Lottery Scams

1391 reports /
Unresolved

Claiming to be PCH

  • by: pansy
  • #338
  • Jan 14, 2016
  • Monetary Loss: $0
Contacted me on phone and Facebook wanted me to pay for Shipping and misc, charges on one or 2 items.
Names reported:
Dave Sayer
Phones reported:
516-730-9043

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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Dr. Diamond and Alivor Stone are trying to scam me.

  • by: Melzzz26
  • #359
  • Jan 15, 2016
  • Monetary Loss: $0
I got a call from some business I guess I'm unsure of their company name, my phone said it was a Jamaican call. He said I won 2.5 million dollars and a Mercedes Benz. To start all the documents and notaries I must pay $375 I gave them my address... Have not paid them. Not going to they are suppose to call back tomorrow about the documents.
Names reported:
Dr. Diamond , Aliver Stone
Phones reported:
876-447-6557
Unresolved

They asking for courier delivery charge, but accep

  • by: Scambuster
  • #360
  • Jan 15, 2016
  • Monetary Loss: $2
Bmw Lottery Department
5070 Wilshire Blvd
Los Angeles. CA 90036
Neighborhood: Mid Wilshire
United States Of America.

Dear Winner


This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1.500, 000.00 United States Dollars from international programs held on the 1st section 2015/2016 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Officer In Charge
Name : Dr Edwin Thompson
Email: [email protected]


Contact him by providing him with your secret pin code Number BMW: 0011185003/25.

You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:0011185003/25

Best Regards,

Mrs. Dominica Debbra.
The Director Promotions
Bmw Lottery Department
United States Of America
Phones reported:
518-631-5784
Web/emails reported:
[email protected]
Unresolved

Was I scammed or hacked?

  • by: coco2016
  • #415
  • Jan 16, 2016
  • Monetary Loss: $0
Was told a friend of mine collected $100,000 because he got picked and then notified by that person that i was on the list also and told me to friend jerry miles and tell him to check the list for my name, then jerry miles came back and told me that he needed my full name, address, email address and zip code and that i had won $100,000 dollars and it would be delivered to my door in 24 hours. wrote back to my friend and he said you didn't give them information did you because.
Names reported:
Jerry Miles
Unresolved

Procter and Gamble giveaway

  • by: ecannoncsp
  • #497
  • Jan 19, 2016
  • Monetary Loss: $0
I was called by a man who claimed to be John Peterson, a CEO of Proctor and Gamble. The caller ID showed his number to be from Jamaica so I hadn't answered it for 2 months. Since I kept getting calls, I answered it today. He said that my name had been selected from people who bought from Walmart to receive $17.5 million dollars and a Lincoln Navigator if I paid the customs at the airport of $297.00. He wanted me to pay with cash to Joycelynn Rose in Hollywood, Florida at the Western Union at Walmart. If I used a check I would have to pay $2,500. I would receive a 10 digit code after filling out the form at Western Union that I was to give to him over the phone in order to receive the delivery.

I asked if he could give me anything in writing about his promise, but he could not. I asked if he could give me some kind of verification that he was telling the truth and he could not. I told him I was not interested because I didn't think I should have to pay anything to receive the award. He was very persistent, but in the end he did not convince me that he could be trusted. He said he would pay back the money to me himself if the delivery was not made, but I didn't believe him.

I hope that you can track him down before he scams anyone else.
Names reported:
John Peterson
Phones reported:
876-396-9146
Unresolved

Tried to scam me

  • by: shellz
  • #512
  • Jan 19, 2016
  • Monetary Loss: $0
This person told me I needed to file a claim in order to receive money that I would receive $80,000 in 24 hours if I sent them $350 western union to David Seyi 21 Fed Ex lkeja Nigeria Lago 23437.
Names reported:
Jones Denise