Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Lottery - Donation

B. Raymond Buxton Foundation Scam

1y 65 0

Clearing House Interbank Payments System CHIPS Scam

2y 173 0

Tammy and Cliff Powerball Winners Scam Texts and Emails

3y 761 3

Pastor George Church Foundation Donation Charity Program Scam

3y 135 0

Facebook Lottery Scam Promotion Team

4y 219 1

Mr. Edwin Obasanjo Advance Fee Scam Being Sent by Online Scammers

4y 176 0

Mr Oscar Williams Advance Fee Scam Being Sent by Online Scammers

4y 418 0

Google Prize Scam - Fake Online Draw

4y 278 0

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Google Anniversary Lottery Winning Notification 2021 Scam

4y 2.9K 1

"Martinez Rodriguez" Advance Fee Scam Being Sent by Online Scammers

4y 166 0

Postcode Lottery Scam Email - Beware

4y 199 0

Is Pringpro a Scam Or is it Legit? Digital Monetary Services

4y 223 0

Speed Trust Courier Company Dispatch Ltd Advance Fee Scam

4y 345 2

International Trust Credits Plc London Advance-Fee Scam

4y 519 1

Cristy Davis Powerball Donation Lottery Scam

4y 63.5K 448

Barr. Andrew Smith Advance Fee Scam

4y 207 0

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Sheryll Goedert Powerball Donation Lottery Scam

4y 3.5K 13

Postcode Lottery Scam Email - Random Computer Ballot System Prize

4y 107 0

Fredrik Andersson Special Donation Scam

5y 118 0

Steve and Lenka Thomson Lucky Euromillions Winner Charity Scam

5y 1.3K 5

Google Online Prize Draw 2020 Scam

5y 242 0

Microsoft Yahoo! Email Draws - Fake Lottery Promotion

5y 326 0

Qatar Foundation Charity Donations Scam

5y 738 0

Mr Landolt Email Scam - Fake Donation

5y 1K 0

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TD Bank of America Scam Email

5y 135 1

Sugar Baby Scam on Instagram and Facebook

5y 371 0

Facebook COVID-19 End Of Year Relief Lottery Promotion 2020 Scam

5y 163 0

BankUnited Bank USA Account Update Advance Fee Scam

5y 80 1

Hauffe and Associates Law Firm Scam

5y 686 5

Hackman Law Firm Ontario Canada Scam

5y 476 2

Micro Online Email Lottery Promotion Scam

5y 76 0

Lerynne West Scam on Instagram Regarding Donation

5y 795 2

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The Year 2020 Coca-Cola Promotion United Kingdom Scam

5y 444 8

Audi Automobiles INTL Promotion Lottery Scam

5y 345 6

Bill Lawrence Powerball Scam and Fake Donations

5y 9.7K 32

2020 Microsoft Anniversary Promotion Draw

5y 651 9

iPhone COVID-19 Lotto Scam: Beware

5y 508 10

Whatsapp Gifting Group Scam: Pyramid Scheme

5y 843 0

Publishers Clearing House Scam Calls: Beware

5y 168 0

Consultant.com Associated with Online Scams

5y 10.5K 32

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2020 COVID-19 Charity Donation Scam

5y 146 4

Bitcoin Online Lottery International Programs Scam

5y 281 0

Powerball Casino Online Promotions Scam

5y 1.3K 10

Microsoft Lottery Draws Scam and Sweeptake

5y 280 1

Publishers Clearing House Scam: Do Not Be a Victim

5y 105 4

LinkedIn Our System has Detected Irregular Activity Scam

5y 132 0

The Coca-Cola Bottling Company England Scam

5y 385 7

The Microsoft Promotional Company Lottery Scam

5y 526 8

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2020 Euro Global Mobile Lottery Award Draw Scam

5y 105 0

Online Global Sweepstakes Lottery Program 2020 Scam

5y 224 2

Exxon Mobil COVID-19 Intervention Donation Fund Advance Fee Scam

5y 53 0

Jeffrey Epstein Charity Donation Scam

5y 120 1

"MacKenzie Scott Bezos" Donation Scam: Beware

5y 3.1K 22

Nestle Milo Company England 2020 Draw Lottery Scam

5y 1.5K 2

Mrs. Maria Louge Charity Donation Scam

5y 241 1

Mr. John Jack Long Powerball Donation Lottery Scam

5y 562 3

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Mr. Jack Stocklas Lottery Donation Scam

5y 185 1

2020 Ongoing Microsoft Email Draws Lottery Scam

5y 70 0

Everyone Gets a Disney World Holiday Box Facebook Scam

5y 77 0

Camelot National Lottery Group Lotto Scam

5y 1.8K 8

Microsoft Empowering Innovation Philanthropies 2020 Scam

5y 166 0

The 2019/2020 Whatsapp-Viber Charity Draw Scam

5y 151 0

FIFA 2022 Microsoft Online Promotions Lottery Scam

5y 702 4

The Scam Victims Refunding Compensation Fund Advance Fee Scam

5y 105 1

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The Facebook Jackpot UK Lottery Scam

5y 150 0

Pepsi 2020 Int'l Mobile Draw Lottery Scam

5y 13.4K 159

The 2020 Microsoft Corporations Empowerment Grant Program Worldwide Scam

5y 362 0

Federal Republic of Nigeria Advance Fee Scam Sent by Scammers

5y 80 1

Google Foundation 2020 Grants Scam

5y 653 0

MWC Number Granted Millions of Dollars Scam

5y 1.9K 26

US Bank Plc Advance Fee Scam Sent by Cybercriminals

5y 97 0

Regent Courier Service Advance Fee Scams Being Sent by Online Scammers

5y 71 0

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St Micro Electronics Lottery Scam

5y 63 0

Reverend Sister Josephine Michael Advance Fee Scam

5y 301 0

Google Ad Grant Fake Email Being Sent by Scammers

5y 278 2

International Court Of Justice Advanced Fee Scam

5y 101 0

Whatsapp Balloting Award Programme Scam

5y 38.5K 158

2020 WhatsApp Award Lottery Scam

5y 10.8K 69

Long Distance Relationship Lottery Scam

6y 203 4

2020 BMW Automobile Mobile Promotion Lottery Scam

6y 287 0

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Microsoft Internet User Promo Lottery Scam

6y 118 1

2020 WhatsApp Lottery Lotto Scam

6y 516 0

European Union External Action Compensation Advance-Fee Scam

6y 59 0

Apex Insurance Company PLC Advance-Fee Scam

6y 207 0

Mega Millions Monetary Funds Lottery Scam

6y 1.3K 4

The United Bank Of Parkersburg Advance Fee Scam

6y 63 0

World Bank Paris Club British CFP Global Financial and Camelot National Lottery Scam

6y 562 3

U.S Custom House Money Transfer Scam

6y 63 0

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Finance and the South Africa Reserve Bank Advance Fee Scam

6y 159 1

Facebook 10th Anniversary Lottery Award Scam

6y 52 0

British Heart Foundation Scam Sent by Scammers

6y 651 0

WhatsApp Company Online Lotto Award Promotion Lottery Scam

6y 431 1

Western Union Foundation 2020 Grant Scam

6y 198 0

Amnesty International Online eMail Promotion Lottery Scam

6y 556 2

America Online Lottery Award 2019 Scam

6y 130 0

Deposit Certificate Advance Fee Scam Sent by Scammers

6y 98 2

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Diplomat Mr Steven Clifford Advance Fee Scams Being Sent by Online Scammers

6y 74 0

The 2020 Microsoft Award Lottery Scam

6y 1.9K 19

Your Facebook Account Has Won You $5,000,000 USD Lottery Scam

6y 383 4

The Joseph Katalini Lottery Donation Scam Created by Scammers

6y 452 1

Woodforest National Bank Advance Fee Scam Sent by Cybercriminals

6y 644 1

Apple Promotion Award UK Lottery Scam

6y 130 0

2020 American Telephone and Telegraph (ATT) Mobile Award Scam

6y 1.8K 15

ATT Intl New Year Award in USA Scam Sent by Lottery Scammers

6y 4.1K 42

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The "Del Rio International Airport Texas" Advance Fee Scams Being Sent by Online Scammers

6y 129 0

The "Qatar Foundation" Advance Fee Scams Being Sent by Online Scammers

6y 100 0

The Intl Mobile Apps Award Lottery Scam

6y 155 4

Free Bank Of America New Year Lottery 2020 Scam

6y 121 2

Georgia Lotto Online E-Mail Address Free-Ticket Winning Draws Scam

6y 87 0

The Google 7.38 Billionth Search Lottery Scam

6y 646 3

The Microsoft Empowerment 2020 Program Lottery Scam

6y 266 2

The 2019 ATT Intl Draw Scam Being Sent by Lottery Scammers

6y 5.3K 53

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Fidelity Bank Plc Advance Fee Scam Sent by Cybercriminals

6y 86 1

Legendsmobile.net Scam: See the Reviews of the Website

6y 376 0

This Years Lottery End Of Year Promotion Scam

6y 41 0

United Nations Advance Fee Scams Being Sent by Online Scammers

6y 65 1

2020 Yahoo Email Draw Lottery Scams

6y 422 3

The "Samsung Mobile Telecommunication Annual Anniversary Draws" Lottery Scam

6y 4K 63

WhatsApp Christmas New Year Bonanza and Awareness Promo Scam

6y 293 2

LinkedIn CSR Program Donation Development Scam

6y 1.1K 18

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This Years Lottery End Of Year Promotion Scam

6y 54 0

US Marine Corps Advance-Fee Scam Being Sent by Scammers

6y 111 1

Army Sgt Advance-Fee Scam Being Sent by Scammers

6y 231 5

Combat Support Squad US Base Camp Speicher Baghdad Iraq Scam

6y 104 0

The NEW European Union (EU) EURO MILLION Sweepstakes Program Lottery or Lotto Scam

6y 218 0

Coca-Cola Company UK 2019 Lottery Scam

6y 266 6

The Coca Cola Corporations Lottery Award Scam

6y 122 0

The Mr. David Yax Lottery Donation Scam Created by Scammers

6y 6.2K 20