Scam Tip Report #15405 - your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw


Scam ReporterScam Tips Received
Anonymous
Clacton-on-Sea, Essex, United Kingdom
2014-01-09 09:45:38
Lottery Scam
+7 your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gmail.com
Telephone:
44 7961154545
I received the following txt message at 5.28 am on 8th January 2014

Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw for UK residents. To Claim send email to : ukgltd@gmail.com
Ref:SNL/338/UK
Follow Ups/Extra Information. Most recent is listed first.
Your Number has won 1 million Euros in the Spanish Mobile Charity Lottery draws fir uk Citizens.To Claim send Email to: aogltd2@gmail.com Ref:SNL/338/UK

Anonymous   () Added the following extra information on :2014-07-01 18:26:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
aogltd2@gmail.com
Got a text this morning saying your mobile number has won 1 million Euros in the Spain/UK charity mobile lottery draw for UK residents to claim send email to ukgltd@gmail.com ref:SNL/338/uk

Amy   (Rotherham, Rotherham, United Kingdom) Added the following extra information on :2014-04-01 08:18:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gmail.com
Telephone:
07557998476
Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw for UK residents.To Claim send email to:ukgltd@gmail.com Ref:SNL/338/UK
date Wednesday 29 Jan 2014

Scam Email
ukgltd@gmail.com

Anonymous   () Added the following extra information on :2014-01-29 21:06:15
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gmail.com
Telephone:
07772328897
Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw for UK residents.To Claim send email to:ukgltd@gmail.com Ref:SNL/338/UK

Dai Williams   (Stoke Newington, Hackney, United Kingdom) Added the following extra information on :2014-01-29 17:07:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gmail.com
Telephone:
+44 7772 328897
Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw for UK residents.To Claim send email to:ukgltd@gmail.com Ref:SNL/338/UK

Lauren sweeney   (Stoke Newington, Hackney, United Kingdom) Added the following extra information on :2014-01-29 16:49:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
ukgltd@gmail.com
Telephone:
07772328897
Text message from +447527993243 Your mobile number has won 1 million euros in the Spain Charity Lottery for UK Citizens. To claim send email to: aogltd2@gmail.com with Ref: SNL/338/UK
received the same text back to back with same reference number

KM   (Prudhoe, Northumberland, United Kingdom) Added the following extra information on :2014-01-29 09:46:59
 Scammer
  Information
Name:
unknown
Email Address:
aogltd2@gmail.com
Scam Website:
Fax:
unknown
I was texted that my mobile no had won 1 million euros in the Spanish/UK Charity Lottery Mobile 'phone draw When I tried 'phoning the above- number back, I was told, by a computerised voice, that it was unavailable.Needless to say, after reading about this hoax on the Internet, I haven't taken any more steps, other than informing this dept,I have deleted the message from my'phone.

Scam Email
ukgltd@gmail.com

No Name   (Nottingham, Nottingham, United Kingdom) Added the following extra information on :2014-01-11 10:44:02
 Scammer
  Information
Name:
Not disclosed
Email Address:
ukgltd@gmail.com
Scam Website:
Fax:
Not given

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