| Scam Reporter | Scam Tips Received
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|---|
| Patrick
Druten, Gelderland, Netherlands
2013-07-25 18:21:20
Lottery Scam
|  Mobile wins 1 m. Pounds The text message I received:
Congratulations! Your Mobile# have won 1,000,000.00 Pounds with Draw# 294 647 5124
For more info & claims, contact our office on: Claimsdirector2013@rogers.com... ⇒ more |
| No Name
Somewhere in Kenya
2013-07-25 16:24:38
Lottery Scam
|  Untitled Lottery Scam , ref:11226 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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 |
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| Anonymous
Greenville, SC, United States
2013-07-24 12:57:10
Lottery Scam
Yahoo | +1 ©2013 YAHOO!., WINDOW LIVE AWARD NOTIFICATION < what a pecker head... ⇒ more |
| Gemoh
Rotherham, Rotherham, United Kingdom
2013-07-24 11:49:52
Lottery Scam
| South Africa Copy of email below:
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. Payabl... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-24 02:26:30
Lottery Scam
Yahoo | I GOT ABOUT FOUR EMAILS FROM Mr. Henry Tambo SAYIN I WON THE EMAIL LOTTO THEY SEND ME ABOUT 4 EAMILS SAYING I WON 115000O DOLLARS AND WANTED MY INFO SO THEY COULD SEND ME THE MONEY . I FALL FOR IT AND NOW IM CONCERN ABOUT MY IDENITLY NOW ... ⇒ more |
| No Name
Somewhere in United States
2013-07-23 18:15:23
Lottery Scam
| Untitled Lottery Scam , ref:11176 Email actually comes in from the name Joyce Fadahunsi.. (email address; Joyce.Fadahunsi@ed.gov).
Subject is supposedly giving away $2 million from their lottery winnings.
When you check out the news article provided, it says that the lottery money has alr... ⇒ more |
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| No Name
Meru, Meru, Kenya
2013-07-23 07:29:34
Lottery Scam
Yahoo | congratulations your email adress has won VODA SUPER RUGBY LOTTERY ORG
LOTTERY HEADQUARTERS:
34, MANDELA ST,
PRETORIA EAST.
SOUTH AFRICA
Dear E-mail User,
Lottery Promotion Prize Awards Winning Notification
We are pleased to notify you the draw! Your Email Address Has Won US$1,500,000.00 (... ⇒ more |
| Anonymous
Teddington, Richmond upon Thames, United Kingdom
2013-07-22 07:20:46
Lottery Scam
| Untitled Lottery Scam , ref:11128
MasterCard ® / Mega-Jackpot
MasterCard ® Office: 240000. Huntsville, AL 35813,
United States Of American.
current director, Mr.. Blaine Vandergate
Phone No: +1940 MasterCard.
(+1940-238-0512)
MasterC... ⇒ more |
| Tonya
Somewhere in United States
2013-07-19 12:07:54
Lottery Scam
| Your Email Address have won $2,500,000 USD in the 2013 COSAFA Cup Competition. Contact: anthony-bridge@att.net. Remember to quote your E-Ticket Number.... ⇒ more |
| Jade Grobler
Somewhere in South Africa
2013-07-18 06:27:44
Lottery Scam
| +1 O2 - 2013 Network Lottery Promotion Recieved a Fax saying: your Fax Number has been selected from 1 million fax numbers in a draw to advertise the Brizal 2014 world cup, also saying it is in conjunction with Google and Gmail...says I have won 480 000 pounds...Uk pounds but the source is from... ⇒ more |
| Anonymous
San Andreas, CA, United States
2013-07-17 20:32:57
Lottery Scam
| Lottery Promotion Prize Awards Winning Notification ... ⇒ more |
| Anonymous
Enschede, Overijssel, Netherlands
2013-07-15 08:04:24
Lottery Scam
Other Payment Site | i won 750k by my phone number ... ⇒ more |
| No Name
Amsterdam, North Holland, Netherlands
2013-07-14 14:20:42
Lottery Scam
| Mobile scam!! I got a sms on my iphone from the UK and i life in The Netherlands..
Congratulations!! Free lotto UK: Your mobile number has won the sum 750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-07-14 14:10:27
Lottery Scam
| Subject: Your email address has won our lottery.; From: "PATRICK POULSEN"; Originating IP 196.29.210.131 located in Nigeria Fake Lottery Scam by user re Uk National lottery win based on email... draw apparently held in Thailand should alert people that email is fraudulent!
Scam routed from Nigerian IP 196.29.210.131 via Host:host217-36-121-120.in-addr.btopenworld.com (OORANA.o... ⇒ more |
| Anonymous
Utrecht, Utrecht, Netherlands
2013-07-12 22:14:44
Lottery Scam
| Mobile scam texting Congratulations!! Free lotto UK:Your mobile number has won you the sum £750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com... ⇒ more |
| Anonymous
Singapore, , Singapore
2013-07-12 17:18:59
Lottery Scam
| ***You Have Won AUD 975,280*** CONGRATULATIONS!!!!
This is to officially inform you that you have been selected as a winner in the Australian Powerball Lotto held on 8 June 2013.
This was by a random computerized ballot selection from a database of over 50 million email addresses fr... ⇒ more |
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| No Name
Munich, Bavaria, Germany
2013-07-11 13:44:09
Lottery Scam
| Untitled Lottery Scam , ref:10892 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 |
| Anonymous
Toronto, Ontario, Canada
2013-07-10 13:28:04
Lottery Scam
| Email Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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 |
| Anonymous
Warsaw, Mazovia, Poland
2013-07-09 23:13:53
Lottery Scam
Other Payment Site | Microsoft Product Award Notification 'Microsoft Product Award for 2013' I followed through Foreign Payment Consultant Chris Walker to 'Parcel Force Express Delivery Services' (using the British Parcelforce logo), parcelforce@live.com to a demand of payment for delivery of the 'parcel' with c... ⇒ more |
| Raar
Somewhere in
2013-07-08 12:57:15
Lottery Scam
| Congratulations! Your mobiel have won GBP1,00,000,00 with Draw# 294 64/2013 For more info & claims, contact our office on: mobi received sms on my dutch mobile:
Congratulations! Your mobiel have won GBP1,00,000,00 with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept@rogers.com
Received 27 June 2013
i rang the tel number to check and its an dead... ⇒ more |
| Anonymous
Somewhere in Canada
2013-07-07 20:15:21
Lottery Scam
Yahoo | alan violet large donating 10 lucky people 5000.ooo... ⇒ more |
| Anonymous
Darby, PA, United States
2013-07-05 14:38:39
Lottery Scam
| Lottery scam in email VODA SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: PRETORIA .
SOUTH AFRICA,
REFERENCE NUMBER: VODA/567809261/13
BATCH NUMBER: SA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODA SUPER RUGBY LOTTERY SA, Online Sweepstakes Int... ⇒ more |
| Anonymous
Somewhere in Nigeria
2013-07-04 14:42:02
Lottery Scam
| E-DRAW - YOU HAVE WON CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randoml... ⇒ more |
| Anonymous
Epsom, NH, United States
2013-07-04 10:13:29
Lottery Scam
JobSite.com/co.uk | Dave and Angela Dawes Offering tons of money as a charity from their lottery winnings.... ⇒ more |
| Anonymous
Kiel, Schleswig-Holstein, Germany
2013-07-04 05:42:49
Lottery Scam
| won $950.000.00, plus 2 tickets Brazil 2014 world cup kick-off days 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 |
Lottery Scam TipOff Reports
