| Scam Reporter | Scam Tips Received
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| Anonymous
Lawrenceburg, IN, United States
2013-07-04 03:52:40
Lottery Scam
Other Auction site |  EDRAW 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
Somewhere in Lebanon
2013-07-03 10:04:14
Lottery Scam
Other Payment Site | MasterCardR INTERNATIONAL
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)
Maste... ⇒ more |
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| Anonymous
Charleston, WV, United States
2013-07-02 11:03:41
Lottery Scam
Yahoo | MS 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 randomly selected from e-dr... ⇒ more |
| Anonymous
Batam, Riau Islands, Indonesia
2013-07-02 09:41:29
Lottery Scam
Other Auction site | Congratulation Your email address has won ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2013-07-01 21:12:06
Lottery Scam
| +1 In my inbox Dear Richard,
How are you doing? I have already informed our payout bank regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime a... ⇒ more |
| mary m Rowbotham
Tuscaloosa, AL, United States
2013-07-01 20:53:19
Lottery Scam
Yahoo | edrawlive@africa.com they told me i won 1,1500.000, i didnt go any further then that,i knew it was bull... ⇒ more |
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| JeroenE
Somewhere in Netherlands
2013-07-01 16:35:41
Lottery Scam
|  Mobile Phone Lottery Scam!! 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... ⇒ more |
| No Name
Morristown, TN, United States
2013-07-01 15:05:09
Lottery Scam
| GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER sent an email notifiying of this lottery winning couple having selected 4 lucky winners for a goodwill Grant of $1,000,000.
Says to contact back at blissfull mkchill@kimo.com
... ⇒ more |
| Anonymous
Schiedam, South Holland, Netherlands
2013-07-01 13:34:03
Lottery Scam
| mobilephonelottery@rogers.com Congratulations! Your mobile# have won 1,000,000,00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com... ⇒ more |
| Anonymous
Aurora, IL, United States
2013-07-01 13:14:57
Lottery Scam
| My Kind Regards To You A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more info
Greetings
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 benefic... ⇒ more |
| Anonymous
Aurora, IL, United States
2013-07-01 13:01:41
Lottery Scam
| +1 My Kind Regards To You Jue Jin
A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more info
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because... ⇒ more |
| Anonymous
Aurora, IL, United States
2013-07-01 12:44:54
Lottery Scam
| +1 My Kind Regards To You A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more infoGreetings
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 beneficia... ⇒ more |
| Anonymous
Tricht, Gelderland, Netherlands
2013-07-01 00:42:45
Lottery Scam
| Text message: won one million pounds with draw 294 647 5124 Congratulations! Your mobile# have won One Million Pounds with Draw# 294 647 5124 For more info & claims, contact our office on: claimsdirector2013@rogers.com... ⇒ more |
| Anonymous
Zoetermeer, South Holland, Netherlands
2013-06-30 06:32:41
Lottery Scam
| +1 Rogers mobile lottery Today I received this sms :
Congratulations! Your mobile# have won £1,000,000,00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-06-29 20:53:53
Lottery Scam
| +5 GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER From: "HILL FOUNDATION "@mail.shougang.com.pe
Date: 29 June 2013 11:11:08 PM AEST
To: Recipients
Subject: GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER.
Reply-To: att_mc... ⇒ more |
| Anonymous
Bergeijk, North Brabant, Netherlands
2013-06-28 08:37:44
Lottery Scam
| +1 Mobilelottery scam This morning I got the following text on 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: mobillotterydept@rogers.com
This text was sent from + 44 7961 49... ⇒ more |
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| Anonymous
Somewhere in
2013-06-28 05:32:50
Lottery Scam
| SMS: Congratulations! Your mobile have won &1,000,000.00 Pounds with Draw# 294 64/2013 For more info & claims, contact our offic SMS: Congratulations! Your mobile have won &1,000,000.00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept@rogers.com... ⇒ more |
| Anonymous
Burlington, Ontario, Canada
2013-06-27 21:41:01
Lottery Scam
Other Payment Site | My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story b... ⇒ more |
| Anonymous
Kettering, Northamptonshire, United Kingdom
2013-06-27 18:37:34
Lottery Scam
| Email I was not scammed but I think this email needs further investigating. I t is strange how he or she refers to a place in South Africa he or she may be based there.... ⇒ more |
| Rob
Somewhere in Netherlands
2013-06-27 07:00:57
Lottery Scam
| Mobile phone lottery 1,000,000.00 Pounds SMS: Congratulations! Your mobile# have won &1,000,000.00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery2013@rogers.com
... ⇒ more |
| Anonymous
Plancenoit, Walloon Brabant Province, Belgium
2013-06-26 17:01:46
Lottery Scam
Yahoo | Re: You A Very Lucky Be informed that I and my wife won the sum of
£161 Million from Euro-million and we have decided to
give charity to 7 lucky winners. And you have been selected
as a winner of 1,500,000 GBP from f-a-c-e-b-o-o-k and g-o-o-g-l-e.
See details here:
http://... ⇒ more |
| Jaap Tol
Almere Stad, Flevoland, Netherlands
2013-06-26 15:55:59
Lottery Scam
| +2 Congratulations! Your mobile# have won One Million Pounds with Draw# 294 647 5124 ... ⇒ more |
| Bas
Lent, Gelderland, Netherlands
2013-06-26 08:08:07
Lottery Scam
| +1 mobilephonelottery2013@rogers.com SMS message on phone:
Congratulations! Your mobile# have won £1,000,000.00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery2013@rogers.com... ⇒ more |
| Anonymous
Somewhere in Netherlands
2013-06-26 07:07:41
Lottery Scam
| Mobile Phone Lottery Scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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This morning I received a text message from +44-7908036136 which is the Isle of Man according to http://countrycode.org/isleofman .
The received text is as following:
"Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For... ⇒ more |
| Anonymous
Groningen, Groningen, Netherlands
2013-06-25 19:01:18
Lottery Scam
| +1 Text msg received on my mobile "Congratulations! Your mobile have won £ 1,000,000 Pounds Text msg received on my mobile phone (I'm from the Netherlands..) saying:
"Congratulations! Your mobile have won £ 1,000,000,00 Pounds with draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydebt@rogers.com"
Obviously I did... ⇒ more |
Lottery Scam TipOff Reports
