Scamdex Scammer Logging Service | Lottery Scam

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Lottery Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-18
Anonymous
83.82.240.241
 
Congratulations! Your mobile number was selected as a winner of 2,000,000.00 with Winning No 10 11 14 30-EU-14 For claims , Emai
... ⇒ more ...
Lottery Scam

Scammer Source was
2       2014-04-18
No Name
CALGARY, AB CANADA
 
congrats! your mobile number was selected as a lucky winner of $1,500,000.00
... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-04-18
Susan M Eddy
Bedminster, NJ UNITED STATES
 
Untitled Lottery Scam, #18457
Lottery... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-04-18
Anonymous
198.91.168.151
 
mobile text message
"Your mobile number was selected as a winner of S1,500.000.000 on UK mobile Lottery with draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
5       2014-04-18
Anonymous
176.46.94.46
 
UK MOBILE LOTTERY
Got text "Congratulations! Your mobule number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email hjames5331@gmail.com for claims". Sent by +44 7736 309277... ⇒ more ...
Lottery Scam

Scammer Source was
6       2014-04-17
Anonymous
207.245.236.104
 
UK mobile lotteryEmail Attached
Just says your mobile # was selected as a winner of 1,500000.00 on UK mobile lottery draw #626404.email Howard james for claims at Howardjames766@g.com.... ⇒ more ...
Lottery Scam

Scammer Source was
7       2014-04-17
Anonymous
76.10.148.21
 
Mobile text phishing scamEmail Attached
Received a text message: Congratulation! Your mobile number has been selected as a winner of S2,000000.00 with Winning number 101231-14. For claims, E-mail: lotclaims04@gmail.com ... ⇒ more ...
Lottery Scam

Scammer Source was
8       2014-04-17
Anonymous
24.114.36.176
 
Txt msg
I was sent a txt did some research found this site ... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-04-17
No Name
Tulsa, OK UNITED STATES
 
Audi infoEmail Attached
says must send name address occupation sex age phone number state and country to audilotte@hotmail.com to claim winning prize of $750,000.... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-04-17
Anonymous
184.169.56.76
 
Email
The email lists that you have chosen to receive money from Paul white a part of 149 million dollar lottery in Minnesota. Asks to send personal information.... ⇒ more ...
Lottery Scam

Scammer Source was
11       2014-04-17
Anonymous
71.56.213.186
 
Ferro, Karen L. kferro@pace.edu Email Attached
said i won 800,000.00 to send personal info... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-04-17
Anonymous
68.192.52.124
 
gmailEmail Attached
This Email is to inform you that your gmail address has just won you 500,000  USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winner applying. We congratulate you f... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-04-17
Anonymous
London UNITED KINGDOM
 
Untitled Lottery Scam, #18422Email Attached
Dear Email user You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. This Unique Program is Orga... ⇒ more ...
Lottery Scam

Scammer Source was url
14       2014-04-16
Anonymous
146.60.159.94
 
Lotto winEmail Attached
davidgatland549@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
15       2014-04-16
Anonymous
180.191.184.72
 
Untitled Lottery Scam, #18415Email Attached
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the peo... ⇒ more ...
Lottery Scam

Scammer Source was url
16       2014-04-16
Anonymous
66.69.229.179
 
Audi Automobile LotteryEmail Attached
Said I won 750,000 dollars just by using my e-mail, NUTZ... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-04-16
Anonymous
74.192.136.25
 
email msg, informing that I had ebbn chosen to win $800,000 ,that my e-maill add was randomly selected in a lotto
google ,gmail , msn windows8 etc, ramdomly select addreses from customers actively on line and 5 winners are notified they have won without registering, and are informed to fill out an online form which asks for full name, home address, phone number, and the age and sex of he winner.... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-04-16
No Name
174.44.47.27
 
Audi Automobiles Lottery
... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-04-16
Anonymous
Cedar Rapids, IA UNITED STATES
 
gmail
... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-04-16
Anonymous
71.224.74.140
 
Audi Lottery
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 IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for be... ⇒ more ...
Lottery Scam

Scammer Source was email
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