Scam Reporter | Scam Tips Received
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| Anonymous Harrison, NJ, United States 2014-03-31 23:13:37 Lottery Scam 1 | donation She won 590500 million and she wanted to donate 800;000 to me and some others she chose off of Microsoft Google website. She said it was a blessing from God and she even have it on the news. She ask for my number address what I do do I have kids and my a... ⇒ more |
| Anonymous Toronto, Ontario, Canada 2014-03-24 20:44:22 Lottery Scam 1 | The Free Lotto Campany Received a text message from my mobile phone. then I emailed and gave my personal information. some website emiled me back and told me to email this eminentfastdelivery@07168. I have tried to call nothing but busy signal. Then I was trying to claim my priz... ⇒ more |
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| d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:26 Lottery Scam 1 | freee lotto select winner 2,500.000.00
... ⇒ more |
| d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:20 Lottery Scam 1 | freee lotto select winner 2,500.000.00
... ⇒ more |
| Anonymous Frederiksberg, Capital Region, Denmark 2014-02-15 03:54:12 Lottery Scam 1 | Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 Navn:
Nummer: +447730475105
Indhold:
Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims
Tid: 14-02-2014 03:06:10... ⇒ more |
| Anonymous Colorado Springs, CO, United States 2014-02-05 00:04:22 Lottery Scam 1 | Text message Received a text on my phone tell me that the Mackenzie family, who is the largest Florida jackpot winner, wants to give me 1,500,000. I was to email them at mzglons@gmail.com. I sent an email asking how they got my information just to receive an email back... ⇒ more |
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| No Name Somewhere in Sweden 2014-02-02 21:05:53 Lottery Scam 1 | Scam on mobile ... ⇒ more |
| Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:01 Lottery Scam 1 | Eyob (Banker) I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of con... ⇒ more |
| Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:00 Lottery Scam 1 | Eyob (Banker) I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of con... ⇒ more |
| Anonymous Storslett, Troms og Finnmark, Norway 2013-12-27 22:33:21 Lottery Scam 1 | Lotto Winner congratulation your number is selected as winner with winning number 001/2013 for €2500,000. freelotto.email: claimwinners2013@gmail.com... ⇒ more |
| Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:35 Lottery Scam 1 | +1 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim... ⇒ more |
| Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:34 Lottery Scam 1 | Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim... ⇒ more |
| No Name San Francisco, CA, United States 2013-12-07 00:20:23 Lottery Scam 1 | mrs. gloria c. mackenzie ... ⇒ more |
| Anonymous Quezon City, Metro Manila, Philippines 2013-11-13 22:39:25 Lottery Scam 1 | JUMBO CASH SPLASH They send me a message on my email address,telling that my mail id was picked and won 750,000 pesos.They want me to send them my name,address and telephone number.... ⇒ more |
| Anonymous Baulkham Hills, New South Wales, Australia 2013-11-09 00:26:24 Lottery Scam 1 | Untitled Lottery Scam on 1, ref:13737 Upfront Payment for open online account to get donation money from lotteris winner harry black of vancouver and hes collector money Gram Mr.James White collabrated partner.... ⇒ more |
| Sander Dis Leerdam, Utrecht, Netherlands 2013-11-03 16:56:29 Lottery Scam 1 | +1 Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email Congratulatios!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim... ⇒ more |
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| Anonymous Somewhere in United Kingdom 2013-10-16 15:28:48 Lottery Scam 1 | Pin#SW26321:Congratulations your mobile has won £2.5M for I.M.F Award with Pin#SW26321 Kind regards Congratulations once again, we acknowledge the receipt of your email and we have verified and officially confirmed you as the prize winner with reference # N/DE3431/VL88/721 indicated by our computer ballot program system, be advice that you have been appr... ⇒ more |
| Marietta Marabella, San Fernando, Trinidad and Tobago 2013-09-05 12:07:45 Lottery Scam 1 | Lotto win of Malvin and Audrey Knight An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and... ⇒ more |
| Anonymous Bradenton, FL, United States 2013-09-04 02:27:08 Lottery Scam 1 | FINAL WINNING NOTIFICATION
... ⇒ more |
| No Name Somewhere in 2013-08-23 12:10:58 Lottery Scam 1 | Untitled Lottery Scam on 1, ref:11704 You won 1.000.000 ....
Log in with draw3 2946/2013... ⇒ more |
| Anonymous Amsterdam, North Holland, Netherlands 2013-06-10 06:37:30 Lottery Scam 1 | Re: ljws†Dear user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying A... ⇒ more |
| No Name Auckland, Auckland, New Zealand 2013-05-02 07:38:58 Lottery Scam 1 | By winning 3 million pound in a mircosoft user lottery ... ⇒ more |
| Anonymous Downey, CA, United States 2013-04-08 07:40:49 Lottery Scam 1 | Got Played Like A Fool =,/ HERE'S AN EMAIL I READ TODAY::=====>>>>>
Greetings to you, it is categorically cleared that you are lucky to emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash deliver... ⇒ more |
| Becky Davenport, FL, United States 2013-03-18 00:55:43 Lottery Scam 1 | Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details. Från: Ewa Andersson
Skickat: den 17 mars 2013 09:52
Till: Ewa Andersson
Ämne:
Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.... ⇒ more |
| Anonymous Somewhere in United States 2013-03-01 14:49:47 Lottery Scam 1 | Violet and Allen My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting ... ⇒ more |