| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Heerenveen, Friesland, Netherlands
2013-06-25 14:46:58
Lottery Scam
|  your mobile have won 1.000.000GBP sms on mobile phone... ⇒ more |
| Anonymous
Zwolle, Overijssel, Netherlands
2013-06-25 07:55:06
Lottery Scam
| received a text message on my mobile phone saying: congratulations! Your mobile# have won 1,000,000,00 Pounds received a text message on my mobile phone saying: 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 |
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| Anonymous
Boxtel, North Brabant, Netherlands
2013-06-25 07:03:58
Lottery Scam
| Your mobile # have won one million pounds Sms saying i won one million pounds and for more info i should contact the anove email adres.... ⇒ more |
| Anonymous
Marblehead, MA, United States
2013-06-24 19:20:46
Lottery Scam
Yahoo |  +1 EDRAW This is what the email says:
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 ent... ⇒ more |
| Anonymous
Somewhere in Netherlands
2013-06-24 15:20:42
Lottery Scam
| Lottery win million dollar 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
Rotterdam, South Holland, Netherlands
2013-06-24 14:21:23
Lottery Scam
| mobilephonelottery 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 |
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| Arjen Wilting
Lekkerkerk, South Holland, Netherlands
2013-06-24 09:07:50
Lottery Scam
| +3 Congratulations! Your mobile have won 1 million pounds with draw 294 647 5124 I've got a text message on my iPhone 4s that saids: +44 7984 126267 for more info & claims, contact our office on: claimsdirector2013@rogers.com... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2013-06-24 07:56:51
Lottery Scam
| One million pounds ... ⇒ more |
| Anonymous
Somewhere in China
2013-06-22 21:47:15
Lottery Scam
| +2 Mobilephonelottery Congratulations! Your mobile# have won £1,000,000,00 Pounds Daw 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com... ⇒ more |
| LeeAnn Selchow
Bridgeville, CA, United States
2013-06-20 15:05:25
Lottery Scam
Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa. This is just another scam requiring you to go to S. Africa to pick up winnings or have a courier deliver prize money at your expense. You do not buy a ticket for this lottery scam, they send you an email that you are a winner and give you a link to respond... ⇒ more |
| Anonymous
Escondido, CA, United States
2013-06-20 13:36:23
Lottery Scam
| (VODACOM SUPER RUGBY LOTTERY ORGANIZATION) ... ⇒ more |
| No Name
Northallerton, North Yorkshire, United Kingdom
2013-06-19 14:50:47
Lottery Scam
| South Africa Lottery SCAM; Johannesburg IP 41.151.55.199 Fraud alert: Lottery scam originating from Johannesburg, South Africa.
Sender:info@mail.com
Reply-To: s.alott213@yahoo.co.za
Contact email: s.a_lott651@outlook.com
Originating IP: 41.151.55.199
ISP: Telkom SA Limited
Host Name: 8ta-151-55-199.telkomads... ⇒ more |
| patty oneal
Philadelphia, PA, United States
2013-06-19 09:13:13
Lottery Scam
| VODA SUPER RUGBY LOTTERY VODA SUPER RUGBY LOTTERY
P O Box 1010
PRETORIA,
SOUTH AFRICA
(Customer Services)
S.A Lottery International
An Affiliate of Prime International
Arena Complex,Storey's Gate, PRETORIA
I.P.P Award Dept
WINNING NOTIFICATION:
Dear Win... ⇒ more |
| Clippity Bob
Somewhere in United States
2013-06-18 15:48:59
Lottery Scam
| Re: My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( a_violarge@rogers.com ). You can verify our story by visiting the we... ⇒ more |
| Anonymous
Lancaster, CA, United States
2013-06-17 09:03:46
Lottery Scam
| congratulation your email address has won VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODACOM SUPER RUGBY LOTTERY SA... ⇒ more |
| Anonymous
Bremen, Bremen, Germany
2013-06-16 21:25:21
Lottery Scam
Other Payment Site | @2013 production demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price ... ⇒ more |
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| Anonymous
Bremen, Bremen, Germany
2013-06-16 21:11:35
Lottery Scam
| google payment demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price ... ⇒ more |
| Anonymous
Pijnacker, South Holland, Netherlands
2013-06-15 17:55:11
Lottery Scam
| lottery scam From: Hess, Jane (Jane.Hess@ed.gov) You moved this message to its current location.
Sent: Saturday, June 15, 2013 4:09:40 PM
To: Hess, Jane (Jane.Hess@ed.gov)
You marked this message as junk, so we'll delete it after ten days.
Wait, it's safe!|I'm not s... ⇒ more |
| Anonymous
Tauranga, Bay of Plenty, New Zealand
2013-06-14 22:12:17
Lottery Scam
| euro lottery winngs was just email then foned by him so far he says bout a cheque being send ive gone on google found this is a scam so i emailed him told him not to ever contact me again ... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-14 19:24:55
Lottery Scam
| Untitled Lottery Scam , ref:10360 Scammer
Information | Name:
Jeff Williams | Email Address:
| Scam Website:
| Fax:
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|---|
This is the email that was sent to me stating that I have won 386,500.00 ina recent exxon mobile company/cole gas. I don't recall ever entering in such contest and they are asking for my name, home address, telephone number, and country that I live in if I... ⇒ more |
| No Name
Cookeville, TN, United States
2013-06-14 14:46:09
Lottery Scam
Zoho.com | +1 Voda Super Rugby Lottery The email said I had won 1,500,000 from numbers picked for me.... ⇒ more |
| Malabu A.
Biatorbagy, Pest megye, Hungary
2013-06-14 10:30:06
Lottery Scam
| Ref: xvs; Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 2 tickets 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
Houston, TX, United States
2013-06-14 04:04:34
Lottery Scam
| +1 VODA SUPER RUGBY LOTTERY Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Thu, Jun 13, 2013 at 4:11 AM4:11 AM
Message starred
from Voda Super Rugby Lottery to recipients
Congratulation your email address has won..
Hide Details
From
Voda Super Rugby Lottery
VODA SUPER RUGBY LOTTERY
P O Box 1010
PRETORIA, L70 1NL ... ⇒ more |
| Anonymous
Tucson, AZ, United States
2013-06-12 21:47:05
Lottery Scam
| lOTTERY INHERITANCE Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to me and this is 100% legitimate visit this web-page:http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/03/video-ns-lottery-winners-update.htm... ⇒ more |
| Anonymous
Dunedin, Otago, New Zealand
2013-06-12 20:29:43
Lottery Scam
Yahoo | Vodacom super rugby lottery VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODACOM SUPER RUG... ⇒ more |
Lottery Scam TipOff Reports
