| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Canada
2013-03-24 05:17:51
Lottery Scam
|  BOL 2013 206 338 1411
Phishing... ⇒ more |
| Anonymous
Kropyvnytskyi, Kirovohrad Oblast, Ukraine
2013-03-23 21:50:24
Lottery Scam
Other Payment Site | America Online Awards Inc. The America Online Foundation, was established in 1983 by an American Multi-Million Dollar Groups, and now currently supported by the United Nations (UN), European Union (EU). And the Food and Agriculture Organizations (FAO).
To celebrate 30 years anniver... ⇒ more |
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| Anonymous
Bridgewater, Nova Scotia, Canada
2013-03-23 17:13:15
Lottery Scam
| Your Email Address Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The... ⇒ more |
| No Name
Pointe-Claire, Quebec, Canada
2013-03-23 16:03:09
Lottery Scam
| Dr. Deborah Miller from gmail network promotions lottery scam I received an email stating I won 480,000.00GBP to email the notice & my info to Dr. Deborah Miller & or Mrs Susan Derrick to receive my funds ... ⇒ more |
| Maurizio
Mestre, Venice, Italy
2013-03-23 13:14:50
Lottery Scam
| @2013 Gmail Network Promotion Canada - email scam You receive a photo of a certificate "Award Winning Notification" stating that you have a prize of £480.000.00 for being the lucky winner, your e-mail was picked out from among the 1,000,000 e-mail addresses.... ⇒ more |
| No Name
Midrand, Gauteng, South Africa
2013-03-22 07:07:43
Lottery Scam
| Hello dear! Scanned image of certificate. Bad english not normally the case from the British.... ⇒ more |
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| Anonymous
Somewhere in United States
2013-03-21 17:10:55
Lottery Scam
| Gregory Joseph I will copy and paste the contents of the email here-
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 (allenviolet-la... ⇒ more |
| No Name
Somewhere in Pakistan
2013-03-21 10:01:37
Lottery Scam
CareerBuilder.com | APPLICATION FORM FOR OPENING OF AN OFFSHORE ACCOUNT. https://login.live.com/ppsecure/post.srf?wa=wsignin1.0&rpsnv=11&ct=1363855477&rver=6.1.6206.0&wp=MBI&wreply=http:%2F%2Fmail.live.com%2Fdefault.aspx&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1&bk=1363855483... ⇒ more |
| No Name
Somewhere in Pakistan
2013-03-21 10:01:22
Lottery Scam
CareerBuilder.com | APPLICATION FORM FOR OPENING OF AN OFFSHORE ACCOUNT. https://login.live.com/ppsecure/post.srf?wa=wsignin1.0&rpsnv=11&ct=1363855477&rver=6.1.6206.0&wp=MBI&wreply=http:%2F%2Fmail.live.com%2Fdefault.aspx&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1&bk=1363855483... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-20 21:40:15
Lottery Scam
| $500,000 US Dollar Donation ... ⇒ more |
| No Name
Minsk, Minsk City, Belarus
2013-03-20 07:26:52
Lottery Scam
| Untitled Lottery Scam , ref:8706 Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.... ⇒ more |
| Anonymous
Dayton, OH, United States
2013-03-19 12:27:29
Lottery Scam
Yahoo | supposed lottery winners, dying spouse wanting to do good deads. found me with my gmail address. 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 (2291568381@qq.com) You can
verify our story by visiting the web page ... ⇒ more |
| No Name
Tampa, FL, United States
2013-03-19 00:11:52
Lottery Scam
| Lundberg, Inger (Inger.Lundberg@kumla.se) 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 (allenviolet-largeproject@rogers.com) You can verify our story by visi... ⇒ more |
| Anonymous
Brook Park, OH, United States
2013-03-18 19:52:41
Lottery Scam
| Violet and Allen Large I got an email from this source: Rao, Mary A (LHD-Hopkins County Health Dept.)
It reads:
Mr. and Mrs. Large donated 500000 dollars to you
Email viotnnlarge@live.com
You contact the lottery winner by email and they return a lengthy email... ⇒ more |
| No Name
Pretoria, Gauteng, South Africa
2013-03-18 17:20:09
Lottery Scam
Yahoo | loans through the internet Sent an email saying they are offering loans
I thought it was clientele life which I know because I have a life cover with
Then thet send me an email sating my loans was approved and must sifn ans return and pay R3600. admin fee to they lawyers in adv... ⇒ more |
| Anonymous
Redhill, Surrey, United Kingdom
2013-03-18 16:46:33
Lottery Scam
| Canadian lotto win of £480, 000.00 Got an email to say my email had been one of 5 lucky winners to win £480,000.00 that it had to be transferred through an electronic transfer to send my details to them. Straight away I googled the name and address of company and it confirmed it was a sc... ⇒ more |
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| No Name
Vaidava, Valmiera, Latvia
2013-03-18 13:57:17
Lottery Scam
Yahoo | "©2013" Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once again we are pleased to announce you as one of the 5 lucky winners in the BOL Lottery Promotions. All 5 winning email ID/addresses were randomly selecte... ⇒ more |
| No Name
Port Elizabeth, Eastern Cape, South Africa
2013-03-18 07:42:30
Lottery Scam
| Bol 2013 Network Lottery Promotional Congratulations!!!
Your email ID has won £480,000.00 in the "Bol Network Promotions" held in Canada to promote the 2014 football world cup in Brazil. ....... ⇒ more |
| Becky
Davenport, FL, United States
2013-03-18 00:55:43
Lottery Scam
Other Classifieds Site | 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 |
| Himansu Sharma
Somewhere in India
2013-03-17 19:37:34
Lottery Scam
Yahoo | {Spam?} :::2013 EMAIL PRIZE AWARDS::: Dear Email-User,
:::2013 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you
for the draw that was just
held by our company
featured you as the sec... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-16 20:51:02
Lottery Scam
| +9 Lottery Donation How are you doing? I have already informed our account officer (Mrs Thelma Harvey) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages a... ⇒ more |
| Wagner Ferenc HUNGARY
Pécs, Baranya, Hungary
2013-03-16 19:01:27
Lottery Scam
| Untitled Lottery Scam , ref:8659 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Return-Path:
Delivered-To:
Received: from mx00k.mail.t-online.hu ([10.20.74.33])
by maxbe02d.t-online.private (Dovecot) with LMTP id XvfRIg6+QlESWgEAdDUgmA
for ; Fri, 15 Mar 2013 12:24:30 +0... ⇒ more |
| Wagner Ferenc HUNGARY
Pécs, Baranya, Hungary
2013-03-16 19:00:53
Lottery Scam
| Untitled Lottery Scam , ref:8658 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Return-Path:
Delivered-To:
Received: from mx00k.mail.t-online.hu ([10.20.74.33])
by maxbe02d.t-online.private (Dovecot) with LMTP id XvfRIg6+QlESWgEAdDUgmA
for ; Fri, 15 Mar 2013 12:24:30 +0... ⇒ more |
| jessica
Coachella, CA, United States
2013-03-15 22:45:48
Lottery Scam
Other Payment Site | lottery winners the larges Complement of the
season from the Large
Family to you, this is to
acknowledge your
message to us today and
this is 100% legitimate
visit this web-page:
http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
My wife and I have
decide... ⇒ more |
| Anonymous
Somewhere in Canada
2013-03-15 20:47:56
Lottery Scam
| Gives Away Lottery Winnings
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 (allenvioletlarge20@rogers.com) You can verify our story by visitin... ⇒ more |
Lottery Scam TipOff Reports
