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Search results for: lottery scams

Found: 10 | Page 1 of 1

Report ID#: 1753 Email to get money found way to my email

Company: 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
  • City: Worldwide

Report ID#: 1786 Said i won money and a car

Company: 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
  • City: Worldwide

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

Company: 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
  • City: Worldwide

Report ID#: 1841 Preying on old people to steal their hard earned m

Company: 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
  • City: Worldwide

Report ID#: 4001 Eddie Pigue person they got.

Company: 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
  • City: Worldwide

Report ID#: 4878 trying to get money .

Company: 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
  • City: Worldwide

Report ID#: 5466 Winnings of money if I send them money

Company: 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
  • City: Worldwide

Report ID#: 5663 Text message to my cell phone

Company: 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
  • City: Worldwide

Report ID#: 5958 security deposits of the winning lotteries

Company: 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
  • City: Worldwide

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

Company: 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
  • City: Worldwide
Total amount reported:
$36,795,884.43
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Recent Comments:
  • could you write down their return address?

  • She changes her name weekly. I met her as Tessa_millions then after scamming me she blocked me and changed her ...

  • I received me goods. they ignored me for about a week and eventually responded and shipped my stuff. i got ...

  • I received my goods in the mail. They ignored me for a week than suddenly responded and within a couple ...

  • It's not fraud. I received my goods in the mail.