| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Beverwijk, North Holland, Netherlands
2013-09-01 06:35:32
Lottery Scam
|  Sms scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Congratulations Your mobile# have won £1.000.000.00 Pounds Draw # 03111520213455 for more info & claims, contact our office on claimdebt342@gmail.com... ⇒ more |
| Richard
Rotterdam, South Holland, Netherlands
2013-08-31 12:14:28
Lottery Scam
| SMS text Congratulations! Your mobile# have won One Million Pounds with Draw# 2946475125 For more info &claims contact our office on: claims_director01_roger@rogers.com... ⇒ more |
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| Anonymous
Anoka, MN, United States
2013-08-29 20:13:30
Lottery Scam
|  Microsoft e-draw scam through personal email Notified that I won over one million US dollars from Microsoft e-Draw SA unit. A check and winning certificate was waiting for me. I had two options: go to Africa and get it personally, or have it sent by a courier. I don't know if the courier is legitima... ⇒ more |
| Anonymous
Saint Paul, MN, United States
2013-08-29 15:41:00
Lottery Scam
| +1 Harry Black "Ellen Kathrine Hansen" "Harry Black gave you part of his lottery winnings as charity contact him via e-mail ( harryblack07@rogers.com ), visit this weblink http://news.yahoo.com/blogs/sideshow/man-gets-31m-double-jackpot-pair-identical-lottery-183158281... ⇒ more |
| Anonymous
Somewhere in Netherlands
2013-08-29 07:53:44
Lottery Scam
| sms scam received an sms on monday 26 august 2013 07:18 containing the follewing message
Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 Fore info & claims, email our office on: rev.roger@rogers.com.
On wednesday 28 august 20... ⇒ more |
| Anonymous
Port Elizabeth, Eastern Cape, South Africa
2013-08-29 07:51:49
Lottery Scam
| +1 Untitled Lottery Scam , ref:11796 Congratulations your mobile has Won 400 000 in the on-going Brazil 2014 Fifa World Cup lottery Batch to claim contact Chris via chrisedd@outlook.com... ⇒ more |
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| Anonymous
Den Ham, Overijssel, Netherlands
2013-08-28 07:40:26
Lottery Scam
| Congratulation!!:Your mobile number have won £1,000,000.00 with Draw Said we'd won, no 29464/2013... ⇒ more |
| Anonymous
Colombo, Colombo District, Sri Lanka
2013-08-27 03:07:43
Lottery Scam
Yahoo | Microsoft International Online Lottery I received the scam email from some email id that emails are Microsoft promotion award 2013. They said in to the email u won the cash price so please send your personal information because of we need to register your details after sent my details to them ... ⇒ more |
| Anonymous
Pleasanton, CA, United States
2013-08-27 02:25:24
Lottery Scam
| Woman claims to have won lotto and wants to share fortune. How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write ... ⇒ more |
| No Name
Vlaardingen, South Holland, Netherlands
2013-08-25 17:50:20
Lottery Scam
| Congratulations! Your mobile#$ have won you 1.000.000.00 with Draw# 2946475124 For more info & claims, email our office on rev.r Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| anonymous
Somewhere in United States
2013-08-25 00:05:11
Lottery Scam
| +6 yahoo email Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Email Subscriber,
Approved
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 2013 MID - YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
... ⇒ more |
| Vasconary
Eindhoven, North Brabant, Netherlands
2013-08-24 21:39:29
Lottery Scam
| loterry scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
"Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: rev.roger@rogers.com"
Received this text-message on my mobile at late nigth.
I was just thinking how they got my mobile num... ⇒ more |
| annoniempje
IJmuiden, North Holland, Netherlands
2013-08-24 18:09:24
Lottery Scam
| congratulations! Your mobile# have won £1,000,000.00 with Draw# 2946475124 For more info & claims, email our office on: rev.rog we got a SMS in the midle of the night. strange!!!... ⇒ more |
| Anonymous
Delft, South Holland, Netherlands
2013-08-24 03:16:52
Lottery Scam
| Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: r I recieved the following sms, textmessage on my mobile;
Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: rev.roger@rogers.com... ⇒ more |
| No Name
Somewhere in
2013-08-23 12:10:58
Lottery Scam
Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:11704 You won 1.000.000 ....
Log in with draw3 2946/2013... ⇒ more |
| No Name
Waalwijk, North Brabant, Netherlands
2013-08-23 07:51:20
Lottery Scam
| Congratulations! your mobile have won 1,000,000,00 pounds I received the following text in my mobile phone: 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 ... ⇒ more |
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| Anonymous
Warrington, Warrington, United Kingdom
2013-08-23 01:08:07
Lottery Scam
| +1 brazil2014sa@bol.com.br (brazil2014sa@bol.com.br) 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
Ville Platte, LA, United States
2013-08-22 16:27:45
Lottery Scam
| Untitled Lottery Scam , ref:11689 I am donating $2,000,000.00 USD to you from the lottery funds i and my late wife won in the 6-49 lottery, contact me for more details ( allenvioletlarge111@rogers.com )
CONFIDENTIAL MATERIAL: This message is intended only for the use of the individual or e... ⇒ more |
| No Name
Concord, CA, United States
2013-08-22 14:22:24
Lottery Scam
| real names My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5Million Pounds each to 5 lucky people this June 2013, lucky for you, your email, was given to us by google managment as one of our lucky... ⇒ more |
| Simon
Etten, North Brabant, Netherlands
2013-08-22 06:52:24
Lottery Scam
| Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on Received SMS on a Dutch celular phone.... ⇒ more |
| Anonymous
Gulfport, MS, United States
2013-08-21 19:57:53
Lottery Scam
| Yahoo & Windows Live
Home
Mail
News
Sports
Finance
Weather
Games
Groups
Answers
Flickr
More
Yahoo! Mail
chuck Avatar
chuck
Help
Press the Enter key to select a tab
INBOX
CONTACTS
CALENDAR
Payment ... ⇒ more |
| Anonymous
Somewhere in Netherlands
2013-08-21 10:12:31
Lottery Scam
| Sms message congratulatiom!! Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com
... ⇒ more |
| Anonymous
Salem, OR, United States
2013-08-21 01:26:54
Lottery Scam
Other Payment Site | Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win Greetings to You,
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-a... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-20 18:02:10
Lottery Scam
| Winner.... Details from the email are below. The domain is coming out of Mexico (.mx)
and they spoof their email, and yours. In the "From" field he has info@unam.mx
In the "To" field, as in to me, was info@info.com, which obviously wasn't my email address.
The body... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-20 13:39:26
Lottery Scam
Yahoo | +1 PAYMENT OF PIN:1206 e-mail says I have won $820,000 because I am an active online participant. Also says not to tell anyone or I will be disqualified.
It came with a PDF file attachment from Yahoo! so it looked like a message from my E-mail provider.... ⇒ more |
Lottery Scam TipOff Reports
