Lottery Scams

1033 reports / 0 comments
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Unresolved

The Royal scam

  • by: littlefoot
  • #37248
  • Aug 04, 2017
  • Monetary Loss: $0
Got a letter in mail no return address but delivered air mail by royal mail The letter states i won $1300000 need to claim and pay clearence fee to recieve winnings within next three weeks.
Names reported:
Mary Page
Phones reported:
866-245-7850, 844-730-8796
Unresolved

I have been scammed by a con man

  • by: Touble
  • #37126
  • Jul 31, 2017
  • Monetary Loss: $2,000
He called me and told me I had won publishers clearing house this went on for a month then he told me I needed to send 299 dollars so I did they never came with my money that I suppose to won he is still calling me trying to get money I refuse to send it so he calls me over and over unknown and sometime by those numbers I gave you
Names reported:
Mr. Rogers, Garain Russell
Phones reported:
876-860-9199, 876-315-94602
Unresolved

Call from him wanting me to go to Walmart and pay $299 to receive $835,000 from Verizon/AT&T.

  • by: Tideishigh
  • #37051
  • Jul 28, 2017
  • Monetary Loss: $0
Attorney to come to my office to present check Walmart in order to receive. Said he was from Memphis but caller id showed Jamaica. 1-876-342-6051. Hung up when stated I needed to pay in order to receive money and he called back but I hung up again and he never called back.
Names reported:
William Jones
Phones reported:
876-342-6051
Unresolved

i have been scammed by Mark Brown and Joe Shoemate

  • by: antonioluna
  • #36997
  • Jul 26, 2017
  • Monetary Loss: $3,000
I was text by mark brown and joe shoemate stating that I won 3,500.00 on mega millions kentuky lottery claim #b65974c file#47138.transit # 10102329 I was asked to pay $1500.00 registration and state to state fee then they asked me again for another 1500 which I sent them now they are asking for another 2700 for insurance fee this time I refused to pay .i came to my senses that this a scam. now I'm reporting this scammer.
Names reported:
Mark Brown, Joe Shoemate
Phones reported:
702-997-8832, 702-200-4206
Unresolved

Jim Shoebuck

  • by: juanluna
  • #36994
  • Jul 26, 2017
  • Monetary Loss: $4,400
I was told that via text and phone that won $2,500.00 from sweepstakes advantage lottery corporation on june 3,2017 with cheque #zg58913622801***094.they asked to pay$3,800 for us customs approval fees + 6 registration fee..they said they going to deliver but now they are asking for another 15,000.00 insurance and taxes
Names reported:
Tom Jesus Hawkins
Phones reported:
701-566-5468
Unresolved

Winnings scam

  • by: Deeholthe
  • #36982
  • Jul 26, 2017
  • Monetary Loss: $0
Claiming $750,000 winnings. Wants social security number and other data
Names reported:
Robert Mueller
Phones reported:
202-688-2159