Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Papendrecht, South Holland, Netherlands 2013-08-20 08:18:37 Lottery Scam |  Untitled Lottery Scam , ref:11646 Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Somewhere in Benin 2013-08-16 08:09:20 Lottery Scam |  He said that i have an atm card woth 1 million Usd Scammer Information 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: gabriel_bello@yahoo.fr Phone So Contact Him WITH Your FULL address to him!
Thanks Gabriel Bello… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-08-15 11:57:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:11557 Scammer Information You have won 1,500,000 us dollards. blablabla… Read Full Report ⇒ |
 | 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 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
… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-08-13 10:58:49 Lottery Scam | Mr Scammer Information 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… Read Full Report ⇒ |
 | Miss winner!!!! Toronto, Ontario, Canada 2013-08-12 22:12:23 Lottery Scam | Lottery scam/ free lotto Scammer Information 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 emails with PDF s for there contracts as well the information they need from me, what tipped me off was that they wanted a scan or copy of my government id. They sent me an email containing the lottery numbers that I won wi… Read Full Report ⇒ |
  | Aurelia Somewhere in Ireland 2013-08-12 17:56:47 Lottery Scam | 375,000.00GBP Was WILLED To You Scammer Information I just want you to check this one. it's sounds funny… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2013-08-12 09:36:14 Lottery Scam | free lottery scam from mobile number+447961539310 Scammer Information … Read Full Report ⇒ |
  | Anonymous Ashburn, VA, United States 2013-08-12 03:22:00 Lottery Scam Yahoo | scam came to my notice as getting rich early. Scammer Information www.facebook.com… Read Full Report ⇒ |
  | Lily Paisley, Renfrewshire, United Kingdom 2013-08-10 07:40:23 Lottery Scam | Untitled Lottery Scam , ref:11485 Scammer Information 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 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 stadium (in Rio de Janeiro), at 4pm local time. The notification was send to you because your ema… Read Full Report ⇒ |
 | No Name Evora, Évora, Portugal 2013-08-09 11:22:45 Lottery Scam Other Payment Site | mobilephone lottery Scammer Information … Read Full Report ⇒ |
 | Jose Gondomar, Porto, Portugal 2013-08-09 05:45:19 Lottery Scam | Mobile message Scammer Information 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… Read Full Report ⇒ |
| Jose Gondomar, Porto, Portugal 2013-08-09 05:45:05 Lottery Scam | Mobile message Scammer Information 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… Read Full Report ⇒ |
 | sandra Salt Lake City, UT, United States 2013-08-08 22:53:25 Lottery Scam Yahoo | A couple donated to 5hundred grand Scammer Information 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 saying in order for me to get the money i had to open an online back acct. … Read Full Report ⇒ |
 | 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 Scammer Information Received SMS… Read Full Report ⇒ |
 | 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 Scammer Information 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 Communications ;
Host Name: mmgate3.mahindra.com ;
Location: Mumbai, 16 Maharashtra, India.
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Email as follows:-
You'Re A Winner
BB.PIN#: BBF600545 188
Ref UK/15412/815
Draw (#3387)
winning # 2… Read Full Report ⇒ |
| No Name Elyria, OH, United States 2013-08-07 20:30:19 Lottery Scam | +1 2013 Winner Of the Glo Connect Billion Promo Scammer Information … Read Full Report ⇒ |
  | Anonymous Stanley, , Falkland Islands 2013-08-07 17:51:18 Lottery Scam | Untitled Lottery Scam , ref:11450 Scammer Information wanted me to reply to win $950.000.00 plus 2 tickets to watch the opening match. … Read Full Report ⇒ |
 | Anonymous Zwaag, North Holland, Netherlands 2013-08-07 17:44:55 Lottery Scam | I won 1000.000 GBP Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
| Anonymous Vlijmen, North Brabant, Netherlands 2013-08-06 10:32:55 Lottery Scam | £500,000 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous The Hague, South Holland, Netherlands 2013-08-06 07:02:59 Lottery Scam CareerBuilder.com | +1 SmS on my mobilephone Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Florissant, MO, United States 2013-08-05 23:39:38 Lottery Scam | Mr. & Mrs. Large Lottery giveaway Scammer Information 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 stories. … Read Full Report ⇒ |
 | Anonymous Assen, Drenthe, Netherlands 2013-08-05 23:34:20 Lottery Scam | +1 Text sms Scammer Information 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… Read Full Report ⇒ |