Lottery Scams

1136 reports / 0 comments
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Unresolved

Ugly And Stankface Crushing Dreams

  • by: WStaceyS12
  • #42884
  • Dec 04, 2017
  • Monetary Loss: $200
On this day December the 4th I woke up heavy with allot going on problems issues and everyday worries...Ate got dressed went to the mailbox to check if there's any mail...Well hello lotto... Looked just like any other letter...Said I hit the lotto for 1,815,950.00 USD..Dig this,,, told me not to tell anyone until i received my lump sum..Felt real at that one second of my life my heart dropped...As usual I pulled myself together did research googled cause my investigation game to 💪..Yes it's a scam...Dreams crushed in less than 10 mins.. Stank face and ugly please leave me to work hard for mines..Keep your SCAMS.. Just disgusting..Don't mail another letter to my house..
Names reported:
Paco Martins, Ms Barabara Veretout
Web/emails reported:
[email protected]
Phones reported:
+35-192-009-0827
Unresolved

I have been scammed by Rebecca Smith, Steaphny Harper, Arthur Gibson

  • by: bmwguy
  • #42883
  • Dec 04, 2017
  • Monetary Loss: $26,000
On 7/18/17 Rebeca Smith called me to let me know I have unclaimed funds that NAUPA wants to claim my prize money of 450,000 dollars.So because president Bush signed a law that every American must be notified that you have unclaimed funds.So then I contacted Steaphny Harper at NAUPA 1101 S Front ST. Harrisburg,Penn 17104 She gave me a claims code #CS30008624 then these names and address to soppose to be Treasurey Attorneys MR. Solomon Boyd 140-43 172 Street Jamaica. NY 11434 GOT CASH 26,000 BETWEEN HIM AND THIS OTHER LAWYER MR Chester Harvey 150 northwest 207 way FL 33029 then I had to contact Arthur Gibson
theCustom Agent at Rockford Airport phone# 8884296429 there is no Arthur Gibson at Rockford airport they still want me to give them 6,250 dollars.
Phones reported:
216-586-2411, 717-798-8985, 888-429-6429
Unresolved

Won money

  • by: Ftr74c
  • #42845
  • Dec 04, 2017
  • Monetary Loss: $0
Got a call claiming I won 10 million if I sent 1,500. "Caller ID unknown". I hung up. They called back "ID Jamaica" with same phone number.
Names reported:
Marcos
Phones reported:
876-409-0220
Unresolved

Claimed I won 500,000

  • by: patannpounders
  • #42825
  • Dec 03, 2017
  • Monetary Loss: $0
Wrote me on hangouts said I won500,000.00 and needed to pay 500.00 for cost on delivery I told him I didn’t have that kind of money the 500.00 turned into 1400.00 they put it on credit card and had me to send 600.00 to Jonique Causey in Fort Wayne,Indiana and But 8 100.00 iTunes card and give him the numbers on them by photos. At first I thought it was real but called the bank and they don’t put hold on cashiers check so they were going to take me for amt they put on my card as loan.Now they keep calling and texting me I called and had card changed to new card they have my social security number and address I’m really scared over this What do I need to do.He says he lives in California I don’t know
Web/emails reported:
[email protected]
Phones reported:
831-709-7838, 224-358-3177
Unresolved

Scammed by Mega Millions

  • by: dawn1002
  • #42784
  • Dec 02, 2017
  • Monetary Loss: $1,900
I have been contacted by several men at Mega Millions re. my win of $15.5 Mil plus a vehicle, (for over a year). Always promising when this fee is paid, they would deliver the "package." I stupidly believed them and did pay fees (they said were auto taxes & processing fees). After FINALLY checking with the BBB, I realize this was just a big fat lie and I have been scammed. Since all fees were paid via Western Union or MoneyGram, I cannot get any refunds.
Names reported:
Paul Woodwork
Phones reported:
307-213-7927
Unresolved

FAKE LOTTERY SCHAME

  • by: MIMI0510
  • #42774
  • Dec 02, 2017
  • Monetary Loss: $600
WAS CONTACTED BY A GIRL FROM MY OLD SCHOOL, SHE SAID SHE WON 750,000.00 AND I WAS THE NEXT WINNER. THEY CONTACTED ME BY THE NMBERS LISTED ABOVE BY TEXT SAYING THA I WON THAT AMOUNT OF MONEY. FIRST I HAD TO PURCHASE AN ITUNES GIFT CARD IN THE AMOUNT OF 50 DOLLARS. THEN WAS GIVEN INSTRUCTIONS O MAKE DIFFERENT PAYMENTS TO A MARK BOSE OF NIGERIA. MY WINNING M9NEY WAS SUPPOSE TO BE DELIVERED TO MY DOOR BY FED EX ON 11/2/17 AT 3;30 IN THE MORNING. I NEVER RECEIVED THE MONEY BECAUSE THEY TOLD ME THERE WAS AN ACCIDENT WITH THE FEDEX TRUCK AND TWO OF THE DRIVERS WERE KILLED AND THE WINNING M9NEY HAD BURNED UP IN THE ACCIDENT. THEN I WAS TOLD THAT IF I COME UP WITH 500.00 TO PAY FOR THE NEW DRIVERS THAT I WOULD STILL RECEIVE MY WINNING MONEY. I TOLD THEM I WOULDNT HAVE NE MONEY UNTIL THE 3RD OF DECEMBER SO ON DECEMBER 1ST I SENT THEM ANOTHER 200.00 DOLLARS AND WAS TOLD I WOULD HAVE MY MONEY BY 6PM ON THE 1ST OD DECEMBER. WELL NEEDLESS TO SAY I NEVER RECEIVED THE WINNING MONEY BY THAT TIME SO WAS CONTACTED AGAIN SAYING IWOULD HAVE MY WINNING MONEY BY 8 AM THIS MORNING WHICH IS DECEMBER 2ND 2017. STILL HAVE NOT HEARD FROM CLAIM AGENT MR. ANDERSON STONE OR THE COMPANY LAWYER MR. BOBBY JAMES. I HAVE ALL THE TEXT AND THE NUMBERS THAT THEY CAME FROM. WHAT I WOULD LIKE TO KNOW IS, IS THERE ANYTHING I CAN DO TO AT LEAST GET THE MONEY I PUT OUT BACK?
Names reported:
Anderson Stone, Bobby James
Phones reported:
813-551-3763, 513-427-3143, 813-670-6633