Scam Tip Report #11383 - Congratulations! Free lotto UK\": Your mobile number had won you the sum 750,000.00 pnds


Scam ReporterScam Tips Received
Anonymous
Luyksgestel, North Brabant, Netherlands
2013-08-03 19:49:14
Lottery Scam
+6 Congratulations! Free lotto UK": Your mobile number had won you the sum 750,000.00 pnds 
 Scammer
  Information
Name:
John Graham
Email Address:
free lottery2013@rogers.com
Telephone:
unknown
Ref.: FPEL/XWN/6730
Follow Ups/Extra Information. Most recent is listed first.
Congratulation! Lotto UK: Your mobile number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland547@gmail.com for claim.

Anonymous   () Added the following extra information on :2014-02-05 15:40:25
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland547@gmail.com
Telephone:
+44 7891 804625
Congratulations! Your Mobile Number has won: you th sum of £750.000.00 GBP in our FREELOTTO Promo,to claim contact: freedraws@live.com with your Name & E-mail

Scam Email
SMS

Anonymous   () Added the following extra information on :2013-11-29 03:47:07
 Scammer
  Information
Name:
Name Unknown
Email Address:
freedraws@live.com
Telephone:
+447964000209
Congratulation Lotto UK: Your mobile number has won the sum of £750,000.00 GBR with ref:FPEL/XWN/6730 contact John Graham

Anonymous   () Added the following extra information on :2013-09-27 15:29:45
 Scammer
  Information
Name:
John Graham
Email Address:
freelotto.claims@rogers.com
Telephone:
+44 7944748269
Text message read:
Congratulation Lotto UK:Your mobile number has won the sum of 750,000.00 GBP with ref:FPEL/XWN/6730 for claims contact John Graham freelotto.claims@rogers.com

Anonymous   () Added the following extra information on :2013-09-23 21:11:45
 Scammer
  Information
Name:
John Graham
Email Address:
freelotto.claims@rogers.com
Telephone:
00447507860281
Free Lotto, your mobile number has won you THE sum £750000,00. With ref.nr. Fel/xwn/6730 for claims contact John graham, johngraham434@aol.com. Is now scamming Holland.

Anonymous   () Added the following extra information on :2013-09-15 16:17:15
 Scammer
  Information
Name:
John graham
Email Address:
johngraham434@aol.com
Telephone:
00447791032312
Congratulations! Free lotto UK\": Your mobile number had won you the sum 750,000.00 pnds Now scamming Australia!

Anonymous   () Added the following extra information on :2013-08-04 23:56:55
 Scammer
  Information
Name:
Congratulations! Free lotto UK\\\": Your mobile number had won you the sum 750,000.00 pnds
Email Address:
free_lottery2013@rogers.com
Telephone:
+44 7506 477107

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