| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-04-11 01:59:09
Lottery Scam
Yahoo |  by email .. bonus lottery promotion prize awards winning notification super rugby sa, online sweepstakes international lottery I won $1,500,000.00 with ticket #6754323678 serial# 5368/12 lucky# 23.24.30.40.37.(20 bonus balls) at ..
Supper rugby lottery za org
Lottery headquarters : 3423, carlton,
Pretoria east south Africa
reference #: ZAA/3106547323/2012/SRL
BATCH# ZA/2013/ZAA
... ⇒ more |
| Joel
São Paulo, Sao Paulo, Brazil
2013-04-10 17:07:08
Lottery Scam
| received email today (4/10/13) first email said: You have been chosen!
I found that amusing, and asked how.
Then, received this email (now from: mr.allenlarge_2013@wss-id.org)
What do I answer?
Hello Friend
Complement of the season from the Large Family to you, I hope this informati... ⇒ more |
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| Buzzybea
Ludington, MI, United States
2013-04-10 16:15:31
Lottery Scam
| You've been chosen FYI I got this today and all it said in the email was "You've been chosen"... ⇒ more |
| Anonymous
Somewhere in Serbia
2013-04-10 06:04:43
Lottery Scam
| heleneastwood@accountant.com Tuesday, April 02, 2013 11:34:28 AM
Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football champ... ⇒ more |
| Anonymous
Downey, CA, United States
2013-04-08 07:40:49
Lottery Scam
Other Classifieds Site | Got Played Like A Fool =,/ HERE'S AN EMAIL I READ TODAY::=====>>>>>
Greetings to you, it is categorically cleared that you are lucky to emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash deliver... ⇒ more |
| No Name
Coeur d'Alene, ID, United States
2013-04-04 19:02:15
Lottery Scam
|  fedex delivery Scammer
Information | Name:
? Micheal | Email Address:
| Scam Website:
| Fax:
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|---|
said they needed about 400.00 this afternoon to make a delivery and would be on National TV winners of Publisher's Clearinghouse. ... ⇒ more |
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| Anonymous
Mission, TX, United States
2013-04-02 19:03:15
Lottery Scam
| SUPER RUGBY LOTTERY SA.ORG We are pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA,
Online Sweepstakes International Lottery Program held on 15th March, 2013.
Participants were selected through a computer ballot system drawn from a pool of
over 25,000 email add... ⇒ more |
| M.Steller
Braunschweig, Lower Saxony, Germany
2013-04-01 09:35:37
Lottery Scam
| Untitled Lottery Scam , ref:8899 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Congratulation for winning 2million Great Britain Pounds.Your email
address was amongst those chosen this year and Your Winning Code is
1062.
You are to provide the following information so that we can start
the processing of your winnings.
1. Full Names... ⇒ more |
| Anonymous
Zurich, Zurich, Switzerland
2013-03-29 20:44:57
Lottery Scam
| Lottery win Lottery winning give away.... ⇒ more |
| Anonymous
Port Saint Lucie, FL, United States
2013-03-29 12:03:32
Lottery Scam
| +1 Donation 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 (allen_violetlarge@aol.com)
This electronic communication is governed... ⇒ more |
| Anonymous
Anchorage, AK, United States
2013-03-29 01:50:12
Lottery Scam
| Your E-mail Address Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The... ⇒ more |
| No Name
Nowata, OK, United States
2013-03-27 15:24:48
Lottery Scam
| Allen Large Lotto Scam This is the original Email I received about he Allen/Violet Large Lotto win (scam).
"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... ⇒ more |
| Anonymous
Carcea, Dolj, Romania
2013-03-27 15:14:19
Lottery Scam
| Donation lottery winnings From: Meyer, Annie
Sent: Tuesday, March 26, 2013 5:41 PM
To: Meyer, Annie
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 our pe... ⇒ more |
| Anonymous
Chandler, AZ, United States
2013-03-26 18:05:54
Lottery Scam
| +1 email notification requesting personal information in order to receive part of lottery winnings
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 ( alviolrg@rogers.com) You can verify our story by vi... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-26 17:54:54
Lottery Scam
| Charity/Donation for more detail 2291568381@qq.com Charity/donation-for more detail 2291568381@qq.com https://www.paycomonline.net/v4/ee/mob-rpt-eechecklisting.php?reportyear=2013. My wife Violet and I Allen Large won 11.3 M USD in a lottery 6-49 July-2010 and we decided to donate the sum of 2M USD to ... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-26 14:17:39
Lottery Scam
Yahoo | super rugby lottery winner Scammer
Information | Name:
thabo dlamini | Email Address:
| Scam Website:
| Fax:
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|---|
Thabo Dlamini claimagent@superu…
Show details
Dear Winner
Congratulations to you for being one of the beneficiaries of SUPER RUGBY LOTTERY SA. SUPER RUGBY LOTTERY Awards are made only to eligible applicants who accept and comply with the terms a... ⇒ more |
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| Anonymous
Ferryville, WI, United States
2013-03-26 14:13:22
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:8820 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 ( avallenlarge@rogers.com ).
Notice
This E-mail trans... ⇒ more |
| Ryde_germany
Somewhere in Germany
2013-03-26 12:26:12
Lottery Scam
Other Auction site | Read Box Content The mail has no Text, just an attached piece, a tif file.
on this file are informations about the Price ( here a lottery winning) .
The server's name used to send this mail is : eigbox.net
I have typed the text written on the tif file, see "Email Scam So... ⇒ more |
| Anonymous
North Vancouver, British Columbia, Canada
2013-03-25 17:24:38
Lottery Scam
Beyond.com | Lottery winning Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The... ⇒ more |
| Anonymous
Chambly, Quebec, Canada
2013-03-25 15:41:16
Lottery Scam
| Power Ball Lottery Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The... ⇒ more |
| nickynr
Riyadh, Riyadh Region, Saudi Arabia
2013-03-25 13:35:30
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:8790 I have won som million dollars and i have to email kind of winning number to some person... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-03-25 11:47:52
Lottery Scam
| Your E-mail Address This is the copied and pasted email i received in my inbox below:
I sent an email back asking if they could provide me with their own telephone number but have heard nothing. A scam of course!
... ⇒ more |
| Nombre Hide
Cúcuta, Departamento de Norte de Santander, Colombia
2013-03-24 13:32:29
Lottery Scam
Yahoo | ganadores de luky
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email
account has been selected as a winner.
Details:
Ref No.: FK-W2249MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque pay... ⇒ more |
| No Name
Liverpool, Liverpool, United Kingdom
2013-03-24 11:31:55
Lottery Scam
| Slobodanka Bliznac allen.large@rogers.com------ http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916 email came through on my university email.
Från: Slobodanka Bliznac
Skickat: den 19 mars 2013 10:24
Till: Slobodanka Bliznac
Ämne:
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 su... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-24 09:21:25
Lottery Scam
Other Payment Site | Canadian lotto winner from Google ... ⇒ more |
Lottery Scam TipOff Reports
