| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Somewhere in United States
2017-10-18 13:24:47
Lottery Scam
|
 BBC ONE NATIONAL LOTTERY BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk11@foxmail.com
Email: bbcdonationuk11@yahoo.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated bel... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-10-13 15:10:27
Lottery Scam
|
+2 congratulation!!!! SPF: SOFTFAIL with IP 177.85.103.17 Brazil (ISP: Contabo GmbH) ASN: AS51167
x-Originating IP: 197.220.169.137 GHANA (ISP: Glo Mobile Ghana Ltd) ASN: AS37341
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-10-10 11:32:56
Lottery Scam
|
sum of £600,000 GBP 192.168.8.100 - LAN SPECIAL USE - IANA (Routing)
105.13.114.118 - True X-Orig IP Johannesburg,South Africa ASN: AS37168 (ISP: Cell C)
Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in t... ⇒ more |
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| Falcons-fan
Somewhere in United States
2017-10-09 19:10:39
Lottery Scam
|
YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT 1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49
Congratulations to you as we bring to your notice, the results of the First Category draw... ⇒ more |
| Anonymous
Olympia, WA, United States
2017-09-26 11:58:14
Lottery Scam
Other Classified Ads Site |
scan received via e-mail scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipmen... ⇒ more |
| Anonymous
Sacramento, CA, United States
2017-09-15 19:24:39
Lottery Scam
Yahoo |
 INSTANT PAYMENT NOTIFICATION Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today.
I... ⇒ more |
| Falconsfan
Somewhere in United States
2017-09-08 11:07:40
Lottery Scam
|
WINNING NOTIFICATION SPF: UNKNOWN with IP 89.36.208.108 Romania or Italy (depending on what site you use)
DMARC: FAIL
Attention Beneficiary, THIS IS TO INFORM YOU THAT YOU HAVE WON 2017 MEGA LOTTERY DRAW IN SPAIN. DO CONTACT US IMMEDIATELY FOR YOUR PAYMENT. CONGRATULATIONS... ⇒ more |
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| Anonymous
Somewhere in Malawi
2017-08-17 03:53:01
Lottery Scam
|
Recompense BUREAU CENTRALE
AVD.JUAN REAL 25 C.P 92800
MADRID ESPAÑA ... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-02 10:36:33
Lottery Scam
|
NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC Send Money Worldwide
FROM THE DESK OF Mr Joshua Dick
MONEY GRAM OFFICE BENIN REPUBLIC
TEL +1310 626 0643
Attention:
How are you, We are here to informed you that this honorable Money Gram
office are here to send you your payment of $1.5,000,000... ⇒ more |
| Falconsfan
Somewhere in United States
2017-07-27 18:49:29
Lottery Scam
|
+1 BMW 2017 WINNER Message ID
Created at: Thu, Jul 27, 2017 at 3:42 PM (Delivered after 12 seconds)
From: BMW AUTOMOBILE
To:
Subject: Re: BMW 2017 WINNER
SPF: PASS with IP 187.210.27.10
DKIM: PASS ... ⇒ more |
Lottery Scam TipOff Reports
