| Scam Reporter | Scam Tips Received
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|---|
| No Name
Ocala, FL, United States
2014-04-13 18:22:47
Lottery Scam
|  gmail microsoft lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:Arthur M. Millis
Your claims was received and has been processed by this office. On... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-04-13 11:14:25
Lottery Scam
| Congratulations!Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email Was sent to my estonian number 372503****.... ⇒ more |
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| Anonymous
Amsterdam, North Holland, Netherlands
2014-04-13 11:00:03
Lottery Scam
| +1 UK Lotery Draw SMS from number SMS said: Congrat! Your mobile number was selected as a lucky winner of 1,500,000.00 on UK Lotery Draw with draw number 626404. Email rbert091@gmail.com for claims... ⇒ more |
| No Name
Atlanta, GA, United States
2014-04-12 23:37:46
Lottery Scam
Yahoo |  Markhill1000 Scammer
Information | Name:
Mark hill | Email Address:
| Scam Website:
| Fax:
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|---|
It's on Instagram and called @markhill1000... ⇒ more |
| Anonymous
Ladera Ranch, CA, United States
2014-04-12 04:27:29
Lottery Scam
|  Audi info
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTER... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-04-12 02:35:37
Lottery Scam
| +1 The Gmail/Microsoft Lottery Incorporation scam I sent my email and later searched the email: gmcft@outlook.com and found it as a scam.
The message below is what the email gives.
This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP for this month of 2014 Lo... ⇒ more |
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| Anonymous
Downing, WI, United States
2014-04-12 02:15:20
Lottery Scam
| Gmail Management!
Google-Gmail
This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS coll... ⇒ more |
| Anonymous
Miami Beach, FL, United States
2014-04-12 02:09:26
Lottery Scam
| @email Received: from smtp.zoominternet.net (mailrelay.armstrong.synacor.com. [64.8.71.22])
Audi Notice
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this
year 2014 Lottery promotion which is... ⇒ more |
| Anonymous
Lorain, OH, United States
2014-04-11 21:07:35
Lottery Scam
| audi file Wanting all personal information about the person whom received the email they sent it to.
Claim to have used a random drawing from regularly used email addresses. Supposedly hundreds of thousands of us dollars.... ⇒ more |
| Anonymous
Denver, CO, United States
2014-04-11 17:21:25
Lottery Scam
| @email It appears they want my information because I have won prize money of $750,000. They have the official Audi logo. If you receive this please forward to audicare@audi.com. Audi is aware of the scam.... ⇒ more |
| No Name
Lahaina, HI, United States
2014-04-11 17:07:55
Lottery Scam
| Received Text on my cell phone; Your cell won1.2Mil.EmailONLY: poball60@aol.com For Detalis REF.# PBX2 (From Powerball. poball@aol.com... ⇒ more |
| Anonymous
Milbank, SD, United States
2014-04-11 15:24:50
Lottery Scam
| G-mail promotional drawing Received an email with this attachment:
This is to inform you that you have won a prize money of (500,000.00 us dollars) for this 2014
promotion which is organized by the google Gmail collects all the email addresses... ⇒ more |
| Julie Lundstrom
Vancouver, WA, United States
2014-04-11 15:58:54
Lottery Scam
| An elderly widow that won $590,000,000.00 dollars in a lottery that wanted to share with strangers. It came by email. Hello.
   Â
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(... ⇒ more |
| Rudy
Lake Worth, FL, United States
2014-04-11 12:11:59
Lottery Scam
| Untitled Lottery Scam , ref:18249 s Email is to inform you that your gmail address has just won you Five Hundred Thousand USD and an APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE.
The MICROSOFT WINDOWS co... ⇒ more |
| Anonymous
Hamilton, Waikato, New Zealand
2014-04-10 22:58:11
Lottery Scam
| sms telling me I had won 2,500000 pound plus other goods I am lucky to have not sent any money, I did some research and found that this was a scam.
First I got a sms stating Congratulations! Your mobile number was selected as a winner of 2,500.000 pound on a UK Mobile Lottery with draw # 161013 email rhoward780@... ⇒ more |
| No Name
New Westminster, British Columbia, Canada
2014-04-10 21:47:12
Lottery Scam
Other Classifieds Site | lotto scam Received a text I had won $1500000.00... ⇒ more |
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| Anonymous
Repentigny, Quebec, Canada
2014-04-10 18:46:16
Lottery Scam
| GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft saying I was 1 out of 5 pers to win the Gmail microsoft lottery of 500 000 usd plus a laptop. And that my prize was at the '' GLOBAL COURIER DELIVERY SERVICES '' and that I have to send them money to claime my prize for them to deliver it to me. And to be... ⇒ more |
| Anonymous
Valenzuela, Metro Manila, Philippines
2014-04-10 16:38:56
Lottery Scam
Other Auction site | +3 Audi This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email a... ⇒ more |
| Sandra
Melbourne, FL, United States
2014-04-11 00:03:20
Lottery Scam
Other Payment Site | Gmcstfl@live.com 4/10/2014 sent to my gmail.
Offer money I did not have to do anything
Wants my name,address,phone and so on I will keep it so may be someone can do something about it. Age
$5000'000.
Trov.docx... ⇒ more |
| Anonymous
Hanover, Lower Saxony, Germany
2014-04-10 07:47:26
Lottery Scam
| David Gatland549 Lottery scam ... ⇒ more |
| Anonymous
Paris, Paris, France
2014-04-09 22:35:46
Lottery Scam
| Mobile number won 1,000,000,00 UK Frelotto ... ⇒ more |
| Bob Netherlands
Geldermalsen, Gelderland, Netherlands
2014-04-08 22:11:00
Lottery Scam
| Sms +44 number/ rberth091@gmail.com Congrat!Your mobile number was selected as a lucky winner of 1,5000.000.00 on UK LOTTERY Draw with Draw number 626404. Email rberth091@gmail.com for claims
... ⇒ more |
| Anonymous
Somewhere in Lebanon
2014-04-08 16:38:10
Lottery Scam
| Dear Email user,you have won the sum of 3.000.000 ... ⇒ more |
| Don Grotefend
Red Oak, TX, United States
2014-04-08 15:21:16
Lottery Scam
| +2 Your number has won 450k I got a phone text saying I won 450k from super lotto plus...ask me to send name, address, tel numbers, DOB, email address, occupation... ⇒ more |
| Anonymous
Somewhere in Afghanistan
2014-04-08 11:43:54
Lottery Scam
| Attention: Beneficiary, Very Urgent and Important. KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention:Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months w... ⇒ more |
Lottery Scam TipOff Reports
