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Fake Lottery Winner Scam

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Fake Lottery Winner Scam Reports & Reviews (14)

- Port Republic, MD, USA • Oct 11, 2024
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Julie added me on Facebook and told me she wanted to share her winnings through a donation to help people. Then told me a FedEx team would contact me. He did on, on two different numbers and sent me a picture of a real fedex ID badge with Ben Greg and a picture. Asked me for my ID, front and back. Once I did he gave me tracking number and other number to give him when he delivered the “Prize Package”. He then asked for $400 to deliver the cash and phone. I blocked him and told him and her to get help for being people that would steal from hard working people who need help, and that I was reporting them.

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- Tonopah, AZ, USA • Sep 12, 2024
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I was messaged from a Mrs West saying she wants to send me $30,000 of her lottery winnings. Then I was suppose to send a message to Agent Smith Moore. Then he asked me to get a code. Then I stopped looked him up and determined this was a scam and reported to you

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- Harrisburg, PA, USA • Aug 15, 2024
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Power ball and mega millions picture in the text, i was in a group text with 13 other people. It instructs me to text a code to Brad Harrison on his mobile phone at 925-504-9295 to get my $900,000 and a brand new car.

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- Woodbridge, VA, USA • Jul 06, 2024
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“Congratulations from the multi state Lottery Association is donating $500,000 each to 50 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly text your FULL NAME, HOME ADDRESS AND PHONE NUMBER with your claim code WIN500K to Agent (Mr. JOHN) at this number 862-250-5351 .This is a Real blessing and opportunity for you, so don't miss out.“

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- Bronx, NY, USA • Jul 03, 2024
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I received an text offeeing me 300,000, a portion of 756.8 million Powerball jackpot. They said i was randomly selected to receive this money

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- Hatboro, PA, USA • Jul 01, 2024
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I was contacted my a so called online (Jawel Smith) coordinator from Facebook claiming i won the International lottery winner.I was supposed to get money and a truck but had to pay a clearance fee.I did that but they kept on requesting more and more until i got suspicious something didn't feel right.I called the FBI ask them about this agent who got involved but he ended up being fake.I stopped at that point and got in touch with a live person from Facebook and asked if i actually won they said yes but how did you pay them.I said i paid them how they requested it by gift cards they said that is money laundering i said sorry i was just doing what i was told.I then got put onto a phone call with the FTC i cooperated with them also got there names Dan Oliver and Dan Wilson from Facebook they also gave me there badge #'s but they had all my personal information in front of them because they claimed my personal information was on the dark webb.I was working with them so i could get my credit cards clean because that is how i bought the gift cards.I was threatened in a way to the point of i was asked to sell my car or they would have someone come by and tow it so i did that.I ended up putting $5,000 into a bitcoin machine because that is what they told me to do then after a certain amount of time we would be able to open up a new bank account with a new SS# and transfer the money into it.A little while after that happened they would not respond to my messages on WhatsApp which i still have the conversation stored in my phone.I lost everything i had because of this when i felt like i was in good hands.I still have the receipt from bitcoin and the emails from Facebook employees taunting me from recently.My email address is ********************* if you need to get in touch my phone # is ###-###-####(****) but it is not working got disconnected because i can't pay my bill.I would appreciate a response letting me know this is being looked into or to give me updates.Thank you! If you need anymore information or have questions please reach out.

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- Telford, PA, USA • Apr 21, 2024
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Same as one you have on file. Lottery winner wants to give money away.

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- Osage City, KS, USA • Apr 19, 2024
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I got a call from [email protected]> saying I won 8.5 million and could take it 5,000 per week, also won a Mercedes Benz that they needed $4950.00 from me for taxes. I have copies of winners check, a drivers license, and car paperwork on my phone which was sent email to me

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- Myerstown, PA, USA • Apr 18, 2024
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I'm Gary Krigbaum the powerballs most memorable Tycoon of 2023 From North Carolina, I'm giving the amount of $120,000 to 15 USA CITIZENS ...

Assuming that you get this message, then your number was chosen among the fortunate WINNERS Send instant messages to the Agent Mr. CARLSON WALTER on his cell phone Number+1(929-742-8508.

Message this triumphant code FTC/826/TXH to him for the affirmation and the conveyance of your bundle.

Note: mercifully overlook on the off chance if you are not interested.

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- Mission, TX, USA • Apr 08, 2024
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Talk to a man for one month. Said i had won new Audi and 8.5 million dollars

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- Silver Spring, MD, USA • Mar 28, 2024
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Received the same message:

"Official Announcement:

Congratulations!

We're delighted to notify you that you've been chosen as one of the fortunate recipients in the Annual Donation Program 2023 by the Multi-State Lottery Association. As part of this prestigious initiative, you've been selected to receive a generous donation of $750,000. Your selection was carefully made through our advanced automated database, ensuring fairness and transparency in the process.

To claim your well-deserved prize, kindly send a text with the code "WIN75K" to Agent David Barden@(605)981-9520 he will guide you through the necessary steps for the smooth transfer/delivery of your donation.

This presents a genuine blessing and a remarkable opportunity for you. Don't miss out on the chance to make a significant positive impact on your life.

Once again, congratulations on being selected for the Multi-State Lottery Association's Annual Donation Program 2024 We look forward to assisting you in claiming your prize.

Sincerely,

Bret Toyne

Multi-State Lottery Association"

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- Palmyra, PA, USA • Mar 18, 2024
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Official Announcement:

Congratulations!

We're delighted to notify you that you've been chosen as one of the fortunate recipients in the Annual Donation Program 2023 by the Multi-State Lottery Association. As part of this prestigious initiative, you've been selected to receive a generous donation of $750,000. Your selection was carefully made through our advanced automated database, ensuring fairness and transparency in the process.

To claim your well-deserved prize, kindly send a text with the code "WIN75K" to Agent David Barden @(605)981-9520 he will guide you through the necessary steps for the smooth transfer/delivery of your donation.

This presents a genuine blessing and a remarkable opportunity for you. Don't miss out on the chance to make a significant positive impact on your life.

Once again, congratulations on being selected for the Multi-State Lottery Association's Annual Donation Program 2024 We look forward to assisting you in claiming your prize.

Sincerely,

Bret Toyne

Multi-State Lottery Association

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- Solomons, MD, USA • Mar 06, 2024
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Received this text from phone #401-781-6011. Hello, I'm BECKY BELL, and I won the $754.6 million jackpot from the PowerBall Lottery on Sunday, February 28, 2023. I've made a commitment to assist 50 randomly selected individuals with $300,000 each. If you're receiving this message, congratulations to you! I hope this money can greatly benefit you and your family financially. Please text your full name to Agent Charlie Lynn at (315) 418-3136 from the Multi State Lottery Association for more details on how to receive your funds. God bless America.

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- Washington, DC, USA • Jan 11, 2024
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Received a text, supposedly from the Multi-State Lottery Association, that I was selected to receive USD 300,000 as apart of their Annual Donation Program 2024. I got excited, as the text seemed pretty legit, but then when I looked it up it seemed like a scam. I was told to text WIN75K to Agent David Barden (323-241-2177) to claim the prize. When I did that, it said that message blocking had been activated and my message didn't go through. The message was supposedly from Bret Toyne, who is the actual executive director.

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