| Scam Reporter | Scam Tips Received
|
|---|
| Jack Cassidy
Perth, Western Australia, Australia
2012-02-07 11:08:49
Lottery Scam
|  +4 Distribution claim allowance (TLA) This amount of $1,750,233.99 AUD I am entitled to; Data file :1099-A: Distribution ID 50008211785 TAG 10487-0025; Request $30.00 to accompany ... ⇒ more |
| Hate Scams!
Red Bluff, CA, United States
2012-01-30 15:55:58
Lottery Scam
|  Your email address just won you $4,200,000.00US Dear Winner,
How are you today?In my capacity as legal advocate to ensure transfer success, you will be required to confirm the following information below so as to proceed with transfer of your awarded funds for $4,200,000.00USD.
Full Name:
Address:
Ap... ⇒ more |
|
|
| Regina connor
Somewhere in United States
2012-01-27 14:02:47
Lottery Scam
| Chevron texaco lottery sweepstakes draws support centre bevan house Stated thar I had won a million dollars rhur there lottery said my email was attached to ticket023-048... ⇒ more |
| April
Somewhere in United States
2012-01-26 22:34:09
Lottery Scam
| +1 Gittens Sandra E (04M102) your id have been awarded 1,000,000 GBP in our MB Draw This sounds like a lottery scam just because of the email address. They want all my personal information and then want me to send it to a Mr. Paul Adams.... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-26 04:00:12
Lottery Scam
| I NEED YOUR URGENT REPLY From: angela_mayer2281@msn.com
To:
Date: Wed, 25 Jan 2012 22:04:33 +0000
Subject: I NEED YOUR URGENT REPLY
I NEED YOUR URGENT REPLY
please contact the bank through this email address ecobank_bf@voil... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-25 20:55:37
Lottery Scam
| Awaiting URGENT Mail. Date: Wed, 25 Jan 2012 20:50:39 +0000
From: mrjoso2011@gmail.com
Subject: Awaiting URGENT Mail.
To:
Dear Friend
a random draw of emails was made and your e-mail
address was picked as the beneficiary of $14,500, 000.00 USD
so send to me your Name: Occupati... ⇒ more |
|
|
| Anonymous
Columbia, MD, United States
2012-01-24 17:06:28
Lottery Scam
| Untitled Lottery Scam , ref:1467
> Date: Tue, 24 Jan 2012 15:19:55 +0200
> From: telkomsa233972@telkomsa.net
> Subject: Payment Update
> To:
>
> Dear Beneficiary,
>
> We are here to notify you that the sum of $250,000 U.S.Dollars was
> generated and awarded to you by the Western Union Fo... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2012-01-23 10:30:44
Lottery Scam
| Gan Mengyao About unclaimed money to the value of millions...... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-23 06:11:37
Lottery Scam
1 | RE: YOUR MTCN DAILY PICK UP this is not my email address...To: orallen37@hotmail.com
From: antonio.deabreu@bbox.fr
Subject: YOUR MTCN DAILY PICK UP
Date: Mon, 23 Jan 2012 06:43:27 +0100
TELEPHONE /+229 68 14 51 77/68 14 51 73
Yours in service MR DAVID MICHAEL.
Vital Finance... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 19:04:09
Lottery Scam
| I AM WAITING FOR YOUR URGENT REPLY Date: Sat, 21 Jan 2012 16:21:14 +0000
From: richardsandoo@gmail.com
Subject: I AM WAITING FOR YOUR URGENT REPLY
To:
DEAR FRIEND,
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT ... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-20 12:44:36
Lottery Scam
| +4 Untitled Lottery Scam , ref:1415
i do not know if this is real or not...but can someone check please..??
UNITED NATIONS COMPENSATION AWARD COMMISSION.
Email Reply;patricerry@e-mail.ua
Attention Beneficiary,
Under the United Nations scam victims rehabilitation scheme, You are liste... ⇒ more |
| Anonymous
Ajax, Ontario, Canada
2012-01-20 02:20:36
Lottery Scam
1 | Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet ... ⇒ more |
| No Name
Valinhos, Sao Paulo, Brazil
2012-01-17 15:14:08
Lottery Scam
| PAYMENT INFORMATION ENCLOSED Attention,
We happily announce to you the draw of the United Nations programs held on the 2nd January, 2012 in London, UK. Your e-mail address attached to ticket number: 064 75611545 166 won you this lump sum. You have been compensated with the sum of $50... ⇒ more |
| No Name
Somewhere in United States
2012-01-16 12:56:13
Lottery Scam
| +1 [No Subject] This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charit... ⇒ more |
| Ek
Torrevieja, Alicante, Spain
2012-01-16 06:41:53
Lottery Scam
| re. Your Email have won £1.5 Million. In Liverwood Promotion
Send below for claims.
Name....
Home Add....
Telephone....
Congrats!!!!.
... ⇒ more |
| Barbara
Queen Creek, AZ, United States
2012-01-15 05:41:40
Lottery Scam
| Email Scam email I received:
Sender's name on email: Jim Burch, un@info.org
===========================================================
> Subject: YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION.
> To: un@info.org
> From: un@info.org
> Date: Fri,... ⇒ more |
|
|
| Anonymous
Chandigarh, Chandigarh, India
2012-01-14 06:08:51
Lottery Scam
| farud lottery mail
HALIFAX BANK PLC UK
P O Box 548, LEEDS LS1 IWU...
LONDON, E14 5HP. UNITED KINGDOM.
TELEPHONE: +447014262031
Union Pay/ATM Compensation Payment Notification
Urgent Attention Dear Beneficiary,
This is to inform you that the Halifax Bank Union Pay settle... ⇒ more |
| AJ
El Paso, TX, United States
2012-01-12 17:58:19
Lottery Scam
| RE:CONTACT MR BRIGHT WILLIAMS THE FE-DEX DELIVERY AGENT!!! FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos .
Attention! Attention !! Attention !!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an ... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2012-01-07 13:38:34
Lottery Scam
| +1 FedEx Express Hello
This is PHILIP LINDA speaker for FedEx Express in collaboration with Facebook social network.I hereby bring to your notice that you are one of the most active members of FACEBOOK site. We are very pleased to inform you that your name showed up on the... ⇒ more |
| Antonie De Waal
Ruhengeri, Northern Province, Rwanda
2011-12-30 11:11:12
Lottery Scam
| Untitled Lottery Scam , ref:1265 SMS: Your cellphone number has won 400000Euro in the SHELL LNG MOBILE AWARDS. Your REF NO is: K275. Kindly call Mr D. Ross on 0827350210 for your claim.... ⇒ more |
| Anonymous
Somewhere in Bangladesh
2011-12-29 06:25:08
Lottery Scam
| Untitled Lottery Scam , ref:1260 you have wined the lottery please contract us... ⇒ more |
| No Name
Somewhere in South Africa
2011-12-19 19:49:59
Lottery Scam
| Untitled Lottery Scam , ref:1224 Your sell nr has won 400000 euro`s in the shell LNG mobile awards
kindly call Mr. D .Ross .... ⇒ more |
| Deon Potgieter
Somewhere in South Africa
2011-12-19 19:39:04
Lottery Scam
| Dear Guaranteed Award Winner (name and surname) Now you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared and to claim as a Lucky Winner of (£1000, 000, 00 GBP) One Million Great British ... ⇒ more |
| Anonymous
Palatka, FL, United States
2011-12-17 23:52:07
Lottery Scam
| +2 Western Union Compensation Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our WesternUnion claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL: +234813406... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2011-12-14 21:42:45
Lottery Scam
| DAP Distribution Claim Allowance Scammer
Information | Name:
DAP |
|---|
States I have rights to a distribution claim for $1,750,233.99
Wants me to send $30 to:
Director of Processing
DAP
934 N Iniversity DR#332
Coral Springs, FL 33071
USA... ⇒ more |
Lottery Scam TipOff Reports
