| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Lorain, OH, United States
2013-04-28 01:59:43
Lottery Scam
|  Violet Allen Large <info@sns.com.np> Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Astorga, Leon, Spain
2013-04-27 08:12:19
Lottery Scam
| In your inbox Says I´m the winner of lotto "BOL Network Promotions", held in Canada to promote the hosting of 2014 World Cup in Brazil, by BOL Network reference No: BOL-C95UK-04-27.... ⇒ more |
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| Anonymous
Ottumwa, IA, United States
2013-04-27 01:06:04
Lottery Scam
Yahoo | Another scam Got told 2 people won a lotto and that they wanted to give me 2 million dollars, but I first had to give them an account number of mine so that they could wire the 2 million directly into my account.... ⇒ more |
| No Name
Bandon, OR, United States
2013-04-26 23:06:37
Lottery Scam
Quokka (quokka.com.au) | they emailed me and they are called violet donations.com Scammer
Information | Name:
nothing | Email Address:
| Scam Website:
| Fax:
|
|---|
They just stated I have been awarded 2 million dollars... ⇒ more |
| Anonymous
Somewhere in Bahamas
2013-04-26 18:26:45
Lottery Scam
| BOL 2013 Network Promotions That my email address had won 48,000,000.00 million GBP in the BOL Network Productions held in Canada to promote World Cup 2014.
I have to contact the PB Fudiciary Agent with reference number BOL-c95UK-04-17.
... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-26 02:33:55
Lottery Scam
| Dave & Angela Dawes Lottory Scam Dave Dawes contacted me via email saying he & his fiancée Angela Dawes had lotto winnings they were wanting to share. I feel foolish even thinking this was possible but fortunately I never gave out my banking info.... ⇒ more |
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| Anonymous
Somewhere in United States
2013-04-25 14:16:21
Lottery Scam
| Untitled Lottery Scam , ref:9357 From: Dana Fifer
Sent: Wednesday, April 24, 2013 6:50 PM
To: Dana Fifer
Subject:
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 o... ⇒ more |
| Anonymous
San Salvador, Departamento de San Salvador, El Salvador
2013-04-25 13:29:26
Lottery Scam
| LOTTO Received an email with the email address of senator of Michigan Simon Terry as a sender, but to reply to the live address viotnnlarge@live.com.
My wife and I donated US750000 dollars to you.
Contact viotnnlarge@live.com... ⇒ more |
| No Name
Doha, Baladiyat ad Dawhah, Qatar
2013-04-25 05:54:17
Lottery Scam
| canadian international lottery ... ⇒ more |
| No Name
Milford, NH, United States
2013-04-24 14:02:11
Lottery Scam
Craigslist (craiglist.com) |  Annette Qvisgaard (ANNQ) email stated: 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 information for more details (violet_foundation@hotmail.com) ... ⇒ more |
| Anonymous
Renton, WA, United States
2013-04-19 18:52:57
Lottery Scam
| Lottery Winnings Donation Email Scam I received an email with a minimal sentence of "Your email has been selected for something big".
Even though I normally just mark it as Spam, I decided to reply asking what I had been chosen for
I then got a reply back with a very long description.
Bas... ⇒ more |
| No Name
Lagos, Lagos, Nigeria
2013-04-19 15:48:45
Lottery Scam
Yahoo | Super lotto 649 Dear winner,
This message is to inform you that your email has won for you $500,000
in SuperLotto649 2012 Email Promo.
Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in ... ⇒ more |
| Anonymous
Lagos, Lagos, Nigeria
2013-04-19 15:48:13
Lottery Scam
Yahoo | Super lotto 649 Dear winner,
This message is to inform you that your email has won for you $500,000
in SuperLotto649 2012 Email Promo.
Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in ... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2013-04-18 03:59:10
Lottery Scam
| Ref: etncxig†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 4 tickets to watch the opening match to ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2013-04-17 15:10:40
Lottery Scam
| Your Email Address have won $2,500,000 USD in the USA Sevens Rugby 2013 ... ⇒ more |
| Anonymous
Somewhere in Sweden
2013-04-15 16:30:15
Lottery Scam
| +2 USA Sevens Rugby I received an E-Mail stating that I had won R2,000,000 USD and it gave a reply-to email address. I replied curious as to how do I go about this whole process seeing as that I won such a large amount of money.
The second email gave me more details such a... ⇒ more |
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| Anonymous
Kathmandu, Bagmati Province, Nepal
2013-04-15 12:40:01
Lottery Scam
Other Job Site | won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time Dear Email User,
We wish to inform you that your email address was generate 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 4 pairs of tickets to watch opening match... ⇒ more |
| Anonymous
Kathmandu, Bagmati Province, Nepal
2013-04-15 12:39:16
Lottery Scam
Other Job Site | won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time Dear Email User,
We wish to inform you that your email address was generate 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 4 pairs of tickets to watch opening match... ⇒ more |
| Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:03:55
Lottery Scam
Yahoo | soban hi i am soban i want inter in this scam... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-04-14 22:29:29
Lottery Scam
Other Job Site | GMail Donations 2013 they sent me an e-mail informing that my e-mail account has been selected as one of its annual winners. to recieve a grand prize of 370 000 US dollars. all i have to do is send them my details; name, surname, address, telephone number, fax and the likes. ... ⇒ more |
| drdon
Ebeltoft, Central Jutland, Denmark
2013-04-14 16:36:06
Lottery Scam
| Untitled Lottery Scam , ref:9122 Dear User.
We wish to notify you that your email address was Generated in the recently drawn of windowLive Award Program for first Quarter of the Year 2013
This Unique Program is Organized Every year to create and improve a larger awareness record for al... ⇒ more |
| Barbara Hurst
Brisbane, Queensland, Australia
2013-04-12 23:50:13
Lottery Scam
| WINNING NOTIFICATION !!! AWARD FINAL NOTIFICATION
We happily announce to you the draw of the AMERICAN LOTTERY International programs held on the 20th of March, 2013 Here in the US Your email address attached to ticket number :1456 with serial number:5555/04 drew the lucky number... ⇒ more |
| Barbara Hurst
Brisbane, Queensland, Australia
2013-04-12 23:49:34
Lottery Scam
| WINNING NOTIFICATION !!! AWARD FINAL NOTIFICATION
We happily announce to you the draw of the AMERICAN LOTTERY International programs held on the 20th of March, 2013 Here in the US Your email address attached to ticket number :1456 with serial number:5555/04 drew the lucky number... ⇒ more |
| Anonymous
Greenwich, Greenwich, United Kingdom
2013-04-12 22:42:57
Lottery Scam
eBay (www.ebay.com) |  Untitled Lottery Scam on eBay (www.ebay.com), ref:9095 brasil 950.000.00 lottery... ⇒ more |
| Anonymous
Harrison, NJ, United States
2013-04-12 20:14:05
Lottery Scam
| Untitled Lottery Scam , ref:9091 Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C.20535-0001www.fbi.govATTENTION: BENEFICIARYThis e-mail has been issued to you in ... ⇒ more |
Lottery Scam TipOff Reports
