Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Heerenveen, Friesland, Netherlands 2013-06-25 14:46:58 Lottery Scam |  your mobile have won 1.000.000GBP Scammer Information sms on mobile phone… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Boxtel, North Brabant, Netherlands 2013-06-25 07:03:58 Lottery Scam | Your mobile # have won one million pounds Scammer Information Sms saying i won one million pounds and for more info i should contact the anove email adres.… Read Full Report ⇒ |
 | Anonymous Marblehead, MA, United States 2013-06-24 19:20:46 Lottery Scam Yahoo |  +1 EDRAW Scammer Information 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 enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details an… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2013-06-24 15:20:42 Lottery Scam | Lottery win million dollar Scammer Information Congratulations! Your mobile# have won One Million Pounds with Draw# 294 647 5124 For more info & claims, contact our office on: claimsdirector2013@rogers.com… Read Full Report ⇒ |
 | Anonymous Rotterdam, South Holland, Netherlands 2013-06-24 14:21:23 Lottery Scam | mobilephonelottery Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2013-06-24 07:56:51 Lottery Scam | One million pounds Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in China 2013-06-22 21:47:15 Lottery Scam | +2 Mobilephonelottery Scammer Information 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… Read Full Report ⇒ |
 | LeeAnn Selchow Bridgeville, CA, United States 2013-06-20 15:05:25 Lottery Scam Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa. Scammer Information 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 within a specific time period. If you respond another email with show up with another link to a claim form. If you choose "courier service" for delivery you are to pay the courier fees; that's where they get you. They will … Read Full Report ⇒ |
| Anonymous Escondido, CA, United States 2013-06-20 13:36:23 Lottery Scam | (VODACOM SUPER RUGBY LOTTERY ORGANIZATION) Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information 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.telkomadsl.co.za
Organization: Telkom SA Limited
Location: Johannesburg, 06 Gauteng, South Africa
… Read Full Report ⇒ |
 | patty oneal Philadelphia, PA, United States 2013-06-19 09:13:13 Lottery Scam | VODA SUPER RUGBY LOTTERY Scammer Information 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 Winner,
We are pleased to inform you of the announcement today, of winners of the International SA Lottery were our winners were listed. You / your company, attached to ticket number 564-75600545-288, with serial number 56475… Read Full Report ⇒ |
 | Clippity Bob Somewhere in United States 2013-06-18 15:48:59 Lottery Scam | Re: Scammer Information 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 web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html … Read Full Report ⇒ |
 | Anonymous Lancaster, CA, United States 2013-06-17 09:03:46 Lottery Scam | congratulation your email address has won Scammer Information 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, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Zealand, Middl… Read Full Report ⇒ |
  | Anonymous Bremen, Bremen, Germany 2013-06-16 21:25:21 Lottery Scam Other Payment Site | @2013 production Scammer Information demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price … Read Full Report ⇒ |
| Anonymous Bremen, Bremen, Germany 2013-06-16 21:11:35 Lottery Scam | google payment Scammer Information demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price … Read Full Report ⇒ |
| Anonymous Pijnacker, South Holland, Netherlands 2013-06-15 17:55:11 Lottery Scam | lottery scam Scammer Information 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 sure. Let me check
From: Hess, Jane
Sent: Saturday, June 15, 2013 5:37 AM
To: Hess, Jane
Subject:
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… Read Full Report ⇒ |
 | Anonymous Tauranga, Bay of Plenty, New Zealand 2013-06-14 22:12:17 Lottery Scam | euro lottery winngs Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-14 19:24:55 Lottery Scam | Untitled Lottery Scam , ref:10360 Scammer Information 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 won they should already have all this info. Its all a scam!!! DO'NT FALL FOR IT.
… Read Full Report ⇒ |
| No Name Cookeville, TN, United States 2013-06-14 14:46:09 Lottery Scam Zoho.com | +1 Voda Super Rugby Lottery Scammer Information The email said I had won 1,500,000 from numbers picked for me.… Read Full Report ⇒ |
  | 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 Scammer Information 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 email address is active onl… Read Full Report ⇒ |
| No Name Houston, TX, United States 2013-06-14 04:04:34 Lottery Scam | +1 VODA SUPER RUGBY LOTTERY Scammer Information 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
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 Winner,
We are pleased to inform … Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2013-06-12 21:47:05 Lottery Scam | lOTTERY INHERITANCE Scammer Information 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.html, My wife and i decided to donate some part of our lottery winnings to some individuals as part of charity project to improve the lives of lots of individuals in their local area and along the line my wife was unable to ful… Read Full Report ⇒ |
| Anonymous Dunedin, Otago, New Zealand 2013-06-12 20:29:43 Lottery Scam Yahoo | Vodacom super rugby lottery Scammer Information 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, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Z… Read Full Report ⇒ |