Scam Reporter | Scam Tips Received
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| Anonymous Scunthorpe, North Lincolnshire, United Kingdom 2018-07-02 09:07:41 Lottery Scam
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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 13:25:07 Lottery Scam
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Emails Continue emails ... ⇒ more |
| kamoklick Somewhere in Canada 2018-06-06 22:59:37 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 15:05:02 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 17:06:31 Lottery Scam
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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 01:04:22 Lottery Scam
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+2 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 12:04:05 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 |
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| Falcons-fan Somewhere in United States 2018-04-12 18:42:51 Lottery Scam
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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 |
| Falcons-fan Somewhere in United States 2018-04-12 10:45:39 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 10:56:20 Lottery Scam
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+5 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 15:54:41 Lottery Scam
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+1 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 |
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| Falcons-fan Somewhere in United States 2018-03-26 19:08:15 Lottery Scam
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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 18:36:41 Lottery Scam
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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 10:07:16 Lottery Scam
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+3 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 19:57:09 Lottery Scam
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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 16:06:28 Lottery Scam
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+2 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 |
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| Falcons-fan Somewhere in United States 2018-03-14 16:45:53 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 |
| Anonymous Monticello, NY, United States 2017-12-27 06:47:56 Lottery Scam
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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 14:48:18 Lottery Scam
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+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 18:20:44 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 11:40:48 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 07:55:13 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 01:00:51 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 12:39:21 Lottery Scam
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+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 09:27:40 Lottery Scam
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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 |
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