTERS:
SOUTH AFRICA
Dear E-mail User,
Lottery Promotion Prize Awards Winning Notification
We are pleased to notify you the draw! Your Email Address Has Won US$1,500,000.00 (One Million Five Hundred Thousand Dollars... ⇒ more |
| Anonymous
Somewhere in Australia
2013-09-08 12:00:33
Lottery Scam
| Untitled Lottery Scam , ref:11963 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 24th of August, 2013 in Brussels Belgium. Due to mix up of some names... ⇒ more |
| Anonymous
Somewhere in Australia
2013-09-08 12:00:31
Lottery Scam
| Untitled Lottery Scam , ref:11962 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 24th of August, 2013 in Brussels Belgium. Due to mix up of some names... ⇒ more |
| Anonymous
Scarborough, Ontario, Canada
2013-09-08 03:02:03
Lottery Scam
Other Payment Site | Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jerse... ⇒ more |
| Anonymous
Scarborough, Ontario, Canada
2013-09-08 03:01:59
Lottery Scam
Other Payment Site | +3 Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jerse... ⇒ more |
| Anonymous
Parham, Ontario, Canada
2013-09-06 12:36:20
Lottery Scam
| Sharing a Lottery Win wanting to share part of a recent lottery win - just have to email couple... ⇒ more |
| No Name
Edmonton, Alberta, Canada
2013-09-06 03:09:33
Lottery Scam
| +1 Untitled Lottery Scam , ref:11909 Here is the letter:
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... ⇒ more |
| Marietta
Marabella, San Fernando, Trinidad and Tobago
2013-09-05 12:07:45
Lottery Scam
Other Classifieds Site | Lotto win of Malvin and Audrey Knight An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and... ⇒ more |
| DR HARCHETAN SINGH
Chandigarh, Chandigarh, India
2013-09-05 08:25:00
Lottery Scam
| LOTTERY SCAM RECEIVED AN EMAIL AS FOLLOW=PLEASE LOOK INTO IT
On Tue, Sep 3, 2013 at 10:19 AM, Atm Master Card Award wrote:
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
COMMITTEE ON FOREIGN PAYMENT
ATM PAYMENT DEPARTMENT.
... ⇒ more |
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| Anonymous
Milton Keynes, Milton Keynes, United Kingdom
2013-09-04 20:56:08
Lottery Scam
| Miss Scammer
Information | Name:
Ronald Bolze | Email Address:
| Scam Website:
| Fax:
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|---|
From: Ronald Bolze
Sent: Saturday, August 31, 2013 6:11 AM
To: Ronald Bolze
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 or call Mr. Ansd... ⇒ more |
| Anonymous
Bradenton, FL, United States
2013-09-04 02:27:08
Lottery Scam
Other Classifieds Site | FINAL WINNING NOTIFICATION
... ⇒ more |
| No Name
Nicosia, Nicosia, Cyprus
2013-09-02 13:18:16
Lottery Scam
| lindarose@accountant.com ... ⇒ more |
| Anonymous
Rotterdam, South Holland, Netherlands
2013-09-02 10:59:39
Lottery Scam
|  Congratulation Your moble number has won Pds 1.000.000.00 With draw 29464 you have won 1.000.000.00 pound Sterling... ⇒ more |
| Anonymous
Sittard, Limburg, Netherlands
2013-09-02 08:54:09
Lottery Scam
| SMS SMS message: Congratulations!!: Your mobile nmuber ha won 1,000,000.00 with Draw N0:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com... ⇒ more |
| Anonymous
Groningen, Groningen, Netherlands
2013-09-02 08:39:32
Lottery Scam
| Congratulations!!:Your mobile number has won 1,000,000.00 WIth Draw. No. 29464/2013 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Trevor
Breda, North Brabant, Netherlands
2013-09-02 07:27:01
Lottery Scam
| sms Congratulations: your mobile number has won
1,000,000.00 GBP with draw no: 2946/2013. For more info and claims, email our office on: mobilelotterydept@rogers.com... ⇒ more |
| No Name
Willemstad, , Curaçao
2013-09-01 11:14:03
Lottery Scam
| Untitled Lottery Scam , ref:11834 From: Ronald Bolze
Sent: Saturday, August 31, 2013 6:11 AM
To: Ronald Bolze
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 or call Mr. Ansd... ⇒ more |
| Anonymous
Somewhere in Netherlands
2013-09-01 10:13:12
Lottery Scam
| Congratulations!! Congratulations!!: Your mobile number has won £1,000,000.00 with Draw No: *****/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com... ⇒ more |
Lottery Scam TipOff Reports
