| Scam Reporter | Scam Tips Received
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|---|
| 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 |
| Anonymous
Papendrecht, South Holland, Netherlands
2013-08-20 08:18:37
Lottery Scam
|  Untitled Lottery Scam , ref:11646 Congartulation!!:Your mobile number have won L1,000.000.00 with draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com... ⇒ more |
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| Anonymous
Somewhere in Benin
2013-08-16 08:09:20
Lottery Scam
| He said that i have an atm card woth 1 million Usd This is the email i recieved with this email gabriel_bello@yahoo.fr
Attn.
I want to acknowledge you that we have register your $1 million THRUOGH Western Union your registration code is (0609) so Contact mr Kelly Mike Western Union Director . E-mail: gabr... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2013-08-15 11:57:42
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:11557 You have won 1,500,000 us dollards. blablabla... ⇒ more |
| Anony
Alkmaar, North Holland, Netherlands
2013-08-15 08:27:45
Lottery Scam
Other Auction site | +1 Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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
Amsterdam, North Holland, Netherlands
2013-08-15 06:24:27
Lottery Scam
| Recieved an SMS message "Your mobile number have won 1.000.000 with draw N: 29464/2013 Congratulation!!: Your mobile number have won £1,000,000,00 with Draw No:2964/2013 For more info & claims, email our office on: mobilelotterydept@rogers.com... ⇒ more |
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| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-08-13 10:58:49
Lottery Scam
| Mr I have won $2000,000.00 from the BOL-GMAIL lottery promotions held in Canada to promote Brazil 2014 world cup.
Contact Mr Ahmed Musa or Mrs Eliabeth Stiho... ⇒ more |
| Miss winner!!!!
Toronto, Ontario, Canada
2013-08-12 22:12:23
Lottery Scam
| Lottery scam/ free lotto I received and email telling me that I had won 2,200,000.00eur only, from some Belgium free lotto that automatically put my email address I to the draw. They said that my email was chosen to be the winner of that amount of money, they have sent me multiple... ⇒ more |
| Aurelia
Somewhere in Ireland
2013-08-12 17:56:47
Lottery Scam
| 375,000.00GBP Was WILLED To You I just want you to check this one. it's sounds funny... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2013-08-12 09:36:14
Lottery Scam
| free lottery scam from mobile number+447961539310 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Ashburn, VA, United States
2013-08-12 03:22:00
Lottery Scam
Yahoo | scam came to my notice as getting rich early. www.facebook.com... ⇒ more |
| Lily
Paisley, Renfrewshire, United Kingdom
2013-08-10 07:40:23
Lottery Scam
| Untitled Lottery Scam , ref:11485 They sent me this 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 $950.000.00, plus 2 tickets to wat... ⇒ more |
| No Name
Evora, Évora, Portugal
2013-08-09 11:22:45
Lottery Scam
Other Payment Site | mobilephone lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Jose
Gondomar, Porto, Portugal
2013-08-09 05:45:19
Lottery Scam
| Mobile message I'm from Portugual and just received this message: Congratulations your mobile has won one million pound with draw# 29446475124. for more info% claims contac our office on:
mobilephonelottery2013@rogers.com... ⇒ more |
| Jose
Gondomar, Porto, Portugal
2013-08-09 05:45:05
Lottery Scam
| Mobile message I'm from Portugual and just received this message: Congratulations your mobile has won one million pound with draw# 29446475124. for more info% claims contac our office on:
mobilephonelottery2013@rogers.com... ⇒ more |
| sandra
Salt Lake City, UT, United States
2013-08-08 22:53:25
Lottery Scam
Yahoo | A couple donated to 5hundred grand i got an e-mail from this lois 1st saying there was a donating waitingn for me few minutes later ingot an email from allen large saying he picked me cuz i was poor please just do some some thing than i got a call from someone saying he was the back manager... ⇒ more |
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| Anonymous
Lisbon, Lisbon, Portugal
2013-08-08 16:56:52
Lottery Scam
| Your mobile won £1.000.000.00 Draw# For more Info & Claims contact our office Received SMS... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-08-08 15:48:24
Lottery Scam
| SCAM: Black Berry - final win draw.; Subject: BB.PIN#: BBF600545 188 Scam Source email: F.AMEENUDDIN@mahindra.com
Contact: Mr Perry Williams
Email: bbclaimsoffice@rogers.com
Phone: +447440309882
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Originating IP: 59.160.18.202 (sent from private use network 10.2.202.201) ;
ISP & Organization: TATA Comm... ⇒ more |
| No Name
Elyria, OH, United States
2013-08-07 20:30:19
Lottery Scam
| +1 2013 Winner Of the Glo Connect Billion Promo ... ⇒ more |
| Anonymous
Stanley, , Falkland Islands
2013-08-07 17:51:18
Lottery Scam
| Untitled Lottery Scam , ref:11450 wanted me to reply to win $950.000.00 plus 2 tickets to watch the opening match. ... ⇒ more |
| Anonymous
Zwaag, North Holland, Netherlands
2013-08-07 17:44:55
Lottery Scam
| I won 1000.000 GBP Congratulations! Your mobile#have won you 1,000,000,00 GBP with Draw #294 647 5124 For more info & claims, email our office on: rev.rogers@rogers.com... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2013-08-07 10:35:07
Lottery Scam
| sms Congratulations! Your mobile have won 1.000.000,00 pound with draw 294 64/2013 ... ⇒ more |
| Anonymous
Vlijmen, North Brabant, Netherlands
2013-08-06 10:32:55
Lottery Scam
| £500,000 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Congratulation, your mobile number has won the sum £500,000.00 GBP with ref:29/46/47/51/24 for claim contact Mr Graham Clinton on: lotto.claimofficer@rogers.com... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2013-08-06 07:02:59
Lottery Scam
CareerBuilder.com | +1 SmS on my mobilephone Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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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 |
| Anonymous
Florissant, MO, United States
2013-08-05 23:39:38
Lottery Scam
| Mr. & Mrs. Large Lottery giveaway Sent my husband an email stating he'd been picked to receive $750000 as a donation from them. When my husband replied why. The person turned around and sent the couples' story with a link to their picture. After that, I researched and found the scam storie... ⇒ more |
Lottery Scam TipOff Reports
