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  Date Title City, State  
 
1, Report #568181


Feb 11 2010
03:46 PM
UK Lottery - TNT Courier Services Arianna Ashton they swindled me! they told me to send money but no package!!!!! , Internet Author: MILWAUKEE,, Wisconsin UK Lottery - TNT Courier Services Internet  
 
2, Report #540239


Dec 16 2009
06:59 AM
Microsoft AOL America Online / Nokia / HSBC Rather obvious but very elaborate rip-off. Probably Nigerian origin. UK Lottery type scam London Internet Author: Boksburg, Lottery: Microsoft Internet  
 
3, Report #472368


Jul 22 2009
03:55 PM
Diamond Trust Inc., D.T. INC., Mar Trucking Inc., Kevin Jones, Ashley Tandi, James Garfield UK LOTTERY RELATED SCAM Calgary Alberta Author: logan, Utah Cross-Border Scams: Diamond Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield Calgary, Alberta  
 
4, Report #449535


May 07 2009
08:34 AM
UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY False lottery win notice from on-line e-mail selection Internet Author: Leighton Buzzard, Other Lottery: UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY Internet  
 
5, Report #442775


Apr 11 2009
11:47 AM
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. disclosure of bank details via false pretences. playing upon people's emotional states, conning them into believing money has been won. Madrid Other Author: derby, Other Collection Agencies: Carlos Fernandez/ Sky Security Company S.I. Madrid, Other  
 
6, Report #419465


Feb 03 2009
05:13 AM
W I N S Suspiscious UK Lottery Brockley, London Internet Author: Calgary, Alberta Internet Fraud: W I N S Internet  
 
7, Report #418976


Feb 02 2009
12:37 AM
Craig Darwing, barry Byers, halley Gibbs, darren Burke, gary Hilton UK Lotto, Money Laundry Department, TNT Delivery and the British Tax Department ripped me off $5,200 I was contacted i had won the uk lottery London, Liverpool, United Kingdom Author: caloundra, Other Government Corruption: Craig Darwing, barry Byers, halley Gibbs, darren Burke, gary Hilton London,, Liverpool,  
 
8, Report #408506


Jan 05 2009
11:35 PM
Free Lotto Uk money from bank account Internet Author: bela bela, Other Lottery: Free Lotto Uk Internet  
 
9, Report #403297


Dec 19 2008
09:38 PM
UK National Lottery Board, Dr. Wayne Tony, Executive UK Lottery Board, Dr. Wayne Tony, Executive And Mr. Brown Smith Bogus eMail Promiseing Large Amounts of Money Hoping to Get Yours Internet Author: Nashville, Tennessee Internet Fraud: UK Lottery Board, Dr. Wayne Tony, Executive And Mr. Brown Smith Nationwide  
 
10, Report #398206


Dec 05 2008
11:10 AM
IBC Courier Services (KEN BILL) Tried to get money from me to deliver a parcel to me that I had supposedly one the UK lottery. West Drayton, Middlesex England Author: Martinsville, Virginia Questionable Activities: IBC Courier Services (KEN BILL) West Drayton, Middlesex, Other  
 
11, Report #395210


Nov 26 2008
05:46 AM
UK Lottery - TNT Courier Services Received email informing me that Ive won 300 000 pounds, had to pay courier 300pounds up front. London United Kingdom Author: Melbourne, Other On-Line Business: UK Lottery - TNT Courier Services London, United Kingdom  
 
12, Report #383339


Oct 21 2008
11:05 AM
UK National Lottery Brender William Micheal Grants UK National Lottery Richard Lloyd I was scammed out of my personal information through an illigitimate UK lottery prize Croydon internet Author: Lake Geneva, Wisconsin Internet Fraud: UK National Lottery Richard Lloyd Brender William Micheal Grants Nationwide  
 
13, Report #377521


Oct 01 2008
07:17 AM
UK National Lottery - Garry Baldwin, We are inreciept of the mail from UK lottery agiencey... United Kingdom Author: Bangalore( India), Other Loans: UK National Lottery - Garry Baldwin  
 
14, Report #372659


Sep 13 2008
03:35 PM
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith UK Lottery Western Pacific Courier UK National Lottery email saying that i won 850,000.00 they have my name address sex phone job discription age. They tried to send me 804.00 dollars US. That is when I got suspicious and made reseach and discovered their scam and I contacted you. Croydon London Other Author: Ottawa, Ontario Internet Fraud: Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith Croydon London, Other  
 
15, Report #368054


Aug 28 2008
08:18 PM
The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom. & Globmaxcustomerunit08@live.com The U.K. National Lottery -Customer Service/ Claims Department U.kinternetThe U.K. National Lottery Internet Author: malabon, Other Attorneys General: Uk Lottery Internet  
 
16, Report #361256


Aug 10 2008
05:24 AM
PEPSI LOTTERY COMPANY ,Mrs. Cherry Rings, Willie Adams. Pepsi-Cola UK Lottery, YOU WON! Internet Author: Westland, Michigan Door to Door Sales: PEPSI LOTTERY COMPANY Nationwide  
 
17, Report #357103


Jul 29 2008
03:55 PM
TNT Couriers - Uk Lottery Winnings online lottery winnings for a contest you don't even enter London United Kingdom Author: Toronto, Ontario Internal Revenue Service: TNT Couriers - Uk Lottery Winnings London,  
 
18, Report #354755


Jul 23 2008
12:51 PM
Tony Duffy Delivery Officer For The Uk Lottery Emailed me several times telling me I had won a random drawing in the uk lottery of 1.2 million PArsley Pennnsylvania 32pj Glasgow Airport business park UK Nationwide Author: North Cape May, New Jersey Miscellaneous Companies: Tony Duffy Delivery Officer For The Uk Lottery Nationwide  
 
19, Report #348114


Jul 07 2008
02:48 AM
Eagle Express Delivery, RIP-OFF! Robert Hache, Micheal DuckerRobert Hache WINNING CERTIFICATE FROM UK LOTTERY SWEEP STAKE Tel: +447045788413 UK Internet Author: caledonia, Ontario Door to Door Sales: Robert Hache Internet  
 
20, Report #342849


Jun 22 2008
05:40 AM
Mr Scott Campbell, UK Lottery Board, Mr Scott Campbell, UK Lottery Board Repeated emails claiming that I've won a cash lottery prize and asking for my personal details Internet Author: Sydney, Other Miscellaneous Companies: Mr Scott Campbell, UK Lottery Board Internet  
 
21, Report #342452


Jun 20 2008
02:22 PM
T Webb Service Agency they told me I was a uk lottery winner,and send me a check for 3,100 but did not cash Mcalester Oklahoma Author: Eugene, Oregon Internet Fraud: T Webb Service Agency Mcalester, Oklahoma  
 
22, Report #340725


Jun 16 2008
01:37 PM
Dr. Mark Lohnie $2,000,000.00 UK Lottery Winnings United Nations New York Author: Brandon, Florida Banks: Dr. Mark Lohnie New York  
 
23, Report #326119


Apr 15 2008
02:07 AM
Mr. Morgan Van Perry, Universal Express UK Lottery Win. claiming I had won a large amount of money in the UK Lottery Nationwide Author: Johannesburg, Other Bait-and-Switch: Mr.Morgan Van Perry, Universal Express Nationwide  
 
24, Report #312102


Feb 26 2008
08:52 AM
Mrs. Catherine Nola - UK National Lottery Claimed I had won 300,000 lbs sterling in a UK lottery name chosen by my email address London Internet Author: Snellville, Georgia Internet Fraud: Mrs. Catherine Nola - UK National Lottery Internet  
 
25, Report #311465


Feb 23 2008
07:42 PM
TNT Shipping Company - Pepsi Lottery In The UK I sent an email saying I won the Pepsi Lottery in the UK - I felt it was a rip off - I told them I did not enter any Lottery. They then sent me an email saying they had sent my check, and some other junk to TNT Shipping Co. for shipment to me. internet Author: Phelan, California Lottery: TNT Shipping Company - Pepsi Lottery In The UK  
   
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