Lottery Scams

1391 reports /
Unresolved

Publishers clearing House scam

  • by: Danimal9639
  • #57360
  • Apr 9, 2019
  • Monetary Loss: $0
A gentleman of an eastern Indian dissent called me asking me to verify am I full name and address that he was with publishers clearing House when I told him that his phone number came up registered as a Jamaica number he told me he was in New York New York United States. He then gave me a phone number to a John Malone area code 406-259-1596 extension five. He told me I had to call John Do you get all the information about a new car. I waited 15 minutes then called the number back and got the same guy that first called me from a different number. When I told him I was going to report him as a scam he hung up on me.
Names reported:
John Malone
Phones reported:
406-259-1596

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Unresolved

Fraud

  • by: Eedie
  • #57363
  • Apr 9, 2019
  • Monetary Loss: $0
These guys have been calling me for close on to two years. They claim that I have won Several million dollars and a stupid Mercedes that they can shove where the sun don’t shine. I listen to his whole spiel like I have several million times to make sure he has the same jerk. and turns out he wants me to pay 400 and some dollars for administrative fees.
Names reported:
John Droble
Web/emails reported:
876-783-2701
Unresolved

WANTS TO SEND ME $2,5000,000

  • by: DOTTYMAE
  • #57396
  • Apr 10, 2019
  • Monetary Loss: $0000
THEY JUST CALLED AND GAVE ME THESE CLAIM # 10027879.... BADGE # 1f50631fbea124DUS PRIZE#108278814020041P. NUMBER ON MY HOUSE PHONE XXXXXXX FROM THEM WANTED ME TO PICK UP TO CASH CARDS: ONE FOR $4,950 AND FOR $4,980
Names reported:
David Seyers
Phones reported:
516-858-5648
Unresolved

Scam by name above

  • by: Jdove
  • #57426
  • Apr 10, 2019
  • Monetary Loss: $300.00
He said I was a winner in a lottery $50,000 I was to contact a FedEx agent phone
713-491-2463
Unresolved

Winning the Facebook Lottery

  • by: CatsMeow
  • #57502
  • Apr 11, 2019
  • Monetary Loss: $1000
I was contacted by a person that said they were a representative from Facebook. I had won a prize on the lottery. So first I had to pay for shipping. Then it was something else. I guess they could tell I was starting to not quit believe them. So next day got s text from another representative and that one sucked all the money that he could out of me. If I wasn’t so darn stubborn I would have realized that they talked the same. Because now I pretty sure it was the same person. Well then I got a text from s totally different number. He said his name was James and he was Mr Zuckerbergs personal assistant and his boss whammed to know why I had not received my winnings yet, So I told him everything then the FedEx delivery man got involved and I realized that both he and James spoke the same way as the other two with different phone numbers. I finally told them they had gotten all the money they were going to get from me.
And that’s why I’m reporting it here
Names reported:
James
Unresolved

Tried to get bank numbers a call from American cash awards told I won 1 million plus 200 thousandtheresa

  • by: Joni
  • #57534
  • Apr 12, 2019
  • Monetary Loss: $0
Got call tried to get bank numbers a said I won millions
Names reported:
James bill