Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
joel
Somewhere in United States
2014-03-30 08:57:06
Lottery Scam
 powerball lottery scam 
 Scammer
  Information		Name:
chris adams		Email Address:
poball900@gmail.com		Telephone:
1-616-253-3068
I was sent a text that said exactly this... YOUR cell number won USD$1.2million.To claim Email: poball900@gmail.com THIS IS POWERBALL JACKPOT WEEKLY PROMO.YOUR REF.# PBBXX5H752014 Well I dont remember ever signing up for anything like this, vut my son goe... ⇒ more
Anonymous
Brussels, Brussels Capital, Belgium
2014-03-30 08:44:22
Lottery Scam
 LOTTO UK 
 Scammer
  Information		Name:
DAVID GATLAND		Email Address:
davidgatland545@gmail.com		Telephone:
+447957686978
Congrat! Lotto UK: Your mobile number won the sum of 750.000.000 GBP with no. FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.... ⇒ more
Heather Tindall
Kansas City, MO, United States
2014-03-30 03:52:17
Lottery Scam
+1 Email Mrs Gloria C. Mackenzie 
 Scammer
  Information		Name:
Mrs Gloria C. Mackenzie		Email Address:
gloriamackenzie03@rogers.com
Lady writes that she will donate to the person that she is emailing and will give Responds To Your Mail My entire family is pleased to Read your reply to US. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyr Hills, Florida, Mov... ⇒ more
Anonymous
Somewhere in Australia
2014-03-30 03:20:03
Lottery Scam
1		 Appoved Notice Email Suscriber 
 Scammer
  Information		Name:
Christopher Ward		Email Address:
chrisward147@hotmail.com		Telephone:
+277 81 692 319
This is a Scam that announces that you are a new year 2014 lucky email winner.... ⇒ more
No Name
Frankenthal, Rheinland-Pfalz, Germany
2014-03-29 16:22:45
Lottery Scam
 Untitled Lottery Scam , ref:17843 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdpt2014@gmail.com
Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :... ⇒ more
No Name
Barrie, Ontario, Canada
2014-03-29 16:02:31
Lottery Scam
 Mobile Number Text 
 Scammer
  Information		Name:
UK Mobile Lottery		Email Address:
rbhowards02882@gmail.com		Telephone:
+447538858006
They text my phone saying I've won S2,500.000.00 with draw number 161013 email rbhowards02882@gmail.com your details for claims.... ⇒ more
No Name
Rebecq, Walloon Brabant Province, Belgium
2014-03-29 08:44:14
Lottery Scam
 congrat lotto uk your mobile number won the sum of 750.000.00 gbp with ref no. FOR CLAIMfep/XWN/4329 CONTACT DAVID GATLAND ON D 
 Scammer
  Information		Name:
DAVID GATLAND		Scam Website:
Telephone:
447957686978
... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2014-03-29 08:33:01
Lottery Scam
 Spanish lottery win 
 Scammer
  Information		Name:
Name Unknown		Email Address:
aogltd2@gmail.com		Telephone:
07557 998476
Text message received to say I've won a million Euros in a Spanish charity lottery for Uk citizens and giving email address and reference no to claim.... ⇒ more
NRW
Lagos, Lagos, Nigeria
2014-03-28 13:36:56
Lottery Scam
 Untitled Lottery Scam , ref:17818 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdpt2014@gmail.com		Telephone:
+447535243837
SMS: Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email : claimsdpt2014@gmail.com... ⇒ more
Anonymous
Somewhere in South Africa
2014-03-27 22:01:31
Lottery Scam
 FIFA 2014 WORLD CUP PROMOTION 
 Scammer
  Information		Name:
Hector Delfino [figaro@montevideo.com.uy		Email Address:
info@wclaimagent.com		Scam Website:
Fax:
+44-208-181-49-79 and +44 118 935 3484
Payment of £500,000.00 . . . blal blah. Whoopie doo, great excitement! BUT, check lack of punctuation, caps in wrong places, grammar, cursor does not change to a hand when hovering over email address etc. These people can fool some but if your are relat... ⇒ more
Anonymous
Rotterdam, South Holland, Netherlands
2014-03-27 20:45:13
Lottery Scam
 Lottery SMS SCAM on my prive phone number!! 
 Scammer
  Information		Name:
Name Unknown
Congrat!! Lotto UK:Your mobile number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.... ⇒ more
Tony
Deventer, Overijssel, Netherlands
2014-03-27 16:42:18
Lottery Scam
 YOU WON 2.000.000,00 IN THE UK FREEL LOTTO 
 Scammer
  Information		Name:
unknown		Email Address:
claimsprize43claim@gmail.com		Scam Website:
Fax:
unknown
congratulations your mobile number has won you 2.000.000,00 BP in the uk free lotto with draw number 1422176/ to claim prize email claimsprize43claim@gmail.com I live in Holland. Even here only a few people have my number..... I never send the email. Gre... ⇒ more
No Name
Kusel, Rheinland-Pfalz, Germany
2014-03-27 16:06:10
Lottery Scam
 Scam per SMS - Mobile Lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mobileclaimsunit@gmail.com		Telephone:
+447951486333
Congratulations! Your mobile number was selected as the winner of 2.000.000 pounds on Mobile Lottery with Draw #13415857 email: Mobile Claims Unit for claims.... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-03-27 15:09:30
Lottery Scam
 sms lotto scam 
 Scammer
  Information		Name:
David Gatland		Email Address:
davidgatland546@gmail.com		Telephone:
+447538048621
Lotto UK winner of 750000GBP with ref FPEL/XWN/4629... ⇒ more
anonymous
Meppel, Drenthe, Netherlands
2014-03-27 12:21:26
Lottery Scam
 Lotto UK 
 Scammer
  Information		Name:
-		Email Address:
davidgatland546@gmail.com		Telephone:
+447538048621
Congrat!! Lotto UK:Your mobile number won the sum of £750,000,00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.... ⇒ more
Anonymous
Baku, Baku City, Azerbaijan
2014-03-27 10:57:34
Lottery Scam
 Jim.Hidalgo@Mattel.com 
 Scammer
  Information		Name:
Jim Hidalgo		Email Address:
Jim.Hidalgo@Mattel.com
You'Re A Winner IPHONE#: IAPP6768-188 Ref UK/4512/635 Draw (#5687) Winning # 13-09-10-BONUS 04 Apple Notification to you, You have won £950.000.00 Pounds'in the IPHONE-anniversary final win draw,Kindly contact Mr Christopher Parker for more details and ... ⇒ more
No Name
Hove, Antwerp Province, Belgium
2014-03-27 09:40:09
Lottery Scam
 Untitled Lottery Scam , ref:17791 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdpt2014@gmail.com		Telephone:
+447741319523
Congrat! Your mobile number was selected as a winner of 2,000,000.00 with Winning No 101231-14 For claims , Email : claimsdpt2014@gmail.com... ⇒ more
Anonymous
Simi Valley, CA, United States
2014-03-27 06:05:03
Lottery Scam
1		+13 You have been selected to win prize money of $750,000 USD.   
 Scammer
  Information		Name:
abrogers96@zoominternet.net		Email Address:
(audiclaims_office@qq.com)
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 ... ⇒ more
Anonymous
Oisterwijk, North Brabant, Netherlands
2014-03-27 05:51:33
Lottery Scam
+1 Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :claimsdpt20 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdpt2014@gmail.com		Telephone:
+44 7950 351453
Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :claimsdpt2014@gmail.com... ⇒ more
Rude boy
Saint John, New Brunswick, Canada
2014-03-27 01:23:19
Lottery Scam
 Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@g 
 Scammer
  Information		Name:
Name Unknown		Telephone:
+44 7903 082900
Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com your details for claims... ⇒ more
Anonymous
Cacem, Lisbon, Portugal
2014-03-27 00:59:36
Lottery Scam
 sms dizendo que fui sorteado e ganhei £1,500.000.00. 
 Scammer
  Information		Name:
Name Unknown
Somente recebi o sms no meu telemóvel e pesquisei o e-mail para o qual tinha que contactar.... ⇒ more
Anonymous
Somewhere in United States
2014-03-26 17:51:08
Lottery Scam
 gmail 
 Scammer
  Information		Name:
Devika Bose		Email Address:
dbose@mail.twu.edu
Was told I won monthly lottery of 500,000 USD and an Apple Laptop. Wanted name, address, phone #, occupation, sex, age, state and country.... ⇒ more
Anonymous
Spanbroek, North Holland, Netherlands
2014-03-26 15:06:03
Lottery Scam
 Congrat! Your mobile number was selected as a winner. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimsdpt2014@gmail.com		Telephone:
+44 7535 243837
Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims, Email:claimsdpt2014@gmail.com... ⇒ more
No Name
Denver, CO, United States
2014-03-26 02:55:29
Lottery Scam
 8457534357 
 Scammer
  Information		Name:
845-753-4357		Email Address:
poball850@aol.com
Your cell number won USD $1.2 million. Email to claim with a reference number. ... ⇒ more
Anonymous
Brampton, Ontario, Canada
2014-03-25 22:43:06
Lottery Scam
1		 text message on my phone,come email on that site 
 Scammer
  Information		Name:
TAMI		Email Address:
tamibolaji@yahoo.com		Telephone:
4168416880
mobile number was selected as a winner of $2,500.000.00on UK Mobile LOTTERY... ⇒ more
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