| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Soweto, Gauteng, South Africa
2013-06-12 10:14:23
Lottery Scam
|  Mr Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
The message I received in South Africa via SMS:
Exxon Mobil Promo!
Congratulations your sim has won R850 000.00 from Exxon Mobil Promotion with (Ref No: UKEX).
Please call on 081 3855939 for activation & claim.... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2013-06-10 06:37:30
Lottery Scam
Other Classifieds Site |  Re: ljws†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 Second Quarter of the Year 2013. Payable through our Paying A... ⇒ more |
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| Anonymous
Schaffhausen, Schaffhausen, Switzerland
2013-06-07 18:46:36
Lottery Scam
Other Auction site |  lottery winner tru lotto Annonces that you have won 1000000.00 and to cash them sending email back... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:23
Lottery Scam
Other Auction site | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:21
Lottery Scam
Other Auction site | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
Other Auction site | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
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| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
Other Auction site | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:19
Lottery Scam
Other Auction site | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:17
Lottery Scam
Other Auction site | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Russell, Ontario, Canada
2013-06-05 01:21:40
Lottery Scam
| Violet and Allen large lotto win give away lalloway@msd38.org snt an e-mail saying that Violet and Allen Large wanted to send me part of their lotto winnings (2 million)... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-04 18:42:39
Lottery Scam
Yahoo | +1 POWERBALL Online Splash Promotion Attn: Sir/Madam
Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresse... ⇒ more |
| Carole Woods
Wickford, Essex, United Kingdom
2013-06-04 11:57:04
Lottery Scam
| 2 million give away sent to my personal email... ⇒ more |
| Anonymous
Wichita Falls, TX, United States
2013-06-04 01:13:26
Lottery Scam
Yahoo | Congrulations Your Email Has Won
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 dr... ⇒ more |
| Vishwanath
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-06-03 15:55:07
Lottery Scam
| Non Residential Tax Fee Lottery prize declaration claiming tax fee... ⇒ more |
| Anonymous
Portland, OR, United States
2013-06-02 20:40:59
Lottery Scam
Yahoo | +1 Congratulations your email address has won Received e-mail from Tasha Lawrence, Network Online Coordinator, telling me I had won an international lottery prize, lottery headquarters in South Africa, of $1,500,000.00 (one million five hundred thousand dollars) and that I needed to contact Martin Alt... ⇒ more |
| Anonymous
Unterengstringen, Zurich, Switzerland
2013-05-31 19:18:12
Lottery Scam
| Free Lotto Onlie Sweepstakes Prgramme Send e-mail to the e-mail, receive instruction to contact
Mr. Roland Moore at info@pacificxpresscourier-cargouk.com, www.pacificxpresscourier-cargouk.com/Pecc/
give them my address and then pay for the parcel
I think I leave that one out... ⇒ more |
|
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| No Name
Mansfield, TX, United States
2013-05-28 13:31:39
Lottery Scam
| Powerball Lottery 2013 Scammer
Information | Name:
Thomas Bogan | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| J4Tron- Reno, Nevada
Reno, NV, United States
2013-05-28 08:15:16
Lottery Scam
| M Mr.Brian T.Moynihan Briannihan3656@io.ocn.ne.jp NOTIFICATION OF CREDIT FROM BANK OF AMERICA
We have this day May 23rd 2013, received a payment credit instruction from the Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your c... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2013-05-28 07:16:21
Lottery Scam
| CONTACT US
CONTACT US
Confirmation Batch N. GDFS-25-30-29-3-26,
Contact Person:Juan De la Silva TELL:+34-632-285-609
ReferenceNr.XKHL-37-14-29-13),Batch N. GDFS-25-30-29-3-26,
Serial N.PMSQ021542311,Ticket N.11-48-19-15-14,
lucky N.4-19-26-27-30-3-8,you have won( 1... ⇒ more |
| No Name
Somewhere in Canada
2013-05-27 17:11:49
Lottery Scam
Other Payment Site | Microsoft Corporation Sweepstakes Promo (International E-Mail promotion program.) They sent me emails telling me I had one 350 I was sent an email telling me I had won 350 thousand Euro and a laptop. I had to reply with my full name, address and telephone number, my age, sex and profession. I did that. Then they sent me a letter of congratulation and said the courier company ne... ⇒ more |
| Anonymous
Somewhere in Italy
2013-05-27 12:13:39
Lottery Scam
Other Auction site | Untitled Lottery Scam on Other Auction site, ref:10038 We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's COCA-COLA ANNUAL PROMOTION.Your mobile Number was randomly selected along with others from a d... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-05-27 09:08:14
Lottery Scam
Yahoo | winning of lotto scam ... ⇒ more |
| Anonymous
Hazelton, British Columbia, Canada
2013-05-25 19:06:29
Lottery Scam
| donation ... ⇒ more |
| Anonymous
Denver, CO, United States
2013-05-24 21:45:17
Lottery Scam
| scam email Email with no subject came to my gmail account. Inside the email stated: Your email has won 2.5million.Contact us fidicialdesk28@hotmail.co.uk" I googled the email address and found out it was a lottery scam. I did not click on the link.... ⇒ more |
| No Name
Bellmawr, NJ, United States
2013-05-24 13:32:08
Lottery Scam
| +1 RE: 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 (violetlargealln@rogers.com). You can verify our story ... ⇒ more |
Lottery Scam TipOff Reports
