Lottery Scams

1852 reports /
Unresolved

Fb scam

  • by: Kelliemarie
  • #94020
  • Apr 19, 2021
  • Monetary Loss: $0
Said i won 150,000 and a car...Got my phone number and calls all hours of the night and texts constantly trying to get money
Names reported:
Onward Nelson

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

Second letter telling me I won $2,200,000.

  • by: annas9999
  • #94119
  • Apr 23, 2021
  • Monetary Loss: $0
I was suppose to contact an agent Dave Johnson at above numbers to claim my prize.
Phones reported:
929-526-0095, 929-526-1743
Unresolved

Publisher's House Scammer

  • by: QueensMan
  • #94212
  • Apr 27, 2021
  • Monetary Loss: $0
"Charles Gordon" called me tonight saying I won 4 prizes (30 million dollars, new Mercedes, a trip for 2, and some other bs). Said all i had to do was have a valid ID and a cashier's check from Bank of America in the amount of $500. When i said I didn't have it, he said he could find a sponsor for 50% and I would just have to pay $250. Kept emphasizing that the check is refundable so it's not a scam. When i told him that PCH doesnt require any cash, he stated they usually don't but he's part of the smaller division. He also called me at around 9pm. Horrible.
Names reported:
Charles Gordon
Phones reported:
347-868-2257, 347-345-2216
Unresolved

Publisher Clearing House Scam

  • by: roger987
  • #94304
  • May 2, 2021
  • Monetary Loss: $500000
This man "Frank Anderson" claim to be Manager of Publisher Clearing House from California. He and his group of thugs promised to visit my home with check of 5 Million USD. They have always asked some money in upfront in name of Tax, Insurance, etc. Till date i have lost $500000 USD sending them money.
Many other peoples are involved in the group.
His email: [email protected]
Phone number: 804-843-8402
Phone number: 561-677-6346
They defraud senior citizens like me. I don't have any money left with me. I even sold my house to give the money. I am devastated.
Phones reported:
804-843-8402
Web/emails reported:
[email protected]