Lottery Scams

1450 reports /
Unresolved

Facebook messenger scam

  • by: tomhaws
  • #60869
  • Jul 11, 2019
  • Monetary Loss: $0
I received a message from shirley pendergrast saying she received a $400000 award from arra and my name was on the list and i should pick up my reward also. She gave me a facebook connection, catherine winston. This woman asked for some identifying information and said there would be a charge of $8750 clearance and delivery fee. This is all on fb messenger and theywill probably delete everything when this is done
Names reported:
Shirley Pendergrast, Catherine Winston

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Director

  • by: 071710dsmith
  • #61055
  • Jul 16, 2019
  • Monetary Loss: $200
Claims I won money but kept asking for gift cards to deliver payments
Also reported:
PCH
Names reported:
Frank Amtione
Phones reported:
727-835-6859
Unresolved

Publishers clearing house

  • by: JoeD
  • #61064
  • Jul 16, 2019
  • Monetary Loss: $0
I received a call saying they were publishers clearing house and that I was a prize winner.He gave me the name of Mike Gibson and his ID # was xxx. He went on to say that I had won $ 3.500.000.00 and a bonus prize of a new 2020 e-class Mercedes Benz. He then gave me the check # of xxx. A State bar code # 588319720 and a Pkg code # of xxx.
He started asking if I were familiar with Federal tax laws which I told him I assume the taxes will be taken out before hand. He went on to say that that was not the way publishers clearing house does it, and that there is a filing fee of 1/10 of 1% which I must pay with a bank check. I give them the check in advance.
I recognized this as a scam right away and played along with him by asking a few questions such as where he personally was located. He said I he was in Lowell Massachusetts. I then told him that he and his friends really did a great job until they asked for the money. I told him I knew it was a scam all along and that all the information I-gave him was phony. I then hung up.
Unresolved

Phone scammer

  • by: Lesarah
  • #61163
  • Jul 19, 2019
  • Monetary Loss: $941.00
This guy keeps calling my mother's phone making her believe she won. 4.5 million dollars and a Mercedes benz. He asked her to send him money western union to Wyoming, and she has.
Names reported:
Jim
Phones reported:
972-846-7372
Unresolved

Lerynne West scam

  • by: robertlowry89
  • #61384
  • Jul 27, 2019
  • Monetary Loss: $0
Contacted about $200000 winnings from lerynne west an iowa lottery winner they wanted bitcoins or amazon gift card $15 to activate winnings. Googled leerynne west and realized it was an ongoing scam.
Names reported:
Deanna Ray, Lerynne West
Phones reported:
234-265-0043
Web/emails reported:
[email protected]
Unresolved

I was told that I won 4.6 million dollars

  • by: Danmunes
  • #61420
  • Jul 29, 2019
  • Monetary Loss: $0
They left a voicemail telling me I won 4.6 million dollars and call that number
Phones reported:
631-210-7290