| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Philadelphia, PA, United States
2014-12-30 22:01:18
Lottery Scam
|  foster.934@buckeyemail.osu.edu Mr. Barry Delp... ⇒ more |
| No Name
Denver, CO, United States
2014-12-29 17:37:24
Lottery Scam
| Gmail corp. & Microsoft Windows 8 Events manager: Mr. Barry Delp
winner of $500,000.00 asks for your name, address, city, state, country, and some other information.
send to Events manager, Mr. Barry Delp... ⇒ more |
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| Todor Andonov
Somewhere in Italy
2014-12-23 17:52:32
Lottery Scam
|  Untitled Lottery Scam , ref:22112 Mesage vikinglotto2014@gmail.com la sosieta viking lotto UK Head office tolpits lane,Hertz WD18 9Rn regia.in Inghilterra.2822203 lotterie promozione(iAP) RDS express COURIER&cargo service12-13 High street, Holbon london EC 1N 2ll Regno unito tel.+4420360... ⇒ more |
| Anonymous
Ely, MN, United States
2014-12-23 05:52:45
Lottery Scam
| Gmail 3rd Winner Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are activ... ⇒ more |
| Anonymous
Fresno, CA, United States
2014-12-21 13:39:39
Lottery Scam
| Untitled Lottery Scam , ref:22094 Gmail/Microsoft Windows lottery
Name
Telephone number
Address
Age
Occupation
Parcel security number ... ⇒ more |
| Anonymous
Somewhere in Canada
2014-12-21 00:52:28
Lottery Scam
Other Job Site | Enoma Frank jisdfh@embarqmail.com Final Notification: Your Gmail ID have won you prize money of $ 800,000 and on Apple Laptopfor this month December 2014 lottery, sweepstake, which is organized and presented by Gmail and Mircosoft Outlook Lottery INC....Etc..... ⇒ more |
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| Anonymous
Burgess Hill, West Sussex, United Kingdom
2014-12-18 20:09:44
Lottery Scam
| Gmail Scam this is what the email said
Dear Winner.
We are Pleased to inform you that you have won a prize money of Five Hundred Thousand USD with an Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collects all the Gmail address... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-16 19:42:58
Lottery Scam
| GOLDSTEIN On Delivery to the following recipient failed permanently:
goldensteinna@centurylink.net
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain centurylink.net by mx.cent... ⇒ more |
| Blue Pawley
Stockbridge, GA, United States
2014-12-14 08:08:57
Lottery Scam
| Mr Mitch Spencer Says fill out info and u win money. Didn't fill it out Nthn but can tell by the letterhead it's crap. ... ⇒ more |
| Anonymous
Claremore, OK, United States
2014-12-14 02:12:23
Lottery Scam
| Facebook Jeremiah Robins Jr.Mobile
Conversation started today
Jeremiah Robins Jr.
5:49pm
Jeremiah Robins Jr.
Hello how are you doing and how may i help you pls?
M
5:49pm
M
some one called and told me I had won something on fb ... ⇒ more |
| Allan Eckmann
Svendborg, South Denmark, Denmark
2014-12-11 16:00:36
Lottery Scam
| I got a txt message on my mobile phone I got a txt message on my mobile phone and I live in Denmark so I was emiediatly alerted.
The message reads :
CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE
EMAIL:CLAIMSPRIZE43C... ⇒ more |
| Anonymous
Nelson, Nelson, New Zealand
2014-12-10 19:43:20
Lottery Scam
| i receved a text message saying i have won $2,500.000.00 including a blackberry moble,apple lap top,t shirt face cap and origina so I got this text say congratulation you have won 2,500.000.00 reply to this email and we will send you information .then got a e-mail say to send e-mail to couriers company parcel express for delivery of my winnings. Got e-mail from parcel express say I ... ⇒ more |
| Patricia Ann Swartz
Somewhere in United States
2014-12-10 02:25:52
Lottery Scam
| Facebook This woman or whoever used a close family friend that lives out of town to contact me on facebook, and told me they saw my name listed as a winner. He wanted to know if I had clamed my prize. I asked, "What are you referring to?" He/she or whoever stated, ... ⇒ more |
| Anonymous
Rotkreuz, Zug, Switzerland
2014-12-09 02:47:32
Lottery Scam
| lottery winning tries to get your email associated to,your cell phone Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Email: claimsdeskeu15@gmail.com... ⇒ more |
| aidan geary
Gladbeck, North Rhine-Westphalia, Germany
2014-12-08 08:00:17
Lottery Scam
| hannah christine drak Hi you have won 500000 euro with an apple laptop
Please send info to Barry delp... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-12-06 12:59:03
Lottery Scam
| GG.M.PDF attachement ggm
mailed-by: centurylink.net
Signed by: centurylink.net
... ⇒ more |
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| Anonymous
Cincinnati, OH, United States
2014-12-05 15:48:48
Lottery Scam
| Received email stating I had won 500,000 dollars and a nokia cell phone. Microsoft outlook windows and nokia an Says my gmail account had been selected as a winner. Stated I had won $500,000 and a free nokia cell phone. I was to contact concordia freight to begin the delivery of these items. Is this legitimate???... ⇒ more |
| cynthia hodge
Lubbock, TX, United States
2014-12-05 00:26:57
Lottery Scam
Yahoo | +1 Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com) Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2014 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn colle... ⇒ more |
| No Name
Richmond, CA, United States
2014-12-03 22:26:51
Lottery Scam
| (No Title) I received an email regarding payment of a donation from Gloria McKenzie. They wanted me to email my personal information.
... ⇒ more |
| Donald Clough
Perris, CA, United States
2014-12-03 20:49:25
Lottery Scam
| I was checking my Email - Lottery winner 500,000 from Microsoft Corp contact gmcrst@outlook.com I won a Gmail lottery, 500,000 and a apple lap top
Contact gmcrst@outlook.com
1.Full name
2.contact address
3.Telephone
4.Sex
5.Occupation
7.State
8.country
Contact Events Manager, Barry Delp... ⇒ more |
| Anonymous
Lancaster, CA, United States
2014-12-01 18:25:23
Lottery Scam
| $5000,000.000 Microsoft Windows 8 winner Dear Winner,
We are Pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online, among the people t... ⇒ more |
| Anonymous
Statesville, NC, United States
2014-11-29 03:27:20
Lottery Scam
Other Classifieds Site | I tried to contact you Random email from unknown person.
I've received about 10 of these emails in the past six months.
I have not replied to this contact nor will I.
... ⇒ more |
| Anonymous
Savage, MN, United States
2014-11-28 10:27:38
Lottery Scam
| Google organizer Emailed saying that I had been selected one iut of five winners of $500,000. Wanted me to email information to a Mr. Barry Delp at gmalpt@outlook.com ... ⇒ more |
| Tony
Bloomington, IL, United States
2014-11-28 06:01:54
Lottery Scam
| Gmail document saying I won $500,000.00 There was a document in the email called "nnnms.docx". When I opened it up, the body of the document said:
Dear Winner,
We are Pleased to inform you of your winning sum of $500,000.00 with Apple laptop by Gmail corporation, in conjunction with Microsoft W... ⇒ more |
| Anonymous
Somewhere in United States
2014-11-27 21:48:33
Lottery Scam
| Gmail ... ⇒ more |
Lottery Scam TipOff Reports
