| Scam Reporter | Scam Tips Received
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| Anonymous
New Egypt, NJ, United States
2014-06-14 17:28:06
Lottery Scam
|  Gloria Mackenzie Emails me stating she won over $590 million dollars. She sends me emails stating she will donate $2 millon dollars to me. I do not know her, but notice she appears to be running a scam....I do not know her at all and some how she starts sending me emails... ⇒ more |
| Anonymous
Nottingham, MD, United States
2014-06-14 15:57:36
Lottery Scam
| came to email address with all the logos for gmail, outlook and windows announcing I won $500,000 opened a vdgm.docx which said I won an Apple laptop and $500,000.... ⇒ more |
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| Anonymous
Minneapolis, MN, United States
2014-06-14 12:54:09
Lottery Scam
|  audiq5cs@hotmail.com
This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people th... ⇒ more |
| Ana
St. Gallen, Saint Gallen, Switzerland
2014-06-14 08:14:43
Lottery Scam
| +1 SMS I received a SMS :"Congratulations Your Mobile Number Has won you the sum 950,000 in our Free Lotto Draw for claims Email c.dept14@gmx.com" ... ⇒ more |
| Anonymous
Gadsden, AL, United States
2014-06-14 04:26:04
Lottery Scam
| Audi lottery this is to inform you you won $750,000.00
this is a random lottery through email addresses and the winner is selected without applying.
you have to contact the email address to open your claim file:
audidept@outlook.com
they ask for all your personal infor... ⇒ more |
| Anonymous
Setúbal, District of Setúbal, Portugal
2014-06-14 02:35:38
Lottery Scam
| +1 Lottery scam The text message said: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhowards52571@gmail.com your details for claim... ⇒ more |
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| Anonymous
Amsterdam, North Holland, Netherlands
2014-06-13 09:48:16
Lottery Scam
| UK FREELOTTO claimsdep122 I have a dutch mobile, as is connected with skype I guess that's were they got it: text message "Congratulations! your mobile# has won you £1,000,000,000.00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize
Email:claimsdep122@gmail.com ... ⇒ more |
| Anonymous
Detroit, MI, United States
2014-06-13 07:29:08
Lottery Scam
| Audi You have just won the lottery of $750,000 from Audi Automobile. They want your name, occupation, address, country, sex and age. ... ⇒ more |
| No Name
Porto, Porto, Portugal
2014-06-13 04:33:24
Lottery Scam
| Untitled Lottery Scam , ref:19835 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Jonesboro, AR, United States
2014-06-11 21:54:32
Lottery Scam
| Untitled Lottery Scam , ref:19816 she want's to give a cash donation to me and my family. of $800,000 all I had to do was open up an acc and the money will be in the bank within 3 work days. PLEASE DONT FALL FOR THIS!!!!!! I just hope the cops catch them.... ⇒ more |
| B
Birmingham, AL, United States
2014-06-11 20:55:53
Lottery Scam
| emailed letter stating I won lottery from GMAIL OUTLOOK WINDOWS 8LIVE. Contact Us Directly Via Email: Â (w8team.online@mit.tc)
... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-06-11 18:52:30
Lottery Scam
| Untitled Lottery Scam , ref:19810 Congratulation!Your mobile no.was selected as a winner of £ 1,500000.00on UK mobile lottery with Draw number 626404,email howardjames766@gmail.com for claims.... ⇒ more |
| Anonymous
Hoofddorp, North Holland, Netherlands
2014-06-11 17:28:03
Lottery Scam
| Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No: 10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com... ⇒ more |
| Anonymous
Loures, Lisbon, Portugal
2014-06-11 13:06:13
Lottery Scam
| I've received a mobile message with the following text: "Congratulations" Your mobile number was selected as the winner od £ Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Nieuwegein, Utrecht, Netherlands
2014-06-11 08:26:25
Lottery Scam
| Winnings scam Received SMS on June 11, 2014, 09:45 Local time in The Netherlands.
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2014-06-11 08:16:56
Lottery Scam
Other Job Site | FIFA 2014 prize Gmail:sefereee@ttgr.lo... ⇒ more |
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| Jon Rannow
Somewhere in United States
2014-06-11 02:55:51
Lottery Scam
| Audiâ„¢ THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093
REFERENCE NUMBER: ADQ5/12058006/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER,
We wish to congratula... ⇒ more |
| Anonymous
Wellington, Wellington, New Zealand
2014-06-11 00:12:20
Lottery Scam
| UK MOBILE LOTTERY Scammer
Information | Name:
JamesHoward | Email Address:
| Scam Website:
| Fax:
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|---|
That same one others have got about the HUGE lottery win. So mean.... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-06-10 23:56:54
Lottery Scam
JobSite.com/co.uk | it came by email to my phone saying ive won the lottery from the uk The scammers "hjames671991" he calls himself asked me to send him an email to receive my claim for the lottery winnings of £1.500000.00 from the uk... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-06-10 23:53:48
Lottery Scam
| Congratulations! Your Mobile No. was selected as a winner of GBP1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404.Email Received via text message and I live in NZ.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-06-10 23:31:10
Lottery Scam
| Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY Congratulations!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404 ... ⇒ more |
| Anonymous
Alkmaar, North Holland, Netherlands
2014-06-10 23:07:40
Lottery Scam
| SMS Received SMS on June 11, 2014, 00:44 Local time in The Netherlands.
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com
... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-10 21:46:58
Lottery Scam
Yahoo | Gmail-Microsoft Christina Myles You have won 500,000 dollars and an Apple laptop...just send us the following information...yada..yada...If it is to good to be true....... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-10 20:13:40
Lottery Scam
| +1 UK FreeLotto Received unsolicited SMS from unrecognised number (+447951268068). Text read as follows: Congratulations! Your mobile number has won you £2,000,000.00 in the UK FreeLotto with draw number 1422176/13 to claim prize Email: claimsprize43claim@gmail.com.
T... ⇒ more |
| Anonymous
Nairn, Highland, United Kingdom
2014-06-10 18:21:06
Lottery Scam
| +1 FiFA 2014 Asking for details to claim money... ⇒ more |
Lottery Scam TipOff Reports
