| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in Bangladesh
2014-11-03 20:25:05
Lottery Scam
Autotrader (autotrader.com) |   I am need some money ... ⇒ more |
| Anonymous
Somewhere in United States
2014-11-03 16:10:02
Lottery Scam
| Untitled Lottery Scam , ref:21670 It was an email sent to my mother. She immediately called me and told me about it and asked me to find out if it was legit this is what the email said,
" Your phone number won $450,000.00. From super lotto plus.
SEND NAME, ADDRESS, TEL NO:. date of birth, ... ⇒ more |
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| Anonymous
Edmonds, WA, United States
2014-11-03 16:00:08
Lottery Scam
| +4 Barry Delp and Microsoft "winnings" of $500,000 + Apple Laptop Sent as a Word Document:
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY... ⇒ more |
| Mark lehr
Bay Shore, NY, United States
2014-11-02 13:00:14
Lottery Scam
| Donation from cirrus family Donation of 2,000.000 dollars... ⇒ more |
| Anonymous
Moreno Valley, CA, United States
2014-11-02 00:43:57
Lottery Scam
| +1 Searching scams on scamdex This is to inform you that your Email have won ($750,000.00) and A brand new (AUDI Q5) which is organized by Audi Automobile
Company India, “Your Email Address" was selected through a computer ballot system drawn from Nine Hundred Thousand emails
... ⇒ more |
| Anonymous
Somewhere in Thailand
2014-11-01 05:31:30
Lottery Scam
| Email subject: ***Payment* *Notice*** Typical nigerian scam in the form of lottery award... ⇒ more |
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| Anonymous
Hartford, CT, United States
2014-10-28 14:46:25
Lottery Scam
Other Classifieds Site | Gmail Lottery
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.... ⇒ more |
| Anonymous
Hamilton, Waikato, New Zealand
2014-10-27 20:48:09
Lottery Scam
| got a txt from uk mobile lottery I got a txt on my phone saying i won the uk mobile lottery sweepstakes promotion.... ⇒ more |
| Anonymous
Tualatin, OR, United States
2014-10-27 18:20:41
Lottery Scam
| Audiâ„¢. Award 2014 IT is basically a phishing scam with a lottery win come on. The attachment is a scripted docx file which sets at least 5 cookies and wants all your information so that you can "win."... ⇒ more |
| Lynnette Ray
Charlotte, NC, United States
2014-10-27 00:55:53
Lottery Scam
Other Payment Site | CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the... ⇒ more |
| Anonymous
McDonough, GA, United States
2014-10-26 05:09:22
Lottery Scam
| Gloria Mackenzie Mrs Gloria is donating 2m usd to you from her power ball jackpot win of $590,500.00M in june 2013 contact her on ( MrsGloriaMackenzie@yeah.net ) for more details.
another name to add to the list of Gloria scammers, Donna Peeler, or hacked email address, o... ⇒ more |
| M. M.
Sweetwater, TX, United States
2014-10-25 16:04:31
Lottery Scam
Yahoo | allen violet large lottery scam Came as allen violet Large lottery give away offering millions $
CarinaA.Johansson@kalmar.se... ⇒ more |
| Anonymous
Vienna, VA, United States
2014-10-25 12:04:37
Lottery Scam
| +1 jendavis@knology.net This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION collects all the email a... ⇒ more |
| Anonymous
La Puente, CA, United States
2014-10-25 05:42:13
Lottery Scam
|  By mail scam Sent a letter saying we won some sweepstakes of 98,900.00. And they sent a check for 1,978 dollars stating we HAD to deposit in 3 days and pay the fees back which were the fee's and taxes for the supposed winnings. The check looks extremely real...but the ... ⇒ more |
| Anonymous
Jersey City, NJ, United States
2014-10-24 15:32:14
Lottery Scam
| Zhang Chen <ggmejia@knology.net> ... ⇒ more |
| Anonymous
Foley, AL, United States
2014-10-24 13:38:12
Lottery Scam
| Annual 2014 Lottery Inc I was sent an email saying that I have been choose to win $500,000 and an apple laptop for the Annual 2014 Lottery promotion, which was organized by Google/gmail lottery Inc. I was to email all of my information to the to the event manager and I had 4 day... ⇒ more |
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| Ahlea Williams
Somewhere in United States
2014-10-23 09:22:50
Lottery Scam
| Paulo Teus <pauloteus@embarqmail.com> The email was present in my personal inbox marked as important no subject from sender pauloteus@embarqmail.com with a PDF attachment file name Sdu1Mq.pdf. Luckily my computer has a preview before opening option for pdf text files, therefore i was able to s... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-22 22:34:51
Lottery Scam
| GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8
Congratulations! This email is to inform you that your Gmail address has won you prize money of $500,000 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY IN... ⇒ more |
| Anonymous
Ipswich, Suffolk, United Kingdom
2014-10-22 18:15:48
Lottery Scam
| You are receiving this donation newsletter from the PR officer to Margaret Loughrey.†She is a renowned winner of the 27million pound jackpot.You are been informed that three(3) e-mail addresses including yours was recently selected by Google at the request of Margaret Loughrey to receive a $450,000.00USD donation each in the ongoing 2014 E... ⇒ more |
| Anonymous
Singapore, , Singapore
2014-10-22 05:47:52
Lottery Scam
Yahoo | You have won GBP745,950 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Jessica Blaine 28 Aug
To
donotreply@gsi-int.com
NOTICE!
This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014.
This promo was by a randomized selection from a global database of over 1 million emai... ⇒ more |
| Anonymous
Fort Smith, AR, United States
2014-10-21 16:19:22
Lottery Scam
| Gmail L 2014 - Google $500,000 and Apple iPad Winner Email said that I won $500,00 and an Apple iPad from Google and Outlook. That the choose 5 people a year to give money away to and to reply with all my information: Name, age, sex, address, occupation, phone #, state and country. It told me to reply to gm... ⇒ more |
| Anonymous
Nanaimo, British Columbia, Canada
2014-10-21 00:23:16
Lottery Scam
| Publishers clearing house Congratulations, you have won One Million Dollars ($1,000,000.00 USD) from Publishers Clearing House lotto draw that was held today. Claims Requirements are: Full Name: Address: Sex: Nationality: Age: Occupation: Mobile: Country:... ⇒ more |
| Anonymous
North Pole, AK, United States
2014-10-19 19:30:49
Lottery Scam
| 2014 GOOGLE LOTTO GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association.
Thru: Asia Pacific Lottery Association,
Wisma Magnum
111, Jalan Pudu
55100 Kuala Lumpur, Malaysia
Dear Esteemed User.
2014 GOOGLE LOTTO
GOOGLE is pleased to notify you that our 2014 Lot... ⇒ more |
| Anonymous
Riverview, FL, United States
2014-10-19 14:42:21
Lottery Scam
| I got a gmail message saying from patricia chandler from upper darby Pennsylvania won the powerball and recently moved to paris Asked for my name adress and phone number but said she didnt want me to think anything negative so she wouldnt be asking for my id as she didnt want me to think she wanted to steal my idenity. She also gave me a website review of her power ball winnings an... ⇒ more |
| Anonymous
Nanuet, NY, United States
2014-10-18 13:58:12
Lottery Scam
| PowerBall lottery Attn: Sir/Madam,
Congratulation!!! We are glad to notify you that your email address has won (USD$1.5M) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: ... ⇒ more |
Lottery Scam TipOff Reports
