| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2018-06-08 16:25:07
Lottery Scam
|
 Emails Continue emails ... ⇒ more |
| kamoklick
Somewhere in Canada
2018-06-07 01:59:37
Lottery Scam
|
 email prize scam they tell u that u won a prize etc... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-05-10 18:05:02
Lottery Scam
|
PCH Lottery CONGRATULATIONS!!! your name was drawn among the lucky winners of $850,000.00USD in our ongoing 2018 PCH Lottery
Kindly send your contact details to pchint-us@usa.com for futher informations
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Ag... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-05-09 20:06:31
Lottery Scam
|
wohltätige spende (charitable donation) SPF: FAIL with IP 66.117.5.165
100.120.20.126 IANA RESERVED Routing
Hello, you have a charity donation of 4.8 million Euros, I have the America lottery won in America worth $ 40 million and decided to take a part of it to five lucky people and chari... ⇒ more |
| Anonymous
Bellevue, NE, United States
2018-05-03 04:04:22
Lottery Scam
|
Richard Wahl Lotto Scam? first email came up in spam... i was just glancing through it when i saw
This is my third attempt to contact you about the Lottery.
i had a feeling that this was bull... but i sent him and email back saying if this is legit that would be awesome becau... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-04-18 15:04:05
Lottery Scam
|
South africa Lottery 41.113.17.9 True X-Orig IP SOUTH AFRICA (ISP: MTN Business Solutions (Pty) Ltd)
From: Mr. Michael Legodi. The South African Lottery International Promotion Inc (Online coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com PLEASE REA... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-04-12 21:42:51
Lottery Scam
|
Department of Credit & Telex Control.. Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immed... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-04-12 13:45:39
Lottery Scam
|
Lottery Scam SPF: SOFTFAIL with IP 106.10.241.97
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Hello this is Lisa Robinson, the Powerball winner of $528.8 Million United State Dollars. Congratulations you have been randomly picked among those I will be giv... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-04-08 13:56:20
Lottery Scam
|
PCH LOTTO ............. Claims Code 89773453HR Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to pch2018lotto@usa.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
------------------------------------... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-04-07 18:54:41
Lottery Scam
|
YOU HAVE WON ( US$2,500,000.00 ) IN THE MEGA MILLIONS LOTTERY Dear winner,
Mega Millions International Lotto Promotion, which took place on 5th April, 2018 in London, United Kingdom in the MEGA MILLIONS Program 2018.
Your e-mail address appeared as the winner of Two Million and Five Hundred United States Dollar... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-03-26 22:08:15
Lottery Scam
|
BMW Lottery scam BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin2011@gmail.com
HELPLINE: (929) 336-5172
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions im... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-03-25 21:36:41
Lottery Scam
|
BMW Lottery Scam BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: briankelly.fastservice@fastservice.com
HELPLINE: (561) 614-0469
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the re... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-03-23 13:07:16
Lottery Scam
|
Draw Result No: 3660: REMINDER !! Yahoo email lottery Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Off... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-03-21 22:57:09
Lottery Scam
|
Draw Result No: 3660: REMINDER !! Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Off... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-03-16 19:06:28
Lottery Scam
|
BMW Lottery NEUTRAL with IP 115.249.131.244
X-OriginatingIP: 197.210.28.194 (test) Scammer IP Block NIGERIA
Your email has been selected for a prize of a brand New BMW 7 Series M760i xDrive M
Power 2017 / 2018 Car and a Check of US$1.5 Million from the internatio... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-03-14 19:45:53
Lottery Scam
|
Bristih National Lottery 105.112.37.80 Scammer IP Block NIGERIA
Date: 02/03/2018
Dear Sir,
We have received a payment instruction to pay the sum of GBP820,731 in your favour from the Bristih National Lottery representing a lottery winning prize.
You are required to co... ⇒ more |
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| Anonymous
Monticello, NY, United States
2017-12-27 09:47:56
Lottery Scam
|
Fake 2018 Audi Q8 plus fake $900,000 email winner Wednesday, December 27, 2017. 8:51 am. Gmail.com notification email at my smart phone.
I supposedly won a 2018 Audi Q8 car and $900,000.00 US dollars from a random email drawing. The scam email notes that it's very promo was officially approved and sponso... ⇒ more |
| Falcons-Fan
Somewhere in United States
2017-12-15 17:48:18
Lottery Scam
|
+1 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY SPF: NEUTRAL with IP 135.84.80.217
CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY
China Sports Lottery Operation and Management Co.,Ltd
Address: China Sports Building, 8/F, C-3 Long-Tan Road,
Chong Wen District Beijing PRC-100061, China.
Dear ,
We... ⇒ more |
| Anonymous
Newton, AL, United States
2017-12-07 21:20:44
Lottery Scam
Yahoo |
INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam WELCOME TO INTER-WORLD FREIGHT INC.
BMW
Martin Wood
Interworld Freight Inc.
... ⇒ more |
| Anonymous
Somewhere in India
2017-12-07 14:40:48
Lottery Scam
Google Checkout |
 i have recieved a email for claim winning prize COCA-COLA PROMO AWARD drpaulnels56@gmail.com
Inline image 2
UK Coca-Cola Email International Lottery Winner.
1A Wimpole St, Marylebone, London W1G 0EA, UK
Telephone no: +448445889641 = Whats-app no: +447520629884
Your Verification Code Is [S-09IMD1522]
Con... ⇒ more |
| Anonymous
Tacoma, WA, United States
2017-11-29 10:55:13
Lottery Scam
Paypal (paypal.com) |
 Audi Corp
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India.
udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners se... ⇒ more |
| Anonymous
Keighley, Bradford, United Kingdom
2017-11-12 04:00:51
Lottery Scam
Google Plus |
money master soman lagera robbed 2000 pounds of me tell me he will send goods to me and that i was under a spell he will get me out. hounon kossou@hotmail.com palais kassou benin robbing me and telling me i will make win the lottery and keep getting money for fo... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-08 15:39:21
Lottery Scam
|
+3 BMW LOTTERY DEPARTMENT SPF: NEUTRAL with IP 109.197.179.15 India
109.197.176.9 Probable Origin IP INDIA
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmw_lottery@yahoo.com
Dear Winner,
This is to inform yo... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-06 12:27:40
Lottery Scam
|
Lottery scam Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Customer Services
Ref: UK/9420X2/68
Batch: 074/09/ZY... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2017-11-03 19:12:52
Lottery Scam
|
The internet's #1 sweepstakes!
Participation required and void where prohibited. Click here for complete sweepstakes rules. This promotion is sponsored by FreeLotto and is not associated with any of the above listed brands. The above listed trademarks are the property of their respect... ⇒ more |
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Lottery Scam TipOff Reports
