Scam Log Drill Down

The Scamdex Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

There are 42 Scam Tip Reports where Email Address matches "mobileclaimsunit@gmail.com (showing the top 40) "     revise

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ID/Date Title Type
Generic/Unspecified Scam
14941       2013-12-17 Followup to Tip #14706 none
Lottery Scam
20204       2014-07-05 Congratulations! -------- lotto
19887       2014-06-16 uk mobile loittery lotto
18883       2014-05-02 Congratulations, Your mobile number was selected as the winner of $2,000,000.00 on mobile lottery draw number 13415857 lotto
18880       2014-05-02 Text message lotto
18816       2014-04-29 Text message to email mobileclaimsunit@gmail.com lotto
17801       2014-03-27 Scam per SMS - Mobile Lottery lotto
17530       2014-03-20 Lucky Winner lotto
16763       2014-02-23 16763: No Title Given lotto
16678       2014-02-20 Scam came per short message, Mobile Lottery lotto
16447       2014-02-12 Text message/ SMS mobile lottery lotto
16312       2014-02-09 16312: No Title Given lotto
15798       2014-01-22 Congratulations! your mobile number was selected as the winner of 2,000,000 on mobile lottery lotto
15629       2014-01-16 Mobile Lottery lotto
15469       2014-01-11 Congratulations! Your mobile number was selected as the winner of €2,000,000 on mobile Lottery with Draw#13415857 email:mobile lotto
15349       2014-01-06 gmail lottery lotto
15347       2014-01-06 "Congratulations! Your mobile number was selected as the winner of ..." on my mobile. lotto
15285       2014-01-03 Lottery mobile scam lotto
15237       2013-12-30 Lottery Scam is still ongoing lotto
15207       2013-12-28 Congrats your mobile number has been selected as the winner of 2M pounds on Mobile Lottery # 13415857 lotto
15196       2013-12-28 SMS Gewinn in Mobile Lottery lotto
15123       2013-12-25 Congratulations! Your mobile number was selected... lotto
15099       2013-12-23 Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857 lotto
15069       2013-12-23 Congratulations! lotto
15034       2013-12-21 15034: No Title Given lotto
14961       2013-12-18 UK Lottery lotto
14875       2013-12-15 UK Mobile Lottery with draw# 13415857 lotto
14706       2013-12-11 Mobile Claims Unit lotto
14704       2013-12-10 SMS to mine mobile lotto
14703       2013-12-10 14703: No Title Given lotto
14653       2013-12-09 Congratulations your mobile number was selected as a winner of 2.000.000 on Uk Mobile Lottery lotto
14637       2013-12-09 SMS scam lotto
14492       2013-12-04 UK Mobile Lottery lotto
14490       2013-12-04 UK Mobile Lottery lotto
14481       2013-12-04 Nigerian "Lottery Scam" over SMS lotto
14439       2013-12-03 Text messages on my mobile phone. lotto
14429       2013-12-02 14429: No Title Given lotto
Fake/Counterfeit Goods
15028       2013-12-21 Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw#13415857 fake
20325       2014-07-12 Followup to Tip #14875
20318       2014-07-12 Followup to Tip #14481