| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Atascadero, CA, United States
2014-04-02 14:39:53
Lottery Scam
|  Untitled Lottery Scam , ref:17974 Email body had no text, just GMS.docx attachment.
To: from: O'Connor, Devin P devin-oconnor@uiowa.edu
to: "info@live.com"
date: Tue, Apr 1, 2014 at 10:57 PM
subject: Gmail
: Important mainly because of the people in the conversation.
... ⇒ more |
| No Name
St. John's, Newfoundland and Labrador, Canada
2014-04-02 08:15:44
Lottery Scam
|  Mobil text Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Mobil text i recived
Your mobile number was selected as a winner of S1,500.000.00 on UK Mobile Lottery with Draw number 626404. Email hjames5331@gmail.com your details for claims... ⇒ more |
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| Anonymous
Leighton Buzzard, Central Bedfordshire, United Kingdom
2014-04-02 07:29:15
Lottery Scam
| sent me a text i have won euro millions This is a lottery scam... ⇒ more |
| Anonymous
Chenee, Liège Province, Belgium
2014-04-02 00:34:33
Lottery Scam
| Phone Your Mobile is a Winner of One Million Euros in the UK/Europe Charity Mobile Lottery Draw.Ref:- UK/55. To Claim send email to:- ukgltd@outlook.com... ⇒ more |
| Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:52
Lottery Scam
Other Classifieds Site | GMAIL Network Promotions Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cu... ⇒ more |
| Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:52
Lottery Scam
Other Classifieds Site | GMAIL Network Promotions Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cu... ⇒ more |
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| Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:51
Lottery Scam
Other Classifieds Site | GMAIL Network Promotions Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cu... ⇒ more |
| No Name
Levin, Manawatu-Wanganui, New Zealand
2014-04-01 23:53:56
Lottery Scam
| FREE LOTTO WINNER - text scam I received a text saying my mobile number was selected as a winner of 2,500,000.00 pounds on FREE LOTTO draw number 2014-0113, and that I should email rbertdept@gmail for claims. ... ⇒ more |
| Anonymous
Amadora, Lisbon, Portugal
2014-04-01 22:21:43
Lottery Scam
| FREE LOTTO LOTTERY FREE LOTTO LOTTERY
119-121 Abbey Road, London W2 7QZ, United Kingdom
Tel: +447440388774
ATTN: Winner,
RE: DRAW NO. 212014
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the FREE LOTTO LOTTERY
Sweeps... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-04-01 20:55:38
Lottery Scam
| gmail Says microsoft and gmail has picked me to win lottery.... ⇒ more |
| Anonymous
Leadville, CO, United States
2014-04-01 20:25:46
Lottery Scam
| +1 The Gmail/Microsoft Lottery Incorporation RE: Congratula​tion Contact Our Affiliated Courier Company{GG​YH/MS/3039​}â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€... ⇒ more |
| Anonymous
Angus, Ontario, Canada
2014-04-01 06:37:08
Lottery Scam
| $2,500,000.00 UK MOBILE LOTTERY Received a text claiming my mobile number was selected as the winner of $2,500,000.00 on UK Mobile Lottery with a draw number (6 digits) email rbhowards02882@gmail.com my details for claims..Never been to the UK..!... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-04-01 02:35:30
Lottery Scam
| FREE LOTTO "congratulations!! Your mobile number was selected as a winner of 2,500 000 pounds on FREE LOTTO with Draw number (2014-0113)email rbertdept@gmail.com for claims."... ⇒ more |
| Anonymous
Harrison, NJ, United States
2014-03-31 23:13:37
Lottery Scam
Other Classifieds Site | donation She won 590500 million and she wanted to donate 800;000 to me and some others she chose off of Microsoft Google website. She said it was a blessing from God and she even have it on the news. She ask for my number address what I do do I have kids and my a... ⇒ more |
| Mhamed Filali
Inglewood, CA, United States
2014-03-31 22:45:32
Lottery Scam
| Untitled Lottery Scam , ref:17899 Your claims was received and has been processed by this office. On behalf of the GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail/Microsoft winners selected in this Annual promotion sweepstakes.
Hence we ... ⇒ more |
| Anonymous
Somewhere in Norway
2014-03-31 19:43:18
Lottery Scam
Other Job Site | form my telephone i had a sms that i wos a winner of 2.500.000.00 one morning of 28 march 2014 i had a sms that my mobile was selected as a winer of 2.500.000 in uk mobile lottery number 161013.then i replyd by mail, and they ask me my adress and name.in the and they ask me to pay before the delivery of check...... ⇒ more |
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| Anonymous
Reno, NV, United States
2014-03-31 18:04:13
Lottery Scam
| gmail.com Scammer
Information | Name:
Garry Derrick | Email Address:
| Scam Website:
| Fax:
|
|---|
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:Eric Libby
Your claims was received and has been processed by this office.On behalf of the GMAIL MICRO... ⇒ more |
| Anonymous
Somewhere in Kenya
2014-03-31 10:19:46
Lottery Scam
| through my g-mail address and it is about g-mail network promotion held in london to promote the hosting of the 2014 World Cup i One Mr.Mark Heinz sent me an e-mail through my gmail that my gmail account won a cash price of 750,ooo:oo GBP after a lottery draw was made on Sat February 22,2014 as I picked winning numbers together with a bonus number, pin number and Reference number wh... ⇒ more |
| Anonymous
Somewhere in Kenya
2014-03-31 10:19:45
Lottery Scam
| through my g-mail address and it is about g-mail network promotion held in london to promote the hosting of the 2014 World Cup i One Mr.Mark Heinz sent me an e-mail through my gmail that my gmail account won a cash price of 750,ooo:oo GBP after a lottery draw was made on Sat February 22,2014 as I picked winning numbers together with a bonus number, pin number and Reference number wh... ⇒ more |
| Anonymous
Halsbach, Bavaria, Germany
2014-03-31 06:46:30
Lottery Scam
| Text Massage "Lotto UK" Thats the whole Text of the massage i received: Congrat!!! Lotto UK: Your mobile number won the sum of 750,000.00 GBP with ref no. FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.
It's really unsure that i will win in the UK, be... ⇒ more |
| Syd Scott
Dunedin, Otago, New Zealand
2014-03-31 04:17:57
Lottery Scam
| Email on cellphone ... ⇒ more |
| Anonymous
Blenheim, Marlborough, New Zealand
2014-03-31 03:21:01
Lottery Scam
Other Payment Site | +1 Lotto win 2million pounds in the UK Txt was sent to my mobile asking to claim prize by logging into email address claimsprize43gmail.com
this is a scam as the address provided has no security classification
This number+447584244852 was submitted... ⇒ more |
| Anonymous
Somewhere in Anguilla
2014-03-30 22:34:12
Lottery Scam
| http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will... ⇒ more |
| Anonymous
Brussels, Brussels Capital, Belgium
2014-03-30 09:27:28
Lottery Scam
| England Trust Charity Lotto scam from 447557998476 ref UK/6578/BEL
You have been selected to claim 1 million Euro from England Trust Charity Lotto
send a E-mail to aogltd@live.co.uk with reference UK/6578/BEL... ⇒ more |
| Anonymous
Brussels, Brussels Capital, Belgium
2014-03-30 09:27:28
Lottery Scam
| England Trust Charity Lotto scam from 447557998476 ref UK/6578/BEL
You have been selected to claim 1 million Euro from England Trust Charity Lotto
send a E-mail to aogltd@live.co.uk with reference UK/6578/BEL... ⇒ more |
Lottery Scam TipOff Reports
