Scam Reporter | Scam Tips Received
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| Joseph M. Stevens Lansing, IL, United States 2014-06-14 19:32:01 Lottery Scam
| Untitled Lottery Scam , ref:19858 Scammer Information | Name: John King | Email Address:
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Joh King sent me a 4 page letter with a yelow note titled from the desk of Jonathan King...Winnings keep coming like a Runnaway Train! The reply enevelope was Hamilton Publishing Box 1016 New York, NY 10274-1016... ⇒ more |
| 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 |
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| 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 |
| 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 |
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| 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 |
| 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:
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| 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)
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| 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:
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| 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 |
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| Anonymous Rawalpindi, Punjab, Pakistan 2014-06-11 08:16:56 Lottery Scam Other Job Site | FIFA 2014 prize Gmail:sefereee@ttgr.lo... ⇒ more |
| 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:
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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 |