Super Lotto Plus Mobile $450,000.00 - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Collinsville, OK, United States
2016-05-14 00:37:33
Lottery Scam
+10 Super Lotto Plus Mobile $450,000.00   
 Scammer
  Information
Name:
Jason Robert / Brett Johnson
Email Address:
claim@superlotoplus.com
Scam Website:
Recieved via text asking for personal info

Name, DOB ,Address, phone number, occupation
Follow Ups/Extra Information. Most recent is listed first.
Amber Fitz   (The Bronx, NY, United States) Added the following extra information on :2017-05-08 22:20:57
 Scammer
  Information
Name:
Super Lotto Plus
Scam Website:
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com)

Scam Email
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com)

Anonymous   () Added the following extra information on :2017-04-05 18:13:07
 Scammer
  Information
Name:
Ms Cathy Wayne
Email Address:
claim@superlotoplus.com
The same text came to my phone from cathy.wayne.slp@hotmail.

Anonymous   () Added the following extra information on :2017-03-15 19:50:20
 Scammer
  Information
Name:
Ms. Cathy Wayne
Email Address:
claim@superlotoplus.com
Subject: Winner CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com) *I actually sent this information to the email address listed and less than two weeks later received a reply from that same email address. I did not reply, but did a web search and Steven Bird appears to exist relative to the CitiBank. See below for the rest.

Scam Email
ATTN: *hidden* This is to confirm the receipt of your e-mail together with the Information which have been verified and processed for payment. Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers 09- 23- 27- 47- 55 which consequently won in the 3rd category. You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY) in a certified bank check number 101656401011 Credited to File REF N0: PT/11247408/USA. We have given instruction to the Paying Bank (Citibank New York) to handle the release of your Winning sum of $450,000 to you, You are hereby requested to contact Citibank New York through e-mail with the below stated details and make sure you reconfirm your Name, Address and Phone Number to them: Bank Name: Citibank, New York E-mail: account@citibnyonline.com Contact Person: Steven Bird NOTE: Quote REF N0: PT/11247408/USA when contacting the bank. We advise that you keep this award from public notice until your claim is processed and your winning Prize paid to you, as this is a part of our security protocol to avoid unwarranted taking advantage of this program by participants. Do keep me updated from time to time until you receive your claim. Congratulations. Ms Cathy Wayne SUPER LOTTO PLUS

Anonymous   () Added the following extra information on :2017-03-07 19:33:51
 Scammer
  Information
Name:
Ms Cathy Jones
Email Address:
claims@superlotoplus.com
Sent a text to my phone saying I had won 450,000 and to send my name, address, birthday, occupation and email from my email.

Missy (not real name)   (Las Vegas, NV, United States) Added the following extra information on :2017-02-17 03:01:30
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.com
Telephone:
(000)000-0000
My name is Missy the scam was sent to my husbands cell phone, Ms Cathy Wayne wanted him to send his name, address, telephone number, date of birth, e-mail and occupation via e-mail, I came to this website thinking he has won $450.00, boy was I wrong turns out it is $450,000.00. I have been through something similar to this before so I know these people are trying to scam people out of their hard working money, I here to tell people please do not be fooled, they are not honest people and they need to get on their knees and ask GOD for forgiveness and stop this foolishness.

Scam Email
Sorry I don't know how to paste.

Andrea s   (Somewhere in United States) Added the following extra information on :2017-01-24 21:48:50
 Scammer
  Information
Name:
Ms Cathy wayne
Email Address:
claims@superlotoplus
Text sent to me from email address CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com)

Scott U   (Lemoore, CA, United States) Added the following extra information on :2017-01-24 21:26:43
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlottoplus.com
Texted my phone the following: Winner CONGRATULATIONS! Your phone number has Won $450,000 in the Super Lotto Plus Mobile Promo. For Claim Send: Name, Address, Tel No; Date of Birth; email and Occupation via E-Mail to Ms Cathy Wayne on (claim@superlottoplus.com)

Anonymous   () Added the following extra information on :2016-12-21 13:10:52
 Scammer
  Information
Name:
Catherine Rudolp Esq
Email Address:
Superlottoplus_rudolph.catherine@secretary.net
They want me to pay 200 dollars to release my check.They claim I have won 500,000 dollars. Original message a few months ago stated that my telephone number was chosen.

Stephanie   (San Jose, CA, United States) Added the following extra information on :2016-12-11 13:51:31
 Scammer
  Information
Name:
Ms. Cathy Wayne
Email Address:
superlotoplus.com
Lotto winning of 450,000.00 they want your name, number, date of birth, occupation, and email sent to Me Cathy Wayne at superloto plus.com

Julia   (Syracuse, NY, United States) Added the following extra information on :2016-12-10 05:12:21
 Scammer
  Information
Name:
Ms Cathy Wayne
Email Address:
claim@superlotoplus.com
Received a text, same claim as above, want my info. Supposed 450k payout came here to check.

Scam Email
the claim is that your phone number wins this money. I came online to check

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