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Scam ReporterScam Tips Received
Anonymous
Anchorage, AK, United States
2015-04-01 17:42:51
Lottery Scam
+13 super lotto plus text message   
 Scammer
  Information
Name:
chris evans
Email Address:
mail dave @gmail.com
Super lotto plus....your number has won 450,000 from super lotto plus. Send name,address, tel no, date of birth and email. Congratulations
Follow Ups/Extra Information. Most recent is listed first.
maria nkpadobi   (Denver, CO, United States) Added the following extra information on :2017-04-12 22:18:06
 Scammer
  Information
Name:
cathy.wayne.slp@hotmail
said I won 450,000 dollars on my mobile device want money to get money

maria nkpadobi   (Denver, CO, United States) Added the following extra information on :2017-04-12 22:18:06
 Scammer
  Information
Name:
cathy.wayne.slp@hotmail
said I won 450,000 dollars on my mobile device want money to get money

maria nkpadobi   (Denver, CO, United States) Added the following extra information on :2017-04-12 22:18:06
 Scammer
  Information
Name:
cathy.wayne.slp@hotmail
said I won 450,000 dollars on my mobile device want money to get money

Anonymous   () Added the following extra information on :2017-04-03 16:44:21
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
Cathy.Wayne.slp@hotmail.com
$450,00 in the Super lotto Plus Mobile Promo. Send Name, address. telephone Claim@superlotoplus.com

HORSEMAN43   (Somewhere in United States) Added the following extra information on :2017-03-20 02:52:34
 Scammer
  Information
Name:
Name Unknown
Email Address:
claim@superlotoplus.com
Scam Website:
text'e ME WITH THE FOLOWING-WINNER CLAIM@SUPERLOTOPLUS.COM. SENT TO MY PHONE.ON MARCH 17,2017. SINCERELY, THE COWBOY68.

Brant Dilworth   (San Jose, CA, United States) Added the following extra information on :2017-03-15 20:39:29
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.com
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)

Anonymous   () Added the following extra information on :2017-03-03 13:14:42
 Scammer
  Information
Name:
Steven Bird Cathy Wayne
Email Address:
winner@superlotto.com
Scam Website:
Told me I won the super lotto prize money but was an attempt to steal money they hide in the pHA sweepstakes but are not working WITH them Cathy Wayne texted me first to tell me I won then Steven Bird emailed me saying I won but I need to send them money to get the money

Anonymous   () Added the following extra information on :2017-01-16 14:35:50
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.com
Scam Website:
Asking for / DOB, email / full name/ tellpone number / etc

Scam Email
Cathy Wayne / claim@superlotoplus.com

Anonymous   () Added the following extra information on :2017-01-12 11:55:03
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.com
They emailed me saying that I won $450,000.00 through some mobile lotto thing, and asked me to email them my name , address, date of birth, phone number, etc.

Scam Email
claim@superlotoplus.com

No Name   (Somewhere in United States) Added the following extra information on :2016-04-28 12:55:31
 Scammer
  Information
Name:
Chris Wilson
Email Address:
officeboxjw@gmail.com
CONGRATULATION! 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 Chris Wilson on (officeboxjw@gmail.com)..

No Name   (San Diego, CA, United States) Added the following extra information on :2016-02-29 18:56:20
 Scammer
  Information
Name:
David Howard
Email Address:
superlottplus@mailbox.sk
To claim $450,000, He requested my name, ph#, address, DOB, Picture ID.

Tracey   (Washington, DC, United States) Added the following extra information on :2016-02-02 09:34:16
 Scammer
  Information
Name:
david howard
Email Address:
superlotplus@lycos.com
Scam Website:
CONGRATULATION! 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 Email to David Howard on (superltplus@lycols.com)

Anonymous   () Added the following extra information on :2015-04-21 14:07:17
 Scammer
  Information
Name:
chris Eva
Email Address:
mailchrissuperlotto@gmail.com
Scam Website:
Your phone Numbers has son $450,000.00 from the SUPER LOTTO PLUS.Do providencia us with your NAM , E,ADDRESS,TEL NO, DATE OF BIRTH, OCCUPATION and E-MAIL to enable us process your winnings.Congratulations.chris Eva . From mailcrissuperlotto@gmail.com

Scam Email
Mail chrissuperlotto@gmail.com

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