Search results for: lottery scams

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    • asking for 1500 for delivery of check for 500.000ID#: 6105

      Lottery Scams

      Well what I thought was my friend said this guy Robert S Collins was picking random winners for the lottery for 500.000 all you had to do was pay ...

    • Amount: $1,500.00

      Added: Mar 17, 2014

      Status: Unresolved

      State: WW

      City: Worldwide

    • security deposits of the winning lotteriesID#: 5958

      Lottery Scams

      I was first approached by Kathy Bradshow said she wanted to be a friend and i won so much money and talk to fed ex driver who would deliver winnings ...

    • Amount: $1,057.00

      Added: Mar 12, 2014

      Status: Unresolved

      State: WW

      City: Worldwide

    • Text message to my cell phoneID#: 5663

      Lottery Scams

      Text message from: [email protected] text: "(Congratulations) Your cell number has won you $1,000,000 Dollars Sponored by FreeLotto.Ref No:FL766P.Contact JaydenSmith for claims at jaydensmi ...

    • Amount: $1,000,000.00

      Added: Mar 03, 2014

      Status: Unresolved

      State: WW

      City: Worldwide

    • Winnings of money if I send them moneyID#: 5466

      Lottery Scams

      From: "david smith" <[email protected]>Sent: Thursday, February 20, 2014 2:04:58 PMSubject: get back to me CONGRATULATIONS ... My name is David Smith, I'm so pleased ...

    • Amount: $0.00

      Added: Feb 24, 2014

      Status: Unresolved

      State: WW

      City: Worldwide

    • trying to get money .ID#: 4878

      Lottery Scams

      lotto scam, i was to be one of 10 beneficiary , they have gotten enough of my money and time. margaret loughrey is the name given, i am in touch with ...

    • Amount: $950.00

      Added: Feb 03, 2014

      Status: Unresolved

      State: WW

      City: Worldwide

    • Eddie Pigue person they got.ID#: 4001

      Lottery Scams

      Email saying I could be a winner out of 5 other people . So like a dumb person I gave them my NAME , ADDRESS, SEX , PHONE NUMBER , AGE , OCCUPATION ,STATE , COUNTRY ...

    • Amount: $0.00

      Added: Jan 01, 2014

      Status: Unresolved

      State: WW

      City: Worldwide

    • Preying on old people to steal their hard earned mID#: 1841

      Lottery Scams

      Wants you to send insurance money for prize money, Haha At least 10% of your so called winnings, They tried to hook my mom. I called them and told them ...

    • Amount: $0.00

      Added: Aug 26, 2013

      Status: Unresolved

      State: WW

      City: Worldwide

    • Received email saying I won 500000 from Google.ID#: 1837

      Lottery Scams

      Email directs u to [email protected] to give name and address information. Google should be informed. How did these people get my info. I see there's been one ...

    • Amount: $0.00

      Added: Aug 26, 2013

      Status: Unresolved

      State: WW

      City: Worldwide

    • Said i won money and a carID#: 1786

      Lottery Scams

      This number called me and said i won a million dollars and a pearl white Mercedes and wanted me to get a green dot scratch off card and put 385 ...

    • Amount: $385.00

      Added: Aug 21, 2013

      Status: Unresolved

      State: WW

      City: Worldwide

    • Email to get money found way to my emailID#: 1753

      Lottery Scams

      This is to inform you that you have won a prize money of (500,000.00 USDOLLARS) for this 2013 promotion which is organized by The Google Gmail collects ...

    • Amount: $0.00

      Added: Aug 19, 2013

      Status: Unresolved

      State: WW

      City: Worldwide