| Scam Reporter | Scam Tips Received
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| Anonymous
Jacksonville, FL, United States
2018-11-05 08:47:46
Lottery Scam
Instagram |
 Julie Leach scam 937) 9089022 when I. Told him I was filling out FBI form he
Took off instagram. It was Julie_leach_1001
Call was from Ohio #937)908-9022. Richard
Was his so called name.... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-26 16:52:43
Lottery Scam
|
 Ref: PCH-087- 0426-2018!!! 197.210.226.129 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Congratulation on winning $1,850,000.00 USD in our 2018 PCH (Giveaway)
Kindly send your details as given below to our Representative email for claim of funds... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-26 14:48:34
Lottery Scam
|
APPLE INC PROMOTION AWARD APPLE INC PROMOTION AWARD 2018
Office Address:5th Floor, PHAHOLYOTHIN Road,
JATUJAK, Chatuchak, Bangkok-10900,Thailand.
LOTTERY COORDINATOR MR. RUBBEN MOORE
Contact Email: mrubbenmoore@gmail.com
TEL: +66822366260
Dear Award Winner ,
This is to infor... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-08-11 20:33:16
Lottery Scam
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Dear BMW Enthusiast!! 197.211.63.146 KNOWN SCAMMER NIGERIA ISP: Globacom Limited
NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service Provider,
we (BMW) urge you to treat it genuinely.
D... ⇒ more |
| Nyk Cash
Cincinnati, OH, United States
2018-08-08 13:42:36
Lottery Scam
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Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You PUBLISHERS CLEARING HOUSE
LOTTO REMITTANCE OFFICE
REG NO: 1371841
Dear Esteem Winner
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the priz... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-05 11:56:31
Lottery Scam
|
NIC Global Projects Funding Programme Greetings From United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (N... ⇒ more |
| Seth
Tallahassee, FL, United States
2018-07-27 09:56:38
Lottery Scam
Other Job Site |
Scam Saying that the receiver won an Audi and 900k USD... ⇒ more |
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| Anonymous
Bettendorf, IA, United States
2018-07-26 14:00:43
Lottery Scam
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 Subject: WINNER "You have won $245,000." Asked for my name, address, age, sex, occupation and telephone number. ... ⇒ more |
| Anonymous
Scunthorpe, North Lincolnshire, United Kingdom
2018-07-02 12:07:41
Lottery Scam
|
Money Dear Winner
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1998 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefo... ⇒ more |
| 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
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 email prize scam they tell u that u won a prize etc... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-05-10 18:05:02
Lottery Scam
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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 |
| 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
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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
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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
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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 |
| 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
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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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Lottery Scam TipOff Reports
