| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2016-02-25 04:19:28
Lottery Scam
|  Fwd: email award This email is to inform you that your email address has just wont you Nine Hundred and Fifty Thousand dollars (950.000.000 usd) and a IPHONE 6PLUS, Apple MJLQ2HN/ A Mac Book Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-24 18:43:08
Lottery Scam
| BMW LOTTERY SCAM...........EMAIL FROM FREIGHT COMPANY DEMANDING SHIPPING COSTS FOR IMAGINARY BMW SCAMMER COULD NOT EVEN GET THE DATE CORRECT ON THE LETTERHEAD.....VERY FUNNY.
Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.
Date 24th Feb 20156
... ⇒ more |
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| No Name
Somewhere in United States
2016-02-22 09:03:51
Lottery Scam
Other Classifieds Site | World Online Network Promotions Receive a official looking email stating u have won _____ amount of money. Asking u to send ur basic info. Email says u won from being picked by ur email address.... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-20 04:29:13
Lottery Scam
| Untitled Lottery Scam , ref:27095 They informed me that I have won a lottery. They also requested me to keep it confidential. The prize is five hundred thousand dollars and a Microsoft surface pro 3 laptop.
... ⇒ more |
| Jurassic Sushi
Athens, GA, United States
2016-02-19 17:21:43
Lottery Scam
Other Job Site | 1,000,000.00 Pounds in our BBC Award For claims RE: BBC Notification. Email Us On bbclotdeptcashout@gmail.com (Title of Email)
From Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
To Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
--------------------Subject and message in email below----------... ⇒ more |
| Anonymous
Saint John, New Brunswick, Canada
2016-02-18 23:49:49
Lottery Scam
|  winning a lotto draw of 1.2 million dollars ref.#Vol.uk/usp8w just a text message so I decided to look it up here is e-mail they gave ... pwbb@europe.com... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-18 16:22:09
Lottery Scam
| FACEBOOK LOTTERY SCAM INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2015
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATION... ⇒ more |
| Anonymous
Elizabeth, NJ, United States
2016-02-16 22:44:42
Lottery Scam
| Email claiming you won $500,000 Dear winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft - Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people t... ⇒ more |
| Anonymous
Lonavla, Maharashtra, India
2016-02-16 12:39:48
Lottery Scam
| winners circle awards - Scam emails Dear Winner,
We wish to inform you that your email address was automatically generated winners circle awards
during our final yearly international online draw held in Johannesburg South Africa. Your email was
generated with Ref No: 8u7y which was amo... ⇒ more |
| No Name
Brunswick, ME, United States
2016-02-14 22:08:46
Lottery Scam
| apple lottery Jr.Moral
APPLE iPHONE WINNING NOTIFICATION.
Congratulation !!!
We wish to congratulate you on this note, for being part of our winners selected on this END of YEAR Promo.
The online draws was conducted by a random selecti... ⇒ more |
| No Name
Scottsdale, AZ, United States
2016-02-13 23:49:27
Lottery Scam
| Barry Delp $500,000.00 scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
wanted details (--except SS#) sent to GMFTT@OUTLOOK.COM... ⇒ more |
| Anonymous
Chicopee, MA, United States
2016-02-13 21:48:28
Lottery Scam
| Text messages Text messages : Donation to you Julie Leach & Family picked you for a donation.
Contact('s.Julie.leach@outlook.de)
... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-11 13:47:24
Lottery Scam
| Alice Dawson Donation to Redeem Text Message... ⇒ more |
| No Name
Rochester, MI, United States
2016-02-10 20:18:25
Lottery Scam
| +3 $500,000 winner in Microsoft surface pro 3 lottery I received an email stating that I was 1 of 5 winners that would receive $500,000 because my email address was selected from all active online Gmail accounts. To claim prize, I was to fill out name, address, age, phone #, occupation, sex, state and countr... ⇒ more |
| No Name
Medina, OH, United States
2016-02-09 18:35:14
Lottery Scam
| +1 CAMELOT UK LOTTERY SCAM...........RDS EXPRESS COURIER AND CARGO SERVICES nline image 1
Camelot UK Lotteries Limited,
Registered office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203
Dear winner:0120/15-EU
Please check and carefully read the attached document for more information... ⇒ more |
| No Name
Medina, OH, United States
2016-02-08 17:40:31
Lottery Scam
| BMW PROMO.....ANOTHER BMW LOTTERY PROMOTION....JUST A SCAM BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2014 Model BMW 7 Series Car and a Chec... ⇒ more |
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| Anonymous
Somewhere in United States
2016-02-08 11:59:24
Lottery Scam
| +1 :sswino 1inds@outlook.com , BMW and lots of cash.... ⇒ more |
| Margie Hamilton
Memphis, TN, United States
2016-02-08 07:46:36
Lottery Scam
Yahoo | +1 live prize award They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000.... ⇒ more |
| Anonymous
Newark, DE, United States
2016-02-07 04:07:02
Lottery Scam
Yahoo | Yahoo/MSN The following is copied directly from the email message I received:
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-05 20:50:18
Lottery Scam
| A email money scam .Holmes@hnehealth.nsw.gov.au- They also use this email.
This is the email i received.
Hello Dear,
I received your email regarding our Fund donation notification, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-02-05 08:56:50
Lottery Scam
Google Checkout |  Notification Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-05 04:33:57
Lottery Scam
Yahoo | Linda Naidoo Yahoo MSN Award e-mail titled Prize Award from Yahoo MSN. You are asked for a list of your personal information. You are asked to e-mail or phone this information to a Christopher Ward.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 23:58:38
Lottery Scam
| ANOTHER BMW SCAM........Subject: Dear BMW Enthusiast (Your secret pin code Number BMW: 2551256003/15) Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2015 Model, BMW 7 Series Sedan 750LI Car and a Check of $800,000.00 United States Dollars from international programs held at the first section of 2015 ... ⇒ more |
| Denia Davis
Philadelphia, PA, United States
2016-02-04 03:24:47
Lottery Scam
| Untitled Lottery Scam , ref:26814 ... ⇒ more |
| Anonymous
Springfield, OH, United States
2016-02-03 03:30:16
Lottery Scam
| text message that my phone number is the winner of 450,000 dollars that I just need to email my name, phone number, address and received a text saying that my phone number won the super lotto for $450,000. I just needed to email David Howard at the following email address superlotplus@lycos.com my name, date of birth, address and telephone number. The text address was superlottpl... ⇒ more |
Lottery Scam TipOff Reports
