Lottery Scams

1097 reports / 0 comments
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Unresolved

Scammed about a new 2017 Audi and$ 900,000

  • by: Myiahmy
  • #40613
  • Oct 12, 2017
  • Monetary Loss: $0
They keep emailing me telling me I won. A new Audi and 900,000 and ik it's too good to be true. And I googled the name and imediately scam popped up. I feel like they should have to pay me my money and the car for sending the email and promising that.
Names reported:
Mr. Sai Scott
Web/emails reported:
[email protected] & [email protected]­ok.com
Phones reported:
+91 81470 08425. +91 97425 28997
Unresolved

F.B. account being used by scam

  • by: Gwynellen
  • #40344
  • Oct 09, 2017
  • Monetary Loss: $0
Contacted me thru messenger pretending to be a friend of mine. Say I won 150,000 dollars. Send them 500 to relieve my win. Now they using my f.b. network to contact my contacts pretending to be me.
Names reported:
John
Phones reported:
430-562-1847
Unresolved

A scam

  • by: Iafuwtbd
  • #40308
  • Oct 09, 2017
  • Monetary Loss: $0
Calling people telling them they won money from the government and which way they wanted it western union a card are you account.
Names reported:
George
Unresolved

Sweepstakes scam

  • by: kikersandie
  • #40303
  • Oct 09, 2017
  • Monetary Loss: $0
Someone called me on my cell phone claiming to be with publishers clearinghouse they wanted me to call another number. My caller ID showed up that the call originated from a Jamaican phone number.
Phones reported:
876-280-9380, 805-310-4642
Unresolved

Trying to get personal info today 10-8-17

  • by: KHRP
  • #40266
  • Oct 08, 2017
  • Monetary Loss: $0
Maureen Mavis L. Wanczyk
Dear Sir / Madam,

This is a personal email directed to you. I am Maureen Mavis L. Wanczyk I won a PowerBall of $758,000.000.00 jackpot on August 24th 2017 and i have voluntarily decided to donate the sum of FIVE MILLION Dollar to you as part of my own charity project to improve the lots of 5-10 lucky individuals all over the world plus 15 close friends and family.

i believe that this wonderful opportunity came to me from God and i cannot keep it to myself alone, Your contact was submitted to me by Google Management Team and you received this email because i have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to me this email ( [email protected] ) with your particulars so that i can send your details to the pay-out bank.

You can verify this by visiting the web pages below to see my interview and send your response back to me.

https://www.cbsnews.com/news/mavis-wanczyk-powerball-winner-massachusetts-woman-claims-758-million-jackpot/
https://www.youtube.com/watch?v=q0Bpez2Z7c0

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help me extend hands of giving to the less privilege, orphans and charity organizations within your locality.

i await your urgent response Via email [email protected]

Good-luck,
Maureen Mavis L. Wanczyk

[email protected]
Names reported:
Mavis
Web/emails reported:
[email protected]
Unresolved

I received a message supposedly from a friend, sayibg she saw my name on the list - she already won $30,000.

  • by: JillY
  • #40258
  • Oct 08, 2017
  • Monetary Loss: $0
I called the #, texted back & forth with an agent as to how to collect my winnings. He gave me tbe name and address of - Taylorsville, North Carolina 28681 and the above phone number
Names reported:
Tammy Divanna
Phones reported:
424-286-6995