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400 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
12/29/2011
1:55 PM
national lottery promotion Richfield OH National lottery promotion Richfield OH 44286 Lottery report going around be carefull with the fake check they send RITCHFIELD , Ohio Author: SHERIDAN Wyoming Insurance Companies: national lottery promotion Richfield OH Ohio  
 
2
10/21/2011
6:27 AM
World Wealth Distribution Office Consignment fee of $10.00 for a cash grant Labrador, Other Author: Montoursville Pennsylvania ORGANIZED CRIME: World Wealth Distribution Office Select State/Province  
 
3
6/23/2011
6:56 AM
UK Lottery Mrs. Julia Smith. Online co-ordinator Attention: Email Account Holder, send me fraud emails uk lottery winner uk, Florida Author: Johannesburg Other Liars: UK Lottery Mrs. Julia Smith. Online co-ordinator Florida  
 
4
4/29/2011
1:17 PM
The National Lottery Camelot Group Scott Douglas Steele In Depth Scam, Nearly convincing rip off London, Internet Author: Centennial Colorado Lottery: The National Lottery Camelot Group Internet  
 
5
3/28/2011
9:51 AM
NJational Payment Servicves Meredith Summers The company sent me a letter saying that i won a lottery and here is the release code GPB-9467E , Internet Author: Lima Ohio Lottery: NJational Payment Servicves Internet  
 
6
11/11/2010
10:42 AM
AcornCourier Service Mr Paul Dyer Mr Frank Wales Congrats on winning UK National Lottery Online Sweepstakes Promotion Internet Author: howell New Jersey Cross-Border Scams: AcornCourier Service Select State/Province  
 
7
10/20/2010
3:04 PM
UK National Lottery National Online Lottery UK National Lottery Croydon, Other Author: San Antonio Texas Lottery: UK National Lottery Select State/Province  
 
8
10/13/2010
4:39 PM
UK NATIONAL LOTTERY WESTERN PACIFIC COURIER SAMANTHA BENNETT REV STANLEY PARSONS Samantha notified me of winning loto when i replied i received info from Rev Stanley Parsons notifing that i need to get in touch with John Morton who is Western Pacific Couriers then he emailed me te united kingdom, Nationwide Author: WAIKATO Internet Internet Fraud: UK NATIONAL LOTTERY WESTERN PACIFIC COURIER Nationwide  
 
9
10/5/2010
2:47 PM
The National Lottery, Camelot Group The National Lottery, Online Sweepstakes International Lottery Programs, Overseas Claims Unit United Kingdom Lottery Fiduciary First wanted me to go to Switzerland from USA.Than said they will send paper work for $200dollars to claim $2million prize. Liverpool, Internet Author: sacramento California Questionable Activities: The National Lottery, Camelot Group Internet  
 
10
9/1/2010
5:45 AM
robert hacke roberthache39@yahoo.com.hk, Internet Author: ROUMANIA Other Questionable Activities: robert hacke Internet  
 
11
6/6/2010
4:47 PM
Gary Howard P O Box 1010 LIVERPOOL, Other Author: Brooklyn New York Lottery: Gary Howard Select State/Province  
 
12
1/28/2010
7:21 AM
British Inland Revenue Services Mrs. Joy Clark Won Canada lottery and wants R5200 for Clearance Certificate at British Inland Revenue Services "London, Internet *General Comment...Of course it's a scam! Author: Stilfontein Internet Entertainment: British Inland Revenue Services Internet  
 
13
1/14/2010
11:43 PM
The U.K. National Lottery CHRISTOPHER SMITH (Claims Agent) " A Lucky Winner of L973.000 GBP "! They told me that my email address was randomly chosen from the World Wide Web, throught a computer Draw system. Ticket #71471999545 913/Serial #5368/02! Internet Author: West Hollywood California Miscellaneous Companies: The U.K. National Lottery Internet  
 
14
12/13/2009
4:33 AM
TNT Courier Services- U.K. National Lottery mrs susan paul & mr Steve Williams & "Henry Smith" You Are only to pay for the insurance of your parcel and its content. INSURANCE: 250.00 GBP=$420.00 US DOLLARS 250.00 GBP=$420.00 US DOLLARS DELIVERY TIME :48 Internet, Internet Author: banglore Indiana Lottery: TNT Courier Services- U.K. National Lottery Internet  
 
15
11/17/2009
11:59 PM
BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS I almost fell for it! Middlesex, United Kingdom Author: Halifax Nova Scotia Lottery: BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS Select State/Province  
 
16
10/27/2009
5:35 PM
MICROSOFT NATIONAL LOTTERY HEADQUARTERS: Mr. Ben Oris When I read this email I said to my self this is the answer to all my problems. I am disable and a single mother of 2. This was a very sick joke to less-privileged individuals like me. London, Internet Author: El Paso Texas Computer Fraud: MICROSOFT NATIONAL LOTTERY HEADQUARTERS: Internet  
 
17
10/20/2009
9:39 PM
Manly National Bank Heritage National Lottery MANDATORY a non-deductible account's activation fee Bangkok, Thailand Internet Author: Bangkok Internet Banks: Manly National Bank Internet  
 
18
10/14/2009
8:39 AM
UK NATIONAL LOTTERY HEADQUARTERS 2009 they mailed me that i have won a amount of 1,000,000 GBP Newcastle upon Tyne, NE6 1HX, Nationwide Author: hyderabad Internet ORGANIZED CRIME: UK NATIONAL LOTTERY HEADQUARTERS 2009 Nationwide  
 
19
10/1/2009
11:44 AM
National Lottery & Acorn Exress Courier Mr. Paul Dyer - National Lottery Mr Frank Wales - Acorn Exress Courier You've been randomly selected thru email and are winner of 480000 GBP! Bellshill Ind Est Bellshill Internet Author: Fort St John British Columbia Internet Fraud: National Lottery & Acorn Exress Courier Internet  
 
20
9/30/2009
1:32 PM
Camelot Group National Lottery Winning notificaton for The National Lottery. The camelot -group is a ripoff. Stripping hard working citizens of thier hard earned money. Internet Author: Orlando Florida Bait-and-Switch: Camelot Group National Lottery Internet  
 
21
7/16/2009
2:10 PM
United Kingdom National Lottery Board i won 2 million dollars in the uk and have to pay 650.00 to get it London united kingdom ...Did you enter the lottery? Author: pomona California Miscellaneous Companies: United Kingdom National Lottery Board  
 
22
7/12/2009
6:56 PM
UK National Lottery, Davis Klerk, Jaqueline Matthew It sounds so real... "winning notification" fraud.. But I knew better Aintree, Liverpool London United Kingdom Author: Denver Colorado Lottery: UK National Lottery, Davis Klerk, Jaqueline Matthew Liverpool  
 
23
6/28/2009
8:25 PM
CITI BANK LONDON, UK NATIONAL LOTTERY The CITI BANK, UK NATIONAL LOTTERY TELL A LIE THAT I AM THE WINNER OF 1,000,000 Pounds GBP only just for "SCAM" London United Kingdom Internet Author: KARACHI Other Correctional Facilities / Jail: CITI BANK LONDON, UK NATIONAL LOTTERY Internet  
 
24
6/28/2009
12:25 PM
The National Lottery/ National-lottery.co.uk Winner! Lottery in UK BONUS LOTTERY PROMOTION PRIZE AWARDS Liverpool, United Kingdom Internet Author: Randallstown Maryland Offshore Gaming: The National Lottery/ National-lottery.co.uk Internet  
 
25
6/23/2009
6:05 AM
UK National Lottery,Universal Air Couriers,Pinkett Griffin, Susan Watson,Gerald Johnson,Jackyln Wils Uk National Lottery,please take time to read this publication.... EghamSurrey,United Kingdom Author: Mississauga Ontario Internal Revenue Service: UK National Lottery,Universal Air Couriers,Pinkett Griffin, Susan Watson,Gerald Johnson,Jackyln Wils Nationwide  
   


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