| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Assen, Drenthe, Netherlands
2013-08-05 23:34:20
Lottery Scam
|  +1 Text sms Scammer
Information | Name:
+447538012140 | Email Address:
| Scam Website:
| Fax:
|
|---|
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
Lemmer, Friesland, Netherlands
2013-08-05 21:04:22
Lottery Scam
| Congratulation Freelotto UK: Your mobile number has won you the sum 750.000.00 GBP with ref:FPEL/XWN/6730 contact John Graham on ... ⇒ more |
|
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| Anonymous
Zuidwolde, Drenthe, Netherlands
2013-08-05 12:10:33
Lottery Scam
| Untitled Lottery Scam , ref:11409 Congratulations Freelotto UK:Your mobile number has won you the sum £750,000.00 with ref:FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com... ⇒ more |
| Anonymous
Luyksgestel, North Brabant, Netherlands
2013-08-03 19:49:14
Lottery Scam
| +6 Congratulations! Free lotto UK": Your mobile number had won you the sum 750,000.00 pnds Ref.: FPEL/XWN/6730... ⇒ more |
| Anonymous
Karachi, Sindh, Pakistan
2013-08-03 17:40:33
Lottery Scam
| Untitled Lottery Scam , ref:11381 GMAIL 2013 NETWORK LOTTERY PROMOTIONAL
Dear Email Client/User,
Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOLGMAIL Lottery Promotions" held in Canada to promote Brazil 2014 World Cup Game. Sponsored by
Gmail... ⇒ more |
| Anonymous
Berkel en Rodenrijs, South Holland, Netherlands
2013-08-03 15:47:41
Lottery Scam
| +1 free_lottery2013 Congratulations ! Free Lotto UK: your mobilenumber has won you the sum of GBP 750.000 with ref: fpel/xwn/6730. Contact John Graham on free_lottery2013@rogers.com... ⇒ more |
|
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| Anonymous
Melbourne, Victoria, Australia
2013-08-02 10:07:58
Lottery Scam
|  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 $950.000.00, plus 2 tickets to watch the opening match to ... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-07-31 13:58:06
Lottery Scam
| +1 Subject: Draw Lucky No: 40/33/25/16/19/*7/*9 ; From: "Coleman, James" ; Contact: Mr.Patrick Van Damme Postcode Lottery scam with pdf attachment sent by James.Coleman@shelbycountytn.gov (? email address Faked?).
Return-Path: James.Coleman@shelbycountytn.gov
contact :Mr.Patrick Van Damme, for your claim
TEL:+32-489665581/+1132-489665581
Reply to Email:Vand... ⇒ more |
| No Name
Milheeze, North Brabant, Netherlands
2013-07-31 10:08:11
Lottery Scam
| One million pound: draw no: 294 647 5124 ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-07-31 09:45:57
Lottery Scam
| Untitled Lottery Scam , ref:11326 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 watch the opening match to ... ⇒ more |
| Lord Farr Kernukkel
Adelaide, South Australia, Australia
2013-07-30 01:22:43
Lottery Scam
| Mobile Text Msg free lottery win GBP750,000! Congratulations! Free lotto UK: Your number has won the sum of GBP 750,000.00 with ref: FPEL/XWN/6730 contqct John Graham on
free_lottery2013@rogers.com... ⇒ more |
| Joost Kleuskens
Utrecht, Utrecht, Netherlands
2013-07-29 21:28:22
Lottery Scam
| textmessage lottery scam full message text:
"+447983256245: 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 |
| keith
Hicksville, NY, United States
2013-07-29 20:23:58
Lottery Scam
| vr 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 watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadiu... ⇒ more |
| No Name
Eindhoven, North Brabant, Netherlands
2013-07-29 13:52:34
Lottery Scam
| 10000000 pounds draw ... ⇒ more |
| Anonymous
Den Burg, North Holland, Netherlands
2013-07-29 09:31:54
Lottery Scam
| telephonescam won 1000.000.00 ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-29 03:45:41
Lottery Scam
| I have received an email claiming I won 300,000.00 pounds. Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Third Quarter of the Year 2013. Payable through our Paying A... ⇒ more |
|
|
| Anonymous
West End, Queensland, Australia
2013-07-28 23:33:53
Lottery Scam
Yahoo | free lotto message from john graham notification text message that my mobile phone number had won 750,000 GBP with a reference number, and to contact john graham on above email address.... ⇒ more |
| Han
Hellevoetsluis, South Holland, Netherlands
2013-07-28 22:57:27
Lottery Scam
| mobilephonelotto2013 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Your mobile have won 1,000,000,00 pounds with draw# 294 64/2013 For more info & claims, contact our office on: mobilephonelotto2013@gmail.com... ⇒ more |
| Anonymous
Somewhere in Canada
2013-07-28 19:07:23
Lottery Scam
| Untitled Lottery Scam , ref:11273 I received an email stating that I won 3,000,000.00GBP from windowLive Award Program & that my email address was generated in the recently drawn of windowLive Award Program for Third Quarter of the Year 2013.My winning details were Referance Number:MDB/929... ⇒ more |
| Anonymous
Almere Stad, Flevoland, Netherlands
2013-07-28 17:21:24
Lottery Scam
| Congratulations your mobile have won 1,000,000,00 pounds Message by phone:
Congratulations! Your mobile have won 1,000,000,00 Pounds with Draw # 294 64/2013 For more info & claims, contact our office on mobilephonelotto2013@gmail.com... ⇒ more |
| No Name
Cockatoo, Victoria, Australia
2013-07-28 12:12:11
Lottery Scam
carsGuide (carsguide.com.au) | +1 received sms on mobile phone Congratulations! Free lotto UK:Your mobile number has won you the sum of $750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com... ⇒ more |
| Anonymous
Somewhere in Trinidad and Tobago
2013-07-28 10:38:20
Lottery Scam
| +1 via my email, lottery/beneficiary scam An email was sent to me from Claire Geddes informing me that I am the beneficiary of 2millon dollars from the estate of a_violarge. The link was included in email for me to click.... ⇒ more |
| Emily
East Molesey, Surrey, United Kingdom
2013-07-27 23:07:09
Lottery Scam
| email scam 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 watch the opening match to ... ⇒ more |
| Michael Rodriguez
Bandon, OR, United States
2013-07-26 22:05:40
Lottery Scam
Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa Dear Winner,
We wish to notify you that your payment cheque of $1,150,000 USD from Microsoft e-DRAW SA has
been approved and forwarded to (cheque and your winning certificate) our accredited delivery service
including your address. Below are the contact d... ⇒ more |
| Anonymous
Porter, TX, United States
2013-07-26 14:53:23
Lottery Scam
| Yahoo Mail notification
Mon, Jul 8, 2013 at 10:03 AM
Jul 8
Message starred
Congratulations!!! Your email address has won The Powerball Online Splash Promotion.
Hide Details
From
Mrs. Mariette Benjamin.
Attn: Sir/Madam
Congratulation!!! Your email address has won US... ⇒ more |
Lottery Scam TipOff Reports
